Sensory International Limited

Company Name	Sensory International Limited
Directors	Matthew Lewis Glossop and Neil Gavin Sherman
Company Status	Active
Company Number	04461104
Category	Private Limited Company
Incorporation Date	14 June 2002(20 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Matthew Lewis Glossop
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Bretton Back Lane Hathersage Derbyshire S32 1AR

Director Name	Mr Neil Gavin Sherman
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Ridge Hill Sutton Macclesfield Cheshire SK11 0LU

Director Name	Stephen John Gough
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Needham Drive Granage Cheshire CW4 8FD

Secretary Name	Mrs Laura Catherine Chuck
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Accountant
Correspondence Address	26 Regent Road Lostock Bolton Lancashire BL6 4DQ

Director Name	Mr Michael John Gibbons
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 May 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Matthews Street Warrington WA1 3QJ

Director Name	Chris Ramsbottom
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 April 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	53 Grasmere Drive Bury Lancashire BL9 9GA

Director Name	Keith Robert Chuck
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Regent Road Lostock Bolton Lancashire BL6 4DQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.sensoryinternational.com/
Email address	[email protected]
Telephone	01625 505720
Telephone region	Macclesfield

Location

Registered Address	Unit G1 Redwood Court Tytherington Business Park Macclesfield Cheshire SK10 2XH
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,701,794
Cash	£399
Current Liabilities	£827,233

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 November 2022 (6 months, 3 weeks ago)
Next Return Due	27 November 2023 (5 months, 3 weeks from now)

