Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LAXSOUND LIMITED
Company Information for

LAXSOUND LIMITED

3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, CV3 4FJ,
Company Registration Number
02318394
Private Limited Company
Active

Company Overview

About Laxsound Ltd
LAXSOUND LIMITED was founded on 1988-11-17 and has its registered office in Coventry. The organisation's status is listed as "Active". Laxsound Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAXSOUND LIMITED
 
Legal Registered Office
3MC MIDDLEMARCH BUSINESS PARK
SISKIN DRIVE
COVENTRY
CV3 4FJ
Other companies in S65
 
Filing Information
Company Number 02318394
Company ID Number 02318394
Date formed 1988-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 22:06:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAXSOUND LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LAXSOUND LIMITED

Current Directors
Officer Role Date Appointed
SHARON GAYLE PATTEN
 Company Secretary 2004-08-10
IVOR EDWARD JONES
 Director 1991-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BELL
 Company Secretary 2002-06-13 2004-08-10
GLENYS NEAL
 Director 1990-10-16 2004-08-10
GRENVILLE HUMPHREY NEAL
 Director 1990-10-16 2004-08-10
TERRENCE KEITH INCE
 Company Secretary 1994-12-20 2002-06-13
GLENYS NEAL
 Company Secretary 1991-08-12 1994-12-12
SEAN CHRISTOPHER GARLAND HAGAN
 Company Secretary 1990-10-16 1991-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON GAYLE PATTEN LEAVOR TAVERNS LIMITED Company Secretary 2006-03-06 CURRENT 2005-03-29 Dissolved 2015-11-24
SHARON GAYLE PATTEN IEJ INDUSTRIAL LTD Company Secretary 2005-05-16 CURRENT 1989-05-26 Active - Proposal to Strike off
SHARON GAYLE PATTEN IEJ HOLDINGS LTD Company Secretary 2004-08-10 CURRENT 1947-04-01 Active
SHARON GAYLE PATTEN IEJ DISTRIBUTION LTD Company Secretary 2004-08-10 CURRENT 1980-01-18 Active - Proposal to Strike off
SHARON GAYLE PATTEN IEJ YARMOUTH LTD Company Secretary 2004-08-10 CURRENT 1932-06-22 Active - Proposal to Strike off
IVOR EDWARD JONES IEJ INDUSTRIAL LTD Director 2005-05-16 CURRENT 1989-05-26 Active - Proposal to Strike off
IVOR EDWARD JONES LEAVOR TAVERNS LIMITED Director 2005-03-29 CURRENT 2005-03-29 Dissolved 2015-11-24
IVOR EDWARD JONES IEJ DISTRIBUTION LTD Director 2004-08-10 CURRENT 1980-01-18 Active - Proposal to Strike off
IVOR EDWARD JONES IEJ YARMOUTH LTD Director 2004-08-10 CURRENT 1932-06-22 Active - Proposal to Strike off
IVOR EDWARD JONES IEJ HOLDINGS LTD Director 1992-04-07 CURRENT 1947-04-01 Active
IVOR EDWARD JONES COVENTRY TURNED PARTS LIMITED Director 1991-10-25 CURRENT 1970-06-16 Active
IVOR EDWARD JONES CHEVRONCIRCLE LIMITED Director 1991-06-30 CURRENT 1982-08-17 Dissolved 2015-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Backer Electric Company Ltd Fitzwillian Road Rotherham South Yorkshire S65 1TF
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-10PSC04Change of details for Mr Ivor Edward Jones as a person with significant control on 2021-07-31
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000002
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000002
2015-08-04AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1000002
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-24AR0124/07/13 ANNUAL RETURN FULL LIST
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-07AR0107/08/12 ANNUAL RETURN FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09AR0108/08/11 ANNUAL RETURN FULL LIST
2010-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-22AR0113/07/10 ANNUAL RETURN FULL LIST
2009-09-01363aReturn made up to 03/08/09; full list of members
2009-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-08363aReturn made up to 03/08/08; full list of members
2007-08-28363sReturn made up to 03/08/07; no change of members
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363(288)DIRECTOR RESIGNED
2006-08-25363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-10-06288bDIRECTOR RESIGNED
2004-10-06288bDIRECTOR RESIGNED
2004-09-23288bSECRETARY RESIGNED
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15288aNEW SECRETARY APPOINTED
2004-08-12363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-12-06363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-12-19363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-10-28244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-10288bSECRETARY RESIGNED
2002-07-10288aNEW SECRETARY APPOINTED
2002-06-28AUDAUDITOR'S RESIGNATION
2002-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-11-28363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-10-24244DELIVERY EXT'D 3 MTH 31/12/00
2000-11-22363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-13287REGISTERED OFFICE CHANGED ON 13/09/00 FROM: ABBEY HOUSE 7 MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW
2000-02-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-11-30363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-01-19395PARTICULARS OF MORTGAGE/CHARGE
1998-11-13363sRETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-10-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-12-12363sRETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-10-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-12-17363sRETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
1996-10-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-11-16363sRETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
1995-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-01-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-17363sRETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1994-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-02-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-11-30363sRETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
1992-11-20363sRETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
1992-10-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-07-31288NEW DIRECTOR APPOINTED
1991-12-09363bRETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
1991-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/91
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LAXSOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAXSOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-01-19 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1991-07-26 Outstanding MIDLAND BANK PLC
FIXED & FLOATING 1990-07-30 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-05-16 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAXSOUND LIMITED

Intangible Assets
Patents
We have not found any records of LAXSOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAXSOUND LIMITED
Trademarks
We have not found any records of LAXSOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAXSOUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAXSOUND LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LAXSOUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAXSOUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAXSOUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV3 4FJ