Sonata Limited

Company Name	Sonata Limited
Director	Steven Paul Scop
Company Status	Active
Company Number	01319735
Category	Private Limited Company
Incorporation Date	1 July 1977(46 years, 10 months ago)
Previous Names	Totnoll Limited and David Tauber Graphics Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Steven Paul Scop
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	03 May 2016(38 years, 10 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Coles Green Road London NW2 7HD

Director Name	Michael Gerrard Clements
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(15 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 June 1993)
Role	Sales Director
Correspondence Address	8 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Director Name	David Lionel Tauber
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(15 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1998)
Role	Printer
Country of Residence	England
Correspondence Address	1 Briardale Gardens London NW3 7PN

Secretary Name	Catherine Carole Fletcher
Nationality	British
Status	Resigned
Appointed	31 August 1992(15 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	3 The Grange Games Road Hadley Wood Barnet Hertfordshire EN4 9HR

Director Name	Paul Richard Metz
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(15 years, 12 months after company formation)
Appointment Duration	10 months (resigned 18 April 1994)
Role	Sales Director
Correspondence Address	46 Cavendish Road Woking Surrey GU22 0EP

Director Name	Barry Leon Messer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 1996)
Role	Sales Manager
Correspondence Address	64 Luncies Road Basildon Essex SS14 1SA

Director Name	Mr Charles Peter Sonabend
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(19 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 July 2016)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	153 Fellows Road London NW3 3JJ

Director Name	Michael Dennis Verby
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(25 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	21 Belgrave Gardens London N14 4TS

Secretary Name	Mr Charles Peter Sonabend
Nationality	British
Status	Resigned
Appointed	15 December 2006(29 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	153 Fellows Road London NW3 3JJ

Contact

Website	www.sonata.co.uk/
Telephone	020 72534221
Telephone region	London

Location

Registered Address	152 Coles Green Road London NW2 7HD
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6k at £1	Charles Peter Sonabend 60.00% Ordinary
4k at £1	Holly Louise Sonabend 40.00% Ordinary

Financials

Year	2014
Net Worth	£295,062
Cash	£285,843
Current Liabilities	£14,891

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

13 December 2022	Delivered on: 14 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 December 2022	Delivered on: 14 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 June 1994	Delivered on: 4 July 1994 Satisfied on: 29 August 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or sales builders limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 1988	Delivered on: 25 August 1988 Satisfied on: 29 August 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 November 1981	Delivered on: 7 December 1981 Satisfied on: 29 August 2008 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over. Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

19 October 2020	Confirmation statement made on 31 August 2020 with updates (5 pages)
14 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
27 November 2017	Cessation of Bernard Scop as a person with significant control on 27 November 2017 (1 page)
27 November 2017	Cessation of Bernard Scop as a person with significant control on 27 November 2017 (1 page)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
19 September 2017	Notification of Replay Promotions Limited as a person with significant control on 26 June 2017 (1 page)
19 September 2017	Change of details for Mr Bernard Scop as a person with significant control on 31 March 2017 (2 pages)
19 September 2017	Change of details for Mr Bernard Scop as a person with significant control on 31 March 2017 (2 pages)
19 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
19 September 2017	Notification of Replay Promotions Limited as a person with significant control on 26 June 2017 (1 page)
15 September 2016	Termination of appointment of Charles Peter Sonabend as a director on 31 July 2016 (1 page)
15 September 2016	Termination of appointment of Charles Peter Sonabend as a director on 31 July 2016 (1 page)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 August 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
19 August 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
17 May 2016	Registered office address changed from C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG to 152 Coles Green Road London NW2 7HD on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG to 152 Coles Green Road London NW2 7HD on 17 May 2016 (1 page)
17 May 2016	Appointment of Mr Steven Paul Scop as a director on 3 May 2016 (2 pages)
17 May 2016	Appointment of Mr Steven Paul Scop as a director on 3 May 2016 (2 pages)
18 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (3 pages)
18 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (3 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 10,000 (3 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 10,000 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10,000 (3 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10,000 (3 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Director's details changed for Charles Peter Sonabend on 31 August 2012 (2 pages)
31 August 2012	Director's details changed for Charles Peter Sonabend on 31 August 2012 (2 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
21 June 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 21 June 2012 (1 page)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
3 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
3 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 September 2009	Return made up to 31/08/09; full list of members (3 pages)
2 September 2009	Return made up to 31/08/09; full list of members (3 pages)
30 April 2009	Appointment terminated secretary charles sonabend (1 page)
30 April 2009	Appointment terminated director michael verby (1 page)
30 April 2009	Appointment terminated director michael verby (1 page)
30 April 2009	Appointment terminated secretary charles sonabend (1 page)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 September 2008	Return made up to 31/08/08; full list of members (3 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 September 2008	Return made up to 31/08/08; full list of members (3 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 September 2007	Return made up to 31/08/07; full list of members (2 pages)
6 September 2007	Location of register of members (1 page)
6 September 2007	Return made up to 31/08/07; full list of members (2 pages)
6 September 2007	Location of register of members (1 page)
29 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 January 2007	New secretary appointed (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 66 wigmore street london W1U 2HQ (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 66 wigmore street london W1U 2HQ (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (1 page)
15 November 2006	Return made up to 31/08/06; full list of members (2 pages)
15 November 2006	Return made up to 31/08/06; full list of members (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2005	Return made up to 31/08/05; full list of members (2 pages)
4 October 2005	Return made up to 31/08/05; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 September 2004	Return made up to 31/08/04; full list of members (5 pages)
10 September 2004	Return made up to 31/08/04; full list of members (5 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 May 2004	Resolutions RES13 ‐ Auth to sign accounts 05/05/04 (1 page)
13 May 2004	Resolutions RES13 ‐ Auth to sign accounts 05/05/04 (1 page)
4 September 2003	Return made up to 31/08/03; full list of members (5 pages)
4 September 2003	Return made up to 31/08/03; full list of members (5 pages)
4 September 2003	Location of register of members (1 page)
4 September 2003	Location of register of members (1 page)
18 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
29 August 2002	Return made up to 31/08/02; full list of members (5 pages)
29 August 2002	Return made up to 31/08/02; full list of members (5 pages)
8 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 September 2001	Return made up to 31/08/01; full list of members (5 pages)
12 September 2001	Return made up to 31/08/01; full list of members (5 pages)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
29 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 363(353) ‐ Location of register of members address changed (6 pages)
7 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 363(353) ‐ Location of register of members address changed (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 September 1999	Return made up to 31/08/99; full list of members (4 pages)
7 September 1999	Return made up to 31/08/99; full list of members (4 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 September 1998	Return made up to 31/08/98; full list of members (5 pages)
23 September 1998	Return made up to 31/08/98; full list of members (5 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 September 1997	Return made up to 31/08/97; full list of members (6 pages)
8 September 1997	Return made up to 31/08/97; full list of members (6 pages)
20 August 1997	Company name changed david tauber graphics LIMITED\certificate issued on 21/08/97 (2 pages)
20 August 1997	Company name changed david tauber graphics LIMITED\certificate issued on 21/08/97 (2 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
10 September 1996	Return made up to 31/08/96; full list of members (6 pages)
10 September 1996	Return made up to 31/08/96; full list of members (6 pages)
9 July 1996	Group accounts for a small company made up to 31 December 1995 (18 pages)
9 July 1996	Group accounts for a small company made up to 31 December 1995 (18 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
27 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
27 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
5 September 1995	Return made up to 31/08/95; full list of members (12 pages)
5 September 1995	Return made up to 31/08/95; full list of members (12 pages)

Sonata Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London