SONIC AGE LIMITED
KESWICK SOUND ELECTRONICS (NEWCASTLE) LIMITED

Hellopages » Cumbria » Allerdale » CA12 4TS

Company number 00980045
Status Active
Incorporation Date 19 May 1970
Company Type Private Limited Company
Address CRYSTAL, COTTAGE, ST. JOHNS-IN-THE-VALE, KESWICK, CUMBRIA, CA12 4TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 . The most likely internet sites of SONIC AGE LIMITED are www.sonicage.co.uk, and www.sonic-age.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Staveley Rail Station is 17.2 miles; to Wigton Rail Station is 17.6 miles; to Dalston (Cumbria) Rail Station is 18.4 miles; to Armathwaite Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonic Age Limited is a Private Limited Company. The company registration number is 00980045. Sonic Age Limited has been working since 19 May 1970. The present status of the company is Active. The registered address of Sonic Age Limited is Crystal Cottage St Johns in The Vale Keswick Cumbria Ca12 4ts. The company`s financial liabilities are £303.18k. It is £98.34k against last year. The cash in hand is £2.82k. It is £-7.19k against last year. And the total assets are £100.22k, which is £-139.88k against last year. REID, John Stuart is a Secretary of the company. REID, Ann Penelope is a Director of the company. REID, Annaliese Shanda is a Director of the company. REID, John Stuart is a Director of the company. SCOTT, Raymond Stanley is a Director of the company. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Secretary REID, John Stuart has been resigned. Director CHARLTON, Moya has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sonic age Key Finiance

LIABILITIES £303.18k
+48%
CASH £2.82k
-72%
TOTAL ASSETS £100.22k
-59%
All Financial Figures

Current Directors

Secretary
REID, John Stuart
Appointed Date: 04 March 2004
Director
REID, Ann Penelope
Appointed Date: 01 May 2001
71 years old
Director
REID, Annaliese Shanda
Appointed Date: 07 November 2006
75 years old
Director
REID, John Stuart

77 years old
Director
SCOTT, Raymond Stanley
Appointed Date: 31 August 1999
79 years old

Resigned Directors

Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Secretary
REID, John Stuart
Resigned: 26 February 2004
Director
CHARLTON, Moya
Resigned: 31 August 1999
84 years old

Persons With Significant Control

Mr John Stuart Reid
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Penelope Reid
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONIC AGE LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
27 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
...
... and 91 more events
06 Apr 1987
Accounts made up to 31 August 1986
06 Apr 1987
Accounting reference date shortened from 31/05 to 31/08
19 May 1986
Full accounts made up to 31 May 1985
01 Jul 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 May 1970
Incorporation

SONIC AGE LIMITED Charges

8 October 2013
Charge code 0098 0045 0010
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 1999
Legal charge
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of industry road heaton newcastle…
5 June 1995
Guarantee and debenture
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1995
Legal charge
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 201-215 jesmond road newcastle upon tyne tyne and wear…
31 May 1995
Mortgage
Delivered: 2 June 1995
Status: Satisfied on 7 September 1999
Persons entitled: Kelburn Holdings Limited
Description: F/H land with premises thereon k/as kelburn house industry…
19 January 1995
Fixed equitable charge
Delivered: 26 January 1995
Status: Satisfied on 7 September 1999
Persons entitled: Griffin Factors Limited
Description: Fixed charge over all book debts invoice debts accounts…
17 July 1985
Letter of set-off
Delivered: 22 July 1985
Status: Satisfied on 7 September 1999
Persons entitled: Lloyds Bank PLC
Description: Any sums for the time being standing to the credit of the…
28 June 1985
Single debenture
Delivered: 2 July 1985
Status: Satisfied on 7 September 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1981
Legal charge
Delivered: 4 December 1981
Status: Satisfied on 12 December 1994
Persons entitled: Midland Bank PLC
Description: F/Hold, 201 jesmond road, newcastle upon tyne.
27 August 1974
Floating charge
Delivered: 3 September 1974
Status: Satisfied on 12 December 1994
Persons entitled: Midland Bank PLC
Description: Floating charge over all property of the coy. Undertaking…

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