Sonic Rail Services Limited

Company Name	Sonic Rail Services Limited
Directors	Stewart Robinson and Alexandra Louise Robinson
Company Status	Active
Company Number	03400496
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stewart Robinson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 July 1997(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Newlands St. Lawrence Southminster Essex CM0 7NZ

Director Name	Ms Alexandra Louise Robinson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 February 2009(11 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Springfield Industrial Estate Springfield Road Burnham-On-Crouch Essex CM0 8UA

Director Name	Mr Dale Barrett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Haulier
Correspondence Address	Rookery Farm Rookery Lane North Fambridge Chelmsford Essex CM3 6LP

Director Name	Dennis George Robinson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Engineer
Correspondence Address	Cobbins Bungalow 2 Cobbins Chase Burnham On Crouch Essex CM0 8QF

Secretary Name	Wendy Clarke
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Roslyn Southminster Road Burnham On Crouch Essex CM0 8QE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	sonicrail.co.uk
Email address	[email protected]
Telephone	01621 784688
Telephone region	Maldon

Location

Registered Address	15 Springfield Industrial Estate Springfield Road Burnham On Crouch Essex CM0 8UA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch North
Built Up Area	Burnham-on-Crouch

Financials

Year	2013
Turnover	£11,876,225
Gross Profit	£3,672,013
Net Worth	£5,499,223
Cash	£917,877
Current Liabilities	£1,884,930

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	8 August 2023 (8 months, 1 week ago)
Next Return Due	22 August 2024 (4 months, 1 week from now)

