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Company Information for

TOTALLY SOUND LIMITED

HOCKLEY, ESSEX, SS5,
Company Registration Number
04465834
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About Totally Sound Ltd
TOTALLY SOUND LIMITED was founded on 2002-06-20 and had its registered office in Hockley. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
TOTALLY SOUND LIMITED
 
Legal Registered Office
HOCKLEY
ESSEX
 
Filing Information
Company Number 04465834
Date formed 2002-06-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 15:46:56
Primary Source:Companies House
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Companies with same name TOTALLY SOUND LIMITED
The following companies were found which have the same name as TOTALLY SOUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTALLY SOUND FITNESS, INC. 4522 159TH AVE NE REDMOND WA 980525257 Active Company formed on the 1992-10-09
TOTALLY SOUND HEALTH PTY LTD Strike-off action in progress Company formed on the 2011-10-31
TOTALLY SOUND AND LIGHT LIMITED 45 TOMKINSON STREET HOOLE CHESTER UNITED KINGDOM CH2 3BX Active Company formed on the 2022-04-01
TOTALLY SOUND - REEL YOUTH MEDIA Active Company formed on the 2023-06-14

Company Officers of TOTALLY SOUND LIMITED

Current Directors
Officer Role Date Appointed
KIM MARIA PARKER
Director 2002-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN LEWIS JOHN PARKER
Company Secretary 2005-01-01 2013-06-26
ROGER SCHUBERT
Company Secretary 2002-06-20 2005-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM MARIA PARKER DAMN DEAD CIRCUS LIMITED Director 2013-05-17 CURRENT 2013-05-16 Dissolved 2015-02-24

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
2015-02-03GAZ2STRUCK OFF AND DISSOLVED
2014-10-21GAZ1FIRST GAZETTE
2013-11-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY DARREN PARKER
2013-06-26LATEST SOC26/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-26AR0120/06/13 FULL LIST
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY DARREN PARKER
2012-07-16AR0120/06/12 FULL LIST
2012-05-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 304 HIGH ROAD BENFLEET ESSEX SS7 5HB
2011-08-22AR0120/06/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM MARIA PARKER / 01/01/2011
2011-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR. DARREN LEWIS JOHN PARKER / 01/01/2011
2011-04-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-25AR0120/06/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIA PARKER / 01/01/2010
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-29363sRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-30363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-25363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-05363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-03-24288bSECRETARY RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-11287REGISTERED OFFICE CHANGED ON 11/01/04 FROM: TURNPIKE HOUSE 1208/1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA
2004-01-11353LOCATION OF REGISTER OF MEMBERS
2003-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-26363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-09-30225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2002-07-3188(2)RAD 20/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
We could not find any licences issued to TOTALLY SOUND 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 TOTALLY SOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-01-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 3,216
Creditors Due After One Year 2011-10-01 £ 4,277
Creditors Due Within One Year 2012-10-01 £ 8,736
Creditors Due Within One Year 2011-10-01 £ 29,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 TOTALLY SOUND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2012-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1
Current Assets 2012-10-01 £ 1
Current Assets 2011-10-01 £ 15,817
Debtors 2011-10-01 £ 15,816
Fixed Assets 2012-10-01 £ 4,500
Fixed Assets 2011-10-01 £ 15,452
Shareholder Funds 2012-10-01 £ 7,451
Shareholder Funds 2011-10-01 £ 2,693
Tangible Fixed Assets 2011-10-01 £ 10,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTALLY SOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTALLY SOUND LIMITED
Trademarks
We have not found any records of TOTALLY SOUND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOTALLY SOUND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southend-on-Sea Borough Council 2012-12-17 GBP £3,575
Southend-on-Sea Borough Council 2012-09-14 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOTALLY SOUND 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 TOTALLY SOUND 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 TOTALLY SOUND 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?
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