Company Profile
live
SmallSoprema Uk Bitumen Holdings Limited
04927165•Private Limited With Share Capital
Lady Lane Industrial Estate, Hadleigh, Ipswich, IP76BA
Get Full Access
Incorporated
09/10/2003
Company Age
23 years
Directors
4
Employees
4
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Soprema Uk Bitumen Holdings Limited (04927165) is a private limited with share capital incorporated on 09/10/2003 (23 years old) and registered in ipswich, IP76BA. The company operates under SIC code 32990 - other manufacturing n.e.c..
Chesterfelt holdings limited is a consumer goods company based out of foxwood way sheepbridge industrial estate, chesterfield, united kingdom.
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 09/10/2003
IP76BA
4 employees
Financial Overview
Total Assets
£4.66M
Liabilities
£302.6K
Net Assets
£4.36M
Est. Turnover
£430.0K
AI Estimated
Unreported
Cash
£60.7K
Key Metrics
4
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Resolution
Category:Resolution
Date:20-10-2023
Memorandum Articles
Category:Incorporation
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Resolution
Category:Resolution
Date:03-10-2022
Memorandum Articles
Category:Incorporation
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Capital Cancellation Shares
Category:Capital
Date:07-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Resolution
Category:Resolution
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2017
Auditors Resignation Company
Category:Auditors
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Capital Cancellation Shares
Category:Capital
Date:14-06-2016
Capital Cancellation Shares
Category:Capital
Date:10-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Resolution
Category:Resolution
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Move Registers To Sail Company
Category:Address
Date:13-08-2013
Import / Export
Imports
12 Months7
60 Months52
Exports
12 Months2
60 Months8
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date23/07/2026
Latest Accounts31/12/2025
Trading Addresses
Lady Lane Industrial Estate, Hadleigh, Ipswich, IP76BARegistered
Contact
Lady Lane Industrial Estate, Hadleigh, Ipswich, IP76BA