Sorion Developments Limited in Midland Drive SUTTON COLDFIELD

Sorion Developments Limited SUTTON COLDFIELD

Sorion Developments started in year 2004 as Private Limited Company with registration number 05210067. The Sorion Developments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Sutton Coldfield at 1 Trinity Place. Postal code: B72 1TX.

The firm has 2 directors, namely Stephen H., Paul M.. Of them, Stephen H., Paul M. have been with the company the longest, being appointed on 19 August 2004. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sorion Developments Limited Address / Contact

Office Address	1 Trinity Place
Office Address2	Midland Drive
Town	Sutton Coldfield
Post code	B72 1TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05210067
Date of Incorporation	Thu, 19th Aug 2004
Industry	Dormant Company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Stephen H.

Position: Director

Appointed: 19 August 2004

Paul M.

Position: Director

Appointed: 19 August 2004

Gaynor M.

Position: Director

Appointed: 01 March 2016

Resigned: 28 August 2018

Robert W.

Position: Director

Appointed: 19 August 2004

Resigned: 19 August 2004

Anne W.

Position: Secretary

Appointed: 19 August 2004

Resigned: 19 August 2004

Gaynor M.

Position: Secretary

Appointed: 19 August 2004

Resigned: 28 August 2018

Anne W.

Position: Director

Appointed: 19 August 2004

Resigned: 19 August 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Sorion Electronics Limited from Birmingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Paul M. This PSC owns 50,01-75% shares.

Sorion Electronics Limited

Unit 12 Magreal Industrial Estate, Freeth Street, Birmingham, B16 0QZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	2538377
Notified on	31 May 2017
Nature of control:	75,01-100% shares

Paul M.

Notified on	1 July 2016
Ceased on	31 May 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	6 661	6 518	6 305

Balance Sheet
Current Assets	12 510	12 904	10 044	8 916	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	6 661	6 518	6 305

Reserves/Capital
Shareholder Funds	6 661	6 518	6 305

Other
Average Number Employees During Period				2
Creditors			4 238
Fixed Assets	476	152	500
Net Current Assets Liabilities	6 355	7 291	6 282	8 916	100	100	100	100	100	100
Total Assets Less Current Liabilities	6 831	7 443	6 782	8 916	100	100	100	100	100	100
Accruals Deferred Income	170	925	477
Creditors Due Within One Year	6 155	5 613	3 762

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 19th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 19th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 18th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 27th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 7th, March 2019	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2018/08/28 filed on: 5th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/28 filed on: 5th, September 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 20th, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 13th, February 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2016/03/01. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 29th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/19 filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/19	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 27th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/19 filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/21	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/19 filed on: 21st, August 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/21	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 2nd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/19 filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 20th, March 2012	accounts	Free Download (4 pages)
CH03	On 2011/08/01 secretary's details were changed filed on: 12th, September 2011	officers	Free Download (1 page)
CH01	On 2011/08/01 director's details were changed filed on: 12th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/19 filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
CH01	On 2009/10/10 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/19 filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 13th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 18th, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 2nd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 2nd, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 21/09/04 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG filed on: 21st, September 2004	address	Free Download (1 page)
287	Registered office changed on 21/09/04 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG filed on: 21st, September 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/08/19. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/08/19. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 2004	capital	Free Download (2 pages)
288a	On 2004/09/21 New director appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/21 New director appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/21 Director resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288a	On 2004/09/21 New secretary appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/21 New director appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/21 Secretary resigned;director resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288b	On 2004/09/21 Secretary resigned;director resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288b	On 2004/09/21 Director resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288a	On 2004/09/21 New director appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/21 New secretary appointed filed on: 21st, September 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (17 pages)

Sorion Developments Limited SUTTON COLDFIELD

Sorion Developments Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Paul M.

Gaynor M.

Robert W.

Anne W.

Gaynor M.

Anne W.

People with significant control

Annual reports financial information

Company filings

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