| Company Name | Sonco Limited |
|---|---|
| Directors | Bhavna Dilip Sodha and Dilip Sodha |
| Company Status | Active |
| Company Number | 04389282 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2002(22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mrs Bhavna Dilip Sodha |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Spencers Walk Rickmansworth Hertfordshire WD3 4EE |
| Director Name | Mr Dilip Sodha |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Spencer Walk Rickmansworth Hertfordshire WD3 5FQ |
| Secretary Name | Mrs Bhavna Dilip Sodha |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Spencers Walk Rickmansworth Hertfordshire WD3 4EE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 27 Beechcroft Road Bushey Hertfordshire WD23 2JU |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 55 at £1 | B.d. Sodha 55.00% Ordinary |
|---|---|
| 45 at £1 | D.j. Sodha 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,552 |
| Cash | £132,356 |
| Current Liabilities | £238,848 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Charges
| 19 June 2015 | Delivered on: 23 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with updates (4 pages) |
| 26 April 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 13 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 30 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 5 August 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 23 June 2015 | Registration of charge 043892820001, created on 19 June 2015 (18 pages) |
| 23 June 2015 | Registration of charge 043892820001, created on 19 June 2015 (18 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 June 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 April 2010 | Director's details changed for Mrs Bhavna Dilip Sodha on 7 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Dilip Sodha on 7 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mrs Bhavna Dilip Sodha on 7 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Dilip Sodha on 7 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Dilip Sodha on 7 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mrs Bhavna Dilip Sodha on 7 March 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 April 2009 | Director and secretary's change of particulars / bhavna sodha / 01/01/2009 (2 pages) |
| 1 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 1 April 2009 | Director's change of particulars / dilip sodha / 01/01/2009 (2 pages) |
| 1 April 2009 | Director's change of particulars / dilip sodha / 01/01/2009 (2 pages) |
| 1 April 2009 | Director and secretary's change of particulars / bhavna sodha / 01/01/2009 (2 pages) |
| 1 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 March 2009 | Return made up to 07/03/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 07/03/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 May 2007 | Return made up to 07/03/07; no change of members (7 pages) |
| 25 May 2007 | Return made up to 07/03/07; no change of members (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 11 May 2005 | Resolutions
|
| 11 May 2005 | Resolutions
|
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 May 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 4 May 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 5 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 5 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 5 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 5 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 12 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 4 April 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2002 | Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Incorporation (16 pages) |
| 7 March 2002 | Incorporation (16 pages) |