Sonic Drilling & Piling Planthire Limited

Company Name	Sonic Drilling & Piling Planthire Limited
Company Status	Active
Company Number	07981593
Category	Private Limited Company
Incorporation Date	8 March 2012(12 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Paul Stuart Whinfield
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Kevin Alexander Christie
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Graham William Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Carl Matthew England
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Claire Ashley Knighton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Claire Ashley Elms
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	30 June 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Derek Hildebrandt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Paul Woodfield
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Contact

Website	www.sonicplanthire.com
Email address	[email protected]
Telephone	01928 571548
Telephone region	Runcorn

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£526,470
Cash	£22,073
Current Liabilities	£801,561

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

15 September 2022	Delivered on: 21 September 2022 Persons entitled: Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
20 June 2020	Delivered on: 3 July 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
4 October 2013	Delivered on: 7 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
8 March 2023	Director's details changed for Mr Carl Matthew England on 8 March 2023 (2 pages)
8 November 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
24 September 2022	Resolutions RES13 ‐ Re: facilities agreement / deed of accession agreed 14/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 September 2022	Memorandum and Articles of Association (13 pages)
21 September 2022	Registration of charge 079815930003, created on 15 September 2022 (23 pages)
30 August 2022	Satisfaction of charge 079815930001 in full (1 page)
1 August 2022	Satisfaction of charge 079815930002 in full (1 page)
19 April 2022	Termination of appointment of Paul Woodfield as a director on 31 January 2022 (1 page)
8 March 2022	Director's details changed for Mr Paul Woodfield on 8 March 2022 (2 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
8 March 2022	Director's details changed for Mr Kevin Alexander Christie on 8 March 2022 (2 pages)
8 March 2022	Director's details changed for Paul Stuart Whinfield on 8 March 2022 (2 pages)
8 March 2022	Director's details changed for Mr Graham William Lewis on 8 March 2022 (2 pages)
23 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 July 2021	Appointment of Mr Carl Matthew England as a director on 30 June 2021 (2 pages)
5 July 2021	Notification of Rsk Environment Limited as a person with significant control on 30 June 2021 (2 pages)
2 July 2021	Appointment of Ms Claire Knighton as a director on 30 June 2021 (2 pages)
2 July 2021	Cessation of Graham William Lewis as a person with significant control on 30 June 2021 (1 page)
2 July 2021	Cessation of Paul Woodfield as a person with significant control on 30 June 2021 (1 page)
2 July 2021	Registered office address changed from Canalside Court Warrington Road Runcorn Cheshire WA7 1UQ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2 July 2021 (1 page)
2 July 2021	Cessation of Kevin Alexander Christie as a person with significant control on 30 June 2021 (1 page)
2 July 2021	Appointment of Ms Abigail Sarah Draper as a director on 30 June 2021 (2 pages)
2 July 2021	Appointment of Sally Evans as a secretary on 30 June 2021 (2 pages)
2 July 2021	Appointment of Mr George William Tuckwell as a director on 30 June 2021 (2 pages)
2 July 2021	Appointment of Alasdair Alan Ryder as a director on 30 June 2021 (2 pages)
15 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 July 2020	Registration of charge 079815930002, created on 20 June 2020 (17 pages)
10 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 765 (7 pages)
20 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 765 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 August 2015	Change of share class name or designation (2 pages)
19 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
19 August 2015	Change of share class name or designation (2 pages)
19 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 765 (7 pages)
19 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 765 (7 pages)
19 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 765 (7 pages)
13 February 2015	Cancellation of shares. Statement of capital on 31 October 2014 GBP 765 (4 pages)
13 February 2015	Purchase of own shares. (3 pages)
13 February 2015	Purchase of own shares. (3 pages)
13 February 2015	Cancellation of shares. Statement of capital on 31 October 2014 GBP 765 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 29 November 2013 GBP 969 (4 pages)
9 December 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 849 (4 pages)
9 December 2014	Cancellation of shares. Statement of capital on 29 November 2013 GBP 969 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 921 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 31 December 2013 GBP 957 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 31 January 2014 GBP 945 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 873 (4 pages)
9 December 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 849 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 921 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 31 January 2014 GBP 945 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 29 August 2014 GBP 861 (4 pages)
9 December 2014	Cancellation of shares. Statement of capital on 29 August 2014 GBP 861 (4 pages)
9 December 2014	Cancellation of shares. Statement of capital on 23 October 2013 GBP 981 (4 pages)
9 December 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 909 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 837 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 885 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 31 December 2013 GBP 957 (4 pages)
9 December 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 897 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 28 February 2014 GBP 933 (4 pages)
9 December 2014	Cancellation of shares. Statement of capital on 28 February 2014 GBP 933 (4 pages)
9 December 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 837 (4 pages)
9 December 2014	Cancellation of shares. Statement of capital on 23 October 2013 GBP 981 (4 pages)
9 December 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 885 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 873 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 897 (4 pages)
9 December 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 909 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,000.00 (4 pages)
11 November 2014	Termination of appointment of Derek Hildebrandt as a director on 23 October 2013 (2 pages)
11 November 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,000.00 (4 pages)
11 November 2014	Termination of appointment of Derek Hildebrandt as a director on 23 October 2013 (2 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (7 pages)
4 April 2014	Director's details changed for Mr Paul Woodfield on 6 April 2013 (2 pages)
4 April 2014	Director's details changed for Kevin Alexander Christie on 6 April 2013 (2 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (7 pages)
4 April 2014	Director's details changed for Kevin Alexander Christie on 6 April 2013 (2 pages)
4 April 2014	Director's details changed for Mr Paul Woodfield on 6 April 2013 (2 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (7 pages)
4 April 2014	Director's details changed for Mr Paul Woodfield on 6 April 2013 (2 pages)
4 April 2014	Director's details changed for Graham William Lewis on 6 April 2013 (2 pages)
4 April 2014	Director's details changed for Kevin Alexander Christie on 6 April 2013 (2 pages)
4 April 2014	Director's details changed for Graham William Lewis on 6 April 2013 (2 pages)
4 April 2014	Director's details changed for Paul Stuart Whinfield on 6 April 2013 (2 pages)
4 April 2014	Director's details changed for Paul Stuart Whinfield on 6 April 2013 (2 pages)
4 April 2014	Director's details changed for Paul Stuart Whinfield on 6 April 2013 (2 pages)
4 April 2014	Director's details changed for Graham William Lewis on 6 April 2013 (2 pages)
7 October 2013	Registration of charge 079815930001 (5 pages)
7 October 2013	Registration of charge 079815930001 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
30 August 2012	Appointment of Paul Stuart Whinfield as a director (3 pages)
30 August 2012	Appointment of Paul Stuart Whinfield as a director (3 pages)
17 August 2012	Appointment of Graham William Lewis as a director (3 pages)
17 August 2012	Appointment of Graham William Lewis as a director (3 pages)
17 August 2012	Appointment of Kevin Alexander Christie as a director (3 pages)
17 August 2012	Appointment of Kevin Alexander Christie as a director (3 pages)
31 July 2012	Appointment of Mr Paul Woodfield as a director (3 pages)
31 July 2012	Appointment of Mr Paul Woodfield as a director (3 pages)
3 July 2012	Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 3 July 2012 (2 pages)
3 July 2012	Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 3 July 2012 (2 pages)
3 July 2012	Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 3 July 2012 (2 pages)
8 March 2012	Incorporation (13 pages)
8 March 2012	Incorporation (13 pages)

Sonic Drilling & Piling Planthire Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire