Company NameGraham Sonley Limited
Company StatusDissolved
Company Number08243507
CategoryPrivate Limited Company
Incorporation Date8 October 2012(11 years, 5 months ago)
Dissolution Date16 May 2023 (10 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Graham Sonley
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2012(same day as company formation)
RoleCommissioning Engineer
Country of ResidenceEngland
Correspondence AddressUnit 12 Halegrove Court
Cygnet Drive
Stockton-On-Tees
TS18 3DB

Location

Registered AddressUnit 12 Halegrove Court
Cygnet Drive
Stockton-On-Tees
TS18 3DB
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

1 at £1Graham Sonley
100.00%
Ordinary

Financials

Year2014
Net Worth£160,972
Cash£177,717
Current Liabilities£30,596

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

30 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
20 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
3 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
21 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (8 pages)
15 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
5 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
5 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
14 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
23 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
23 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Director's details changed for Mr Graham Sonley on 8 October 2014 (2 pages)
16 October 2014Director's details changed for Mr Graham Sonley on 8 October 2014 (2 pages)
16 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Director's details changed for Mr Graham Sonley on 8 October 2014 (2 pages)
2 September 2014Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ to 251 Acklam Road Middlesbrough Cleveland TS5 7BW on 2 September 2014 (1 page)
2 September 2014Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ to 251 Acklam Road Middlesbrough Cleveland TS5 7BW on 2 September 2014 (1 page)
2 September 2014Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ to 251 Acklam Road Middlesbrough Cleveland TS5 7BW on 2 September 2014 (1 page)
30 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 November 2013Director's details changed for Mr Graham Sonley on 1 November 2013 (3 pages)
1 November 2013Director's details changed for Mr Graham Sonley on 1 November 2013 (3 pages)
1 November 2013Director's details changed for Mr Graham Sonley on 1 November 2013 (3 pages)
21 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(3 pages)
21 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(3 pages)
21 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(3 pages)
3 September 2013Director's details changed for Mr Graham Sonley on 3 September 2013 (2 pages)
3 September 2013Director's details changed for Mr Graham Sonley on 3 September 2013 (2 pages)
3 September 2013Director's details changed for Mr Graham Sonley on 3 September 2013 (2 pages)
10 December 2012Director's details changed for Mr Graham Sonley on 10 December 2012 (2 pages)
10 December 2012Director's details changed for Mr Graham Sonley on 10 December 2012 (2 pages)
13 October 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
13 October 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)