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Company Information for

BLUE SONIC LIMITED

44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
Company Registration Number
05131321
Private Limited Company
Active

Company Overview

About Blue Sonic Ltd
BLUE SONIC LIMITED was founded on 2004-05-18 and has its registered office in East Sussex. The organisation's status is listed as "Active". Blue Sonic 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
BLUE SONIC LIMITED
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
Other companies in BN1
 
Filing Information
Company Number 05131321
Company ID Number 05131321
Date formed 2004-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851686107  
Last Datalog update: 2020-07-05 16:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SONIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTRAMS PAYROLL SERVICES LTD   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Companies with same name BLUE SONIC LIMITED
The following companies were found which have the same name as BLUE SONIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE SONIC ELECTRONICS UK LTD 46 CATALONIA APARTMENTS METROPOLITAN STATION APPROACH METROPOLITAN STATION APPROACH WATFORD WD18 7BL Dissolved Company formed on the 2014-06-17
BLUE SONIC TECHNOLOGY LIMITED FLAT 18, MACLISE HOUSE MARSHAM STREET LONDON SW1P 4JJ Active Company formed on the 2016-04-29
BLUE SONIC INTERNATIONAL LTD 238 OLD BROMPTON ROAD LONDON ENGLAND SW5 0DE Dissolved Company formed on the 2016-09-22
BLUE SONIC (EUROPE) LIMITED 224 CHURCH ROAD NORTHOLT UB5 5AE Active Company formed on the 2016-09-28

Company Officers of BLUE SONIC LIMITED

Current Directors
Officer Role Date Appointed
AMANDA LOUISE NEWTON
Company Secretary 2005-01-14
ANDREW JOHN NEWTON
Director 2004-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
IIA DIANNE THOMPSON
Director 2004-06-07 2014-09-17
ANDREW JOHN NEWTON
Company Secretary 2004-06-07 2005-01-14
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-05-18 2004-06-04
BRIGHTON DIRECTOR LTD
Nominated Director 2004-05-18 2004-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN NEWTON THE NURSERIES (LEWES) MANAGEMENT COMPANY LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active
ANDREW JOHN NEWTON HARLEYFORD LIMITED Director 1993-05-24 CURRENT 1993-05-24 Active

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
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-03-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-08TM02Termination of appointment of Amanda Louise Newton on 2018-12-31
2019-03-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051313210012
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051313210011
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051313210010
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IIA DIANNE THOMPSON
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0118/05/14 ANNUAL RETURN FULL LIST
2014-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2014-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-06-03AR0118/05/13 FULL LIST
2013-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-05-30DISS40DISS40 (DISS40(SOAD))
2012-05-29GAZ1FIRST GAZETTE
2012-05-24AR0118/05/12 FULL LIST
2011-06-27AR0118/05/11 FULL LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-09AR0118/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IIA DIANNE THOMPSON / 18/05/2010
2010-03-12AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-06-03363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-16363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / IIA THOMPSON / 31/12/2006
2008-03-28AA31/05/07 TOTAL EXEMPTION FULL
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/05
2005-06-06363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28288bSECRETARY RESIGNED
2005-01-28288aNEW SECRETARY APPOINTED
2004-06-18288aNEW SECRETARY APPOINTED
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-1888(2)RAD 07/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF
2004-06-04288bDIRECTOR RESIGNED
2004-06-04288bSECRETARY RESIGNED
2004-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BLUE SONIC 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 Off2012-05-29
Fines / Sanctions
No fines or sanctions have been issued against BLUE SONIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-26 Outstanding MARTIN JEREMY TEBBUTT
2016-11-25 Outstanding CLOSE BROTHERS LIMITED
2016-11-25 Outstanding CLOSE BROTHERS LIMITED
FIXED CHARGE OVER LAND 2012-12-05 Satisfied HOMES AND COMMUNITIES AGENCY
LEGAL CHARGE 2008-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-12-16 Satisfied WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE 2008-10-16 Satisfied WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE 2007-08-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-05-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-04-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-03-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 BLUE SONIC LIMITED

Intangible Assets
Patents
We have not found any records of BLUE SONIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SONIC LIMITED
Trademarks
We have not found any records of BLUE SONIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SONIC 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 (41202 - Construction of domestic buildings) as BLUE SONIC LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SONIC 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 partyBLUE SONIC LIMITEDEvent Date2012-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SONIC 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 BLUE SONIC 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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