Active
Company Information for BANDSOUND LIMITED
ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS N. YORKSHIRE, LS11 5AD,
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Company Registration Number
02339290
Private Limited Company
Active |
Company Name | |
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BANDSOUND LIMITED | |
Legal Registered Office | |
ASDA HOUSE SOUTHBANK GREAT WILSON STREET LEEDS N. YORKSHIRE LS11 5AD Other companies in LS11 | |
Company Number | 02339290 | |
---|---|---|
Company ID Number | 02339290 | |
Date formed | 1989-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:55:50 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER SIMPSON |
||
ROGER MICHAEL BURNLEY |
||
ALEXANDER SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEJANDRO RUSSO |
Director | ||
SEAN JOHN CLARKE |
Director | ||
ANDREW JAMES CLARKE |
Director | ||
RICHARD ANDREW MAYFIELD |
Director | ||
ELEANOR DOOHAN |
Company Secretary | ||
JUDITH JANE MCKENNA |
Director | ||
ANDREW JAMES BOND |
Director | ||
JOHN LONGWORTH |
Director | ||
ANTHONY DENUNZIO |
Director | ||
DENISE NICHOLA JAGGER |
Company Secretary | ||
LLOYD ANTHONY CAMPBELL |
Director | ||
NICHOLAS IAN COOPER |
Company Secretary | ||
PHILIP ROBERT COX |
Director | ||
GEORGE WILLIAM DAVIES |
Director | ||
ANDREW VERNON MOSSMAN |
Director | ||
NEIL BRAITHWAITE |
Director | ||
ANDREW VERNON MOSSMAN |
Company Secretary | ||
STEPHEN REGINALD WILLCOX |
Company Secretary | ||
CHRISTOPHER THOMAS FAGAN |
Director | ||
GERALD JOHN MORETON MCLEOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASDA STORES LIMITED | Director | 2016-11-21 | CURRENT | 1949-02-19 | Active | |
ASDA GROUP LIMITED | Director | 2016-11-21 | CURRENT | 1978-10-27 | Active | |
THE GEORGE DAVIES PARTNERSHIP LIMITED | Director | 2016-11-07 | CURRENT | 1993-03-10 | Active | |
EVER 2010 NORTH LIMITED | Director | 2016-11-07 | CURRENT | 1990-07-09 | Active | |
EVER 2010 LIMITED | Director | 2016-11-07 | CURRENT | 1990-07-09 | Active | |
ERTECO U.K. LIMITED | Director | 2016-11-07 | CURRENT | 1992-02-20 | Active | |
ASDA QUEST TRUSTEES LIMITED | Director | 2016-11-07 | CURRENT | 1997-06-02 | Active | |
CHORLEY RENAISSANCE LIMITED | Director | 2016-11-07 | CURRENT | 2007-07-12 | Active | |
REACH BELVEDERE LIMITED | Director | 2016-11-07 | CURRENT | 2004-02-20 | Active | |
POWER4ALL LIMITED | Director | 2016-11-07 | CURRENT | 2007-04-23 | Active | |
WALMART EMEA LIMITED | Director | 2016-11-07 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
ASDA SOUTHBANK LIMITED | Director | 2016-11-07 | CURRENT | 1992-02-06 | Active | |
ASDA STORAGE LIMITED | Director | 2016-11-07 | CURRENT | 1988-04-06 | Active | |
MCLAGAN INVESTMENTS LIMITED | Director | 2016-11-07 | CURRENT | 1987-04-30 | Active | |
NORDICLINE LIMITED | Director | 2016-11-07 | CURRENT | 1993-11-29 | Active | |
EVER 2010 SOUTH LIMITED | Director | 2016-11-07 | CURRENT | 1995-09-20 | Active | |
ASDA DELIVERY LIMITED | Director | 2016-11-07 | CURRENT | 1999-11-09 | Active | |
GEORGE SOURCING SERVICES UK LIMITED | Director | 2016-11-07 | CURRENT | 2000-06-02 | Active | |
PORTH INVESTMENTS LIMITED | Director | 2016-11-07 | CURRENT | 2001-02-14 | Active | |
ASDA FINANCIAL SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2002-10-15 | Active | |
GLOBAL GEORGE LIMITED | Director | 2016-11-07 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
THE BURWOOD HOUSE GROUP LIMITED | Director | 2016-11-07 | CURRENT | 1989-07-12 | Active | |
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED | Director | 2016-11-07 | CURRENT | 1906-06-21 | Active | |
ESSENCEREALM LIMITED | Director | 2016-11-07 | CURRENT | 1998-09-23 | Active | |
ASDA SUPERMARKETS LIMITED | Director | 2016-11-07 | CURRENT | 2001-01-19 | Active | |
THE GEORGE DAVIES PARTNERSHIP LIMITED | Director | 2017-12-11 | CURRENT | 1993-03-10 | Active | |
EVER 2010 NORTH LIMITED | Director | 2017-12-11 | CURRENT | 1990-07-09 | Active | |
