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Company Information for

SONUM SOLUTIONS LIMITED

JEBSEN HOUSE, 53/61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,
Company Registration Number
03460417
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sonum Solutions Ltd
SONUM SOLUTIONS LIMITED was founded on 1997-11-04 and has its registered office in Ruislip. The organisation's status is listed as "Active - Proposal to Strike off". Sonum Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SONUM SOLUTIONS LIMITED
 
Legal Registered Office
JEBSEN HOUSE
53/61 HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD
Other companies in HA4
 
Previous Names
OPTIMUM AIR CONDITIONING LIMITED24/04/2016
REFRIGERANT MANAGEMENT SYSTEMS LIMITED01/06/2005
Filing Information
Company Number 03460417
Company ID Number 03460417
Date formed 1997-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245310438  
Last Datalog update: 2019-02-05 09:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONUM SOLUTIONS LIMITED
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Company Officers of SONUM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE CREHAN
 Company Secretary 2003-01-01
JOHN FRANCIS CREHAN
 Director 1997-11-04
JAMES EDWARD MOORE
 Director 2017-01-01
NEIL JAMES WILSON
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEVEN CARROLL
 Director 2017-01-01 2018-05-10
LEE BAINBRIDGE
 Director 2017-01-01 2017-03-31
GREGORY PAUL JAMES
 Company Secretary 1997-11-04 2003-01-01
GREGORY PAUL JAMES
 Director 1997-11-04 2003-01-01
ON LINE REGISTRARS LIMITED
 Nominated Secretary 1997-11-04 1997-11-04
ON LINE FORMATIONS LIMITED
 Nominated Director 1997-11-04 1997-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE CREHAN YDMA SUPPORT SERVICES LTD Company Secretary 1996-05-07 CURRENT 1996-05-07 Active
ANNETTE CREHAN OPTIMUM SALES LTD Company Secretary 1991-09-05 CURRENT 1991-04-05 Dissolved 2014-11-18
ANNETTE CREHAN BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED Company Secretary 1991-04-01 CURRENT 1989-05-03 Active
JOHN FRANCIS CREHAN ENERGY, MAINTENANCE & COMFORT LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JOHN FRANCIS CREHAN GARVSTER PROPERTIES LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JOHN FRANCIS CREHAN YDMA PROJECT SERVICES LTD Director 2011-08-01 CURRENT 2011-08-01 Active
JOHN FRANCIS CREHAN YDMA SUPPORT SERVICES LTD Director 1996-05-07 CURRENT 1996-05-07 Active
JOHN FRANCIS CREHAN BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED Director 1991-10-31 CURRENT 1989-05-03 Active
JAMES EDWARD MOORE A & J WEALTH MANAGEMENT LIMITED Director 2018-08-07 CURRENT 2004-04-19 Active
JAMES EDWARD MOORE BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED Director 2017-01-01 CURRENT 1989-05-03 Active
NEIL JAMES WILSON SWINC LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2014-03-18
NEIL JAMES WILSON ENERGY SAVERS (UK) LTD Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2015-11-17
NEIL JAMES WILSON WILSONS ENGINEERING LTD Director 2006-11-23 CURRENT 2006-11-23 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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-03DS01Application to strike the company off the register
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN CARROLL
2018-03-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-05-19TM01Termination of appointment of a director
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LEE BAINBRIDGE
2017-01-12AP01DIRECTOR APPOINTED MR MARK STEVEN CARROLL
2017-01-12AP01DIRECTOR APPOINTED MR LEE BAINBRIDGE
2017-01-12AP01DIRECTOR APPOINTED MR JAMES EDWARD MOORE
2016-11-24AP01DIRECTOR APPOINTED MR NEIL JAMES WILSON
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-24RES15CHANGE OF COMPANY NAME 24/04/16
2016-04-24CERTNMCOMPANY NAME CHANGED OPTIMUM AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 24/04/16
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0104/11/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0104/11/13 ANNUAL RETURN FULL LIST
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM 1C Lyon Trading Estate Lyon Way Greenford Middlesex UB6 0BN
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-05CH01Director's details changed for Mr. John Francis Crehan on 2013-04-29
2013-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE CREHAN on 2013-07-01
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-28AR0104/11/12 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-07AR0104/11/11 FULL LIST
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-30AR0104/11/10 FULL LIST
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-05AR0104/11/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CREHAN / 02/10/2009
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-14363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2006-11-08363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-11363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-06-01CERTNMCOMPANY NAME CHANGED REFRIGERANT MANAGEMENT SYSTEMS L IMITED CERTIFICATE ISSUED ON 01/06/05
2004-12-01363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/03
2003-12-30363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: CLARENDON HOUSE 252 HARROW VIEW HARROW MIDDLESEX HA2 6QF
2003-02-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 46 BARROW POINT AVENUE PINNER MIDDLESEX HA5 3HF
2002-01-27363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-08363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-17363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-02-08SRES03EXEMPTION FROM APPOINTING AUDITORS 04/01/99
1999-01-26225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-01-07363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-08-2588(2)RAD 10/08/98--------- £ SI 99@1=99 £ IC 1/100
1998-08-24287REGISTERED OFFICE CHANGED ON 24/08/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS
1998-08-24288aNEW DIRECTOR APPOINTED
1998-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-07288bSECRETARY RESIGNED
1997-11-07288bDIRECTOR RESIGNED
1997-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to SONUM SOLUTIONS 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 SONUM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONUM SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 SONUM SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SONUM SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONUM SOLUTIONS LIMITED
Trademarks
We have not found any records of SONUM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONUM SOLUTIONS 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 (35300 - Steam and air conditioning supply) as SONUM SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONUM SOLUTIONS 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 SONUM SOLUTIONS 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 SONUM SOLUTIONS 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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    Other companies at postcode HA4 7BD