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Home > England & Wales Companies > CONTEMPORARY SOUNDWORKS LIMITED
Company Information for

CONTEMPORARY SOUNDWORKS LIMITED

271 HIGH STREET, BERKHAMSTED, HERTS, HP4 1AA,
Company Registration Number
05349351
Private Limited Company
Active

Company Overview

About Contemporary Soundworks Ltd
CONTEMPORARY SOUNDWORKS LIMITED was founded on 2005-02-01 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Contemporary Soundworks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTEMPORARY SOUNDWORKS LIMITED
 
Legal Registered Office
271 HIGH STREET
BERKHAMSTED
HERTS
HP4 1AA
Other companies in RG7
 
Filing Information
Company Number 05349351
Company ID Number 05349351
Date formed 2005-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB875262109  
Last Datalog update: 2024-11-05 16:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTEMPORARY SOUNDWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAS BOOKKEEPING LIMITED   STEWARTS ACCOUNTANTS LTD
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Company Officers of CONTEMPORARY SOUNDWORKS LIMITED

Current Directors
Officer Role Date Appointed
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2013-03-05
FABRIZIO CARLONE
 Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-02-01 2013-03-05

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@UKPLC CLIENT SECRETARY LTD BILBIZ GLOBAL PLC Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
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@UKPLC CLIENT SECRETARY LTD FIRM VIEWS LIMITED Company Secretary 2009-05-28 CURRENT 2004-05-19 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD RAM SPREADERS LTD Company Secretary 2008-12-18 CURRENT 2004-09-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD RAM SPREADERS UK LTD Company Secretary 2008-12-18 CURRENT 2004-09-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD ERIGINAL LTD Company Secretary 2008-08-20 CURRENT 2005-07-18 Active
@UKPLC CLIENT SECRETARY LTD ROSE THOMAS LTD Company Secretary 2008-08-19 CURRENT 2008-08-19 Dissolved 2018-03-15
@UKPLC CLIENT SECRETARY LTD ASPIRASIANS LIMITED Company Secretary 2007-05-23 CURRENT 2005-05-04 Dissolved 2013-12-17
@UKPLC CLIENT SECRETARY LTD @COMPUTERS PLC Company Secretary 2007-05-01 CURRENT 2003-06-02 Active
@UKPLC CLIENT SECRETARY LTD @UK COMPANY REGISTRATION LTD Company Secretary 2007-04-16 CURRENT 2002-04-15 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD AEQOS QUALITY MANAGEMENT LTD Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
@UKPLC CLIENT SECRETARY LTD CITY PHONES LTD Company Secretary 2006-10-26 CURRENT 2005-11-02 Dissolved 2014-02-28
@UKPLC CLIENT SECRETARY LTD LOGISYMS LTD Company Secretary 2006-10-11 CURRENT 2006-08-15 Liquidation
@UKPLC CLIENT SECRETARY LTD AEQOS CONSULTING LTD Company Secretary 2006-08-22 CURRENT 2005-05-31 Active
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@UKPLC CLIENT SECRETARY LTD XPHOMES LTD Company Secretary 2006-01-15 CURRENT 2003-08-05 Dissolved 2014-03-11
@UKPLC CLIENT SECRETARY LTD DOMAIN MANAGEMENT LTD Company Secretary 2005-12-21 CURRENT 2003-11-18 Dissolved 2016-02-23
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@UKPLC CLIENT SECRETARY LTD JEMSEA FILMS LTD Company Secretary 2004-11-19 CURRENT 2003-06-11 Active
@UKPLC CLIENT SECRETARY LTD BUSINESS STARTUP SERVICE LTD Company Secretary 2004-09-27 CURRENT 2004-08-02 Active
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@UKPLC CLIENT SECRETARY LTD AGORA CONFERENCES INTERNATIONAL LTD Company Secretary 2004-08-18 CURRENT 2003-08-06 Active
@UKPLC CLIENT SECRETARY LTD @SCHOOLS LTD Company Secretary 2004-02-10 CURRENT 2003-12-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD SCHOOLS PLC Company Secretary 2004-02-09 CURRENT 2003-12-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD MCSE-2000.NET LTD Company Secretary 2004-01-30 CURRENT 2004-01-15 Active
@UKPLC CLIENT SECRETARY LTD BRAXTON PUBLISHING LTD Company Secretary 2003-10-22 CURRENT 2003-02-26 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD MARKETING FACILITIES MANAGEMENT LTD Company Secretary 2003-06-11 CURRENT 2002-05-13 Active - Proposal to Strike off

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
2024-08-02MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-31CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-02CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/22 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-30CH01Director's details changed for Fabrizio Carlone on 2017-01-30
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0101/02/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0101/02/13 ANNUAL RETURN FULL LIST
2013-03-06Annotation
2013-03-05CH01Director's details changed for Fabrizio Carlone on 2013-03-01
2013-03-05AP04Appointment of corporate company secretary @Ukplc Client Secretary Ltd
2013-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY @UKPLC CLIENT SECRETARY LTD
2013-03-01CH01Director's details changed for Fabrizio Carlone on 2013-01-30
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0101/02/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27CH01Director's details changed for Maestro Fabrizio Carlone on 2011-06-01
2011-02-01AR0101/02/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0101/02/10 FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAESTRO FABRIZIO CARLONE / 11/11/2009
2009-07-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO CARLONE / 22/01/2009
2008-11-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-09RES13APPOINT ATTORNEY 26/12/07
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-01363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06
2006-02-01363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-04-05ELRESS369(4) SHT NOTICE MEET 08/03/05
2005-04-05ELRESS80A AUTH TO ALLOT SEC 08/03/05
2005-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.


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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-01-31 £ 158,084
Creditors Due Within One Year 2012-01-31 £ 158,084

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CONTEMPORARY SOUNDWORKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 5,425
Cash Bank In Hand 2012-01-31 £ 6,637
Current Assets 2013-01-31 £ 5,533
Current Assets 2012-01-31 £ 6,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTEMPORARY SOUNDWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTEMPORARY SOUNDWORKS LIMITED
Trademarks
We have not found any records of CONTEMPORARY SOUNDWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTEMPORARY SOUNDWORKS 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 (47990 - Other retail sale not in stores, stalls or markets) as CONTEMPORARY SOUNDWORKS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CONTEMPORARY SOUNDWORKS 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 CONTEMPORARY SOUNDWORKS 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 CONTEMPORARY SOUNDWORKS LIMITED any grants or awards.
Ownership
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