Soeshe Engineering Ltd

Company Name	Soeshe Engineering Ltd
Directors	Carla Jane Gyepi-Garbrah and Herbert Nicodemus Gyepi-Garbrah
Company Status	Active
Company Number	06025519
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Carla Jane Gyepi-Garbrah
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 July 2009(2 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB

Director Name	Mr Herbert Nicodemus Gyepi-Garbrah
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(4 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB

Secretary Name	M D Business Services Limited (Corporation)
Status	Current
Appointed	12 December 2006(same day as company formation)
Correspondence Address	1st Floor 264 Manchester Road Warrington WA1 3RB

Director Name	Herbert Nicodemus Gyepi Garbrah
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Engineer
Correspondence Address	10 Brathay Close Orford Warrington Cheshire WA2 9UY

Location

Registered Address	1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Herbert Gyepi-garbrah 66.67% Ordinary
1 at £1	Carla-jane Gyepi-garbrah 33.33% Ordinary

Financials

Year	2014
Net Worth	£758
Current Liabilities	£13,210

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

20 July 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
4 April 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
27 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
10 May 2022	Change of details for Mr Herbie Gypei-Garbrah as a person with significant control on 12 January 2022 (2 pages)
12 January 2022	Director's details changed for Mrs Carla-Jane Gyepi-Garbrah on 12 January 2022 (2 pages)
12 January 2022	Change of details for Mr Herbie Garbrah-Gypei as a person with significant control on 12 January 2022 (2 pages)
12 January 2022	Change of details for Mrs Carla Garbrah-Gyepi as a person with significant control on 12 January 2022 (2 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with updates (5 pages)
5 June 2020	Change of details for a person with significant control (2 pages)
4 June 2020	Director's details changed for Mr Herbert Nicodemus Gyepi-Gabrah on 4 June 2020 (2 pages)
4 June 2020	Statement of capital following an allotment of shares on 1 February 2020 GBP 6 (3 pages)
18 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
3 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
3 January 2019	Cessation of Carla-Jane Gyepi-Garbrah as a person with significant control on 3 January 2019 (1 page)
3 January 2019	Cessation of Herbert Gyepi-Garbrah as a person with significant control on 3 January 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 March 2018	Notification of Herbert Gyepi-Garbrah as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Notification of Carla-Jane Gyepi-Garbrah as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 26 March 2018 (1 page)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
15 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
16 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
16 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 3 (4 pages)
30 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 3 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (4 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3 (4 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012	Director's details changed for Miss Carla-Jane Parker on 25 August 2012 (2 pages)
10 December 2012	Director's details changed for Miss Carla-Jane Parker on 25 August 2012 (2 pages)
25 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011	Director's details changed for Miss Carla-Jane Wait on 1 September 2011 (2 pages)
7 October 2011	Director's details changed for Miss Carla-Jane Wait on 1 September 2011 (2 pages)
7 October 2011	Director's details changed for Miss Carla-Jane Wait on 1 September 2011 (2 pages)
3 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
3 March 2011	Secretary's details changed for M D Business Services Limited on 1 August 2010 (2 pages)
3 March 2011	Secretary's details changed for M D Business Services Limited on 1 August 2010 (2 pages)
3 March 2011	Secretary's details changed for M D Business Services Limited on 1 August 2010 (2 pages)
3 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Appointment of Mr Herbert Nicodemus Gyepi-Gabrah as a director (2 pages)
14 January 2011	Appointment of Mr Herbert Nicodemus Gyepi-Gabrah as a director (2 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 3 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 3 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 3 (3 pages)
15 July 2010	Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 15 July 2010 (1 page)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 December 2009	Secretary's details changed for M D Business Services Limited on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Miss Carla-Jane Wait on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Miss Carla-Jane Wait on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for M D Business Services Limited on 22 December 2009 (2 pages)
4 August 2009	Director appointed miss carla-jane wait (1 page)
4 August 2009	Director appointed miss carla-jane wait (1 page)
4 August 2009	Appointment terminated director herbert gyepi garbrah (1 page)
4 August 2009	Appointment terminated director herbert gyepi garbrah (1 page)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Return made up to 12/12/08; full list of members (3 pages)
17 December 2008	Return made up to 12/12/08; full list of members (3 pages)
21 December 2007	Memorandum and Articles of Association (11 pages)
21 December 2007	Memorandum and Articles of Association (11 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2007	Return made up to 12/12/07; full list of members (2 pages)
13 December 2007	Return made up to 12/12/07; full list of members (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 May 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
14 May 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
14 May 2007	Ad 31/03/07-31/03/07 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 May 2007	Ad 31/03/07-31/03/07 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 December 2006	Incorporation (17 pages)
12 December 2006	Incorporation (17 pages)

Soeshe Engineering Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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