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SONOP LIMITED

Learn more about SONOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 PROVIDENCE COURT, PYNES HILL, EXETER, DEVON, EX2 5JL

SONOP LIMITED on the map

Company type: Private Limited Company
Company number: 00570351
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.15
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company SONOP LIMITED is a Private Limited Company, registration number 00570351, established in United Kingdom on the 15. August 1956. The company is now active. The company has been in business for 60 years and 3 months. The company is based on 6 PROVIDENCE COURT, PYNES HILL, EXETER, DEVON, EX2 5JL. Business of the company SONOP LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "11/11/15 FULL LIST" from the 2015.11.13. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.11.11. We do not have any information about the company SONOP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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Find out more information about SONOP LIMITED. Our website makes it possible to view other available documents related to SONOP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE ELIZABETH BERRY / 13/11/2015
Form type: CH01
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SHERWILL TURNER / 11/11/2015
Form type: CH01
Date: 2015.11.13
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SHERWILL TURNER / 30/09/2013
Form type: CH01
Date: 2013.11.13
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ
Form type: AD01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE ELIZABETH BERRY / 02/12/2009
Form type: CH03
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SHERWILL TURNER / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE ELIZABETH BERRY / 02/12/2009
Form type: CH01
Date: 2009.12.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MABEL TURNER
Form type: 288b
Date: 2009.05.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED MICHELE ELIZABETH BERRY
Form type: 288a
Date: 2009.05.08
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, QUIET WATERS COFTON CLOSE, COCKWOOD, STARCROSS, EXETER, DEVON EX6 8RZ
Form type: 287
Date: 2006.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.11
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM:, QUIET WATERS COFTON CLOSE, COCKWOOD, STARCROSS, EXETER, DEVON EX6 8RZ
Form type: 287
Date: 2002.12.03
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/02
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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S366A DISP HOLDING AGM 13/12/99
Form type: ELRES
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/12/99
Form type: ELRES
Date: 1999.12.22
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.20
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16

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Company directors and board members:

MICHELE ELIZABETH BERRY (current)
Secretary, FARMER, 2009.03.30
6 PROVIDENCE COURT PYNES HILL , EXETER
EX2 5JL, DEVON
MICHELE ELIZABETH BERRY (current)
Director, FARMER, 2009.03.30
6 PROVIDENCE COURT PYNES HILL , EXETER
EX2 5JL, DEVON
DEREK SHERWILL TURNER (current)
Director, FARMER, 1991.11.11
6 PROVIDENCE COURT PYNES HILL , EXETER
EX2 5JL, DEVON
MABEL ELIZABETH TURNER (resigned)
Secretary, 1991.11.11 - 2009.01.19
QUIET WATERS 3 COFTON CLOSE COCKWOOD, STARCROSS , EXETER
EX6 8RZ, DEVON
MICHELE ELIZABETH BERRY (resigned)
Director, FARMER, 1991.11.11 - 2000.04.14
HIGHER THORNTON FARM KENN , EXETER
EX6 7XH, DEVON
DEREK JAMES TURNER (resigned)
Director, FARMER/INSTRUCTOR, 2001.10.01 - 2002.10.30
BELMONT BUNGALOW DUNCHIDEOCK , EXETER
EX2 9TP, DEVON
MABEL ELIZABETH TURNER (resigned)
Director, FARMER, 1991.11.11 - 2009.01.19
QUIET WATERS 3 COFTON CLOSE COCKWOOD, STARCROSS , EXETER
EX6 8RZ, DEVON
Date 2014.02.28
Tangible Fixed Assets £ 136,467
Current Assets £ 11,032
Tangible Fixed Assets Depreciation £ 32,583
Shareholder Funds £ 125,869
Profit Loss Account Reserve £ 24,694
Revaluation Reserve £ 86,875
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 125,869
Net Current Assets Liabilities £ 10,598
Creditors Due Within One Year £ 21,630
Cash Bank In Hand £ 4,262
Stocks Inventory £ 4,280
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 306
Tangible Fixed Assets Cost Or Valuation £ 167,740
Tangible Fixed Assets Depreciation Charged In Period £ 1,616

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Information about the Private Limited Company SONOP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data