SL

SONARSEND LIMITED

Dissolved

Company number 03860715

Sheffield, United Kingdom · Incorporated 18 October 1999

Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POLLRESULT PUBLIC LIMITED COMPANY · 18 October 1999 – 1 December 1999

SONARSEND PLC · 1 December 1999 – 22 December 2003

Company overview

SONARSEND LIMITED, a private limited company registered in England and Wales, was dissolved on 9 November 2021 having been incorporated on 18 October 1999. It has changed its name 2 times, most recently from SONARSEND PLC on 1 December 1999. Its registered office is at Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Sanderson Group Limited, which exercises significant influence or control. The board consists of three directors: STEIN, Hellen Maria (appointed 27 January 2020), MARRISON, Nicola (appointed 11 December 2020) and MCADAMS, Kevin James (appointed 11 December 2020). The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2019, on 21 December 2020. 149 filings are recorded against the company at Companies House, most recently a gazette filing on 9 November 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MN
MARRISON, Nicola
Director
11 December 2020
MK
MCADAMS, Kevin James
Director
11 December 2020
SH
STEIN, Hellen Maria
Director
27 January 2020
CK
CHALMERS, Karen Louise, Ms.
Director · Resigned
27 January 2020
CS
CUMMINGS, Sandra Ann
Director · Resigned
27 January 2020
MR
MOGG, Richard David
Director · Resigned
2 October 2017
AM
ADAMSON, Mark
Secretary · Resigned
13 July 2011
WD
WOOD, Deborah
Secretary · Resigned
23 December 2003
OD
O'BYRNE, David Andrew
Director · Resigned
23 December 2003
FA
FROST, Adrian David
Director · Resigned
10 February 2003
SM
STODDARD, Michael
Director · Resigned
24 January 2000
WC
WINN, Christopher
Director · Resigned
24 January 2000
BM
BOLLAND, Martin Keith
Director · Resigned
4 November 1999
BP
BRIDGES, Paul Malcolm
Director · Resigned
4 November 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
18 October 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 October 1999

Persons with significant control

PS
Sanderson Group Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 June 2021 View
Gazette Notice Voluntary
Gazette
20 April 2021 View
Dissolution Application Strike Off Company
Dissolution
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Legacy
Capital
3 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 June 2015 View
Legacy
Insolvency
3 June 2015 View
Resolution
Resolution
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Legacy
Mortgage
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Legacy
Mortgage
15 August 2011 View
Legacy
Mortgage
30 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Resolution
Resolution
9 December 2009 View
Change Of Name Notice
Change Of Name
9 December 2009 View
Legacy
Annual Return
25 September 2009 View
Resolution
Resolution
6 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Annual Return
2 October 2007 View
Auditors Resignation Company
Auditors
13 August 2007 View
Accounts With Accounts Type Full
Accounts
17 May 2007 View
Legacy
Annual Return
13 October 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Resolution
Resolution
14 December 2005 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
3 December 2005 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Miscellaneous
Miscellaneous
9 April 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Officers
18 February 2004 View
Resolution
Resolution
4 February 2004 View
Resolution
Resolution
4 February 2004 View
Legacy
Capital
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Mortgage
7 January 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Mortgage
30 December 2003 View
Resolution
Resolution
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 December 2003 View
Re Registration Memorandum Articles
Incorporation
22 December 2003 View
Legacy
Reregistration
22 December 2003 View
Legacy
Annual Return
14 November 2003 View
Legacy
Address
1 September 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
15 November 2002 View
Auditors Resignation Company
Auditors
1 August 2002 View
Accounts With Accounts Type Full
Accounts
15 April 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Address
20 December 2000 View
Legacy
Annual Return
3 November 2000 View
Legacy
Address
3 November 2000 View
Legacy
Accounts
6 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Address
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Mortgage
21 March 2000 View
Resolution
Resolution
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Address
3 February 2000 View
Legacy
Mortgage
16 December 1999 View
Application To Commence Business
Incorporation
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 December 1999 View
Legacy
Capital
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Legacy
Address
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Memorandum Articles
Incorporation
7 December 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 December 1999 View
Application To Commence Business
Incorporation
2 December 1999 View
Certificate Change Of Name Company
Change Of Name
1 December 1999 View
Incorporation Company
Incorporation
18 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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