Soldier Of Fortune Limited

Company Name	Soldier Of Fortune Limited
Company Status	Active
Company Number	04854458
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Alun Kabluczenko
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mrs Doreen Florence Kabluczenko
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Paul Kabluczenko
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Peter Kabluczenko
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Mrs Doreen Florence Kabluczenko
Nationality	British
Status	Current
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	sofmilitary.co.uk
Email address	[email protected]
Telephone	01490 412225
Telephone region	Corwen

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25 at £1	Alun Kabluczenko 25.00% Ordinary
25 at £1	Doreen Kabluczenko 25.00% Ordinary
25 at £1	Paul Kabluczenko 25.00% Ordinary
25 at £1	Peter Kabluczenko 25.00% Ordinary

Financials

Year	2014
Net Worth	£716,710
Cash	£305,750
Current Liabilities	£533,253

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
10 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
25 October 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
24 October 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
24 October 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
11 November 2016	Change of share class name or designation (2 pages)
11 November 2016	Change of share class name or designation (2 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (8 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
1 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
30 August 2013	Director's details changed for Paul Kabluczenko on 1 August 2013 (2 pages)
30 August 2013	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX on 30 August 2013 (1 page)
30 August 2013	Director's details changed for Paul Kabluczenko on 1 August 2013 (2 pages)
30 August 2013	Director's details changed for Alun Kabluczenko on 1 August 2013 (2 pages)
30 August 2013	Director's details changed for Peter Kabluczenko on 1 August 2013 (2 pages)
30 August 2013	Director's details changed for Peter Kabluczenko on 1 August 2013 (2 pages)
30 August 2013	Director's details changed for Mrs Doreen Florence Kabluczenko on 1 August 2013 (2 pages)
30 August 2013	Secretary's details changed for Mrs Doreen Florence Kabluczenko on 1 August 2013 (1 page)
30 August 2013	Secretary's details changed for Mrs Doreen Florence Kabluczenko on 1 August 2013 (1 page)
30 August 2013	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX on 30 August 2013 (1 page)
30 August 2013	Director's details changed for Mrs Doreen Florence Kabluczenko on 1 August 2013 (2 pages)
30 August 2013	Director's details changed for Alun Kabluczenko on 1 August 2013 (2 pages)
30 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Secretary's details changed for Mrs Doreen Florence Kabluczenko on 1 August 2013 (1 page)
30 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 August 2010	Director's details changed for Peter Kabluczenko on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Peter Kabluczenko on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Secretary's details changed for Doreen Florence Kabluczenko on 1 August 2010 (1 page)
2 August 2010	Director's details changed for Paul Kabluczenko on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Paul Kabluczenko on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Peter Kabluczenko on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Mrs Doreen Florence Kabluczenko on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Alun Kabluczenko on 1 August 2010 (2 pages)
2 August 2010	Secretary's details changed for Doreen Florence Kabluczenko on 1 August 2010 (1 page)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Secretary's details changed for Doreen Florence Kabluczenko on 1 August 2010 (1 page)
2 August 2010	Director's details changed for Paul Kabluczenko on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Alun Kabluczenko on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Doreen Florence Kabluczenko on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Doreen Florence Kabluczenko on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Alun Kabluczenko on 1 August 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 August 2008	Director's change of particulars / paul kabluczenko / 01/08/2008 (1 page)
28 August 2008	Director's change of particulars / alun kabluczenko / 01/08/2008 (1 page)
28 August 2008	Return made up to 01/08/08; full list of members (5 pages)
28 August 2008	Director and secretary's change of particulars / doreen kabluczenko / 01/08/2008 (1 page)
28 August 2008	Director's change of particulars / peter kabluczenko / 01/08/2008 (1 page)
28 August 2008	Director's change of particulars / paul kabluczenko / 01/08/2008 (1 page)
28 August 2008	Director's change of particulars / peter kabluczenko / 01/08/2008 (1 page)
28 August 2008	Director's change of particulars / alun kabluczenko / 01/08/2008 (1 page)
28 August 2008	Director and secretary's change of particulars / doreen kabluczenko / 01/08/2008 (1 page)
28 August 2008	Return made up to 01/08/08; full list of members (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
31 August 2007	Return made up to 01/08/07; full list of members (3 pages)
31 August 2007	Return made up to 01/08/07; full list of members (3 pages)
25 September 2006	Location of debenture register (1 page)
25 September 2006	Return made up to 01/08/06; full list of members (3 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 01/08/06; full list of members (3 pages)
25 September 2006	Location of debenture register (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Location of register of members (1 page)
25 September 2006	Registered office changed on 25/09/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
25 September 2006	Registered office changed on 25/09/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
25 September 2006	Location of register of members (1 page)
4 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
4 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 August 2005	Location of debenture register (1 page)
19 August 2005	Location of register of members (1 page)
19 August 2005	Location of register of members (1 page)
19 August 2005	Registered office changed on 19/08/05 from: c/o mclintock partners 2 hillards court chester CH4 9QP (1 page)
19 August 2005	Registered office changed on 19/08/05 from: c/o mclintock partners 2 hillards court chester CH4 9QP (1 page)
19 August 2005	Location of debenture register (1 page)
19 August 2005	Return made up to 01/08/05; full list of members (4 pages)
19 August 2005	Return made up to 01/08/05; full list of members (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
30 September 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 (8 pages)
30 September 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 (8 pages)
24 September 2003	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
24 September 2003	Ad 01/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2003	Ad 01/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2003	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned (1 page)
1 August 2003	Incorporation (11 pages)
1 August 2003	Incorporation (11 pages)

Soldier Of Fortune Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire