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SONIC FIRE AND SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sonic Fire And Security Limited. The company was founded 23 years ago and was given the registration number 04043462. The firm's registered office is in CHORLEY. You can find them at Unit 15 Roundhouse Court Barnes Wallis Way, Buckshaw Village, Chorley, Lancashire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SONIC FIRE AND SECURITY LIMITED
Company Number:04043462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 15 Roundhouse Court Barnes Wallis Way, Buckshaw Village, Chorley, Lancashire, PR7 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Wilderswood Close, Whittle-Le-Woods, Chorley, England, PR6 7SH

Secretary31 July 2000Active
Unit 15 Roundhouse Court, Barnes Wallis Way, Buckshaw Village, Chorley, PR7 7JN

Director21 June 2016Active
50, Wilderswood Close, Whittle-Le-Woods, Chorley, England, PR6 7SH

Director31 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 2000Active
9, Hazel Close, Bamber Bridge, Preston, United Kingdom, PR5 6PL

Director31 July 2000Active
26 Pardoe Close, Hesketh Bank, Preston, PR4 6PT

Director03 November 2003Active

People with Significant Control

Mr Wyndham James Aspinall
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Unit 15 Roundhouse Court, Barnes Wallis Way, Chorley, PR7 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-08-07Capital

Capital allotment shares.

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2018-08-07Capital

Capital variation of rights attached to shares.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-06Resolution

Resolution.

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2018-08-06Change of constitution

Statement of companys objects.

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2018-01-18Mortgage

Mortgage satisfy charge full.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-06-21Officers

Appoint person director company with name date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Address

Change registered office address company with date old address new address.

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