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Home > England & Wales Companies > SONAR RESEARCH & DEVELOPMENT LIMITED
Company Information for

SONAR RESEARCH & DEVELOPMENT LIMITED

MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE,
Company Registration Number
01557176
Private Limited Company
Active

Company Overview

About Sonar Research & Development Ltd
SONAR RESEARCH & DEVELOPMENT LIMITED was founded on 1981-04-22 and has its registered office in Amersham. The organisation's status is listed as "Active". Sonar Research & Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SONAR RESEARCH & DEVELOPMENT LIMITED
 
Legal Registered Office
MISBOURNE COURT
RECTORY WAY
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE
Other companies in HP7
 
Filing Information
Company Number 01557176
Company ID Number 01557176
Date formed 1981-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 06:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONAR RESEARCH & DEVELOPMENT LIMITED
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Company Officers of SONAR RESEARCH & DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROL TREDWAY CHESNEY
 Company Secretary 2012-07-27
CAROL TREDWAY CHESNEY
 Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN LAVELLE
 Director 2012-07-27 2017-02-16
JACQUELINE MCCLOY
 Company Secretary 2011-10-14 2012-07-27
SIMON BESWICK
 Director 2007-10-01 2012-07-27
JACQUELINE MCCLOY
 Director 2010-08-02 2012-07-27
SIMON BESWICK
 Company Secretary 2007-10-01 2011-10-14
BRIAN STANDIDGE BULLOCK
 Director 2002-12-01 2010-01-29
RICHARD JOHN MARSH
 Director 2007-10-01 2009-02-19
TIMOTHY JOHN BARCLAY HEATON
 Company Secretary 2003-08-20 2007-10-01
TIMOTHY JOHN BARCLAY HEATON
 Director 1996-12-18 2007-10-01
PETER JOHN STEVENS
 Director 1991-07-10 2007-10-01
SIMON JOHN HILL
 Company Secretary 2003-02-27 2003-05-09
RACHEL BARBARA STEVENS
 Company Secretary 1991-07-10 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL TREDWAY CHESNEY SMITH FLOW CONTROL LIMITED Director 2012-07-27 CURRENT 1985-11-11 Active
CAROL TREDWAY CHESNEY SUNTECH GROUP EB TRUSTEE LIMITED Director 2012-05-31 CURRENT 2002-08-16 Active
CAROL TREDWAY CHESNEY FFE HOLDINGS LIMITED Director 2008-03-12 CURRENT 1997-09-12 Active
CAROL TREDWAY CHESNEY TELEGAN GAS MONITORING LIMITED Director 2005-03-10 CURRENT 1993-01-22 Active
CAROL TREDWAY CHESNEY MISTURA SYSTEMS LIMITED Director 2005-03-04 CURRENT 1987-01-15 Active
CAROL TREDWAY CHESNEY ANALYTICAL DEVELOPMENT COMPANY LIMITED Director 2001-03-06 CURRENT 1969-07-07 Active
CAROL TREDWAY CHESNEY HALMA IT SERVICES LIMITED Director 2001-03-06 CURRENT 1985-12-17 Active
CAROL TREDWAY CHESNEY PALMER ENVIRONMENTAL SERVICES LIMITED Director 2000-03-24 CURRENT 1983-06-28 Active
CAROL TREDWAY CHESNEY SENTRIC SAFETY GROUP LIMITED Director 2000-03-22 CURRENT 1989-10-16 Active
CAROL TREDWAY CHESNEY HALMA SAFETY LIMITED Director 2000-03-21 CURRENT 1960-09-30 Active
CAROL TREDWAY CHESNEY RESEARCH ENGINEERS LIMITED Director 2000-03-15 CURRENT 1996-06-17 Active
CAROL TREDWAY CHESNEY BADMINTON COURT MANAGEMENT LIMITED Director 1998-02-23 CURRENT 1997-11-11 Active
CAROL TREDWAY CHESNEY HALMA PR SERVICES LIMITED Director 1997-08-12 CURRENT 1984-03-02 Active
CAROL TREDWAY CHESNEY FIRE FIGHTING ENTERPRISES LIMITED Director 1997-08-12 CURRENT 1982-11-18 Active
CAROL TREDWAY CHESNEY ELFAB HUGHES LIMITED Director 1997-08-12 CURRENT 1990-12-03 Active
CAROL TREDWAY CHESNEY PALMER ENVIRONMENTAL LIMITED Director 1997-08-12 CURRENT 1991-02-04 Active
CAROL TREDWAY CHESNEY CASTELL SAFETY TECHNOLOGY LIMITED Director 1997-08-12 CURRENT 1965-12-17 Active
CAROL TREDWAY CHESNEY A & G SECURITY ELECTRONICS LIMITED Director 1997-08-12 CURRENT 1971-07-20 Active
CAROL TREDWAY CHESNEY HALMA SERVICES LIMITED Director 1997-08-12 CURRENT 1963-04-26 Active
CAROL TREDWAY CHESNEY POWER EQUIPMENT LIMITED Director 1997-08-12 CURRENT 1919-09-12 Active
CAROL TREDWAY CHESNEY RETEN ACOUSTICS LIMITED Director 1997-08-12 CURRENT 1985-08-12 Active
CAROL TREDWAY CHESNEY WILKINSON & SIMPSON LIMITED Director 1997-08-12 CURRENT 1960-04-20 Active
CAROL TREDWAY CHESNEY ISO-LOK LIMITED Director 1997-08-12 CURRENT 1967-10-31 Active
CAROL TREDWAY CHESNEY CASTELL LOCKS LIMITED Director 1997-08-12 CURRENT 1968-01-02 Active
CAROL TREDWAY CHESNEY MEADOWBRIDGE HOLDINGS LIMITED Director 1995-01-01 CURRENT 1975-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-11CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-02-10APPOINTMENT TERMINATED, DIRECTOR MARC ARTHUR RONCHETTI
2023-02-07DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING
