Active
Company Information for SONITEX LIMITED
16 CHURCHILL WAY, CARDIFF, CF10 2DX,
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Company Registration Number
02204694
Private Limited Company
Active |
Company Name | |
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SONITEX LIMITED | |
Legal Registered Office | |
16 CHURCHILL WAY CARDIFF CF10 2DX Other companies in CF10 | |
Company Number | 02204694 | |
---|---|---|
Company ID Number | 02204694 | |
Date formed | 1987-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB476990485 |
Last Datalog update: | 2024-01-06 06:47:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SONITEX | HIGH STREET Singapore 179433 | Dissolved | Company formed on the 2008-09-09 | |
SONITEX ACCESSORIES PVT.LTD. | C-5/7 SAFDARJUNG RESIDENTIAL DEVELOPMENT AREA OPP. IIT NEW DELHI Delhi | STRIKE OFF | Company formed on the 1961-02-01 | |
SONITEX COMPUTERS PRIVATE LIMITED | 33 COMMUNITY CENTRE MARKETASHOK VIHAR PHASE III NEW DELHI Delhi 110052 | ACTIVE | Company formed on the 1989-03-27 | |
SONITEX MACHINERY PRIVATE LIMITED | 468C SECTOR 35 CHIMALYA MARG CHANDIGARH UT Chandigarh | UNDER LIQUIDATION | Company formed on the 1996-04-26 | |
SONITEX PROCESSORS PRIVATE LIMITED | PLOT NO 1601 G.I.D.C.ESTATE ANKLESHWAR DIST-BHARUCH. Gujarat | DORMANT | Company formed on the 1979-06-26 | |
SONITEX, LLC | 356 WEST 9 MILE ROAD PENSACOLA FL 32534 | Inactive | Company formed on the 2004-01-05 |
Officer | Role | Date Appointed |
---|---|---|
PAULINE MCCARTNEY |
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MARK ATTILIO LINDSAY |
||
PAULINE JEAN MCCARTNEY |
||
PETER MCCARTNEY |
||
GILLIAN MCTRUSTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN REID |
Director | ||
ARCHIE JOHN MAC DONALD MACLURE |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Gillian Mctrusty as a person with significant control on 2020-07-31 | |
CH01 | Director's details changed for Mrs Gillian Mctrusty on 2020-07-31 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Carelba Ltd. as a person with significant control on 2019-07-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MCTRUSTY | |
PSC07 | CESSATION OF PAULINE JEAN MCCARTNEY AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022046940004 | |
TM02 | Termination of appointment of Pauline Mccartney on 2019-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCARTNEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ATTILIO LINDSAY | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MCTRUSTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN REID | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. PAULINE MCCARTNEY on 2018-05-31 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MCCARTNEY / 09/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. PAULINE MCCARTNEY / 09/12/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. PAULINE MCCARTNEY / 31/05/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN REID / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MCCARTNEY / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MCCARTNEY / 31/05/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REID / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCCARTNEY / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MCCARTNEY / 31/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MCCARTNEY / 31/05/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN REID / 31/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCCARTNEY / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCARTNEY / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MCCARTNEY / 31/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE MC CARTNEY / 31/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MC CARTNEY / 31/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM 41 CHALTON STREET LONDON NW1 1JD | |
287 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM, 41 CHALTON STREET, LONDON, NW1 1JD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: EUROLIFE HOUSE 16 SAINT JOHN STREET LONDON EC1M 4AY | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: EUROLIFE HOUSE, 16 SAINT JOHN STREET, LONDON, EC1M 4AY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | |
287 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 3RD FLOOR, 88-98 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1RA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 154/156 COLLEGE RD HARROW MIDDX HA1 1BH |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SONITEX LIMITED
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as SONITEX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |