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Company Information for

SONOBEX LIMITED

UNIT 405 CENTENNIAL PARK CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3TN,
Company Registration Number
08198008
Private Limited Company
Active

Company Overview

About Sonobex Ltd
SONOBEX LIMITED was founded on 2012-08-31 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Sonobex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SONOBEX LIMITED
 
Legal Registered Office
UNIT 405 CENTENNIAL PARK CENTENNIAL AVENUE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3TN
Other companies in CV34
 
Filing Information
Company Number 08198008
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONOBEX LIMITED
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Company Officers of SONOBEX LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PETER ELFORD
Company Secretary 2017-01-06
ADRIANA JOHANNA VERTOOREN
Director 2017-01-06
CORNELIS JOOST VERTOOREN
Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE CHALMERS
Director 2016-07-22 2017-01-06
DANIEL PETER ELFORD
Director 2012-08-31 2017-01-06
ANTHONY WILLIAM MACKWOOD LING
Director 2014-02-28 2017-01-06
IAN RONALD MCCORMICK
Director 2014-02-28 2017-01-06
JOANNE LYNSEY WHITAKER
Director 2014-03-01 2017-01-06
PAUL MICHAEL GOOCH
Director 2013-05-08 2015-10-19
FEODOR KUSMARTSEV
Director 2013-05-08 2014-02-07

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
2023-09-14CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-06-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-26APPOINTMENT TERMINATED, DIRECTOR CORNELIS JOOST VERTOOREN
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX England
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX England
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-21AP01DIRECTOR APPOINTED MR ROBBERT-JAN TER HORST
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08AP01DIRECTOR APPOINTED DR DANIEL PETER ELFORD
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANA JOHANNA VERTOOREN
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-11-02RES01ADOPT ARTICLES 02/11/17
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-14PSC07CESSATION OF IAN RONALD MCCORMICK AS A PSC
2017-09-14PSC07CESSATION OF ANTHONY WILLIAM MACKWOOD LING AS A PSC
2017-09-14PSC02Notification of Merford Uk Limited as a person with significant control on 2017-01-20
2017-02-08AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-18AP03Appointment of Dr Daniel Peter Elford as company secretary on 2017-01-06
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ELFORD
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LUKE CHALMERS
2017-01-18AP01DIRECTOR APPOINTED MR CORNELIS JOOST VERTOOREN
2017-01-18AP01DIRECTOR APPOINTED MS ADRIANA JOHANNA VERTOOREN
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LING
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCORMICK
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WHITAKER
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2719.64
2016-07-27SH0122/07/16 STATEMENT OF CAPITAL GBP 2719.64
2016-07-22AP01DIRECTOR APPOINTED DR LUKE CHALMERS
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM THE MANSION BUILDING RESEARCH ESTABLISHMENT BUCKNALLS LANE WATFORD HERTFORDSHIRE WD25 9XX ENGLAND
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM LAKE VIEW HOUSE WILTON DRIVE WARWICK WARWICKSHIRE CV34 6RG
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOOCH
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2448.64
2015-10-06AR0131/08/15 FULL LIST
2015-05-18AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2448.64
2015-01-26SH0104/12/14 STATEMENT OF CAPITAL GBP 2448.64
2015-01-26SH0120/11/14 STATEMENT OF CAPITAL GBP 2348.64
2015-01-20AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-11-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-15AR0131/08/14 FULL LIST
2014-08-21AA01PREVSHO FROM 31/08/2014 TO 30/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM MACKWOOD LING / 01/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD MCCORMICK / 01/04/2014
2014-04-17AP01DIRECTOR APPOINTED DR JOANNE LYNSEY WHITAKER
2014-03-28SH0103/03/14 STATEMENT OF CAPITAL GBP 448.64
2014-03-28SH02SUB-DIVISION 26/02/14
2014-03-28RES01ADOPT ARTICLES 28/02/2014
2014-03-28RES13DIRS GRANT SHARE OPTIONS, CO BUSINESS 28/02/2014
2014-03-28CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2014-03-28RES13SUB-DIVISION, CO FILE FORM CC02 26/02/2014
2014-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-27AP01DIRECTOR APPOINTED ANTHONY WILLIAM MACKWOOD LING
2014-03-27AP01DIRECTOR APPOINTED IAN RONALD MCCORMICK
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM LOUGHBOROUGH INNOVATION CENTRE HOLYWELL SCIENCE AND ENTERPRISE PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AQ ENGLAND
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR FEODOR KUSMARTSEV
2013-11-01AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-02AR0131/08/13 FULL LIST
2013-08-05SH0108/05/13 STATEMENT OF CAPITAL GBP 200
2013-05-30RES13COMPANY BUSINESS 08/05/2013
2013-05-29SH0108/05/13 STATEMENT OF CAPITAL GBP 200
2013-05-29RES01ADOPT ARTICLES 08/05/2013
2013-05-29AP01DIRECTOR APPOINTED PAUL GOOCH
2013-05-29CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-05-29AP01DIRECTOR APPOINTED PROFESSOR FEODOR KUSMARTSEV
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 2 PEACOCK COTTAGE MAIN ROAD CABOURNE MARKET RASEN WEST LINDSEY LN7 6HU UNITED KINGDOM
2012-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2012-08-31CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SONOBEX 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 SONOBEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONOBEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31

