| Company Name | Sonrak Limited |
|---|---|
| Directors | Rakesh Patel and Harsha Patel |
| Company Status | Active |
| Company Number | 02947493 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1994(29 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Rakesh Patel |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 19 Farm Way Northwood Middlesex HA6 3EE |
| Secretary Name | Mrs Harsha Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Farm Way Northwood Middlesex HA6 3EE |
| Director Name | Mrs Harsha Patel |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2004(10 years, 1 month after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 19 Farm Way Northwood Middlesex HA6 3EE |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £74,705 |
| Cash | £2,280 |
| Current Liabilities | £212,355 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Charges
| 24 October 1994 | Delivered on: 4 November 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding |
|---|---|
| 24 October 1994 | Delivered on: 4 November 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 197-199 roman rd,bethnal green,london with all fixtures/fittings; the benefits of all rights,licences and goodwill of business. Outstanding |
Filing History
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 2 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 5 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 3 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 4 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Rakesh Patel on 1 January 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Rakesh Patel on 1 January 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Harsha Patel on 1 January 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Harsha Patel on 1 January 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Rakesh Patel on 1 January 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Harsha Patel on 1 January 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 3 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 12 October 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 October 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 2 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | New director appointed (2 pages) |
| 12 July 2005 | Registered office changed on 12/07/05 from: the annexe 40 the burroughs london NW4 4AP (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: the annexe 40 the burroughs london NW4 4AP (1 page) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 20 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 7 July 2003 | Return made up to 11/07/03; full list of members
|
| 7 July 2003 | Return made up to 11/07/03; full list of members
|
| 16 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 18 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 3 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 20 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 27 August 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 27 August 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 11 August 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 11 August 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 27 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 27 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 17 July 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 17 July 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 16 May 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 19 October 1995 | Return made up to 11/07/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 11/07/95; full list of members (6 pages) |