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Home > England & Wales Companies > SONCO LIMITED
Company Information for

SONCO LIMITED

601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
04389282
Private Limited Company
Liquidation

Company Overview

About Sonco Ltd
SONCO LIMITED was founded on 2002-03-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Sonco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SONCO LIMITED
 
Legal Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
Other companies in WD23
 
Filing Information
Company Number 04389282
Company ID Number 04389282
Date formed 2002-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801408864  
Last Datalog update: 2025-08-06 11:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NV ACCOUNTANCY LIMITED   THANDI CORPORATE SERVICES LTD.
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Companies with same name SONCO LIMITED
The following companies were found which have the same name as SONCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sonco 15250 Ventura Blvd Ste 1014 Sherman Oaks CA 91403 Active Company formed on the 1991-10-24
SONCO (PRIVATE) LIMITED Singapore Dissolved Company formed on the 2008-09-09
SONCO AMBULANCE, INC. 5430 M-28 BRUCE CROSSING 499120191 Michigan UNKNOWN Company formed on the 0000-00-00
Sonco Automotive, Inc. 1810 Revina St San Diego CA 92154 Dissolved Company formed on the 1991-09-05
Sonco Builders, Inc. 7250 Luxor St Downey CA 90241 Dissolved Company formed on the 1984-04-16
SONCO CO. 10326 NE 185TH ST APT B BOTHELL WA 980113439 Dissolved Company formed on the 2020-10-28
Sonco Construction, Inc. 4927 Toronto Ave Fontana CA 92336 Active Company formed on the 2008-01-01
SONCO CONSTRUCTION, INC. 955 AIRPORT RD., SUITE 623 DESTIN FL 32541 Inactive Company formed on the 1998-01-23
SONCO CONSTRUCTION MANAGEMENT CORPORATION Arkansas Unknown
Sonco Contracting Inc. Moncton New Brunswick Unknown Company formed on the 2007-10-11
SONCO CORPORATION Delaware Unknown
SONCO CORPORATION FL Inactive Company formed on the 1947-05-12
SONCO DEVELOPMENTS LIMITED RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Liquidation Company formed on the 2013-03-27
Sonco Development, Inc. 28569 Eickoff Dr Menifee CA 92584 Dissolved Company formed on the 2005-03-18
SONCO DEVELOPMENTS LTD 7 Wapping High Street London E1W 1LS Active - Proposal to Strike off Company formed on the 2023-06-21
SONCO DEVELOPMENTS LTD 2ND FLOOR 118 CURTAIN ROAD LONDON EC2A 3PJ Active Company formed on the 2025-11-05
SONCO DEVELOPMENT LLC 5 Livingston Avenue Schenectady Scotia NY 12302 Active Company formed on the 2024-09-19
SONCO EDUCATION LTD. British Columbia Active
Sonco Electric, Inc. 19 Vista Dr. Chula Vista CA 91910 Active Company formed on the 2003-02-28
SONCO ELECTRIC CO., INC. PO BOX 7435 ODESSA TX 79760 Active Company formed on the 1983-05-24

Company Officers of SONCO LIMITED

Current Directors
Officer Role Date Appointed
BHAVNA DILIP SODHA
 Company Secretary 2002-03-07
BHAVNA DILIP SODHA
 Director 2002-03-07
DILIP SODHA
 Director 2002-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-07 2002-03-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-07 2002-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILIP SODHA SANCO LOGISTICS LIMITED Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2014-05-20

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
2025-05-19CONFIRMATION STATEMENT MADE ON 18/05/25, WITH NO UPDATES
2025-01-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-14CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REENA DILIP SODHA
2022-06-06CESSATION OF DILIP SODHA AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06CESSATION OF BHAVNA SODHA AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06PSC07CESSATION OF DILIP SODHA AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0107/03/16 ANNUAL RETURN FULL LIST
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0107/03/15 ANNUAL RETURN FULL LIST
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043892820001
2015-05-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17DISS40Compulsory strike-off action has been discontinued
2013-08-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-13AR0107/03/13 ANNUAL RETURN FULL LIST
2012-07-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0107/03/12 ANNUAL RETURN FULL LIST
2011-07-13AR0107/03/11 ANNUAL RETURN FULL LIST
2011-05-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0107/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DILIP SODHA / 07/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA DILIP SODHA / 07/03/2010
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BHAVNA SODHA / 01/01/2009
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / DILIP SODHA / 01/01/2009
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-04-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-25363sRETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-14363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-05-11ELRESS252 DISP LAYING ACC 20/04/05
2005-05-11ELRESS366A DISP HOLDING AGM 20/04/05
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-04363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-04-05363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-03-12363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-04225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2002-03-26288aNEW SECRETARY APPOINTED
2002-03-2688(2)R
2002-03-13288bSECRETARY RESIGNED
2002-03-13288bDIRECTOR RESIGNED
2002-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SONCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against SONCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SONCO LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2013-06-30 £ 1,246
Provisions For Liabilities Charges 2012-06-30 £ 1,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 SONCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 107,920
Cash Bank In Hand 2012-06-30 £ 60,317
Current Assets 2013-06-30 £ 248,045
Current Assets 2012-06-30 £ 190,863
Debtors 2013-06-30 £ 97,272
Debtors 2012-06-30 £ 110,063
Fixed Assets 2013-06-30 £ 6,889
Fixed Assets 2012-06-30 £ 9,185
Shareholder Funds 2013-06-30 £ 63,467
Shareholder Funds 2012-06-30 £ 62,772
Stocks Inventory 2013-06-30 £ 42,853
Stocks Inventory 2012-06-30 £ 20,483
Tangible Fixed Assets 2013-06-30 £ 6,889
Tangible Fixed Assets 2012-06-30 £ 9,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SONCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONCO LIMITED
Trademarks
We have not found any records of SONCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONCO 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 (47300 - Retail sale of automotive fuel in specialised stores) as SONCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONCO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySONCO LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONCO 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 SONCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E11 4PA