Made By Sonder Limited in Southam, CV47 7RH

Description

Data updated on: 01-11-2023

Made By Sonder has been on the market for 25 years. Established under no. 03839151, this firm operates as a Private Limited Company. You can contact the main office of this firm during office hours under the following address: Hillview Priors Marston, CV47 7RH Southam. The official name switch from Summersault Communications to Made By Sonder Limited took place on 2016/02/15. The company's classified under the NACE and SIC code 58190 and their NACE code stands for Other publishing activities. The firm's most recent accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-09-10.

From the information we have gathered, this particular business was built in 1999/09/10 and has so far been overseen by nine directors, out of whom three (Paul G., Justine R. and Simon C.) are still participating in the company's duties.

Executives who control the firm include: Simon C. has substantial control or influence over the company. Naomi C. has substantial control or influence over the company.

Previous company's names
Made By Sonder Limited 2016-02-15
Summersault Communications Limited 1999-09-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	233 735	243 549	176 252

Balance Sheet
Cash Bank On Hand			82 186	290 880	263 108	131 651	200 057	147 438	123 465	88 981
Current Assets	449 575	455 144	486 370	667 013	553 477	501 874	539 025	365 514	443 880	273 594
Debtors	445 306	295 259	404 184	372 466	287 174	370 223	338 969	218 076	320 415	184 613
Net Assets Liabilities								206 953	249 828	111 402
Other Debtors			32 833	35 887	32 756	33 004	38 866	42 279	46 096	37 443
Property Plant Equipment			31 718	41 901	33 774	22 862	10 101	4 928	11 428	17 012
Cash Bank In Hand	4 269	159 885	82 186
Tangible Fixed Assets	37 405	40 104	31 718

Capital & Reserves
Called Up Share Capital	2	2	100
Profit Loss Account Reserve	233 733	243 547	176 152
Shareholder Funds	233 735	243 549	176 252

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			385 718	395 246	407 415	420 030	430 240	436 869	441 516	445 759
Amounts Owed To Group Undertakings			30 000	115 000	110 500	95 790	115 790
Average Number Employees During Period						18	14	13	14	14
Bank Borrowings Overdrafts									40 000	30 833
Corporation Tax Payable				39 504					5 336
Corporation Tax Recoverable							1 365	1 365	1 365	1 365
Creditors			341 836	447 640	325 192	269 117	289 267	163 489	40 000	30 833
Deferred Tax Asset Debtors			8 479	3 667	3 195	3 195	3 952	10 365	2 297	538
Future Minimum Lease Payments Under Non-cancellable Operating Leases						28 788
Increase From Depreciation Charge For Year Property Plant Equipment				9 583	12 169	12 615	11 982	6 629	4 647	4 243
Net Current Assets Liabilities	196 330	203 445	144 534	219 373	228 285	232 757	249 758	202 025	278 400	125 223
Number Shares Issued Fully Paid					100
Other Creditors			39 097	37 702	54 697	48 973	43 244	48 959	11 557	8 373
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				54			1 773
Other Disposals Property Plant Equipment				815			2 552
Other Taxation Social Security Payable			79 758	86 143	52 158	65 480	68 701	80 857	71 107	67 417
Par Value Share		1	1		1
Property Plant Equipment Gross Cost			417 434	437 149	441 189	442 892	440 338	441 797	452 944	462 771
Total Additions Including From Business Combinations Property Plant Equipment				20 529	4 040	1 704		1 459	11 147	9 827
Total Assets Less Current Liabilities	233 735	243 549	176 252	261 274	262 059	255 618	259 859	206 953	289 828	142 235
Trade Creditors Trade Payables			192 981	169 291	107 837	58 875	61 530	33 673	67 480	62 581
Trade Debtors Trade Receivables			362 872	336 579	254 418	334 024	294 785	164 067	270 657	145 267
Creditors Due Within One Year	253 245	251 699	341 836
Number Shares Allotted		2	100
Share Capital Allotted Called Up Paid	2	2	100

Role: Corporate Nominee Secretary

Appointed: 10 September 1999

Resigned: 10 September 1999

Address: London, NW8 8EP

Latest update: 4 March 2024

Bernadette J.

Role: Secretary

Appointed: 10 September 1999

Resigned: 31 January 2006

Latest update: 4 March 2024

Bernadette J.

Role: Director

Appointed: 10 September 1999

Resigned: 31 January 2006

Latest update: 4 March 2024

People with significant control

Simon C.

Notified on 10 September 2016

Nature of control:

substantial control or influence

Naomi C.

Notified on 10 September 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 September 2024
Confirmation statement last made up date	10 September 2023

Annual Accounts 15 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Made By Sonder Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul G.

Justine R.

Simon C.

John S.

Nigel C.

David L.

Susan H.

Susan H.

Brian J.

Swift Incorporations Limited

Bernadette J.

Bernadette J.

People with significant control

Simon C.

Naomi C.

Accounts Documents

Company filings

Filing category

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