Active
Company Information for SMART SOUND PLYMOUTH LTD
PLYMOUTH MARINE LABORATORY, PROSPECT PLACE WEST HOE, PLYMOUTH, PL1 3DH,
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Company Registration Number
04114737
Private Limited Company
Active |
Company Name | ||
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SMART SOUND PLYMOUTH LTD | ||
Legal Registered Office | ||
PLYMOUTH MARINE LABORATORY PROSPECT PLACE WEST HOE PLYMOUTH PL1 3DH Other companies in PL1 | ||
Previous Names | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLY KIM TREMAIN |
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STEPHEN JOHN DE MORA |
||
BEVERLY KIM TREMAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ALAN JOHN TAYSOM |
Director | ||
PETER NORMAN CLARIDGE |
Director | ||
NICHOLAS JOHN PAUL OWENS |
Director | ||
NICHOLAS JOHN PAUL OWENS |
Company Secretary | ||
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Company Secretary | ||
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED |
Director | ||
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENEPRO LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
PLYMOUTH MARINE LABORATORY | Company Secretary | 2001-10-10 | CURRENT | 2001-03-13 | Active | |
PML APPLICATIONS LTD | Company Secretary | 2001-10-10 | CURRENT | 2001-06-12 | Active | |
GENEPRO LIMITED | Director | 2012-07-05 | CURRENT | 2004-11-26 | Active | |
PML APPLICATIONS LTD | Director | 2008-11-05 | CURRENT | 2001-06-12 | Active | |
PML APPLICATIONS LTD | Director | 2004-07-29 | CURRENT | 2001-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
RES15 | CHANGE OF COMPANY NAME 02/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROF. JULIAN ICARUS ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DE MORA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN JOHN TAYSOM | |
AP01 | DIRECTOR APPOINTED PROF. STEPHEN JOHN DE MORA | |
AP01 | DIRECTOR APPOINTED MRS BEVERLY KIM TREMAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN JOHN TAYSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARIDGE | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-11-27 | |
ANNOTATION | Clarification | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER NORMAN CLARIDGE / 25/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PLYMOUTH MARINE PARK LIMITED CERTIFICATE ISSUED ON 19/08/02 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PLYMOUTH MARINE LABORATORY LIMIT ED CERTIFICATE ISSUED ON 17/10/01 | |
CERTNM | COMPANY NAME CHANGED BARNCREST NO.116 LIMITED CERTIFICATE ISSUED ON 22/02/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
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
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:
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. |