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Company Information for

SPENSOUND LIMITED

Unit 12 Brackenholme Business Park, Brackenholme, Selby, YO8 6EL,
Company Registration Number
03387549
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spensound Ltd
SPENSOUND LIMITED was founded on 1997-06-17 and has its registered office in Selby. The organisation's status is listed as "Active - Proposal to Strike off". Spensound Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPENSOUND LIMITED
 
Legal Registered Office
Unit 12 Brackenholme Business Park
Brackenholme
Selby
YO8 6EL
Other companies in YO18
 
Filing Information
Company Number 03387549
Company ID Number 03387549
Date formed 1997-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB686948066  
Last Datalog update: 2023-01-18 07:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENSOUND LIMITED
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Company Officers of SPENSOUND LIMITED

Current Directors
Officer Role Date Appointed
KAREN PATRICIA MARSHALL
 Company Secretary 2018-04-25
JOSEPH WILLIAM RICHARDSON
 Director 2018-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BASIL CHARLTON
 Company Secretary 1997-06-23 2018-04-25
BRIAN BASIL CHARLTON
 Director 1997-06-23 2018-04-25
JOAN ANNE CHARLTON
 Director 2002-11-04 2018-04-25
MALCOLM JOHN HALL
 Director 1997-06-23 2002-10-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-06-17 1997-06-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-06-17 1997-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH WILLIAM RICHARDSON JRS SUBS LTD Director 2015-06-03 CURRENT 2015-06-03 Active
JOSEPH WILLIAM RICHARDSON JRS SERVICES (FORECOURTS) LIMITED Director 2015-05-27 CURRENT 1980-02-28 Active
JOSEPH WILLIAM RICHARDSON JRS SERVICES (LEEDS) LIMITED Director 2007-04-01 CURRENT 1945-06-02 Active

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-26DS01Application to strike the company off the register
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-06PSC07CESSATION OF JOS.RICHARDSON & SON,LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06PSC02Notification of Areopagus Limited as a person with significant control on 2021-09-30
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-09-27AA01Current accounting period extended from 30/09/18 TO 31/03/19
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL England
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILLIAM RICHARDSON
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM Middleton Service Station Middleton Pickering North Yorkshire YO18 8NS
2018-04-26PSC02Notification of Jos.Richardson & Son,Limited as a person with significant control on 2018-04-25
2018-04-26PSC07CESSATION OF JOAN ANNE CHARLTON AS A PSC
2018-04-26PSC07CESSATION OF BRIAN BASIL CHARLTON AS A PSC
2018-04-26TM02Termination of appointment of Brian Basil Charlton on 2018-04-25
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOAN CHARLTON
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLTON
2018-04-26AP03Appointment of Karen Patricia Marshall as company secretary on 2018-04-25
2018-04-26AP01DIRECTOR APPOINTED MR JOSEPH WILLIAM RICHARDSON
2018-02-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-03AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-12AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-28AR0117/06/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-20AR0117/06/13 FULL LIST
2012-12-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-20AR0117/06/12 FULL LIST
2012-02-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-29AR0117/06/11 FULL LIST
2011-02-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-08AR0117/06/10 FULL LIST
2010-03-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-05-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-22363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-07-27363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-23363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: OAK TREE HOUSE HARWOOD ROAD NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6QU
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: OAK TREE HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6QU
2004-06-28363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-05225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2003-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-11-18169£ IC 100/50 25/10/02 £ SR 50@1=50
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-10-29288bDIRECTOR RESIGNED
2002-10-16225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-08-02363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-27363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: C/O CLIVE OWEN & CO 16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO3 4XG
2001-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-08395PARTICULARS OF MORTGAGE/CHARGE
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
2000-06-23363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-02363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-2288(2)RAD 29/10/97--------- £ SI 98@1
1998-07-25363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-03-28395PARTICULARS OF MORTGAGE/CHARGE
1998-03-26225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1997-08-20395PARTICULARS OF MORTGAGE/CHARGE
1997-07-03287REGISTERED OFFICE CHANGED ON 03/07/97 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
1997-06-30288bDIRECTOR RESIGNED
1997-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-30288bSECRETARY RESIGNED
1997-06-30288aNEW DIRECTOR APPOINTED
1997-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SPENSOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SPENSOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-09-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-07-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-03-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1997-08-13 Satisfied ANGELA BLACKBURN
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2021-03-31

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 SPENSOUND LIMITED

Intangible Assets
Patents
We have not found any records of SPENSOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPENSOUND LIMITED
Trademarks
We have not found any records of SPENSOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENSOUND 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 (99999 - Dormant Company) as SPENSOUND LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where SPENSOUND 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 SPENSOUND 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 SPENSOUND 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.
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    Other companies at postcode YO8 6EL