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SONI (LEICESTER) LIMITED

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

Company details

27 MELTON ROAD, LEICESTER, LE4 6PN

SONI (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 01125238
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.27
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.07.14

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 6000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA DILIP SONI / 19/03/2013
Form type: CH01
Date: 2013.03.19
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SECRETARY'S CHANGE OF PARTICULARS / MR DILIP KUMAR SONI / 19/03/2013
Form type: CH03
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DILIP KUMAR SONI / 19/03/2013
Form type: CH01
Date: 2013.03.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.14
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA DILIP SONI / 16/03/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MADHAV RAMJI SONI / 16/03/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DILIP KUMAR SONI / 16/03/2010
Form type: CH01
Date: 2010.05.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.06.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.11
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APPOINTMENT TERMINATED SECRETARY MRUDULA SONI
Form type: 288b
Date: 2008.06.11
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DIRECTOR APPOINTED RITA DILIP SONI
Form type: 288a
Date: 2008.06.11
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DIRECTOR AND SECRETARY APPOINTED DILIP KUMAR SONI
Form type: 288a
Date: 2008.06.11
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
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S366A DISP HOLDING AGM 14/12/00
Form type: ELRES
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/12/00
Form type: ELRES
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/00
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.18
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
Child documents:
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.12

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Company directors and board members:

DILIP KUMAR SONI (current)
Secretary, MAMAGER, 2008.05.30
5 WILKES WAY , LEICESTER
LE7 2BN, LEICESTERSHIRE
DILIP KUMAR SONI (current)
Director, MANAGER, 2008.05.30
5 WILKES WAY , LEICESTER
LE7 2BN, LEICESTERSHIRE
MADHAV RAMJI SONI (current)
Director, RETAIL PHARMACIST, 1992.03.27
11 LINDFIELD ROAD , LEICESTER
LE3 6HJ, LEICESTERSHIRE
RITA DILIP SONI (current)
Director, MANAGER, 2008.05.30
5 WILKES WAY , LEICESTER
LE7 2BN, LEICESTERSHIRE
MADHAV RAMJI SONI (resigned)
Secretary, 1992.03.27 - 1997.11.13
11 LINDFIELD ROAD , LEICESTER
LE3 6HJ, LEICESTERSHIRE
MRUDULA MADHAV SONI (resigned)
Secretary, 1997.11.13 - 2008.05.30
11 LINDFIELD ROAD , LEICESTER
LE3 6HJ
PRABHUDAS HARILAL LODHIA (resigned)
Director, 1992.03.27 - 2002.02.26
11 LINDFIELD ROAD , LEICESTER
LE3 6HJ, LEICESTERSHIRE
YASHVANT LODHIA (resigned)
Director, 1992.06.30 - 2002.02.26
140 ST. SAVIOURS ROAD , LEICESTER
LE5 3SG, LEICESTERSHIRE
HARILAL RAMJI SONI (resigned)
Director, 1992.03.27 - 2002.02.26
PO BOX 113 ARUSHA , TANZANIA
FOREIGN
NARANDAS RAMJI SONI (resigned)
Director, SALES MANAGEMENT, 1992.03.27 - 1993.01.01
97 WESTFIELD ROAD , LEICESTER
LE3 6HW, LEICESTERSHIRE
NAVINCHANDRA NARANDAS RAMJI SONI (resigned)
Director, SALES MANAGEMENT, 1992.03.27 - 2002.02.26
13 LINDFIELD ROAD , LEICESTER
LE3 6HJ, LEICESTERSHIRE
Date 2015.06.30 2014.06.30
Fixed Assets £ 4,985 + 147.64 % £ 2,013
Tangible Fixed Assets £ 4,985 + 147.64 % £ 2,013
Current Assets £ 534,042 + 2.16 % £ 522,767
Tangible Fixed Assets Depreciation £ 41,890 + 1.29 % £ 41,358
Provisions For Liabilities Charges £ 997 + 148.01 % £ 402
Debtors £ 467,269 + 1.25 % £ 461,483
Shareholder Funds £ 335,012 + 12.66 % £ 297,357
Profit Loss Account Reserve £ 329,012 + 12.92 % £ 291,357
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 335,012 + 12.66 % £ 297,357
Total Assets Less Current Liabilities £ 377,092 + 8.36 % £ 347,991
Net Current Assets Liabilities £ 372,107 + 7.55 % £ 345,978
Creditors Due Within One Year £ 161,935 - 8.4 % £ 176,789
Cash Bank In Hand £ 24,720 + 29.61 % £ 19,073
Stocks Inventory £ 42,053 - 0.37 % £ 42,211
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 46,875 + 8.08 % £ 43,371
Creditors Due After One Year £ 41,083 - 18.21 % £ 50,232

Companies near to SONI (LEICESTER) ltd.

Information about the Private Limited Company SONI (LEICESTER) 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: 2016.07.25. Reload the data