Sonic Silver Limited in Stanton BURTON ON TRENT

Sonic Silver Limited BURTON ON TRENT

Sonic Silver started in year 1998 as Private Limited Company with registration number 03628659. The Sonic Silver company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Burton On Trent at Stanton Manor Piddocks Road. Postal code: DE15 9TG.

The company has 2 directors, namely Kavit H., Priya H.. Of them, Priya H. has been with the company the longest, being appointed on 15 November 2013 and Kavit H. has been with the company for the least time - from 13 June 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Adrian M. who worked with the the company until 15 November 2013.

Sonic Silver Limited Address / Contact

Office Address	Stanton Manor Piddocks Road
Office Address2	Stanton
Town	Burton On Trent
Post code	DE15 9TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03628659
Date of Incorporation	Wed, 9th Sep 1998
Industry	Residential care activities for learning difficulties, mental health and substance abuse
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (57 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Kavit H.

Position: Director

Appointed: 13 June 2017

Priya H.

Position: Director

Appointed: 15 November 2013

Gita S.

Position: Director

Appointed: 15 November 2013

Resigned: 05 April 2023

Adrian M.

Position: Director

Appointed: 08 September 2010

Resigned: 15 November 2013

Adrian M.

Position: Secretary

Appointed: 24 September 1998

Resigned: 15 November 2013

Pamela M.

Position: Director

Appointed: 24 September 1998

Resigned: 15 November 2013

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 09 September 1998

Resigned: 24 September 1998

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1998

Resigned: 24 September 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Gpr Property Ltd 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.

Gpr Property Ltd

64 Woodbourne Road, Harborne, Birmingham, B17 8DD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08621707
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	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
Net Worth	241 249	292 372	297 285

Balance Sheet
Cash Bank On Hand			20 815	46 880	46 580	59 277	62 416	193 721	138 332	205 801
Current Assets	296 791	365 296	353 989	343 944	350 513	345 350	309 331	336 446	393 097	307 391
Debtors	80 909	304 704	331 599	295 572	302 427	284 612	245 899	141 701	253 690	100 515
Net Assets Liabilities				301 167	302 193	303 564	303 831	306 657	323 654	259 966
Other Debtors			9 587	44 023	15 614	29 351	19 142	13 755	17 901	20 330
Property Plant Equipment			16 418	37 962	50 554	63 412	76 667	78 381	74 939	75 713
Total Inventories			1 575	1 492	1 506	1 461	1 016	1 024	1 075	1 075
Cash Bank In Hand	214 276	58 967	20 815
Stocks Inventory	1 606	1 625	1 575
Tangible Fixed Assets	13 821	14 348	16 418

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	241 247	292 370	297 283
Shareholder Funds	241 249	292 372	297 285

Other
Accumulated Depreciation Impairment Property Plant Equipment			132 229	136 699	146 600	162 069	178 885	198 050	217 790	237 478
Amounts Owed By Related Parties			245 241	225 241	261 153	227 153	198 153	106 166	207 179	62 192
Average Number Employees During Period						40	40	42	41	43
Bank Borrowings Overdrafts			839	44		1 369				315
Corporation Tax Payable			21 996	17 987	18 370	29 770	19 858	24 936	52 330	30 215
Creditors				75 387	90 974	92 516	66 834	92 494	124 864	104 210
Dividends Paid							95 000	105 000
Increase From Depreciation Charge For Year Property Plant Equipment				7 547	9 901	15 468	16 816	19 165	19 740	19 687
Net Current Assets Liabilities	227 428	278 024	281 424	268 557	259 539	252 834	242 497	243 952	268 233	203 181
Number Shares Issued Fully Paid					2
Other Creditors			72 564	44 870	43 756	29 511	28 358	49 221	55 692	57 926
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 077
Other Disposals Property Plant Equipment				3 077
Other Taxation Social Security Payable			2 561	5 218	7 716	7 961	7 776	6 197	3 507	7 001
Par Value Share		1	1		1
Profit Loss							95 267	107 826
Property Plant Equipment Gross Cost			148 647	174 661	197 154	225 481	255 552	276 431	292 729	313 191
Provisions For Liabilities Balance Sheet Subtotal				5 352	7 900	12 682	15 333	15 676	19 518	18 928
Total Additions Including From Business Combinations Property Plant Equipment				29 091	22 493	28 327	30 071	20 879	16 298	20 462
Total Assets Less Current Liabilities	241 249	292 372	297 842	306 519	310 093	316 246	319 164	322 333	343 172	278 894
Trade Creditors Trade Payables			9 665	13 652	21 132	23 905	10 842	12 140	13 335	8 753
Trade Debtors Trade Receivables			76 770	26 396	25 660	28 108	28 604	21 780	28 610	17 993
Creditors Due Within One Year	69 363	87 272	72 565
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		4 386
Tangible Fixed Assets Cost Or Valuation	138 091	141 472
Tangible Fixed Assets Depreciation	124 270	127 124
Tangible Fixed Assets Depreciation Charged In Period		3 470
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		616
Tangible Fixed Assets Disposals		1 005
Provisions For Liabilities Charges			557

Company filings

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 17th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 21st, June 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to September 7, 2015 with full list of members filed on: 3rd, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 3, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return made up to September 7, 2014 with full list of members filed on: 21st, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 21, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 23rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 7, 2013 with full list of members filed on: 8th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 8, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 13th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 7, 2012 with full list of members filed on: 16th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 7, 2011 with full list of members filed on: 11th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 7, 2010 with full list of members filed on: 26th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 5th, August 2010	accounts	Free Download (5 pages)
363a	Annual return made up to September 8, 2009 filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 3rd, August 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 23rd, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to October 22, 2008 filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 18th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 18th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 25, 2006 filed on: 25th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 25, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to September 25, 2006 filed on: 25th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 25, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 14th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 14th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 21, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 28th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 28th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 8, 2004 filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 8, 2004 filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 2003 filed on: 6th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 2003 filed on: 6th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 14th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 14th, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 12, 2002 filed on: 12th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 12, 2002 filed on: 12th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 19, 2001 filed on: 19th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 19, 2001 filed on: 19th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 21st, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 21st, July 2000	accounts	Free Download (5 pages)
363s	Annual return made up to September 24, 1999 filed on: 24th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 1999 filed on: 24th, September 1999	annual return	Free Download (6 pages)

Sonic Silver Limited BURTON ON TRENT

Sonic Silver Limited Address / Contact

Company Information / Profile

Company staff

Kavit H.

Priya H.

Gita S.

Adrian M.

Adrian M.

Pamela M.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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