Charges

25 September 2019	Delivered on: 2 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Plot 12 burnham business park springfield road burnham-on-crouch. Outstanding
4 December 2007	Delivered on: 7 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a units 11 and 15 springfield industrial estate, burnham on crouch, essex. See the mortgage charge document for full details. Outstanding
9 May 2006	Delivered on: 13 May 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with updates (4 pages)
31 July 2023	Full accounts made up to 31 July 2022 (22 pages)
25 August 2022	Confirmation statement made on 8 August 2022 with updates (4 pages)
29 July 2022	Full accounts made up to 31 July 2021 (21 pages)
2 September 2021	Confirmation statement made on 8 August 2021 with updates (4 pages)
29 April 2021	Full accounts made up to 31 July 2020 (21 pages)
25 August 2020	Director's details changed for Ms Alexandra Louise Robinson on 19 August 2020 (2 pages)
25 August 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
29 April 2020	Full accounts made up to 31 July 2019 (21 pages)
2 October 2019	Registration of charge 034004960003, created on 25 September 2019 (35 pages)
13 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
18 April 2019	Full accounts made up to 31 July 2018 (21 pages)
13 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
30 April 2018	Full accounts made up to 31 July 2017 (21 pages)
11 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
4 May 2017	Full accounts made up to 31 July 2016 (23 pages)
4 May 2017	Full accounts made up to 31 July 2016 (23 pages)
17 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
9 May 2016	Full accounts made up to 31 July 2015 (17 pages)
9 May 2016	Full accounts made up to 31 July 2015 (17 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,050 (4 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,050 (4 pages)
12 May 2015	Full accounts made up to 31 July 2014 (17 pages)
12 May 2015	Full accounts made up to 31 July 2014 (17 pages)
19 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,050 (4 pages)
19 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,050 (4 pages)
19 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,050 (4 pages)
2 May 2014	Full accounts made up to 31 July 2013 (17 pages)
2 May 2014	Full accounts made up to 31 July 2013 (17 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 10,050 (4 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 10,050 (4 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 10,050 (4 pages)
26 April 2013	Full accounts made up to 31 July 2012 (17 pages)
26 April 2013	Full accounts made up to 31 July 2012 (17 pages)
17 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
8 May 2012	Full accounts made up to 31 July 2011 (17 pages)
8 May 2012	Full accounts made up to 31 July 2011 (17 pages)
26 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Accounts for a medium company made up to 31 July 2010 (16 pages)
28 April 2011	Accounts for a medium company made up to 31 July 2010 (16 pages)
4 March 2011	Termination of appointment of Wendy Clarke as a secretary (1 page)
4 March 2011	Termination of appointment of Wendy Clarke as a secretary (1 page)
7 October 2010	Director's details changed for Alexandra Louise Robinson on 8 July 2010 (2 pages)
7 October 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Alexandra Louise Robinson on 8 July 2010 (2 pages)
7 October 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Stewart Robinson on 8 July 2010 (2 pages)
7 October 2010	Director's details changed for Stewart Robinson on 8 July 2010 (2 pages)
7 October 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Alexandra Louise Robinson on 8 July 2010 (2 pages)
7 October 2010	Director's details changed for Stewart Robinson on 8 July 2010 (2 pages)
5 May 2010	Accounts for a medium company made up to 31 July 2009 (18 pages)
5 May 2010	Accounts for a medium company made up to 31 July 2009 (18 pages)
27 November 2009	Form 123 dated 21/07/09 increase of Â£9950 over Â£100 (1 page)
27 November 2009	Resolutions RES14 ‐ Â£9983 21/07/2009 (1 page)
27 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 November 2009	Statement of capital following an allotment of shares on 21 July 2009 GBP 10,050 (2 pages)
27 November 2009	Particulars of contract relating to shares (3 pages)
27 November 2009	Statement of capital following an allotment of shares on 21 July 2009 GBP 10,050 (2 pages)
27 November 2009	Particulars of contract relating to shares (3 pages)
27 November 2009	Resolutions RES14 ‐ Â£9983 21/07/2009 (1 page)
27 November 2009	Form 123 dated 21/07/09 increase of Â£9950 over Â£100 (1 page)
27 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 October 2009	Annual return made up to 8 July 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 8 July 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 8 July 2009 with a full list of shareholders (5 pages)
25 September 2009	Director's change of particulars / stewart robinson / 16/11/2007 (1 page)
25 September 2009	Director's change of particulars / stewart robinson / 16/11/2007 (1 page)
3 June 2009	Full accounts made up to 31 July 2008 (18 pages)
3 June 2009	Full accounts made up to 31 July 2008 (18 pages)
3 March 2009	Director appointed alexandra louise robinson (2 pages)
3 March 2009	Director appointed alexandra louise robinson (2 pages)
26 August 2008	Return made up to 08/07/08; no change of members (7 pages)
26 August 2008	Return made up to 08/07/08; no change of members (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Return made up to 08/07/07; no change of members (6 pages)
3 October 2007	Return made up to 08/07/07; no change of members (6 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (9 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (9 pages)
28 July 2006	Return made up to 08/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/07/06 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 2006	Return made up to 08/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/07/06 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
13 May 2006	Particulars of mortgage/charge (9 pages)
13 May 2006	Particulars of mortgage/charge (9 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 July 2005	Registered office changed on 26/07/05 from: coopers house 65A wingletye lane hornchurch essex RM11 3AT (1 page)
26 July 2005	Registered office changed on 26/07/05 from: coopers house 65A wingletye lane hornchurch essex RM11 3AT (1 page)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 October 2004	Return made up to 08/07/04; full list of members (7 pages)
12 October 2004	Return made up to 08/07/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
21 August 2003	Return made up to 08/07/03; full list of members (7 pages)
21 August 2003	Return made up to 08/07/03; full list of members (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
12 February 2003	Registered office changed on 12/02/03 from: ashlea latchingdon road, cold norton chelmsford essex CM3 6JG (1 page)
12 February 2003	Registered office changed on 12/02/03 from: ashlea latchingdon road, cold norton chelmsford essex CM3 6JG (1 page)
14 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
8 August 2001	Return made up to 08/07/01; full list of members (7 pages)
8 August 2001	Return made up to 08/07/01; full list of members (7 pages)
8 May 2001	Full accounts made up to 31 July 1999 (9 pages)
8 May 2001	Full accounts made up to 31 July 1999 (9 pages)
8 May 2001	Accounts for a dormant company made up to 31 July 1998 (2 pages)
8 May 2001	Full accounts made up to 31 July 2000 (9 pages)
8 May 2001	Full accounts made up to 31 July 2000 (9 pages)
8 May 2001	Accounts for a dormant company made up to 31 July 1998 (2 pages)
18 July 2000	Compulsory strike-off action has been discontinued (1 page)
18 July 2000	Compulsory strike-off action has been discontinued (1 page)
12 July 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 (7 pages)
12 July 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 (7 pages)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
28 July 1998	Return made up to 08/07/98; full list of members (6 pages)
28 July 1998	Return made up to 08/07/98; full list of members (6 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
8 July 1997	Incorporation (23 pages)
8 July 1997	Incorporation (23 pages)

Sonic Rail Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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