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 SONOBEX LIMITED

Intangible Assets
Patents
We have not found any records of SONOBEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONOBEX LIMITED
Trademarks

Trademark applications by SONOBEX LIMITED

SONOBEX LIMITED is the Original Applicant for the trademark SonoTEC ™ (UK00003082196) through the UKIPO on the 2014-11-19
Trademark classes: Acoustic panels of metal for ceilings;Acoustic panels of metal for walls. Noise cancelling apparatus;Noise suppression apparatus. Acoustic insulating panels;Acoustic insulating panels made from non-metallic materials;Structures (non-metallic-) for noise abatement [insulation];Structures (non-metallic-) for noise abatement [soundproofing];Structures (non-metallic-) for noise absorption [insulation];Structures (non-metallic-) for noise absorption [soundproofing];Structures for noise absorption [soundproofing]. Acoustic baffles;Noise barriers made of wood.
SONOBEX LIMITED is the Original Applicant for the trademark SonoBARRIER ™ (UK00003066938) through the UKIPO on the 2014-08-04
Trademark class: Structures for noise absorption [soundproofing].
SONOBEX LIMITED is the Original Applicant for the trademark SonoENCLOSURE ™ (UK00003066942) through the UKIPO on the 2014-08-04
Trademark classes: Acoustic panels of metal for walls. Acoustic insulating panels made from non-metallic materials.
SONOBEX LIMITED is the Original Applicant for the trademark SonoTECH ™ (UK00003066943) through the UKIPO on the 2014-08-04
Trademark class: Structures for noise absorption [soundproofing].
SONOBEX LIMITED is the Original Applicant for the trademark SonoBAR ™ (UK00003082195) through the UKIPO on the 2014-11-19
Trademark classes: Acoustic panels of metal for walls. Acoustical insulation barrier panels;Sound barrier panels for use along highways and other transportation corridors;Acoustic insulating panels made from non-metallic materials;Acoustic screens for insulation. Acoustic baffles.
SONOBEX LIMITED is the Original Applicant for the trademark SonoENC ™ (UK00003082197) through the UKIPO on the 2014-11-19
Trademark classes: Acoustic panels of metal for ceilings;Acoustic panels of metal for walls. Structures (non-metallic-) for noise abatement [insulation];Structures (non-metallic-) for noise abatement [soundproofing];Structures (non-metallic-) for noise absorption [insulation];Structures (non-metallic-) for noise absorption [soundproofing];Structures for noise absorption [soundproofing]. Non-metallic building materials having acoustic properties.
Income
Government Income
We have not found government income sources for SONOBEX 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 (72190 - Other research and experimental development on natural sciences and engineering) as SONOBEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONOBEX 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 SONOBEX 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 SONOBEX 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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