Sonistics Ltd in Peasedown St. John BATH

Sonistics Ltd BATH

Founded in 2005, Sonistics, classified under reg no. 05382373 is an active company. Currently registered at 70 Ashgrove BA2 8EF, Bath the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Sondra H., appointed on 13 February 2024. In addition, a secretary was appointed - Charlotte P., appointed on 13 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sonistics Ltd Address / Contact

Office Address	70 Ashgrove
Office Address2	Peasedown St. John
Town	Bath
Post code	BA2 8EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05382373
Date of Incorporation	Thu, 3rd Mar 2005
Industry	Activities of conference organisers
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Sondra H.

Position: Director

Appointed: 13 February 2024

Charlotte P.

Position: Secretary

Appointed: 13 February 2024

Charlotte H.

Position: Secretary

Appointed: 04 March 2005

Resigned: 12 February 2024

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2005

Resigned: 03 March 2005

Charlotte H.

Position: Director

Appointed: 03 March 2005

Resigned: 18 March 2005

Neil H.

Position: Director

Appointed: 03 March 2005

Resigned: 04 March 2005

Charlotte H.

Position: Secretary

Appointed: 03 March 2005

Resigned: 03 March 2005

Sondra H.

Position: Secretary

Appointed: 03 March 2005

Resigned: 04 March 2005

Sondra H.

Position: Director

Appointed: 03 March 2005

Resigned: 12 February 2024

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Sondra H. This PSC and has 75,01-100% shares.

Sondra H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	78 162	32 543	12 799	25 984	10 791	118 490
Current Assets	98 305	62 582	27 427	26 930	31 554	136 092
Debtors	20 143	30 039	14 628	886	20 763	17 602
Other Debtors	193	89	40	46	88	103
Property Plant Equipment	20 844	18 207	20 115	18 092	15 737	17 275
Total Inventories				60

Other
Accumulated Amortisation Impairment Intangible Assets	4 654	4 654	4 654	4 654	4 654
Accumulated Depreciation Impairment Property Plant Equipment	34 422	37 484	40 754	43 782	46 458	50 079
Average Number Employees During Period	2	2	2	2	2	2
Creditors	115 347	39 568	46 977	33 983	46 397	36 908
Fixed Assets	21 844	19 207	21 115	19 092	16 737	18 275
Increase From Depreciation Charge For Year Property Plant Equipment		3 062	3 270	3 028	2 676	3 621
Intangible Assets Gross Cost	4 654	4 654	4 654	4 654	4 654
Investments Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	-17 042	23 014	-19 550	-7 053	-14 843	99 184
Other Creditors	17 126	18 249	37 367	31 016	38 658	1 624
Other Investments Other Than Loans	1 000	1 000	1 000	1 000	1 000	1 000
Other Taxation Social Security Payable	4 047	19 425	500	2 982	5 117	32 014
Property Plant Equipment Gross Cost	55 266	55 691	60 869	61 874	62 195	67 354
Total Additions Including From Business Combinations Property Plant Equipment		425	5 178	1 005	321	5 159
Total Assets Less Current Liabilities	4 802	42 221	1 565	12 039	1 894	117 459
Trade Creditors Trade Payables	94 174	1 894	9 110	-15	2 622	3 270
Trade Debtors Trade Receivables	19 950	29 950	14 588	840	20 675	17 499

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: February 13, 2024) of a secretary filed on: 13th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: February 13, 2024) of a secretary filed on: 13th, February 2024	officers	Free Download (2 pages)
AP01	On February 13, 2024 new director was appointed. filed on: 13th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 12, 2024 filed on: 13th, February 2024	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 12, 2024 filed on: 13th, February 2024	officers	Free Download (1 page)
CH03	On June 2, 2023 secretary's details were changed filed on: 17th, October 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 5th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 7th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 25th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 4th, March 2011	annual return	Free Download (4 pages)
CH03	On March 1, 2011 secretary's details were changed filed on: 4th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 17th, March 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, October 2009	accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 9th, March 2009	officers	Free Download (2 pages)
363a	Period up to March 9, 2009 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, August 2008	accounts	Free Download (4 pages)
288b	On March 14, 2008 Appointment terminated director filed on: 14th, March 2008	officers	Free Download (1 page)
363a	Period up to March 14, 2008 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, June 2007	accounts	Free Download (4 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
363a	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on March 3, 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2005	capital	Free Download (2 pages)
288b	On July 27, 2005 Director resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On July 27, 2005 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On July 27, 2005 Director resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288a	On July 27, 2005 New secretary appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
288b	On July 27, 2005 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288a	On July 27, 2005 New secretary appointed filed on: 27th, July 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 3, 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2005	capital	Free Download (2 pages)
288b	On March 23, 2005 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On March 23, 2005 New secretary appointed;new director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288b	On March 23, 2005 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On March 23, 2005 New secretary appointed;new director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288b	On March 4, 2005 Secretary resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288b	On March 4, 2005 Secretary resigned filed on: 4th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2005	incorporation	Free Download (17 pages)

Sonistics Ltd BATH

Sonistics Ltd Address / Contact

Company Information / Profile

Company staff

Sondra H.

Charlotte P.

Charlotte H.

Swift Incorporations Limited

Charlotte H.

Neil H.

Charlotte H.

Sondra H.

Sondra H.

People with significant control

Annual reports financial information

Company filings

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