Sontay Limited in Edenbridge KENT

Sontay Limited KENT

Sontay started in year 2003 as Private Limited Company with registration number 04897542. The Sontay company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Kent at Four Elms Road. Postal code: TN8 6AB. Since 2004-05-06 Sontay Limited is no longer carrying the name Brand New (212).

At the moment there are 5 directors in the the company, namely Mark N., Ian M. and Michael O. and others. In addition one secretary - Lorna M. - is with the firm. At the moment 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.

Sontay Limited Address / Contact

Office Address	Four Elms Road
Office Address2	Edenbridge
Town	Kent
Post code	TN8 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04897542
Date of Incorporation	Fri, 12th Sep 2003
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Mark N.

Position: Director

Appointed: 09 September 2020

Ian M.

Position: Director

Appointed: 19 June 2019

Lorna M.

Position: Secretary

Appointed: 01 August 2017

Michael O.

Position: Director

Appointed: 01 March 2014

James W.

Position: Director

Appointed: 01 April 2013

John Z.

Position: Director

Appointed: 19 March 2004

Kirsten F.

Position: Secretary

Appointed: 26 September 2016

Resigned: 21 April 2017

Sandy D.

Position: Director

Appointed: 01 July 2014

Resigned: 31 October 2020

Trevor P.

Position: Director

Appointed: 29 January 2010

Resigned: 30 June 2014

Alan B.

Position: Director

Appointed: 02 November 2009

Resigned: 10 September 2020

Christopher G.

Position: Director

Appointed: 17 September 2009

Resigned: 21 January 2014

James M.

Position: Secretary

Appointed: 17 May 2008

Resigned: 26 September 2016

James M.

Position: Director

Appointed: 21 January 2005

Resigned: 28 June 2017

Stuart M.

Position: Secretary

Appointed: 19 March 2004

Resigned: 17 May 2008

Stuart M.

Position: Director

Appointed: 19 March 2004

Resigned: 17 May 2008

Terry S.

Position: Director

Appointed: 19 March 2004

Resigned: 01 July 2006

Paul R.

Position: Secretary

Appointed: 12 September 2003

Resigned: 19 March 2004

Alan T.

Position: Director

Appointed: 12 September 2003

Resigned: 19 March 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is John Z. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

John Z.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Brand New (212)	May 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, April 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 3rd, May 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 30th, June 2021	accounts	Free Download (12 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-09-08: 99351.00 GBP filed on: 9th, October 2020	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 9th, October 2020	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, September 2020	accounts	Free Download (11 pages)
SH01	Statement of Capital on 2020-09-08: 107512.00 GBP filed on: 9th, September 2020	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 31st, July 2019	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 20th, May 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 14th, June 2017	accounts	Free Download (11 pages)
SH03	Purchase of own shares filed on: 13th, March 2017	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-01-11: 104851.00 GBP filed on: 23rd, February 2017	capital	Free Download (4 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 12th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 15th, September 2015	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 12th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 17th, September 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-09-17: 113798.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 27th, June 2014	accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 3rd, February 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-01-22: 100504.00 GBP filed on: 22nd, January 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-21: 113798.00 GBP filed on: 22nd, January 2014	capital	Free Download (4 pages)
AR01	Annual return made up to 2013-09-12 with full list of members filed on: 16th, September 2013	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 20th, September 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 29th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-12 with full list of members filed on: 26th, September 2011	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 28th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-12 filed on: 22nd, September 2010	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 31st, March 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 25th, August 2009	accounts	Free Download (7 pages)
169	Purchased 29310 own shares on 2009-04-27. Value of each share 1 Gbp, total number of shares: 149637. filed on: 14th, May 2009	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 29th, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-10-02 filed on: 2nd, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 22nd, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 22nd, June 2007	accounts	Free Download (8 pages)
88(2)R	Alloted 8947 shares on 2006-08-30. Value of each share 1 £. filed on: 4th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8947 shares on 2006-08-30. Value of each share 1 £. filed on: 4th, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/08/06 filed on: 4th, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/08/06 filed on: 4th, October 2006	capital	Free Download (2 pages)
363a	Annual return made up to 2006-09-15 filed on: 15th, September 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-09-15 filed on: 15th, September 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 17th, May 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 30th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 30th, August 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-10-21 filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-21 filed on: 21st, October 2004	annual return	Free Download (8 pages)
123	Nc inc already adjusted 19/03/04 filed on: 29th, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 19/03/04 filed on: 29th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 169999 shares on 2004-03-19. Value of each share 1 £, total number of shares: 170000. filed on: 29th, March 2004	capital	Free Download (4 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 29th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 29th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 169999 shares on 2004-03-19. Value of each share 1 £, total number of shares: 170000. filed on: 29th, March 2004	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 12th, September 2003	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 12th, September 2003	incorporation	Free Download (26 pages)

Sontay Limited KENT

Sontay Limited Address / Contact

Company Information / Profile

Company staff

Mark N.

Ian M.

Lorna M.

Michael O.

James W.

John Z.

Kirsten F.

Sandy D.

Trevor P.

Alan B.

Christopher G.

James M.

James M.

Stuart M.

Stuart M.

Terry S.

Paul R.

Alan T.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us