Souter Trading International Limited

Company Name	Souter Trading International Limited
Company Status	Active
Company Number	03149826
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Charles D'Arcy Benson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL

Director Name	Mr Michael D'Arcy Benson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL

Director Name	Mr Gregory Hubert Broux
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	07 December 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL

Director Name	Mr Christopher David William Souter
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	International Trader
Country of Residence	England
Correspondence Address	30 Brandling Place South Jesmond Newcastle Upon Tyne NE2 4RU

Secretary Name	Erica Sibbald Souter
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	30 Brandling Place South Jesmond Newcastle Upon Tyne NE2 4RU

Director Name	Mr Deryk George Timms
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	24 Edgemount Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6GG

Director Name	Timothy Owen Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(9 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2009)
Role	Systems Analyst
Correspondence Address	Bleak House 34 Church Street Farringdon Oxfordshire SN7 8AD

Director Name	Mr John Leslie Carr
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(15 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 December 2018)
Role	Business Adviser
Country of Residence	England
Correspondence Address	5 Park View Alnwick Northumberland NE66 1QW

Contact

Website	souter-trading.com
Telephone	0191 2120500
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	One Trinity Green C/O Lucid Accountants Eldon Street South Shields Tyne & Wear NE33 1SA
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Simonside and Rekendyke
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	C.d.w. Souter 50.50% Ordinary
25 at £1	Deryk Timms 24.75% Ordinary
25 at £1	John Carr 24.75% Ordinary

Financials

Year	2014
Net Worth	£49,232
Cash	£85,050
Current Liabilities	£237,625

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

2 February 1996	Delivered on: 21 February 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 February 1996

Delivered on: 21 February 1996
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 September 2023	Registered office address changed from 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL United Kingdom to One Trinity Green C/O Lucid Accountants Eldon Street South Shields Tyne & Wear NE33 1SA on 28 September 2023 (1 page)
28 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
14 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
15 January 2020	Registered office address changed from Townends Accountants Carlisle Street Goole DN14 5DX England to 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL on 15 January 2020 (1 page)
22 November 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
28 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 February 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
17 December 2018	Termination of appointment of John Leslie Carr as a director on 17 December 2018 (1 page)
17 December 2018	Termination of appointment of Christopher David William Souter as a director on 17 December 2018 (1 page)
17 December 2018	Termination of appointment of Deryk George Timms as a director on 17 December 2018 (1 page)
10 December 2018	Notification of Mondiale (Uk) Limited as a person with significant control on 7 December 2018 (2 pages)
7 December 2018	Cessation of Deryk George Timms as a person with significant control on 7 December 2018 (1 page)
7 December 2018	Appointment of Mr Charles D'arcy Benson as a director on 7 December 2018 (2 pages)
7 December 2018	Cessation of Christopher David William Souter as a person with significant control on 7 December 2018 (1 page)
7 December 2018	Cessation of John Leslie Carr as a person with significant control on 7 December 2018 (1 page)
7 December 2018	Termination of appointment of Erica Sibbald Souter as a secretary on 7 December 2018 (1 page)
7 December 2018	Appointment of Mr Michael D'arcy Benson as a director on 7 December 2018 (2 pages)
7 December 2018	Appointment of Mr Gregory Hubert Roy Leon Broux as a director on 7 December 2018 (2 pages)
7 December 2018	Registered office address changed from 30 Brandling Place South Jesmond Newcastle upon Tyne NE2 4RU England to Townends Accountants Carlisle Street Goole DN14 5DX on 7 December 2018 (1 page)
8 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 March 2018	Notification of Deryk George Timms as a person with significant control on 11 September 2017 (2 pages)
26 March 2018	Confirmation statement made on 23 January 2018 with updates (5 pages)
26 March 2018	Notification of John Leslie Carr as a person with significant control on 11 September 2017 (2 pages)
5 February 2018	Change of details for Mr Christopher David William Souter as a person with significant control on 11 September 2017 (2 pages)
2 October 2017	Solvency Statement dated 11/09/17 (1 page)
2 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 October 2017	Purchase of own shares. (3 pages)
2 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 October 2017	Solvency Statement dated 11/09/17 (1 page)
2 October 2017	Purchase of own shares. (3 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 101 (7 pages)
18 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 101 (7 pages)
17 February 2016	Register inspection address has been changed from 2 Osborne Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AA United Kingdom to 30 Brandling Place South Jesmond Newcastle upon Tyne NE2 4RU (1 page)
17 February 2016	Register inspection address has been changed from 2 Osborne Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AA United Kingdom to 30 Brandling Place South Jesmond Newcastle upon Tyne NE2 4RU (1 page)
16 February 2016	Registered office address changed from 2 Osborne Road Jesmond Newcastle upon Tyne Tyne&Wear NE2 2AA to 30 Brandling Place South Jesmond Newcastle upon Tyne NE2 4RU on 16 February 2016 (1 page)
16 February 2016	Director's details changed for Mr. John Leslie Carr on 5 January 2016 (2 pages)
16 February 2016	Registered office address changed from 2 Osborne Road Jesmond Newcastle upon Tyne Tyne&Wear NE2 2AA to 30 Brandling Place South Jesmond Newcastle upon Tyne NE2 4RU on 16 February 2016 (1 page)
16 February 2016	Director's details changed for Mr. John Leslie Carr on 5 January 2016 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 101 (7 pages)
6 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 101 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 101 (7 pages)
7 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 101 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Appointment of Mr. John Leslie Carr as a director (2 pages)
22 March 2011	Appointment of Mr. John Leslie Carr as a director (2 pages)
9 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Christopher David William Souter on 27 January 2010 (2 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Deryk George Timms on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Christopher David William Souter on 27 January 2010 (2 pages)
27 January 2010	Registered office address changed from 30 Brandling Place South Jesmond Newcastle upon Tyne NE2 4RU on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 30 Brandling Place South Jesmond Newcastle upon Tyne NE2 4RU on 27 January 2010 (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Director's details changed for Deryk George Timms on 27 January 2010 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register inspection address has been changed (1 page)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009	Appointment terminated director timothy smith (1 page)
30 March 2009	Appointment terminated director timothy smith (1 page)
29 January 2009	Return made up to 23/01/09; full list of members (4 pages)
29 January 2009	Return made up to 23/01/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 April 2008	Return made up to 23/01/08; full list of members (7 pages)
18 April 2008	Return made up to 23/01/08; full list of members (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 March 2007	Return made up to 23/01/07; full list of members (7 pages)
22 March 2007	Return made up to 23/01/07; full list of members (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
13 February 2006	Return made up to 23/01/06; full list of members (6 pages)
13 February 2006	Return made up to 23/01/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 February 2005	Return made up to 23/01/05; full list of members (6 pages)
22 February 2005	Return made up to 23/01/05; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
31 January 2004	Return made up to 23/01/04; full list of members (6 pages)
31 January 2004	Return made up to 23/01/04; full list of members (6 pages)
15 June 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
15 June 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 February 2003	Return made up to 23/01/03; full list of members (6 pages)
27 February 2003	Return made up to 23/01/03; full list of members (6 pages)
28 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
28 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
11 February 2002	Return made up to 23/01/02; full list of members (6 pages)
11 February 2002	Return made up to 23/01/02; full list of members (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
2 March 2001	Return made up to 23/01/01; full list of members (6 pages)
2 March 2001	Return made up to 23/01/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 February 2000	Return made up to 23/01/00; full list of members (6 pages)
21 February 2000	Return made up to 23/01/00; full list of members (6 pages)
20 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
20 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 March 1999	Return made up to 23/01/99; no change of members (4 pages)
17 March 1999	Return made up to 23/01/99; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
20 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 February 1998	Return made up to 23/01/98; no change of members (4 pages)
13 February 1998	Return made up to 23/01/98; no change of members (4 pages)
6 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
6 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
21 February 1996	Particulars of mortgage/charge (4 pages)
21 February 1996	Particulars of mortgage/charge (4 pages)
23 January 1996	Incorporation (16 pages)
23 January 1996	Incorporation (16 pages)