Active
Company Information for SONASPECTION INTERNATIONAL LIMITED
1 BIRDCAGE WALK, LONDON, SW1H 9JH,
|
Company Registration Number
02050101
Private Limited Company
Active |
Company Name | |
---|---|
SONASPECTION INTERNATIONAL LIMITED | |
Legal Registered Office | |
1 BIRDCAGE WALK LONDON SW1H 9JH Other companies in SW1H | |
Company Number | 02050101 | |
---|---|---|
Company ID Number | 02050101 | |
Date formed | 1986-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 01:46:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SONASPECTION INTERNATIONAL LTD | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SEAN FOX |
||
SEAN FOX |
||
STEPHEN JOHN TETLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PATRICK MULLARKEY |
Company Secretary | ||
STEPHEN PATRICK MULLARKEY |
Director | ||
STEPHEN BERRIMAN |
Company Secretary | ||
STEPHEN BERRIMAN |
Director | ||
NEIL EDWARD KELLY |
Director | ||
GEORGE MARTIN KING PEACOCK |
Director | ||
ROSEMARY JANE BISGROVE |
Company Secretary | ||
LINDEN DAVID BISGROVE |
Director | ||
PHILLIP JOHN BISGROVE |
Director | ||
ROSEMARY JANE BISGROVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SONASPECTION WORLDWIDE LIMITED | Director | 2017-10-12 | CURRENT | 2003-09-08 | Active | |
PROFESSIONAL ENGINEERING PROJECTS LIMITED | Director | 2017-10-12 | CURRENT | 1973-03-23 | Active | |
IMECHE SERVICES LIMITED | Director | 2017-10-12 | CURRENT | 1978-04-03 | Active | |
SIANTONAS BALL LIMITED | Director | 2017-10-12 | CURRENT | 1982-08-02 | Active | |
IMECHE FIFE NDT LIMITED | Director | 2017-10-12 | CURRENT | 1985-05-29 | Active | |
AMBER TRAIN LIMITED | Director | 2015-11-12 | CURRENT | 2009-03-02 | Liquidation | |
SONASPECTION WORLDWIDE LIMITED | Director | 2013-06-28 | CURRENT | 2003-09-08 | Active | |
T P O'NEILL TRAINING SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1987-10-26 | Dissolved 2014-03-11 | |
RUANE INSPECTION SAMPLES LIMITED | Director | 2012-10-31 | CURRENT | 2010-01-13 | Dissolved 2014-03-11 | |
IMECHE FIFE NDT LIMITED | Director | 2012-10-31 | CURRENT | 1985-05-29 | Active | |
SIANTONAS BALL LIMITED | Director | 2011-08-01 | CURRENT | 1982-08-02 | Active | |
THE ENGINEERING AND TECHNOLOGY BOARD | Director | 2009-05-20 | CURRENT | 2001-11-14 | Active | |
PROFESSIONAL ENGINEERING PROJECTS LIMITED | Director | 2009-02-02 | CURRENT | 1973-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD KELLY | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TETLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN FOX | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN FOX on 2017-10-12 | |
AP03 | Appointment of Mr Sean Fox as company secretary on 2017-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK MULLARKEY | |
TM02 | Termination of appointment of Stephen Patrick Mullarkey on 2017-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Stephen Patrick Mullarkey as company secretary | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN TETLOW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK MULLARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRIMAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BERRIMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM UNIT 23 LADIES WALK INDUSTRIAL ESTATE CATON ROAD LANCASTER LA1 3NX | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 26/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERRIMAN / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARTIN KING PEACOCK / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD KELLY / 26/02/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Other Creditors Due Within One Year | 2012-10-31 | £ 70,900 |
---|---|---|
Provisions For Liabilities Charges | 2012-10-31 | £ 941 |
Taxation Social Security Due Within One Year | 2012-10-31 | £ 121,781 |
Trade Creditors Within One Year | 2012-10-31 | £ 103,729 |
Creditors and other liabilities
Cash Bank In Hand | 2012-10-31 | £ 328,349 |
---|---|---|
Current Assets | 2012-10-31 | £ 866,697 |
Fixed Assets | 2012-10-31 | £ 705,173 |
Other Debtors | 2012-10-31 | £ 87,344 |
Shareholder Funds | 2012-10-31 | £ 1,274,519 |
Stocks Inventory | 2012-10-31 | £ 170,096 |
Debtors and other cash assets
SONASPECTION INTERNATIONAL LIMITED owns 1 domain names.
sonaspection.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as SONASPECTION INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84029000 | Parts of vapour generating boilers and superheated water boilers, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84029000 | Parts of vapour generating boilers and superheated water boilers, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
73041100 | Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel | |||
84879051 | Parts of machinery of chapter 84, not intended for a specific purpose, of cast steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |