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Sonata Security Limited

Sonata Security Limited is an active company incorporated on 28 April 2003 with the registered office located in Norwich, Norfolk. Sonata Security Limited was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
04746588
Private limited company
Age
22 years
Incorporated 28 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 - 11 Drayton High Road, Drayton
Norwich
Norfolk
NR8 6AH
United Kingdom
Address changed on 12 Nov 2024 (11 months ago)
Previous address was 9 - 11 Drayton High Road, Drayton, Norwich Norfolk NR8 6AH
Telephone
01603706896
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jan 1982
Drayton Building Services Limited
PSC
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Mutual Companies
Norfolk Gravel Limited
Matthew John Torode is a mutual person.
Active
Youngs Doors Limited
Matthew John Torode is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£211K
Decreased by £24K (-10%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£657K
Increased by £122K (+23%)
Total Liabilities
-£417K
Decreased by £12K (-3%)
Net Assets
£240K
Increased by £134K (+126%)
Debt Ratio (%)
63%
Decreased by 16.72% (-21%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Drayton Building Services Limited (PSC) Details Changed
11 Months Ago on 12 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Andrew Hannah Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 2 May 2025
Change of details for Drayton Building Services Limited as a person with significant control on 12 November 2024
Submitted on 13 Nov 2024
Registered office address changed from 9 - 11 Drayton High Road, Drayton, Norwich Norfolk NR8 6AH to 9 - 11 Drayton High Road, Drayton Norwich Norfolk NR8 6AH on 12 November 2024
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Repayment History
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