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SONIC TRADING LIMITED

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

This company is commonly known as Sonic Trading Limited. The company was founded 45 years ago and was given the registration number 01376451. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SONIC TRADING LIMITED
Company Number:01376451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1978
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metalflake House, Oakcroft Road, Chessington, United Kingdom, KT9 1RH

Secretary27 September 2004Active
Metalflake House, Oakcroft Road, Chessington, United Kingdom, KT9 1RH

Director27 September 2004Active
Sandbar Wickham Hill, Hurstpierpoint, BN6 9NP

Secretary-Active
Fieldhead, 51 Wickham Hill, Hassocks, BN6 9NR

Director-Active
Sandbar Wickham Hill, Hurstpierpoint, BN6 9NP

Director-Active
212 Maplin Park, Langley, Slough, SL3 8YA

Director27 September 2004Active
12 Altamont, Westview Road, Warlingham, CR6 9JD

Director-Active
10 Hawthorn Drive, Brackley, NN13 6PA

Director27 September 2004Active

People with Significant Control

G Mitchell Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-29Dissolution

Dissolution application strike off company.

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2022-03-31Officers

Change person director company with change date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2020-07-10Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-22Officers

Change person secretary company with change date.

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2018-03-22Officers

Change person director company with change date.

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2017-04-26Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type dormant.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Address

Change registered office address company with date old address.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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