Company NamePower-Sonic Europe Limited
Company StatusActive
Company Number02014543
CategoryPrivate Limited Company
Incorporation Date28 April 1986(37 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Brian D Crowe
Date of BirthOctober 1960 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed21 November 2017(31 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
Director NameMr Mark Hoffmeister
Date of BirthMay 1960 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed21 November 2017(31 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
Director NameMr James Mannebach
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed21 November 2017(31 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
Director NameMr Stephen F Szejner
Date of BirthJuly 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed21 November 2017(31 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
Director NameMr Richard Charles Jefferys
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(6 years, 7 months after company formation)
Appointment Duration22 years, 7 months (resigned 30 June 2015)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameGuy Christopher Clum
Date of BirthMay 1932 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1992(6 years, 7 months after company formation)
Appointment Duration24 years, 12 months (resigned 21 November 2017)
RoleCo Director
Country of ResidenceUnited States
Correspondence AddressSwift House Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Secretary NameGuy Christopher Clum
NationalityAmerican
StatusResigned
Appointed30 November 1992(6 years, 7 months after company formation)
Appointment Duration24 years, 12 months (resigned 21 November 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSwift House Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU

Contact

Websitepower-sonic.co.uk
Email address[email protected]
Telephone01268 560686
Telephone regionBasildon

Location

Registered Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£11,135,184
Net Worth£4,852,463
Cash£597,811
Current Liabilities£2,527,482

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Charges

6 July 2018Delivered on: 6 July 2018
Persons entitled: The Prudential Insurance Company of America

Classification: A registered charge
Outstanding
24 February 1997Delivered on: 3 March 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
24 February 1997Delivered on: 3 March 1997
Satisfied on: 9 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as units 3 and 4 buckingham square hodgson way shotgate wickford essex and the proceeds of sale thereof; t/no ex 400142. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
1 February 1989Delivered on: 7 February 1989
Satisfied on: 25 July 1997
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixture). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 June 2020Full accounts made up to 31 December 2019 (24 pages)
5 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
2 July 2019Full accounts made up to 31 December 2018 (25 pages)
2 July 2019Register inspection address has been changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG (1 page)
1 July 2019Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 1 July 2019 (1 page)
11 January 2019Confirmation statement made on 30 November 2018 with updates (5 pages)
6 July 2018Registration of charge 020145430004, created on 6 July 2018 (43 pages)
5 March 2018Full accounts made up to 31 December 2017 (28 pages)
2 February 2018Notification of a person with significant control statement (2 pages)
1 February 2018Cessation of Jeffrey Jerome Kyle as a person with significant control on 29 November 2017 (1 page)
4 January 2018Appointment of Mr Brian D Crowe as a director on 21 November 2017 (2 pages)
4 January 2018Appointment of Mr Mark Hoffmeister as a director on 21 November 2017 (2 pages)
4 January 2018Appointment of Mr Stephen F Szejner as a director on 21 November 2017 (2 pages)
4 January 2018Appointment of Mr Mark Hoffmeister as a director on 21 November 2017 (2 pages)
4 January 2018Appointment of Mr James Mannebach as a director on 21 November 2017 (2 pages)
4 January 2018Appointment of Mr Stephen F Szejner as a director on 21 November 2017 (2 pages)
4 January 2018Appointment of Mr Brian D Crowe as a director on 21 November 2017 (2 pages)
4 January 2018Appointment of Mr James Mannebach as a director on 21 November 2017 (2 pages)
3 January 2018Termination of appointment of Guy Christopher Clum as a director on 21 November 2017 (1 page)
3 January 2018Termination of appointment of Guy Christopher Clum as a secretary on 21 November 2017 (1 page)
3 January 2018Termination of appointment of Guy Christopher Clum as a secretary on 21 November 2017 (1 page)
3 January 2018Termination of appointment of Guy Christopher Clum as a director on 21 November 2017 (1 page)
22 December 2017Notification of Jeffrey Jerome Kyle as a person with significant control on 21 November 2017 (2 pages)
22 December 2017Notification of Jeffrey Jerome Kyle as a person with significant control on 21 November 2017 (2 pages)
21 December 2017Cessation of Guy Christopher Clum as a person with significant control on 21 November 2017 (1 page)
21 December 2017Cessation of Guy Christopher Clum as a person with significant control on 21 November 2017 (1 page)
21 December 2017Confirmation statement made on 30 November 2017 with updates (5 pages)
21 December 2017Confirmation statement made on 30 November 2017 with updates (5 pages)
4 December 2017Satisfaction of charge 2 in full (1 page)
4 December 2017Satisfaction of charge 2 in full (1 page)
25 April 2017Full accounts made up to 31 December 2016 (26 pages)
25 April 2017Full accounts made up to 31 December 2016 (26 pages)
12 April 2017Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU (1 page)
12 April 2017Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU (1 page)
17 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
17 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
14 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
7 May 2016Full accounts made up to 31 December 2015 (26 pages)
7 May 2016Full accounts made up to 31 December 2015 (26 pages)
15 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
15 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
13 July 2015Termination of appointment of Richard Charles Jefferys as a director on 30 June 2015 (1 page)
13 July 2015Termination of appointment of Richard Charles Jefferys as a director on 30 June 2015 (1 page)
9 June 2015Accounts for a medium company made up to 31 December 2014 (24 pages)
9 June 2015Accounts for a medium company made up to 31 December 2014 (24 pages)
10 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
15 May 2014Accounts for a medium company made up to 31 December 2013 (23 pages)
15 May 2014Accounts for a medium company made up to 31 December 2013 (23 pages)
18 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(5 pages)
18 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(5 pages)
16 September 2013Accounts for a medium company made up to 31 December 2012 (23 pages)
16 September 2013Accounts for a medium company made up to 31 December 2012 (23 pages)
21 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 April 2012Accounts for a medium company made up to 31 December 2011 (22 pages)
11 April 2012Accounts for a medium company made up to 31 December 2011 (22 pages)
5 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 January 2012Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT United Kingdom (1 page)
5 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 January 2012Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT United Kingdom (1 page)
8 April 2011Accounts for a medium company made up to 31 December 2010 (23 pages)
8 April 2011Accounts for a medium company made up to 31 December 2010 (23 pages)
10 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
10 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
17 February 2011Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 17 February 2011 (1 page)
17 February 2011Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 17 February 2011 (1 page)
9 December 2010Director's details changed for Guy Christopher Clum on 1 October 2009 (2 pages)
9 December 2010Director's details changed for Guy Christopher Clum on 1 October 2009 (2 pages)
9 December 2010Secretary's details changed for Guy Christopher Clum on 1 October 2009 (1 page)
9 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
9 December 2010Secretary's details changed for Guy Christopher Clum on 1 October 2009 (1 page)
9 December 2010Register(s) moved to registered inspection location (1 page)
9 December 2010Director's details changed for Guy Christopher Clum on 1 October 2009 (2 pages)
9 December 2010Director's details changed for Richard Charles Jefferys on 1 October 2009 (2 pages)
9 December 2010Register inspection address has been changed (1 page)
9 December 2010Director's details changed for Richard Charles Jefferys on 1 October 2009 (2 pages)
9 December 2010Director's details changed for Richard Charles Jefferys on 1 October 2009 (2 pages)
9 December 2010Register(s) moved to registered inspection location (1 page)
9 December 2010Secretary's details changed for Guy Christopher Clum on 1 October 2009 (1 page)
9 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
9 December 2010Register inspection address has been changed (1 page)
29 March 2010Accounts for a medium company made up to 31 December 2009 (23 pages)
29 March 2010Accounts for a medium company made up to 31 December 2009 (23 pages)
3 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Richard Charles Jefferys on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Richard Charles Jefferys on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Guy Christopher Clum on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Guy Christopher Clum on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Richard Charles Jefferys on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Guy Christopher Clum on 3 December 2009 (2 pages)
29 September 2009Accounts for a medium company made up to 31 December 2008 (21 pages)
29 September 2009Accounts for a medium company made up to 31 December 2008 (21 pages)
14 January 2009Return made up to 30/11/08; full list of members (4 pages)
14 January 2009Return made up to 30/11/08; full list of members (4 pages)
10 October 2008Accounts for a medium company made up to 31 December 2007 (21 pages)
10 October 2008Accounts for a medium company made up to 31 December 2007 (21 pages)
4 February 2008Location of register of members (1 page)
4 February 2008Location of register of members (1 page)
17 December 2007Return made up to 30/11/07; no change of members (7 pages)
17 December 2007Return made up to 30/11/07; no change of members (7 pages)
21 November 2007Auditor's resignation (1 page)
21 November 2007Auditor's resignation (1 page)
19 November 2007Registered office changed on 19/11/07 from: rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page)
19 November 2007Registered office changed on 19/11/07 from: rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page)
2 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
2 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
20 February 2007Return made up to 30/11/06; full list of members (3 pages)
20 February 2007Return made up to 30/11/06; full list of members (3 pages)
3 November 2006Accounts for a small company made up to 31 December 2005 (8 pages)
3 November 2006Accounts for a small company made up to 31 December 2005 (8 pages)
12 December 2005Return made up to 30/11/05; full list of members (7 pages)
12 December 2005Return made up to 30/11/05; full list of members (7 pages)
8 November 2005Accounts for a small company made up to 31 December 2004 (8 pages)
8 November 2005Accounts for a small company made up to 31 December 2004 (8 pages)
9 December 2004Return made up to 30/11/04; full list of members (7 pages)
9 December 2004Return made up to 30/11/04; full list of members (7 pages)
10 September 2004Accounts for a medium company made up to 31 December 2003 (19 pages)
10 September 2004Accounts for a medium company made up to 31 December 2003 (19 pages)
12 December 2003Return made up to 30/11/03; full list of members (7 pages)
12 December 2003Return made up to 30/11/03; full list of members (7 pages)
9 October 2003Accounts for a medium company made up to 31 December 2002 (19 pages)
9 October 2003Accounts for a medium company made up to 31 December 2002 (19 pages)
4 December 2002Return made up to 30/11/02; full list of members (7 pages)
4 December 2002Return made up to 30/11/02; full list of members (7 pages)
3 October 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
3 October 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
5 December 2001Return made up to 30/11/01; full list of members (6 pages)
5 December 2001Return made up to 30/11/01; full list of members (6 pages)
24 October 2001Accounts for a medium company made up to 31 December 2000 (18 pages)
24 October 2001Accounts for a medium company made up to 31 December 2000 (18 pages)
11 December 2000Return made up to 30/11/00; full list of members (6 pages)
11 December 2000Return made up to 30/11/00; full list of members (6 pages)
15 March 2000Accounts for a medium company made up to 31 December 1999 (17 pages)
15 March 2000Accounts for a medium company made up to 31 December 1999 (17 pages)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
18 March 1999Accounts for a medium company made up to 31 December 1998 (16 pages)
18 March 1999Accounts for a medium company made up to 31 December 1998 (16 pages)
1 December 1998Return made up to 30/11/98; no change of members (4 pages)
1 December 1998Return made up to 30/11/98; no change of members (4 pages)
10 March 1998Accounts for a medium company made up to 31 December 1997 (16 pages)
10 March 1998Accounts for a medium company made up to 31 December 1997 (16 pages)
1 December 1997Return made up to 30/11/97; no change of members (4 pages)
1 December 1997Return made up to 30/11/97; no change of members (4 pages)
25 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1997Registered office changed on 06/05/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page)
6 May 1997Registered office changed on 06/05/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page)
22 April 1997Full accounts made up to 31 December 1996 (13 pages)
22 April 1997Full accounts made up to 31 December 1996 (13 pages)
3 March 1997Particulars of mortgage/charge (3 pages)
3 March 1997Particulars of mortgage/charge (3 pages)
3 March 1997Particulars of mortgage/charge (3 pages)
3 March 1997Particulars of mortgage/charge (3 pages)
6 December 1996Return made up to 30/11/96; full list of members (6 pages)
6 December 1996Return made up to 30/11/96; full list of members (6 pages)
27 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
27 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
1 March 1996Return made up to 30/11/95; full list of members (6 pages)
1 March 1996Return made up to 30/11/95; full list of members (6 pages)
26 September 1995Registered office changed on 26/09/95 from: abbeyrose house 181 high street ongar essex CM5 9JS (1 page)
26 September 1995Registered office changed on 26/09/95 from: abbeyrose house 181 high street ongar essex CM5 9JS (1 page)
13 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)
13 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)
27 October 1992Director resigned (2 pages)
27 October 1992Director resigned (2 pages)
14 August 1992New director appointed (2 pages)
14 August 1992New director appointed (2 pages)
7 August 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 August 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 July 1986Company name changed systemfix LIMITED\certificate issued on 07/07/86 (1 page)
7 July 1986Company name changed systemfix LIMITED\certificate issued on 07/07/86 (1 page)
7 July 1986Company name changed systemfix LIMITED\certificate issued on 07/07/86 (1 page)
28 April 1986Certificate of incorporation (1 page)
28 April 1986Certificate of incorporation (1 page)
28 April 1986Incorporation (16 pages)
28 April 1986Incorporation (16 pages)