Company Information for SOUNDRETURN LIMITED
Dukes Court C/O Bwbca Limited, Dukes Street, Woking, SURREY, GU21 5BH,
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Company Registration Number
05255209
Private Limited Company
Active |
Company Name | |
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SOUNDRETURN LIMITED | |
Legal Registered Office | |
Dukes Court C/O Bwbca Limited Dukes Street Woking SURREY GU21 5BH Other companies in MK16 | |
Company Number | 05255209 | |
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Company ID Number | 05255209 | |
Date formed | 2004-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-22 11:20:35 |
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Officer | Role | Date Appointed |
---|---|---|
LEDGERS SECRETARIES LIMITED |
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GILLIAN PATRICK ROYDEN GILCHRIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEDGERS COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANALYZE + OPTIMIZE CONSULTING LTD. | Nominated Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
PPP TRADING MANAGEMENT LIMITED | Nominated Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
NAMI VERWALTUNGS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2015-06-09 | |
BANIA VERWALTUNGS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
SCHWEDENHAUS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
DAINA VERWALTUNGS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
WALK-ACT-COMPANY LIMITED | Nominated Secretary | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
FARIA VERWALTUNGS LIMITED | Nominated Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2013-12-31 | |
HEINZ OCHSENKIEL LIMITED | Nominated Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active - Proposal to Strike off | |
APONI VERWALTUNGS LIMITED | Nominated Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2014-03-18 | |
TANO VERWALTUNGS LIMITED | Nominated Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2013-12-03 | |
AMBA VERWALTUNGS LIMITED | Nominated Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2013-09-24 | |
KOELZER-FLIESEN LIMITED | Nominated Secretary | 2005-07-09 | CURRENT | 2005-07-09 | Active - Proposal to Strike off | |
HELE BETEILIGUNGS LIMITED | Nominated Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
S & B VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
TARIOS VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ENSIA VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ARAM VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ONIKO VERWALTUNGS LIMITED | Nominated Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2017-02-28 | |
W FULLER & SON LIMITED | Nominated Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
LUEBBRES LIMITED | Nominated Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
RIMOX VERWALTUNGS LIMITED | Nominated Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
KIRA VERWALTUNGS LIMITED | Nominated Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
GEORG HARTMANN LIMITED | Nominated Secretary | 2004-11-25 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
ROXA VERWALTUNGS LIMITED | Nominated Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
RUTARIA VERWALTUNGS LIMITED | Nominated Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2016-01-05 | |
ELDERROW & CIE. LIMITED | Nominated Secretary | 2004-06-08 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
STEVE LAMPERT TRAINING SERVICES LIMITED | Nominated Secretary | 2004-03-19 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
REINA VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
SAMA VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
HR CONTROLS VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
IDOLA VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
JENNIFER LAMPERT ASSOCIATES LTD | Nominated Secretary | 2004-03-08 | CURRENT | 2002-08-28 | Active | |
AXILIA VERWALTUNGS LIMITED | Nominated Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Dissolved 2016-05-10 | |
BAXIA VERWALTUNGS LIMITED | Nominated Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Dissolved 2017-05-02 | |
LLUV & FABEC LTD. | Nominated Secretary | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
DESIO VERWALTUNGS LIMITED | Nominated Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
LOZIR MANAGEMENT LIMITED | Nominated Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Dissolved 2013-12-03 | |
ZAIT VERWALTUNGS LIMITED | Nominated Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active - Proposal to Strike off | |
AXIBRA VERWALTUNGS LIMITED | Nominated Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
ARIXOS VERWALTUNGS LIMITED | Nominated Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
1ST CLASS HEATING REPAIRS LIMITED | Nominated Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
3D INK LIMITED | Nominated Secretary | 2002-12-30 | CURRENT | 2002-12-30 | Active | |
CRAIG BARLOW CONSULTANCY & TRAINING LIMITED | Nominated Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED | Nominated Secretary | 2000-12-01 | CURRENT | 2000-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Gillian Patrick Royden Gilchrist on 2023-03-30 | ||
Change of details for Mr Gillian Patrick Royden Gilchrist as a person with significant control on 2023-03-30 | ||
REGISTERED OFFICE CHANGED ON 29/12/22 FROM C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Gillian Patrick Royden Gilchrist on 2020-11-25 | |
PSC04 | Change of details for Mr Gillian Patrick Royden Gilchrist as a person with significant control on 2020-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Ledgers Secretaries Limited on 2019-10-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Gillian Patrick Royden Gilchrist as a person with significant control on 2018-12-18 | |
CH01 | Director's details changed for Mr Gillian Patrick Royden Gilchrist on 2018-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEDGERS SECRETARIES LIMITED on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/14 FROM 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gillian Patrick Royden Gilchrist on 2013-08-18 | |
CH01 | Director's details changed for Mr Gil Patrick Royden Gilchrist on 2013-03-01 | |
CH01 | Director's details changed for Mr Gillian Patrick Royden Gilchrist on 2012-12-17 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLIAN PATRICK ROYDEN GILCHRIST / 05/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLIAN PATRICK ROYDEN GILCHRIST / 12/10/2010 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLIAN PATRICK ROYDEN GILCHRIST / 11/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 11/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GILCHRIST / 05/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GIL GILCHRIST / 05/08/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 SOUNDRETURN LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOUNDRETURN 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. |