BLUE SONIC LIMITED

Key Data

Status

Active

Company No.

05131321

Incorporation date

18/05/2004

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

28/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

22/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

18/03/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

04/12/2024

Registration of charge 051313210014, created on 2024-11-26

View PDF (33 pages)

23/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

10/05/2024

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Amelia House Crescent Road Worthing BN11 1RL on 2024-05-10

View PDF (1 pages)

06/02/2024

Registration of charge 051313210013, created on 2024-02-02

View PDF (33 pages)

10/01/2024

Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2024-01-10

View PDF (1 pages)

24/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

05/06/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

31/08/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

07/07/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

24/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

12/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

08/05/2019

Termination of appointment of Amanda Louise Newton as a secretary on 2018-12-31

View PDF (1 pages)

21/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

21/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

21/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

08/11/2017

Registration of charge 051313210012, created on 2017-10-26

View PDF (6 pages)

26/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

28/11/2016

Registration of charge 051313210011, created on 2016-11-25

View PDF (37 pages)

28/11/2016

Registration of charge 051313210010, created on 2016-11-25

View PDF (21 pages)

31/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

18/02/2016

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

28/11/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

27/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

12/05/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

26/02/2015

Accounts for a small company made up to 2014-05-31

View PDF (8 pages)

08/10/2014

Termination of appointment of Iia Dianne Thompson as a director on 2014-09-17

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

04/04/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

28/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

28/03/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

28/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

03/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

27/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

05/12/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

17/07/2012

Full accounts made up to 2011-05-31

View PDF (14 pages)

30/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

07/10/2010

Full accounts made up to 2010-05-31

View PDF (13 pages)

09/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Iia Dianne Thompson on 2010-05-18

View PDF (2 pages)

12/03/2010

Full accounts made up to 2009-05-31

View PDF (13 pages)

03/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

16/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

16/06/2008

Director's change of particulars / iia thompson / 31/12/2006

View PDF (1 pages)

28/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

18/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

10/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

06/06/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

New secretary appointed

View PDF (1 pages)

18/06/2004

Ad 07/06/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

New secretary appointed

View PDF (2 pages)

04/06/2004

Registered office changed on 04/06/04 from: 3 marlborough road lancing sussex BN15 8UF

View PDF (1 pages)

04/06/2004

Secretary resigned

View PDF (1 pages)

04/06/2004

Director resigned

View PDF (1 pages)

18/05/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-49.08 % *

* during past year

Cash in Bank

£1,305.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
88.07K
-
0.00
93.83K
-

2022
0
144.61K
-
0.00
2.56K
-

2023
1
182.54K
-
0.00
1.31K
-

2023
1
182.54K
-
0.00
1.31K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

182.54K £26.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.31K £-49.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	18/05/2004 - 04/06/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	18/05/2004 - 04/06/2004	12606
Newton, Andrew John	Director	07/06/2004 - Present	23
Newton, Amanda Louise	Secretary	14/01/2005 - 31/12/2018	-
Newton, Andrew John	Secretary	07/06/2004 - 14/01/2005	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUE SONIC LIMITED

BLUE SONIC LIMITED is an(a) Active company incorporated on 18/05/2004 with the registered office located at Amelia House, Crescent Road, Worthing BN11 1RL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SONIC LIMITED?

BLUE SONIC LIMITED is currently Active. It was registered on 18/05/2004 .

Where is BLUE SONIC LIMITED located?

BLUE SONIC LIMITED is registered at Amelia House, Crescent Road, Worthing BN11 1RL.

What does BLUE SONIC LIMITED do?

BLUE SONIC LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BLUE SONIC LIMITED have?

BLUE SONIC LIMITED had 1 employees in 2023.

What is the latest filing for BLUE SONIC LIMITED?

The latest filing was on 28/02/2026: Total exemption full accounts made up to 2025-05-31.