Soar Build Limited

Company Name	Soar Build Limited
Company Status	Active
Company Number	05731857
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ian Francis Drayton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	7 Osgathorpe Drive Sheffield S5 7AP

Director Name	Martin James Garvey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Mount Wakefield West Yorkshire WF2 0NZ

Director Name	Janet Sharpe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(1 month after company formation)
Appointment Duration	18 years
Role	Assistant Director Investment
Country of Residence	United Kingdom
Correspondence Address	64 Melbourn Road Sheffield South Yorkshire S10 1NS

Director Name	Mr Allen Hickling
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Wharfedale Road Pogmoor Barnsley South Yorkshire S75 2LJ

Director Name	Martin John Manning
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Sharrow View Sheffield S7 1ND

Director Name	Mr Paul Martin Senior
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Allenbank Park Drain Westwoodside Doncaster South Yorkshire DN9 2EN

Secretary Name	Richard Harold John Brandon
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Highfield Villas Doncaster Road Costhorpe Worksop Nottinghamshire S81 9QX

Director Name	Mr John Dennis Hudson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 2009)
Role	Director Local Authority
Country of Residence	England
Correspondence Address	153 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr John Barry Caudwell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2012)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	14 Grange Crescent Sheffield S11 8AY

Director Name	David Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepmoat Ltd Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Ms Elaine Elkington
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Martin Jon Smithurst
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Contact

Website	soarbuild.co.uk
Telephone	08702384186
Telephone region	Unknown

Location

Registered Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Keepmoat LTD 50.00% Ordinary
50 at £1	Soar Enterprises LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£1,588,643
Gross Profit	£195,332
Net Worth	-£196,375
Cash	£180,523
Current Liabilities	£512,254

