Company Information for SONOBEX LIMITED
UNIT 405 CENTENNIAL PARK CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3TN,
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Company Registration Number
08198008
Private Limited Company
Active |
Company Name | |
---|---|
SONOBEX LIMITED | |
Legal Registered Office | |
UNIT 405 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3TN Other companies in CV34 | |
Company Number | 08198008 | |
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Company ID Number | 08198008 | |
Date formed | 2012-08-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB162122352 |
Last Datalog update: | 2023-10-07 14:06:30 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL PETER ELFORD |
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ADRIANA JOHANNA VERTOOREN |
||
CORNELIS JOOST VERTOOREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE CHALMERS |
Director | ||
DANIEL PETER ELFORD |
Director | ||
ANTHONY WILLIAM MACKWOOD LING |
Director | ||
IAN RONALD MCCORMICK |
Director | ||
JOANNE LYNSEY WHITAKER |
Director | ||
PAUL MICHAEL GOOCH |
Director | ||
FEODOR KUSMARTSEV |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CORNELIS JOOST VERTOOREN | ||
REGISTERED OFFICE CHANGED ON 14/12/22 FROM The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/22 FROM The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX England | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ROBBERT-JAN TER HORST | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR DANIEL PETER ELFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA JOHANNA VERTOOREN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 02/11/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
PSC07 | CESSATION OF IAN RONALD MCCORMICK AS A PSC | |
PSC07 | CESSATION OF ANTHONY WILLIAM MACKWOOD LING AS A PSC | |
PSC02 | Notification of Merford Uk Limited as a person with significant control on 2017-01-20 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AP03 | Appointment of Dr Daniel Peter Elford as company secretary on 2017-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ELFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE CHALMERS | |
AP01 | DIRECTOR APPOINTED MR CORNELIS JOOST VERTOOREN | |
AP01 | DIRECTOR APPOINTED MS ADRIANA JOHANNA VERTOOREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WHITAKER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2719.64 | |
SH01 | 22/07/16 STATEMENT OF CAPITAL GBP 2719.64 | |
AP01 | DIRECTOR APPOINTED DR LUKE CHALMERS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM THE MANSION BUILDING RESEARCH ESTABLISHMENT BUCKNALLS LANE WATFORD HERTFORDSHIRE WD25 9XX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM LAKE VIEW HOUSE WILTON DRIVE WARWICK WARWICKSHIRE CV34 6RG | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOOCH | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2448.64 | |
AR01 | 31/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2448.64 | |
SH01 | 04/12/14 STATEMENT OF CAPITAL GBP 2448.64 | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 2348.64 | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/08/14 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2014 TO 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM MACKWOOD LING / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD MCCORMICK / 01/04/2014 | |
AP01 | DIRECTOR APPOINTED DR JOANNE LYNSEY WHITAKER | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 448.64 | |
SH02 | SUB-DIVISION 26/02/14 | |
RES01 | ADOPT ARTICLES 28/02/2014 | |
RES13 | DIRS GRANT SHARE OPTIONS, CO BUSINESS 28/02/2014 | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES13 | SUB-DIVISION, CO FILE FORM CC02 26/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM MACKWOOD LING | |
AP01 | DIRECTOR APPOINTED IAN RONALD MCCORMICK | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM LOUGHBOROUGH INNOVATION CENTRE HOLYWELL SCIENCE AND ENTERPRISE PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEODOR KUSMARTSEV | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 FULL LIST | |
SH01 | 08/05/13 STATEMENT OF CAPITAL GBP 200 | |
RES13 | COMPANY BUSINESS 08/05/2013 | |
SH01 | 08/05/13 STATEMENT OF CAPITAL GBP 200 | |
RES01 | ADOPT ARTICLES 08/05/2013 | |
AP01 | DIRECTOR APPOINTED PAUL GOOCH | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
AP01 | DIRECTOR APPOINTED PROFESSOR FEODOR KUSMARTSEV | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 2 PEACOCK COTTAGE MAIN ROAD CABOURNE MARKET RASEN WEST LINDSEY LN7 6HU UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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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 SONOBEX LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SONOBEX 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. |