Company NameSonic 2012 Limited
DirectorStewart Robinson
Company StatusActive
Company Number07950899
CategoryPrivate Limited Company
Incorporation Date15 February 2012(12 years, 2 months ago)

Business Activity

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

Director

Director NameMr Stewart Robinson
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 15 Springfield Industrial Estate
Springfield Road
Burnham On Crouch
Essex
CM0 8UA

Location

Registered AddressUnit 15 Springfield Industrial Estate
Springfield Road
Burnham On Crouch
Essex
CM0 8UA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch North
Built Up AreaBurnham-on-Crouch

Shareholders

200 at £1Sonic Rail Services LTD
99.50%
Ordinary A
1 at £1Rt Corporate Trustee LTD
0.50%
Ordinary B

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return15 February 2024 (2 months, 1 week ago)
Next Return Due1 March 2025 (10 months, 1 week from now)

Filing History

7 October 2020Total exemption full accounts made up to 29 February 2020 (6 pages)
27 February 2020Confirmation statement made on 15 February 2020 with updates (4 pages)
9 May 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
21 February 2019Confirmation statement made on 15 February 2019 with updates (4 pages)
12 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
23 February 2018Confirmation statement made on 15 February 2018 with updates (4 pages)
16 October 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
16 October 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
27 March 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 April 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 201
(4 pages)
22 April 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 201
(4 pages)
9 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 May 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 201
(4 pages)
1 May 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 201
(4 pages)
14 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
14 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
14 April 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 201
(4 pages)
14 April 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 201
(4 pages)
29 October 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 October 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
1 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
15 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 201
(4 pages)
15 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 201
(4 pages)
15 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 201
(4 pages)
14 March 2012Statement by directors (1 page)
14 March 2012Solvency statement dated 13/03/12 (1 page)
14 March 2012Statement of capital on 14 March 2012
  • GBP 201
(4 pages)
14 March 2012Resolutions
  • RES13 ‐ Cancel share prem a/c 13/03/2012
(2 pages)
14 March 2012Resolutions
  • RES13 ‐ Cancel share prem a/c 13/03/2012
(2 pages)
14 March 2012Statement of capital on 14 March 2012
  • GBP 201
(4 pages)
14 March 2012Solvency statement dated 13/03/12 (1 page)
14 March 2012Statement by directors (1 page)
15 February 2012Incorporation (33 pages)
15 February 2012Incorporation (33 pages)