Company NameSonrak Limited
DirectorsRakesh Patel and Harsha Patel
Company StatusActive
Company Number02947493
CategoryPrivate Limited Company
Incorporation Date11 July 1994 (25 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Rakesh Patel
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 1994(3 weeks, 4 days after company formation)
Appointment Duration25 years, 4 months
RolePharmacist
Country of ResidenceEngland
Correspondence Address19 Farm Way
Northwood
Middlesex
HA6 3EE
Secretary NameHarsha Patel
NationalityBritish
StatusCurrent
Appointed05 August 1994(3 weeks, 4 days after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Farm Way
Northwood
Middlesex
HA6 3EE
Director NameHarsha Patel
Date of BirthApril 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2004(10 years, 1 month after company formation)
Appointment Duration15 years, 3 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address19 Farm Way
Northwood
Middlesex
HA6 3EE
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed11 July 1994(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed11 July 1994(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address8 Wolsey Mansions
Main Avenue
Moor Park
Middlesex
HA6 2HL
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth£74,705
Cash£2,280
Current Liabilities£212,355

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return16 September 2018 (1 year, 2 months ago)
Next Return Due30 September 2019 (overdue)

Charges

24 October 1994Delivered 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 1994Delivered 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

10 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(5 pages)
3 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(5 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(5 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 August 2010Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
4 August 2010Director's details changed for Rakesh Patel on 1 January 2010 (2 pages)
4 August 2010Director's details changed for Harsha Patel on 1 January 2010 (2 pages)
4 August 2010Director's details changed for Rakesh Patel on 1 January 2010 (2 pages)
4 August 2010Director's details changed for Harsha Patel on 1 January 2010 (2 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 September 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 August 2009Return made up to 11/07/09; full list of members (4 pages)
4 March 2009Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 February 2009Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 August 2008Return made up to 11/07/08; full list of members (4 pages)
4 August 2008Registered office changed on 04/08/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
3 August 2007Return made up to 11/07/07; full list of members (2 pages)
4 June 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 August 2006Return made up to 11/07/06; full list of members (2 pages)
13 October 2005Registered office changed on 13/10/05 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
12 October 2005Return made up to 11/07/05; full list of members (2 pages)
12 October 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 August 2005New director appointed (2 pages)
12 July 2005Registered office changed on 12/07/05 from: the annexe 40 the burroughs london NW4 4AP (1 page)
17 June 2005Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 July 2004Return made up to 11/07/04; full list of members (6 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 July 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 August 2002Return made up to 11/07/02; full list of members (6 pages)
26 June 2002Total exemption small company accounts made up to 30 September 2000 (7 pages)
18 July 2001Return made up to 11/07/01; full list of members (6 pages)
4 September 2000Accounts for a small company made up to 30 September 1999 (6 pages)
3 August 2000Return made up to 11/07/00; full list of members (6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
20 July 1999Return made up to 11/07/99; no change of members (4 pages)
1 October 1998Accounts for a small company made up to 30 September 1997 (7 pages)
27 August 1998Return made up to 11/07/98; full list of members (6 pages)
11 August 1997Return made up to 11/07/97; no change of members (4 pages)
27 July 1997Accounts for a small company made up to 30 September 1996 (9 pages)
17 July 1996Return made up to 11/07/96; no change of members (4 pages)
16 May 1996Accounts for a small company made up to 30 September 1995 (9 pages)
19 October 1995Return made up to 11/07/95; full list of members (6 pages)