About

Registered Number: 00684985
Date of Incorporation: 01/03/1961 (59 years and 2 months ago)
Company Status: Active
Registered Address: Unit B1, Cartwright Street, Cleckheaton, West Yorkshire, BD19 5LY

 

Founded in 1961, Sontex (Machinery) Ltd has its registered office in Cleckheaton, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This organisation has 4 directors listed as Booth, Stephen, Dawson, Anne, Robinson, Harry Purver, Commander, Williams, Sandra Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Anne N/A 20 July 1999 1
ROBINSON, Harry Purver, Commander N/A 25 May 1995 1
WILLIAMS, Sandra Margaret 26 January 1996 18 July 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Charles Antony Rawson/
1960-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 22 October 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 19 August 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 08 August 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 14 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 11 August 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 23 June 2014
MR04 - N/A 21 February 2014
MR04 - N/A 21 February 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 24 July 2012
AD01 - Change of registered office address 21 August 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 27 July 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 09 August 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 18 August 2005
169 - Return by a company purchasing its own shares 08 October 2004
363s - Annual Return 07 September 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 11 August 2004
AA - Annual Accounts 11 August 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 15 August 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 19 September 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
363s - Annual Return 10 August 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 26 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 13 August 1998
AA - Annual Accounts 01 December 1997
395 - Particulars of a mortgage or charge 22 October 1997
363s - Annual Return 04 September 1997
RESOLUTIONS - N/A 04 July 1997
RESOLUTIONS - N/A 04 July 1997
RESOLUTIONS - N/A 04 July 1997
RESOLUTIONS - N/A 04 July 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 05 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1996
395 - Particulars of a mortgage or charge 14 June 1996
288 - N/A 01 February 1996
AA - Annual Accounts 17 January 1996
288 - N/A 13 October 1995
363s - Annual Return 29 August 1995
288 - N/A 09 June 1995
AA - Annual Accounts 05 January 1995
288 - N/A 12 September 1994
363s - Annual Return 24 August 1994
288 - N/A 01 August 1994
395 - Particulars of a mortgage or charge 18 February 1994
395 - Particulars of a mortgage or charge 18 February 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 20 August 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 04 October 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 28 August 1990
363 - Annual Return 16 August 1989
AA - Annual Accounts 03 August 1989
363 - Annual Return 07 September 1988
AA - Annual Accounts 13 July 1988
288 - N/A 24 January 1988
363 - Annual Return 18 November 1987
AA - Annual Accounts 02 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1987
AA - Annual Accounts 30 October 1986
363 - Annual Return 30 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 October 1997 Fully Satisfied

N/A

Legal mortgage 12 June 1996 Fully Satisfied

N/A

Legal charge 01 February 1994 Fully Satisfied

N/A

Legal charge 01 February 1994 Fully Satisfied

N/A

Legal mortgage 01 October 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.