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Company Information for

SOUND EQUINE LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
06548413
Private Limited Company
Active

Company Overview

About Sound Equine Ltd
SOUND EQUINE LIMITED was founded on 2008-03-29 and has its registered office in York. The organisation's status is listed as "Active". Sound Equine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SOUND EQUINE LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in GU14
 
Filing Information
Company Number 06548413
Company ID Number 06548413
Date formed 2008-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 04:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUND EQUINE LIMITED
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Companies with same name SOUND EQUINE LIMITED
The following companies were found which have the same name as SOUND EQUINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUND EQUINE OPTIONS 31708 NE WAND ROAD TROUTDALE OR 97060 Active Company formed on the 2009-09-24
SOUND EQUINE VETERINARY HOSPITAL, INC. P.S. 5065 NE LINCOLN RD PO BOX 263 POULSBO WA 983700623 Dissolved Company formed on the 1995-03-31
SOUND EQUINE FARRIER SERVICE LLC 13029 MILITARY RD SE RAINIER WA 98576 Dissolved Company formed on the 2006-08-21
SOUND EQUINE LLC 12516 276TH WAY NE DUVALL WA 98019 Dissolved Company formed on the 2011-06-21
SOUND EQUINE THERAPY LLC 90 STATE STREET STE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2017-01-31
SOUND EQUINE DENTISTRY, PLLC 23020 OSO LOOP ROAD ARLINGTON WA 98223 Active Company formed on the 2019-09-01

Company Officers of SOUND EQUINE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN LAMSLEY
 Company Secretary 2010-08-23
CHRISTOPHER LUKE SAUNDERS
 Director 2008-03-29
EMMA KATHERINE SAUNDERS
 Director 2008-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TERENCE COLLINS
 Company Secretary 2008-04-01 2010-05-31
CHRISTOPHER LUKE SAUNDERS
 Company Secretary 2008-03-29 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LUKE SAUNDERS CASTLE VETS LIMITED Director 2008-06-27 CURRENT 2008-06-27 Active
EMMA KATHERINE SAUNDERS CASTLE VETS LIMITED Director 2008-06-27 CURRENT 2008-06-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Equine Veterinary Receptionist / AdministratorGuildfordWe are looking for an equine veterinary administrator to join our dedicated team. Duties will include general reception duties including liaising with clients2016-07-06

Jobs results powered by Indeed
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
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-03-25Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-25Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-25Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-25Audit exemption subsidiary accounts made up to 2023-06-30
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 065484130003
2023-04-03Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-03Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-03Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-03Audit exemption subsidiary accounts made up to 2022-06-30
2023-04-03Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-31CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-07-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-07PSC05Change of details for Vetpartners Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park Holgate Park Drive York YO26 4GB England
2021-05-20CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-04-17AA01Current accounting period extended from 23/04/20 TO 30/06/20
2020-04-09AA24/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 065484130002
2020-01-14AA01Previous accounting period shortened from 24/04/19 TO 23/04/19
2019-12-31CC04Statement of company's objects
2019-05-08RES01ADOPT ARTICLES 08/05/19
2019-05-08AA01Previous accounting period shortened from 31/07/19 TO 24/04/19
2019-04-24PSC07CESSATION OF CHRISTOPHER LUKE SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24PSC02Notification of Vetpartners Limited as a person with significant control on 2019-04-24
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUKE SAUNDERS
2019-04-24AP01DIRECTOR APPOINTED MR MARK STANWORTH
2019-04-24TM02Termination of appointment of Deborah Ann Lamsley on 2019-04-24
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Greyfriars Farm Hogs Back Puttenham Guildford Surrey GU3 1AG England
2019-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-02-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0129/03/16 ANNUAL RETURN FULL LIST
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 12 Guildford Road West Farnborough Hampshire GU14 6PU
2015-07-31AA01Previous accounting period extended from 31/03/15 TO 31/07/15
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0129/03/15 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0129/03/11 ANNUAL RETURN FULL LIST
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE SAUNDERS / 31/12/2010
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE SAUNDERS / 31/12/2010
2010-11-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AP03Appointment of Miss Deborah Ann Lamsley as company secretary
2010-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN COLLINS
2010-04-22AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATHERINE SAUNDERS / 29/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LUKE SAUNDERS / 29/03/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-22190LOCATION OF DEBENTURE REGISTER
2009-04-22353LOCATION OF REGISTER OF MEMBERS
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM MALBOROUGH HOUSE 82 PARK STREET CAMBERLEY GU15 3NY
2008-07-23288aSECRETARY APPOINTED JOHN TERENCE COLLINS
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER SAUNDERS
2008-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to SOUND EQUINE 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 SOUND EQUINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-04-24

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 EQUINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 2
Debtors 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUND EQUINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUND EQUINE LIMITED
Trademarks
We have not found any records of SOUND EQUINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUND EQUINE 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 (75000 - Veterinary activities) as SOUND EQUINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUND EQUINE 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 EQUINE 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 EQUINE 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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    Other companies at postcode YO30 4UZ