EVER 2010 LIMITED | Director | 2017-12-11 | CURRENT | 1990-07-09 | Active | |
ERTECO U.K. LIMITED | Director | 2017-12-11 | CURRENT | 1992-02-20 | Active | |
ASDA QUEST TRUSTEES LIMITED | Director | 2017-12-11 | CURRENT | 1997-06-02 | Active | |
CHORLEY RENAISSANCE LIMITED | Director | 2017-12-11 | CURRENT | 2007-07-12 | Active | |
REACH BELVEDERE LIMITED | Director | 2017-12-11 | CURRENT | 2004-02-20 | Active | |
WALMART EMEA LIMITED | Director | 2017-12-11 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
ASDA SOUTHBANK LIMITED | Director | 2017-12-11 | CURRENT | 1992-02-06 | Active | |
ASDA STORAGE LIMITED | Director | 2017-12-11 | CURRENT | 1988-04-06 | Active | |
ASDA STORES LIMITED | Director | 2017-12-11 | CURRENT | 1949-02-19 | Active | |
ASDA GROUP LIMITED | Director | 2017-12-11 | CURRENT | 1978-10-27 | Active | |
MCLAGAN INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 1987-04-30 | Active | |
NORDICLINE LIMITED | Director | 2017-12-11 | CURRENT | 1993-11-29 | Active | |
EVER 2010 SOUTH LIMITED | Director | 2017-12-11 | CURRENT | 1995-09-20 | Active | |
ASDA DELIVERY LIMITED | Director | 2017-12-11 | CURRENT | 1999-11-09 | Active | |
EVER 1295 LIMITED | Director | 2017-12-11 | CURRENT | 2000-02-10 | Active | |
PORTH INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 2001-02-14 | Active | |
ASDA FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-10-15 | Active | |
GLOBAL GEORGE LIMITED | Director | 2017-12-11 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
THE BURWOOD HOUSE GROUP LIMITED | Director | 2017-12-11 | CURRENT | 1989-07-12 | Active | |
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED | Director | 2017-12-11 | CURRENT | 1906-06-21 | Active | |
ESSENCEREALM LIMITED | Director | 2017-12-11 | CURRENT | 1998-09-23 | Active | |
ASDA SUPERMARKETS LIMITED | Director | 2017-12-11 | CURRENT | 2001-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHAEL GLEESON | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN NUTTALL | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MOHSIN ISSA | |
AP01 | DIRECTOR APPOINTED JOHN FALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL BURNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERARD MCWILLIAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AP03 | Appointment of Helen Kathryn Selby as company secretary on 2020-04-06 | |
TM02 | Termination of appointment of Philip Titchmarsh on 2020-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Philip Titchmarsh as company secretary on 2019-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON | |
TM02 | Termination of appointment of Alexander Simpson on 2019-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JOHN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEMMERDINGER | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STUART HEMMERDINGER | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLARKE | |
AP01 | DIRECTOR APPOINTED MR SEAN JOHN CLARKE | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alexander Simpson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELEANOR DOOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAYFIELD | |
AR01 | 28/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 03/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 28/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 28/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 28/09/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 28/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JUDITH JANE MCKENNA | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LONGWORTH | |
363s | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 06/01/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 07/01/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 01/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BANDSOUND LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANDSOUND LIMITED are:
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. |