Accounts

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

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

14 October 2020	Full accounts made up to 31 December 2019 (24 pages)
18 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 December 2019	Amended full accounts made up to 31 December 2018 (19 pages)
15 November 2019	Termination of appointment of Paul Martin Senior as a director on 12 November 2019 (1 page)
15 October 2019	Amended full accounts made up to 31 December 2018 (18 pages)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
5 October 2018	Appointment of Mr Martin Jon Smithurst as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of David Sheridan as a director on 30 September 2018 (1 page)
13 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
6 July 2018	Full accounts made up to 30 September 2017 (20 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
20 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
20 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
16 December 2017	Notification of Engie Regeneration Holdings Limited as a person with significant control on 30 April 2017 (2 pages)
16 December 2017	Notification of Engie Regeneration Holdings Limited as a person with significant control on 30 April 2017 (2 pages)
16 December 2017	Cessation of Keepmoat Limited as a person with significant control on 30 April 2017 (1 page)
16 December 2017	Cessation of Keepmoat Limited as a person with significant control on 30 April 2017 (1 page)
4 August 2017	Registered office address changed from Shared Services Centre Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Shared Services Centre Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX on 4 August 2017 (1 page)
28 July 2017	Registered office address changed from The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
3 July 2017	Register inspection address has been changed from Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL United Kingdom to Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register inspection address has been changed from Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL United Kingdom to Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 19 25 Canada Square London E14 5LQ (1 page)
2 July 2017	Register(s) moved to registered inspection location Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL (1 page)
2 July 2017	Register(s) moved to registered inspection location Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL (1 page)
30 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
19 October 2016	Full accounts made up to 31 March 2016 (18 pages)
19 October 2016	Full accounts made up to 31 March 2016 (18 pages)
21 June 2016	Termination of appointment of Elaine Elkington as a director on 13 June 2016 (1 page)
21 June 2016	Termination of appointment of Elaine Elkington as a director on 13 June 2016 (1 page)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (9 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (9 pages)
20 October 2015	Full accounts made up to 31 March 2015 (18 pages)
20 October 2015	Full accounts made up to 31 March 2015 (18 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (9 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (9 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (9 pages)
24 November 2014	Full accounts made up to 31 March 2014 (19 pages)
24 November 2014	Full accounts made up to 31 March 2014 (19 pages)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (9 pages)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (9 pages)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (9 pages)
12 December 2013	Appointment of Ms Elaine Elkington as a director (2 pages)
12 December 2013	Appointment of Ms Elaine Elkington as a director (2 pages)
1 October 2013	Full accounts made up to 31 March 2013 (19 pages)
1 October 2013	Full accounts made up to 31 March 2013 (19 pages)
8 July 2013	Registered office address changed from 14 Knutton Road Sheffield S5 9NU United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 14 Knutton Road Sheffield S5 9NU United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 14 Knutton Road Sheffield S5 9NU United Kingdom on 8 July 2013 (1 page)
18 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
6 January 2013	Full accounts made up to 31 March 2012 (19 pages)
6 January 2013	Full accounts made up to 31 March 2012 (19 pages)
6 September 2012	Termination of appointment of John Caudwell as a director (1 page)
6 September 2012	Termination of appointment of John Caudwell as a director (1 page)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
9 May 2012	Appointment of David Sheridan as a director (2 pages)
9 May 2012	Appointment of David Sheridan as a director (2 pages)
16 April 2012	Termination of appointment of Allen Hickling as a director (1 page)
16 April 2012	Termination of appointment of Allen Hickling as a director (1 page)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (10 pages)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (10 pages)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (10 pages)
9 November 2011	Register(s) moved to registered inspection location (1 page)
9 November 2011	Register(s) moved to registered inspection location (1 page)
8 November 2011	Registered office address changed from 11 Southey Hill Sheffield S5 8BB United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 11 Southey Hill Sheffield S5 8BB United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 11 Southey Hill Sheffield S5 8BB United Kingdom on 8 November 2011 (1 page)
8 November 2011	Register inspection address has been changed (1 page)
8 November 2011	Register inspection address has been changed (1 page)
10 October 2011	Full accounts made up to 31 March 2011 (18 pages)
10 October 2011	Full accounts made up to 31 March 2011 (18 pages)
31 March 2011	Appointment of Mr John Barry Caudwell as a director (2 pages)
31 March 2011	Appointment of Mr John Barry Caudwell as a director (2 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
7 October 2010	Full accounts made up to 31 March 2010 (16 pages)
7 October 2010	Full accounts made up to 31 March 2010 (16 pages)
15 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Martin James Garvey on 5 March 2010 (2 pages)
15 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Paul Martin Senior on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Martin James Garvey on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Paul Martin Senior on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Martin James Garvey on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Paul Martin Senior on 5 March 2010 (2 pages)
15 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
13 October 2009	Full accounts made up to 31 March 2009 (17 pages)
13 October 2009	Full accounts made up to 31 March 2009 (17 pages)
28 May 2009	Memorandum and Articles of Association (58 pages)
28 May 2009	Memorandum and Articles of Association (58 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2009	Appointment terminated director john hudson (1 page)
27 May 2009	Appointment terminated director john hudson (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Registered office changed on 20/04/2009 from knutton road depot knutton road sheffield S5 9AB (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Registered office changed on 20/04/2009 from knutton road depot knutton road sheffield S5 9AB (1 page)
10 March 2009	Return made up to 06/03/09; full list of members (5 pages)
10 March 2009	Return made up to 06/03/09; full list of members (5 pages)
9 March 2009	Location of register of members (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Location of debenture register (1 page)
9 March 2009	Location of debenture register (1 page)
27 October 2008	Full accounts made up to 31 March 2008 (17 pages)
27 October 2008	Full accounts made up to 31 March 2008 (17 pages)
31 March 2008	Return made up to 06/03/08; full list of members (5 pages)
31 March 2008	Return made up to 06/03/08; full list of members (5 pages)
13 November 2007	Full accounts made up to 31 March 2007 (18 pages)
13 November 2007	Full accounts made up to 31 March 2007 (18 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
25 April 2007	Return made up to 06/03/07; full list of members 363(287) ‐ Registered office changed on 25/04/07 363(353) ‐ Location of register of members address changed (8 pages)
25 April 2007	Return made up to 06/03/07; full list of members 363(287) ‐ Registered office changed on 25/04/07 363(353) ‐ Location of register of members address changed (8 pages)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
27 January 2007	Director resigned (2 pages)
27 January 2007	Director resigned (2 pages)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
20 April 2006	New director appointed (2 pages)
20 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)
11 April 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
6 March 2006	Incorporation (63 pages)
6 March 2006	Incorporation (63 pages)

Soar Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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