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Company Information for SOUND SYSTEMS UK LIMITED
THE OLD TORPEDO FACTORY, ST. LEONARDS ROAD, LONDON, NW10 6ST,
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Company Registration Number
 06007210 Private Limited Company
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Company Overview
About Sound Systems Uk Ltd
SOUND SYSTEMS UK LIMITED was founded on 2006-11-23 and has its registered office in London. The organisation's status is listed as "Active". Sound Systems Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SOUND SYSTEMS UK LIMITED | |
| Legal Registered Office | |
| THE OLD TORPEDO FACTORY ST. LEONARDS ROAD LONDON NW10 6ST Other companies in AL4 | |
Filing Information
| Company Number | 06007210 | |
|---|---|---|
| Company ID Number | 06007210 | |
| Date formed | 2006-11-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2021 | |
| Account next due | 31/03/2023 | |
| Latest return | 23/11/2015 | |
| Return next due | 21/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-05-05 08:44:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUND SYSTEMS UK LIMITED
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Company Officers of SOUND SYSTEMS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPHINE KENNY |
||
LUKE GREGORY KENNY |
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PETER KENNY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN ANNE MCKINNON |
Company Secretary | ||
MAUREEN DUNLOP LAMBORN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SECRETARY'S DETAILS CHNAGED FOR MISS NIKKI JONES on 2022-01-17 | ||
| SECRETARY'S DETAILS CHNAGED FOR MISS NIKKI JONES on 2022-01-17 | ||
| Director's details changed for Miss Nikki Jones on 2022-01-17 | ||
| Director's details changed for Miss Nikki Jones on 2022-01-17 | ||
| CH01 | Director's details changed for Miss Nikki Jones on 2022-01-17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NIKKI JONES on 2022-01-17 | |
| AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/10/20 TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MISS NIKKI JONES | |
| AP03 | Appointment of Miss Nikki Jones as company secretary on 2020-07-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNY | |
| TM02 | Termination of appointment of Josephine Kenny on 2020-07-06 | |
| PSC07 | CESSATION OF PETER KENNY AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
| PSC02 | Notification of Tfg Stage Technology Ltd as a person with significant control on 2019-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England | |
| AA01 | Previous accounting period shortened from 30/11/19 TO 31/10/19 | |
| PSC04 | Change of details for Mr Peter Kenny as a person with significant control on 2019-08-09 | |
| CH01 | Director's details changed for Mr Peter Kenny on 2019-08-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE GREGORY KENNY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Peter Kenny on 2018-10-01 | |
| PSC04 | Change of details for Mr Peter Kenny as a person with significant control on 2018-10-01 | |
| AD02 | Register inspection address changed from C/O C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM C/O Lamburn and Turner Riverside House 1 Place Farm Wheathampstead Hertfordshire AL4 8SB | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Luke Gregory Kenny on 2015-02-05 | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE GREGORY KENNY / 13/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNY / 13/03/2014 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 200 | |
| AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNY / 23/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE KENNY / 23/11/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LUKE GREGORY KENNY | |
| AR01 | 23/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNY / 23/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 23/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SOUND SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SOUND SYSTEMS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUND SYSTEMS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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.
Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 8,335 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 17,276 |
| Creditors Due Within One Year | 2012-11-30 | £ 17,276 |
| Creditors Due Within One Year | 2011-11-30 | £ 11,452 |
Creditors and other liabilities
Filed Financial Reports
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 SOUND SYSTEMS UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 0 |
| Cash Bank In Hand | 2013-11-30 | £ 4,388 |
| Cash Bank In Hand | 2012-11-30 | £ 16,703 |
| Cash Bank In Hand | 2012-11-30 | £ 16,703 |
| Cash Bank In Hand | 2011-11-30 | £ 4,037 |
| Current Assets | 2013-11-30 | £ 10,390 |
| Current Assets | 2012-11-30 | £ 24,423 |
| Current Assets | 2012-11-30 | £ 24,423 |
| Current Assets | 2011-11-30 | £ 16,162 |
| Debtors | 2013-11-30 | £ 2,802 |
| Debtors | 2012-11-30 | £ 1,282 |
| Debtors | 2012-11-30 | £ 1,282 |
| Debtors | 2011-11-30 | £ 4,100 |
| Shareholder Funds | 2013-11-30 | £ 2,058 |
| Shareholder Funds | 2012-11-30 | £ 7,150 |
| Shareholder Funds | 2012-11-30 | £ 7,150 |
| Shareholder Funds | 2011-11-30 | £ 4,713 |
| Stocks Inventory | 2013-11-30 | £ 3,200 |
| Stocks Inventory | 2012-11-30 | £ 6,438 |
| Stocks Inventory | 2012-11-30 | £ 6,438 |
| Stocks Inventory | 2011-11-30 | £ 8,025 |
| Tangible Fixed Assets | 2013-11-30 | £ 0 |
| Tangible Fixed Assets | 2012-11-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOUND SYSTEMS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUND SYSTEMS UK LIMITED
Income
Government Income
Government spend with SOUND SYSTEMS UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Redbridge | |
|
Schools Capital New Construction, Conversion and Renovation |
| London Borough of Redbridge | |
|
Schools Capital New Construction, Conversion and Renovation |
| London Borough of Redbridge | |
|
Schools Capital New Construction, Conversion and Renovation |
| London Borough of Redbridge | |
|
Schools ONLY - Minor Maintenance |
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 SOUND SYSTEMS UK 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 SOUND SYSTEMS UK 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 SOUND SYSTEMS UK 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. |
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