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Company Information for

SOWNTONE LIMITED

C/O Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, BERKSHIRE, SL6 1DN,
Company Registration Number
04031167
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sowntone Ltd
SOWNTONE LIMITED was founded on 2000-07-11 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Sowntone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOWNTONE LIMITED
 
Legal Registered Office
C/O Strax Uk Ltd Braywick House West
Windsor Road
Maidenhead
BERKSHIRE
SL6 1DN
Other companies in SS2
 
Filing Information
Company Number 04031167
Company ID Number 04031167
Date formed 2000-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB846763389  
Last Datalog update: 2023-06-14 04:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOWNTONE LIMITED
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Companies with same name SOWNTONE LIMITED
The following companies were found which have the same name as SOWNTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOWNTONE UK LIMITED UNIT 17 STOCK ROAD SOUTHEND-ON-SEA SS2 5QF Active - Proposal to Strike off Company formed on the 2015-02-12

Company Officers of SOWNTONE LIMITED

Current Directors
Officer Role Date Appointed
JOHAN HEIJBEL
 Director 2016-11-21
GUDMUNDUR PALMASON
 Director 2016-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO BRACHINI
 Director 2016-11-21 2017-09-20
BRETT DAVID TOKER
 Director 2016-11-21 2017-09-20
DONALD ASSAN
 Director 2004-03-19 2016-11-21
CHRISTOPHER BRUCE CHESNEY
 Company Secretary 2001-02-28 2009-06-01
CHRISTOPHER BRUCE CHESNEY
 Director 2004-08-09 2009-06-01
SUSAN ANN WARNER
 Director 2001-02-28 2009-02-13
DUNCAN ROSE
 Director 2001-02-28 2002-05-29
MCS FORMATIONS LIMITED
 Company Secretary 2001-02-28 2001-02-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-07-11 2001-02-28
MCS INCORPORATIONS LIMITED
 Director 2001-02-28 2001-02-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-07-11 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHAN HEIJBEL MOBILE ACCESSORY CLUB LIMITED Director 2016-11-21 CURRENT 1997-12-02 Active - Proposal to Strike off
JOHAN HEIJBEL WESC UK LTD Director 2013-10-01 CURRENT 2000-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20Final Gazette dissolved via compulsory strike-off
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-03-01PSC07CESSATION OF CELCOM (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BRETT TOKER
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO BRACHINI
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM Mac House 17 Stock Road Southend-on-Sea Essex SS2 5QF England
2017-08-18AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-04-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MR STEFANO BRACHINI
2017-01-04AP01DIRECTOR APPOINTED MR BRETT DAVID TOKER
2016-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-23AP01DIRECTOR APPOINTED MR JOHAN HEIJBEL
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ASSAN
2016-11-23AP01DIRECTOR APPOINTED MR GUDMUNDUR PALMASON
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0118/02/16 ANNUAL RETURN FULL LIST
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM 32 Broadway Leigh-on-Sea Essex SS9 1AJ
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM Mac House Unit 17 Stock Road Southend-on-Sea Essex SS2 5QF
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-02AR0111/07/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0111/07/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-27AR0111/07/12 FULL LIST
2012-05-10AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-13AR0111/07/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-10AR0111/07/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ASSAN / 11/07/2010
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHESNEY
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHESNEY
2009-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-05363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-14AA31/08/08 TOTAL EXEMPTION FULL
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR SUSAN WARNER
2008-07-21363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-07-12363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-13363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-16363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-1088(2)RAD 27/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-04-07288aNEW DIRECTOR APPOINTED
2003-08-06363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-02363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-07-05288bDIRECTOR RESIGNED
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-16363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: PARK HOUSE PARK STREET PETERSFIELD HAMPSHIRE GU32 3DY
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 69 DURFORD ROAD PETERSFIELD HAMPSHIRE GU31 4ER
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-03-20288bDIRECTOR RESIGNED
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: C/O WILDER COE 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20288bSECRETARY RESIGNED
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-12288bSECRETARY RESIGNED
2001-03-12288bDIRECTOR RESIGNED
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-03-08225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/08/00
2000-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to SOWNTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOWNTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-04-19 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 3,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SOWNTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 35
Current Assets 2011-09-01 £ 35
Fixed Assets 2011-09-01 £ 218,689
Shareholder Funds 2011-09-01 £ 215,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOWNTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOWNTONE LIMITED
Trademarks
We have not found any records of SOWNTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOWNTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as SOWNTONE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SOWNTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOWNTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOWNTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 1DN