Charges

2 September 2008	Delivered on: 13 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 March 2006	Delivered on: 22 March 2006 Persons entitled: Margaritelli Limited Classification: Rent deposit deed Secured details: £22,575.00 and all other monies due or to become due. Particulars: Rent deposit of £22,575.00,. see the mortgage charge document for full details. Outstanding
19 May 2005	Delivered on: 1 June 2005 Persons entitled: Norris Bilsborough Limited Classification: Rent deposit deed Secured details: £9,400.00 due or to become due from the company to. Particulars: The tenant charges the deposit to the landlord. Outstanding
2 November 2005	Delivered on: 11 November 2005 Satisfied on: 10 December 2008 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 November 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
30 November 2021	Confirmation statement made on 13 November 2021 with updates (4 pages)
17 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
17 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 June 2021	Memorandum and Articles of Association (18 pages)
16 June 2021	Change of share class name or designation (2 pages)
4 June 2021	Statement of capital following an allotment of shares on 3 June 2021 GBP 3,586,520 (4 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
1 July 2020	Change of details for Mr Martyn William Weaver as a person with significant control on 1 July 2020 (2 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
23 November 2016	Total exemption full accounts made up to 30 June 2016 (13 pages)
23 November 2016	Total exemption full accounts made up to 30 June 2016 (13 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
11 November 2016	Termination of appointment of Keith Robert Chuck as a director on 1 September 2016 (1 page)
11 November 2016	Termination of appointment of Laura Catherine Chuck as a secretary on 1 September 2016 (1 page)
11 November 2016	Termination of appointment of Keith Robert Chuck as a director on 1 September 2016 (1 page)
11 November 2016	Termination of appointment of Laura Catherine Chuck as a secretary on 1 September 2016 (1 page)
19 July 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
19 July 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 300 (7 pages)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 300 (7 pages)
31 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 300 (6 pages)
31 July 2015	Director's details changed for Mr Neil Gavin Sherman on 1 May 2015 (2 pages)
31 July 2015	Director's details changed for Mr Neil Gavin Sherman on 1 May 2015 (2 pages)
31 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 300 (6 pages)
31 July 2015	Director's details changed for Mr Neil Gavin Sherman on 1 May 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 300 (6 pages)
4 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 300 (6 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 August 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Termination of appointment of Michael Gibbons as a director (1 page)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Termination of appointment of Michael Gibbons as a director (1 page)
14 April 2011	Termination of appointment of Chris Ramsbottom as a director (1 page)
14 April 2011	Termination of appointment of Chris Ramsbottom as a director (1 page)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Neil Gavin Sherman on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Keith Robert Chuck on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael John Gibbons on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Chris Ramsbottom on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Matthew Lewis Glossop on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Neil Gavin Sherman on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Keith Robert Chuck on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael John Gibbons on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Chris Ramsbottom on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Matthew Lewis Glossop on 1 April 2010 (2 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Keith Robert Chuck on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Neil Gavin Sherman on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael John Gibbons on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Chris Ramsbottom on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Matthew Lewis Glossop on 1 April 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 September 2009	Return made up to 14/06/09; full list of members (5 pages)
8 September 2009	Return made up to 14/06/09; full list of members (5 pages)
17 August 2009	Director's change of particulars / keith chuck / 25/04/2009 (1 page)
17 August 2009	Secretary's change of particulars / laura chuck / 25/04/2009 (1 page)
17 August 2009	Director's change of particulars / keith chuck / 25/04/2009 (1 page)
17 August 2009	Secretary's change of particulars / laura chuck / 25/04/2009 (1 page)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 September 2008	Director appointed keith robert chuck (1 page)
25 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
25 September 2008	Director appointed keith robert chuck (1 page)
25 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 August 2008	Return made up to 14/06/08; full list of members (5 pages)
7 August 2008	Return made up to 14/06/08; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 September 2007	Amended accounts made up to 30 June 2006 (6 pages)
19 September 2007	Amended accounts made up to 30 June 2006 (6 pages)
17 September 2007	Return made up to 14/06/07; no change of members (8 pages)
17 September 2007	Return made up to 14/06/07; no change of members (8 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 July 2006	Return made up to 14/06/06; full list of members (9 pages)
7 July 2006	Return made up to 14/06/06; full list of members (9 pages)
3 April 2006	Registered office changed on 03/04/06 from: 38 london road alderley edge cheshire SK9 7DZ (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 38 london road alderley edge cheshire SK9 7DZ (1 page)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
11 November 2005	Particulars of mortgage/charge (7 pages)
11 November 2005	Particulars of mortgage/charge (7 pages)
28 October 2005	Statement of affairs (3 pages)
28 October 2005	Ad 30/04/05--------- £ si [email protected] (2 pages)
28 October 2005	Statement of affairs (3 pages)
28 October 2005	Ad 30/04/05--------- £ si [email protected] (2 pages)
21 October 2005	Ad 30/04/05--------- £ si [email protected] (2 pages)
21 October 2005	Ad 30/04/05--------- £ si [email protected] (2 pages)
26 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
14 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
3 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 November 2004	New director appointed (1 page)
3 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 November 2004	New director appointed (1 page)
5 July 2004	Return made up to 14/06/04; full list of members (7 pages)
5 July 2004	Return made up to 14/06/04; full list of members (7 pages)
2 March 2004	New director appointed (1 page)
2 March 2004	New director appointed (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	Director resigned (1 page)
23 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 January 2004	Registered office changed on 13/01/04 from: market court, 20-24 church street, altrincham cheshire WA14 4DW (1 page)
13 January 2004	Registered office changed on 13/01/04 from: market court, 20-24 church street, altrincham cheshire WA14 4DW (1 page)
3 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2002	Memorandum and Articles of Association (10 pages)
16 October 2002	Nc inc already adjusted 10/09/02 (1 page)
16 October 2002	Memorandum and Articles of Association (10 pages)
16 October 2002	Nc inc already adjusted 10/09/02 (1 page)
1 October 2002	Ad 10/09/02--------- £ si [email protected]=150 £ ic 1/151 (2 pages)
1 October 2002	Ad 10/09/02--------- £ si [email protected]=150 £ ic 1/151 (2 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New director appointed (2 pages)
14 June 2002	Incorporation (16 pages)
14 June 2002	Incorporation (16 pages)

Sensory International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire