• UK
  • SONARSEND LIMITED - Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom

Company Information

Company registration number
03860715
Company Status
CLOSED
Country
United Kingdom
Registered Address
Sanderson House
Poplar Way
Sheffield
South Yorkshire
S60 5TR
United Kingdom
Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom UK

Management

Managing Directors
STEIN, Hellen Maria
MARRISON, Nicola
MCADAMS, Kevin James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-10-18
Dissolved on
2021-11-09
SIC/NACE
74990

Ownership

Beneficial Owners
Sanderson Group Plc
Sanderson Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SONARSEND PLC
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-08-14
Last Date: 2020-07-31

SONARSEND LIMITED Company Description

SONARSEND LIMITED is a ltd registered in United Kingdom with the Company reg no 03860715. Its current trading status is "closed". It was registered 1999-10-18. It was previously called SONARSEND PLC. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Sanderson House .
More information

Get SONARSEND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sonarsend Limited - Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2021-04-20) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)

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  • mortgage-satisfy-charge-full (2021-01-29) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01

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  • dissolution-application-strike-off-company (2021-04-08) - DS01

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  • appoint-person-director-company-with-name-date (2020-02-13) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-17) - TM01

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  • confirmation-statement-with-updates (2020-09-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-05-04) - TM02

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  • accounts-with-accounts-type-micro-entity (2020-12-21) - AA

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  • change-to-a-person-with-significant-control (2020-09-02) - PSC05

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • change-account-reference-date-company-current-extended (2019-10-23) - AA01

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-20) - AA

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-12) - AA

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  • accounts-with-accounts-type-micro-entity (2017-06-19) - AA

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  • appoint-person-director-company-with-name-date (2017-10-16) - AP01

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  • confirmation-statement-with-no-updates (2017-09-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • resolution (2015-06-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • legacy (2015-06-03) - CAP-SS

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • legacy (2015-06-03) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2015-06-03) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • accounts-with-accounts-type-full (2014-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • legacy (2012-01-30) - MG04

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  • termination-director-company-with-name (2011-05-20) - TM01

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  • appoint-person-secretary-company-with-name (2011-07-15) - AP03

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  • accounts-with-accounts-type-full (2011-06-17) - AA

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  • legacy (2011-07-30) - MG01

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  • legacy (2011-08-15) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • termination-secretary-company-with-name (2011-07-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • change-person-director-company-with-change-date (2010-09-28) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-28) - CH03

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • legacy (2009-08-06) - 288a

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  • change-of-name-notice (2009-12-09) - CONNOT

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  • legacy (2009-09-25) - 363a

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  • resolution (2009-12-09) - RESOLUTIONS

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  • resolution (2009-08-06) - RESOLUTIONS

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  • legacy (2008-10-23) - 363a

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  • accounts-with-accounts-type-full (2008-07-29) - AA

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  • accounts-with-accounts-type-full (2007-05-17) - AA

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  • auditors-resignation-company (2007-08-13) - AUD

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  • legacy (2007-10-02) - 363a

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  • accounts-with-accounts-type-full (2006-07-27) - AA

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  • legacy (2006-10-13) - 363a

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  • resolution (2005-12-14) - RESOLUTIONS

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  • legacy (2005-12-07) - 403a

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  • legacy (2005-12-03) - 395

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  • legacy (2005-10-03) - 363a

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  • accounts-with-accounts-type-full (2005-08-26) - AA

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  • legacy (2005-07-01) - 288a

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  • legacy (2005-07-01) - 288b

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  • miscellaneous (2005-04-09) - MISC

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  • legacy (2005-01-04) - 363s

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  • legacy (2004-12-07) - 288b

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  • legacy (2004-12-07) - 288a

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  • accounts-with-accounts-type-full (2004-05-24) - AA

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  • resolution (2004-02-04) - RESOLUTIONS

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  • legacy (2004-02-18) - 288b

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  • legacy (2004-01-07) - 395

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  • legacy (2004-01-15) - 123

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  • resolution (2004-01-15) - RESOLUTIONS

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  • legacy (2004-01-15) - 88(2)R

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  • legacy (2003-12-30) - 403a

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  • certificate-re-registration-public-limited-company-to-private (2003-12-22) - CERT10

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  • re-registration-memorandum-articles (2003-12-22) - MAR

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  • legacy (2003-12-22) - 53

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  • resolution (2003-12-22) - RESOLUTIONS

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  • legacy (2003-11-14) - 363s

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  • legacy (2003-09-01) - 287

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  • accounts-with-accounts-type-full (2003-04-29) - AA

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  • legacy (2003-03-07) - 288b

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  • legacy (2003-03-07) - 288a

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  • accounts-with-accounts-type-full (2002-04-15) - AA

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  • legacy (2002-11-15) - 363s

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  • auditors-resignation-company (2002-08-01) - AUD

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  • accounts-with-accounts-type-full (2001-04-25) - AA

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  • legacy (2001-10-22) - 363s

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  • legacy (2000-02-03) - 287

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  • legacy (2000-02-21) - 288a

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  • resolution (2000-02-29) - RESOLUTIONS

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  • legacy (2000-03-21) - 395

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  • legacy (2000-04-20) - 287

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  • legacy (2000-04-12) - 88(2)R

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  • legacy (2000-12-20) - 287

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  • legacy (2000-11-03) - 363s

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  • legacy (2000-11-03) - 287

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  • legacy (2000-04-20) - 288b

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  • legacy (2000-06-01) - 288b

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  • legacy (2000-05-26) - 288b

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  • legacy (2000-05-05) - 288a

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  • legacy (2000-06-06) - 225

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  • incorporation-company (1999-10-18) - NEWINC

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  • certificate-change-of-name-company (1999-12-01) - CERTNM

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  • application-to-commence-business (1999-12-02) - 117

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  • certificate-authorisation-to-commence-business-borrow (1999-12-02) - CERT8

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  • memorandum-articles (1999-12-07) - MEM/ARTS

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  • legacy (1999-12-07) - 288b

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  • legacy (1999-12-07) - 288a

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  • resolution (1999-12-08) - RESOLUTIONS

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  • legacy (1999-12-08) - 122

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  • legacy (1999-12-08) - 123

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  • legacy (1999-12-08) - 88(2)R

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  • application-to-commence-business (1999-12-08) - 117

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  • certificate-authorisation-to-commence-business-borrow (1999-12-08) - CERT8

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  • legacy (1999-12-16) - 395

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  • legacy (1999-12-07) - 287

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