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Home > England & Wales Companies > SMART SOUND PLYMOUTH LTD
Company Information for

SMART SOUND PLYMOUTH LTD

PLYMOUTH MARINE LABORATORY, PROSPECT PLACE WEST HOE, PLYMOUTH, PL1 3DH,
Company Registration Number
04114737
Private Limited Company
Active

Company Overview

About Smart Sound Plymouth Ltd
SMART SOUND PLYMOUTH LTD was founded on 2000-11-27 and has its registered office in Plymouth. The organisation's status is listed as "Active". Smart Sound Plymouth Ltd is a Private Limited Company registered in 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
SMART SOUND PLYMOUTH LTD
 
Legal Registered Office
PLYMOUTH MARINE LABORATORY
PROSPECT PLACE WEST HOE
PLYMOUTH
PL1 3DH
Other companies in PL1
 
Previous Names
PLYMOUTH MARINE SCIENCE AND TECHNOLOGY PARK LIMITED02/07/2020
Filing Information
Company Number 04114737
Company ID Number 04114737
Date formed 2000-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 15:11:52
Primary Source:Companies House
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Company Officers of SMART SOUND PLYMOUTH LTD

Current Directors
Officer Role Date Appointed
BEVERLY KIM TREMAIN
Company Secretary 2002-08-12
STEPHEN JOHN DE MORA
Director 2018-03-23
BEVERLY KIM TREMAIN
Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALAN JOHN TAYSOM
Director 2013-03-22 2018-03-31
PETER NORMAN CLARIDGE
Director 2001-10-10 2013-03-31
NICHOLAS JOHN PAUL OWENS
Director 2001-10-10 2007-07-24
NICHOLAS JOHN PAUL OWENS
Company Secretary 2001-10-10 2002-08-12
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Company Secretary 2000-11-27 2001-10-10
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Director 2000-11-27 2001-10-10
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Director 2000-11-27 2001-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLY KIM TREMAIN GENEPRO LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
BEVERLY KIM TREMAIN PLYMOUTH MARINE LABORATORY Company Secretary 2001-10-10 CURRENT 2001-03-13 Active
BEVERLY KIM TREMAIN PML APPLICATIONS LTD Company Secretary 2001-10-10 CURRENT 2001-06-12 Active
STEPHEN JOHN DE MORA GENEPRO LIMITED Director 2012-07-05 CURRENT 2004-11-26 Active
STEPHEN JOHN DE MORA PML APPLICATIONS LTD Director 2008-11-05 CURRENT 2001-06-12 Active
BEVERLY KIM TREMAIN PML APPLICATIONS LTD Director 2004-07-29 CURRENT 2001-06-12 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
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-02RES15CHANGE OF COMPANY NAME 02/07/20
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-25AP01DIRECTOR APPOINTED PROF. JULIAN ICARUS ALLEN
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DE MORA
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN JOHN TAYSOM
2018-03-29AP01DIRECTOR APPOINTED PROF. STEPHEN JOHN DE MORA
2018-03-28AP01DIRECTOR APPOINTED MRS BEVERLY KIM TREMAIN
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AP01DIRECTOR APPOINTED MR CHRISTOPHER ALAN JOHN TAYSOM
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARIDGE
2012-12-03AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-11-27
2012-01-20ANNOTATIONClarification
2011-11-28AR0127/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-29AR0127/11/10 FULL LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-14AR0127/11/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER NORMAN CLARIDGE / 25/11/2009
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-27363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-27363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-08-01288bDIRECTOR RESIGNED
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-01363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-12363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2004-12-11363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-09363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-04363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-08-19CERTNMCOMPANY NAME CHANGED PLYMOUTH MARINE PARK LIMITED CERTIFICATE ISSUED ON 19/08/02
2002-08-16288aNEW SECRETARY APPOINTED
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-16288bSECRETARY RESIGNED
2001-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/01
2001-12-07363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-11-22287REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF
2001-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-13225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-19288bDIRECTOR RESIGNED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-17CERTNMCOMPANY NAME CHANGED PLYMOUTH MARINE LABORATORY LIMIT ED CERTIFICATE ISSUED ON 17/10/01
2001-02-22CERTNMCOMPANY NAME CHANGED BARNCREST NO.116 LIMITED CERTIFICATE ISSUED ON 22/02/01
2000-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SMART SOUND PLYMOUTH LTD 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 SMART SOUND PLYMOUTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART SOUND PLYMOUTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of SMART SOUND PLYMOUTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMART SOUND PLYMOUTH LTD
Trademarks
We have not found any records of SMART SOUND PLYMOUTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART SOUND PLYMOUTH LTD. 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 (72190 - Other research and experimental development on natural sciences and engineering) as SMART SOUND PLYMOUTH LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where SMART SOUND PLYMOUTH LTD 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 SMART SOUND PLYMOUTH LTD 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 SMART SOUND PLYMOUTH LTD 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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