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SONTEX (MACHINERY) LIMITED

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

Company details

UNIT B1, CARTWRIGHT STREET, CLECKHEATON, WEST YORKSHIRE, BD19 5LY

SONTEX (MACHINERY) LIMITED on the map

Company type: Private Limited Company
Company number: 00684985
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.01
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 3750
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.21
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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REGISTERED OFFICE CHANGED ON 21/08/2011 FROM, 61 WESTGATE, CLECKHEATON, YORKS, BD19 5JZ
Form type: AD01
Date: 2011.08.21
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ANTONY RAWSON / 07/08/2010
Form type: CH01
Date: 2010.08.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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£ SR [email protected], 05/08/04
Form type: 169
Date: 2004.10.08
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
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S366A DISP HOLDING AGM 27/06/97
Form type: ELRES
Date: 1997.07.04
£2.95
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ALTER MEM AND ARTS 27/06/97
Form type: SRES01
Date: 1997.07.04
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S386 DISP APP AUDS 27/06/97
Form type: ELRES
Date: 1997.07.04
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S252 DISP LAYING ACC 27/06/97
Form type: ELRES
Date: 1997.07.04
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/96
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01

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Company directors and board members:

YVONNE ANN EVANS (current)
Secretary, 2000.11.29
29 MOOR CLOSE LANE , QUEENSBURY
BD13 2NS, WEST YORKSHIRE
DAVID CHARLES ANTONY RAWSON (current)
Director, MANAGING DIRECTOR, 1991.08.07
34 EPSOM WAY KIRKHEATON , HUDDERSFIELD
HD5 0LE, WEST YORKSHIRE
ANNE DAWSON (resigned)
Secretary, 1991.08.07 - 1994.07.20
20 THE KNOWL , MIRFIELD
WF14 9RW, WEST YORKSHIRE
SANDRA MARGARET WILLIAMS (resigned)
Secretary, 1994.07.21 - 2000.11.29
72 WESTCLIFFE ROAD , CLECKHEATON
BD19 3NW, WEST YORKSHIRE
STEPHEN BOOTH (resigned)
Director, COMPANY DIRECTOR/SALES MANAGER, 1991.08.07 - 1994.09.01
TRINITY COURT 107 CHURCH LANE , GOMERSAL
BD19 4QN, WEST YORKSHIRE
ANNE DAWSON (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.08.07 - 1999.07.20
20 THE KNOWL , MIRFIELD
WF14 9RW, WEST YORKSHIRE
YVONNE ANN EVANS (resigned)
Director, FINANCE DIRECTOR, 2001.08.23 - 2004.02.10
36 EAFIELD AVENUE , MILNROW
OL16 3UN, LANCASHIRE
GARTH DOUGLAS ROBINSON (resigned)
Director, DIRECTOR-CHAIRMAN, 1991.08.07 - 2004.08.13
242 NORRISTHORPE LANE , LIVERSEDGE
WF15 7AN, WEST YORKSHIRE
HARRY PURVER ROBINSON (resigned)
Director, CHAIRMAN COMPANY DIRECTOR, 1991.08.07 - 1995.05.25
SOUTH CROFT 4 BALDERSTONE HALL LANE , MIRFIELD
WF14 0DP, WEST YORKSHIRE
SANDRA MARGARET WILLIAMS (resigned)
Director, CS, 1996.01.26 - 2001.07.18
72 WESTCLIFFE ROAD , CLECKHEATON
BD19 3NW, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 258,265
Current Assets £ 1,032,570
Tangible Fixed Assets Depreciation £ 109,965
Provisions For Liabilities Charges £ 796
Debtors £ 230,952
Shareholder Funds £ 893,754
Profit Loss Account Reserve £ 755,407
Revaluation Reserve £ 133,347
Called Up Share Capital £ 3,750
Net Assets Liabilities Including Pension Asset Liability £ 893,754
Total Assets Less Current Liabilities £ 894,550
Net Current Assets Liabilities £ 633,735
Creditors Due Within One Year £ 398,835
Cash Bank In Hand £ 519,310
Stocks Inventory £ 282,308
Share Capital Allotted Called Up Paid £ 3,750
Number Shares Allotted £ 3,750
Tangible Fixed Assets Disposals £ 284,999
Tangible Fixed Assets Additions £ 27,895
Tangible Fixed Assets Cost Or Valuation £ 145,245
Tangible Fixed Assets Depreciation Charged In Period £ 15,239
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 49,358
Capital Redemption Reserve £ 1,250
Fixed Asset Investments Cost Or Valuation £ 100
Investments Fixed Assets £ 2,550

Companies near to SONTEX (MACHINERY) ltd.

Information about the Private Limited Company SONTEX (MACHINERY) 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: 2016.05.27. Reload the data