Company number 08220881
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address UNIT 44 CRANSWICK INDUSTRIAL ESTATE, DRIFFIELD, CRANSWICK,, EAST YORKSHIRE, YO25 9PF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 200
. The most likely internet sites of SONAR DEVELOPMENTS LIMITED are www.sonardevelopments.co.uk, and www.sonar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Driffield Rail Station is 3.5 miles; to Arram Rail Station is 4.7 miles; to Nafferton Rail Station is 4.8 miles; to Beverley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonar Developments Limited is a Private Limited Company.
The company registration number is 08220881. Sonar Developments Limited has been working since 19 September 2012.
The present status of the company is Active. The registered address of Sonar Developments Limited is Unit 44 Cranswick Industrial Estate Driffield Cranswick East Yorkshire Yo25 9pf. The company`s financial liabilities are £18.59k. It is £-2.03k against last year. The cash in hand is £22.84k. It is £-3.34k against last year. And the total assets are £26.8k, which is £-1.56k against last year. BELL, Wyn is a Director of the company. MEDD, Steven is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
sonar developments Key Finiance
LIABILITIES
£18.59k
-10%
CASH
£22.84k
-13%
TOTAL ASSETS
£26.8k
-6%
All Financial Figures
Current Directors
Director
BELL, Wyn
Appointed Date: 19 September 2012
56 years old
Persons With Significant Control
Mr. Steven Medd
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Wyn Bell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Helen Medd
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Susan Bell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SONAR DEVELOPMENTS LIMITED Events
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
15 Oct 2015
Statement of capital following an allotment of shares on 8 September 2015
12 Oct 2015
Resolutions
-
RES13 ‐
The issued share capital of the company being £100 divided into 100 ordinary shares of £1 each be increased to £200 by the creation of 100 "a" ordinary non voting share of £1 each. 08/09/2015
-
RES13 ‐
The issued share capital of the company being £100 divided into 100 ordinary shares of £1 each be increased to £200 by the creation of 100 "a" ordinary non voting share of £1 each. 08/09/2015
...
... and 0 more events
26 May 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
28 Jan 2014
Total exemption small company accounts made up to 30 September 2013
25 Oct 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
19 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)