2022-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-05-16CH01Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-12-24AP01DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-09AP03Appointment of Mr Mark Alun Jenkins as company secretary on 2018-10-01
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROL TREDWAY CHESNEY
2018-10-09TM02Termination of appointment of Carol Tredway Chesney on 2018-09-30
2018-10-09AP01DIRECTOR APPOINTED MR MARK ALUN JENKINS
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN LAVELLE
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 28788
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 28788
2015-08-10AR0110/07/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 28788
2014-07-21AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-07-31AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LAVELLE / 30/07/2013
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL TREDWAY CHESNEY / 30/07/2013
2013-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL TREDWAY CHESNEY on 2013-07-30
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM C/O Tritech International Ltd Morecambe Road Morecambe Road Ulverston Cumbria LA12 0BH United Kingdom
2012-08-20AP01DIRECTOR APPOINTED MRS CAROL TREDWAY CHESNEY
2012-08-20AP01DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE
2012-08-17AP03SECRETARY APPOINTED MRS CAROL TREDWAY CHESNEY
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCCLOY
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK
2012-08-17TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCCLOY
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-13AR0110/07/12 FULL LIST
2011-10-14AR0110/07/11 FULL LIST
2011-10-14AP03SECRETARY APPOINTED MS JACQUELINE MCCLOY
2011-10-14TM02APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2011 FROM UNIT B GROVEHILL INDUSTRIAL ESTATE BEVERLEY EAST YORKSHIRE HU17 0LF
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
2010-09-27AAFULL ACCOUNTS MADE UP TO 03/04/10
2010-09-09AP01DIRECTOR APPOINTED MRS JACQUELINE MCCLOY
2010-07-28AR0110/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BESWICK / 10/07/2010
2010-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON BESWICK / 10/07/2010
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BULLOCK
2009-08-25AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-07-16363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MARSH
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-29363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-03-14122NC DEC ALREADY ADJUSTED 01/10/07
2008-03-14RES05GBP NC 344500/28788
2008-03-14RES01ADOPT ARTICLES 01/10/2007
2008-02-18122£ IC 201043/28388 01/10/07 £ SR 172655@1=172655
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW SECRETARY APPOINTED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-23225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-10-2388(2)RAD 01/10/07--------- £ SI 1315@1=1315 £ IC 199728/201043
2007-10-2388(2)RAD 01/10/07--------- £ SI 1300@1=1300 £ IC 198428/199728
2007-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-26363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-12363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-13363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-12363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/03
2003-10-27363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-09-24288aNEW SECRETARY APPOINTED
2003-05-18288bSECRETARY RESIGNED
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SONAR RESEARCH & DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SONAR RESEARCH & DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-01 Satisfied 3I GROUP PLC
FIXED AND FLOATING CHARGE 1995-06-21 Satisfied MIDLAND BANK PLC
CHARGE 1982-03-10 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-04-02
Annual Accounts
2010-04-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SONAR RESEARCH & DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of SONAR RESEARCH & DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONAR RESEARCH & DEVELOPMENT LIMITED
Trademarks
We have not found any records of SONAR RESEARCH & DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONAR RESEARCH & DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SONAR RESEARCH & DEVELOPMENT LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SONAR RESEARCH & DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONAR RESEARCH & DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONAR RESEARCH & DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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