Sone Products Ltd

Company Name	Sone Products Ltd
Company Status	Active
Company Number	07279763
Category	Private Limited Company
Incorporation Date	10 June 2010(13 years, 10 months ago)
Previous Names	Crossco (1202) Limited and Sone Products Holdings Ltd

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Herr Walter Schmidt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	German
Status	Current
Appointed	30 July 2010(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ahornweg 2a Bruckberg 91590 Germany

Director Name	Mr Raymond Oliver
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stationfield Road Tanfield Lea Industrial Estate S Tanfield Lea Stanley County Durham DH9 9QX

Director Name	Mr Hans Rainer Stork
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	27 October 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kirchstrasse 32a D-79227 Schallstadt Germany

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	sone-products.co.uk
Telephone	01207 288150
Telephone region	Consett

Location

Registered Address	Stationfield Road Tanfield Lea Industrial Estate South Tanfield Lea Stanley County Durham DH9 9QX
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Built Up Area	Stanley (County Durham)
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Sone Products Holdings LTD 33.33% Ordinary A
3 at £1	Sone Products Holdings LTD 33.33% Ordinary B
3 at £1	Sone Products Holdings LTD 33.33% Ordinary C

Financials

Year	2014
Net Worth	£816,329
Cash	£353,757
Current Liabilities	£421,937

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

1 August 2013	Delivered on: 6 August 2013 Satisfied on: 4 December 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All the property comprised under title number DU148285 being the freehold land at unit r tanfield lea industrial estate south, tanfield lea, stanley DH9 9QX. Notification of addition to or amendment of charge. Fully Satisfied
31 October 2012	Delivered on: 8 November 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 August 2013

Delivered on: 6 August 2013
Satisfied on: 4 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Particulars: All the property comprised under title number DU148285 being the freehold land at unit r tanfield lea industrial estate south, tanfield lea, stanley DH9 9QX. Notification of addition to or amendment of charge.
Fully Satisfied

31 October 2012

Delivered on: 8 November 2012
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

22 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
6 May 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
18 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
17 June 2019	Director's details changed for Mr Raymond Oliver on 17 June 2019 (2 pages)
27 March 2019	Accounts for a small company made up to 31 July 2018 (8 pages)
25 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
12 February 2018	Accounts for a small company made up to 31 July 2017 (8 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
30 January 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
30 January 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
6 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 9 (8 pages)
6 July 2016	Director's details changed for Mr Raymond Oliver on 13 June 2016 (2 pages)
6 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 9 (8 pages)
6 July 2016	Director's details changed for Mr Raymond Oliver on 13 June 2016 (2 pages)
18 March 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
18 March 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 9 (7 pages)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 9 (7 pages)
23 April 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
23 April 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
3 October 2014	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
3 October 2014	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
1 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 9 (8 pages)
1 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 9 (8 pages)
8 April 2014	Group of companies' accounts made up to 31 July 2013 (20 pages)
8 April 2014	Group of companies' accounts made up to 31 July 2013 (20 pages)
4 December 2013	Satisfaction of charge 072797630002 in full (1 page)
4 December 2013	Satisfaction of charge 072797630002 in full (1 page)
4 December 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
4 December 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
6 August 2013	Registration of charge 072797630002 (20 pages)
6 August 2013	Registration of charge 072797630002 (20 pages)
1 August 2013	Company name changed sone products holdings LTD\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
1 August 2013	Company name changed sone products holdings LTD\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
1 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
28 February 2013	Group of companies' accounts made up to 31 July 2012 (22 pages)
28 February 2013	Group of companies' accounts made up to 31 July 2012 (22 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 November 2011	Appointment of Mr Hans Rainer Stork as a director (2 pages)
9 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 9 (4 pages)
9 November 2011	Appointment of Mr Hans Rainer Stork as a director (2 pages)
9 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 9 (4 pages)
7 November 2011	Group of companies' accounts made up to 31 July 2011 (20 pages)
7 November 2011	Group of companies' accounts made up to 31 July 2011 (20 pages)
20 July 2011	Current accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
20 July 2011	Current accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
5 July 2011	Register inspection address has been changed (1 page)
5 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Register(s) moved to registered inspection location (1 page)
5 July 2011	Register(s) moved to registered inspection location (1 page)
5 July 2011	Register inspection address has been changed (1 page)
5 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
21 October 2010	Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom on 21 October 2010 (2 pages)
21 October 2010	Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom on 21 October 2010 (2 pages)
13 October 2010	Company name changed crossco (1202) LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
13 October 2010	Change of name notice (2 pages)
13 October 2010	Company name changed crossco (1202) LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
13 October 2010	Change of name notice (2 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 25/08/2010 (3 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 25/08/2010 (3 pages)
16 September 2010	Change of share class name or designation (2 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 25/08/2010 (5 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 25/08/2010 (5 pages)
16 September 2010	Change of share class name or designation (2 pages)
16 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-02 (2 pages)
16 August 2010	Change of name notice (2 pages)
16 August 2010	Change of name notice (2 pages)
16 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-02 (2 pages)
9 August 2010	Appointment of Walter Schmidt as a director (3 pages)
9 August 2010	Termination of appointment of Sean Nicolson as a director (2 pages)
9 August 2010	Appointment of Walter Schmidt as a director (3 pages)
9 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 6 (4 pages)
9 August 2010	Appointment of Raymond Oliver as a director (3 pages)
9 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 6 (4 pages)
9 August 2010	Termination of appointment of Sean Nicolson as a director (2 pages)
9 August 2010	Appointment of Raymond Oliver as a director (3 pages)
10 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
10 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
10 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)