Company information:
Softline Ltd (No: 05695720)
Address: UNIT 2 IO CENTRE SALBROOK INDUSTRIAL ESTATE, SALBROOK ROAD SALFORDS, REDHILL, RH1 5GJ
Status: Operating Company
Incorporated: 02-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: DENHAM HERVEY NEWALL EKE ( DOB: Sep-1951 From: Aug-2013 )
Current Director: STEPHEN MICHAEL RUSH ( DOB: Feb-1961 From: Nov-2009 )
Current Secretary: STEPHEN MICHAEL RUSH ( From: May-2024 )
Resigned Director: NIGEL DAVID CAINE ( DOB: Apr-1970 From: Jul-2015 To: May-2020 )
Resigned Director: STUART ROBERT CLARK ( DOB: Jul-1972 From: Jan-2008 To: May-2024 )
Resigned Director: CHRISTOPHER MAXWELL CORSE ( From: Jun-2013 To: Apr-2015 )
Resigned Director: KEVIN JOSEPH DOORLEY ( DOB: Jun-1965 From: Feb-2006 To: May-2008 )
Resigned Director: DARREN WILLIAM DREDGE ( DOB: Jan-1969 From: May-2008 To: Jan-2010 )
Resigned Director: NEIL HOLMES ( DOB: Nov-1972 From: Aug-2013 To: Sep-2014 )
Resigned Director: DEBORAH JANE MCCARTNEY ( DOB: Apr-1962 From: May-2008 To: Aug-2010 )
Resigned Director: JOHN MCCARTNEY ( DOB: Mar-1963 From: Jul-2006 To: Feb-2011 )
Resigned Director: GRAHAM NICHOLAS PERRY ( DOB: Aug-1957 From: Aug-2006 To: Nov-2007 )
Resigned Director: THIRD QUAD CAPITAL PLC ( From: Aug-2010 To: Feb-2011 )
Resigned Secretary: STUART ROBERT CLARK ( DOB: Jul-1972 From: Nov-2007 To: May-2024 )
Resigned Secretary: LISA JANE RIDER ( From: Feb-2006 To: Nov-2007 )
Persons of Significant Control:
Mr Nigel David Caine, Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill, RH1 5GJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-17)
Mr Denham Hervey Newall Eke, Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill, RH1 5GJ: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 241,724 | 241,724 | 241724.0,241724.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 241,724 | 241,724 | 241724.0,241724.0 |
| Current assets | 0.0,0.0 | ||
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | -161,338 | -161,338 | -161338.0,-161338.0 |
| Total assets less current liabilities | 80,386 | 80,386 | 80386.0,80386.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 80,386 | 80,386 | 80386.0,80386.0 |
| Equity / share capital and reserves | 80,386 | 80,386 | 80386.0,80386.0 |