So To Company Ltd

Company Name	So To Company Ltd
Director	Katharine Anne Paterson
Company Status	Active
Company Number	07797986
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Director

Director Name	Mrs Katharine Anne Paterson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman View Cottage Capheaton Newcastle Upon Tyne NE19 2BS

Contact

Website	www.karekot.com

Location

Registered Address	South Wing Dissington Hall Enterprise Hub Dalton Newcastle Upon Tyne NE18 0AD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland West

Shareholders

100 at £0.01	Katharine Anne Paterson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,980
Cash	£5,756
Current Liabilities	£21,952

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 4 weeks from now)

Charges

27 July 2012	Delivered on: 28 July 2012 Persons entitled: Neaf LP Acting by Its General Partner Ne Angel Gp Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

27 July 2012

Delivered on: 28 July 2012
Persons entitled: Neaf LP Acting by Its General Partner Ne Angel Gp Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
14 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
10 April 2021	Resolutions RES13 ‐ Sub-division 24/03/2021 (2 pages)
10 April 2021	Sub-division of shares on 24 March 2021 (7 pages)
3 December 2020	Micro company accounts made up to 31 October 2020 (3 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 October 2019 (2 pages)
6 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
8 July 2019	Registered office address changed from Woodhall Barrasford Hexham Northumberland NE48 4DB to South Wing Dissington Hall Enterprise Hub Dalton Newcastle upon Tyne NE18 0AD on 8 July 2019 (1 page)
14 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
11 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (3 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (3 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (3 pages)
30 November 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 October 2012	Director's details changed for Mrs Katharine Anne Paterson on 5 October 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Katharine Anne Paterson on 5 October 2012 (2 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Director's details changed for Mrs Katharine Anne Paterson on 5 October 2012 (2 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
6 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
6 August 2012	Sub-division of shares on 27 July 2012 (7 pages)
6 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
6 August 2012	Sub-division of shares on 27 July 2012 (7 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
11 July 2012	Registered office address changed from Woodhall Barrasford Hexham Northumberland NE48 4DB England on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Woodhall Barrasford Hexham Northumberland NE48 4DB England on 11 July 2012 (1 page)
19 January 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 January 2012 (1 page)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)