Kockum Sonics (UK) Limited in Billington Road LEIGHTON BUZZARD

Kockum Sonics (UK) Limited LEIGHTON BUZZARD

Founded in 1989, Kockum Sonics (UK), classified under reg no. 02343019 is an active company. Currently registered at Unit 7 Leighton Industrial Park LU7 4AJ, Leighton Buzzard the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Bengt A. and Claes P.. In addition one secretary - Anthony B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Malcolm B. who worked with the the company until 26 April 1998.

Kockum Sonics (UK) Limited Address / Contact

Office Address	Unit 7 Leighton Industrial Park
Office Address2	Billington Road
Town	Leighton Buzzard
Post code	LU7 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02343019
Date of Incorporation	Fri, 3rd Feb 1989
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Bengt A.

Position: Director

Appointed: 22 September 2014

Claes P.

Position: Director

Appointed: 30 June 1999

Anthony B.

Position: Secretary

Appointed: 14 July 1998

Carl S.

Position: Director

Appointed: 03 July 2012

Resigned: 22 September 2014

Carl F.

Position: Director

Appointed: 14 July 1998

Resigned: 09 July 2012

Gustav P.

Position: Director

Appointed: 04 March 1997

Resigned: 30 June 1999

Malcolm B.

Position: Director

Appointed: 01 February 1992

Resigned: 26 April 1998

Malcolm B.

Position: Secretary

Appointed: 01 February 1992

Resigned: 26 April 1998

Lars M.

Position: Director

Appointed: 01 February 1991

Resigned: 04 March 1997

George G.

Position: Director

Appointed: 01 February 1991

Resigned: 01 February 1992

Per P.

Position: Director

Appointed: 01 February 1991

Resigned: 05 July 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Claes P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Anthony B. This PSC has significiant influence or control over the company,.

Claes P.

Notified on	8 December 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Anthony B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	236 292	275 040	261 585
Current Assets	908 288	849 534	711 566
Debtors	576 572	504 504	380 836
Net Assets Liabilities	755 905	683 317	439 732
Other Debtors	55 161	3 668	4 595
Property Plant Equipment	3 149	2 189	4 294
Total Inventories	95 424	69 990	69 145

Other
Accumulated Depreciation Impairment Property Plant Equipment	49 952	50 912	52 176
Additions Other Than Through Business Combinations Property Plant Equipment			3 369
Average Number Employees During Period	4	4	4
Creditors	155 532	168 406	276 128
Deferred Tax Asset Debtors			27 217
Increase From Depreciation Charge For Year Property Plant Equipment		960	1 264
Net Current Assets Liabilities	752 756	681 128	435 438
Other Creditors	18 112	33 486	58 033
Property Plant Equipment Gross Cost	53 101	53 101	56 470
Taxation Social Security Payable	29 473	15 722	10 086
Trade Creditors Trade Payables	8 559	10 785	33 925
Trade Debtors Trade Receivables	521 411	500 836	308 496

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 20th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, September 2021	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 9th, November 2020	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, September 2020	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, September 2018	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 1st, November 2017	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, October 2017	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, September 2016	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 16th, September 2015	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, December 2014	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 30th, October 2013	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 28th, October 2011	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 18th, May 2009	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, June 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 27th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 20th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 20th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 27th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 27th, June 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 20th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 20th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 21st, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 21st, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 11th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 11th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 20th, March 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 20th, March 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 24th, March 1997	accounts	Free Download
AA	Accounts for a small company made up to 1996-12-31 filed on: 24th, March 1997	accounts
AA	Accounts for a small company made up to 1995-12-31 filed on: 17th, April 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 17th, April 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 16th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to 1994-12-31 filed on: 16th, February 1995	accounts
AA	Accounts for a small company made up to 1993-12-31 filed on: 24th, February 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 24th, February 1994	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 22nd, February 1993	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 22nd, February 1993	accounts	Free Download
AA	Accounts for a small company made up to 1991-12-31 filed on: 12th, February 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-12-31 filed on: 12th, February 1992	accounts
AA	Accounts for a small company made up to 1990-12-31 filed on: 28th, February 1991	accounts	Free Download
AA	Accounts for a small company made up to 1990-12-31 filed on: 28th, February 1991	accounts
AA	Accounts for a small company made up to 1989-12-31 filed on: 21st, March 1990	accounts
AA	Accounts for a small company made up to 1989-12-31 filed on: 21st, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, December 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, December 1989	accounts

Kockum Sonics (UK) Limited LEIGHTON BUZZARD

Kockum Sonics (UK) Limited Address / Contact

Company Information / Profile

Company staff

Bengt A.

Claes P.

Anthony B.

Carl S.

Carl F.

Gustav P.

Malcolm B.

Malcolm B.

Lars M.

George G.

Per P.

People with significant control

Annual reports financial information

Company filings

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