Absolute Sounds Limited

Company Registration Number: 01521125

Company registered in England and Wales

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Absolute Sounds Limited is a Private Company Limited by Shares first registered on 9 October 1980. Its current registered address is in London.

Registered Address

1ST FLOOR
6 GERRARD STREET
LONDON
W1D 5PG

There are 14 companies currently registered at this postcode, including this one.

All companies at W1D 5PG

Registration Data

Company Number

01521125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,207,585£1,567,527£1,361,167£1,311,320£1,387,839£1,291,812£1,182,092
of which Cash £500£0£0£1,424£226£3,636£7,051
Total Assets £1,207,585£1,567,527£1,361,167£1,311,320£1,387,839£1,291,812£1,182,092
Current Liabilities £815,930£987,461£841,896£843,010£796,410£861,189£676,190
Net Current Assets £391,655£580,066£519,271£468,310£591,429£430,623£505,902
Total Net Worth £186,527£197,366£160,604£145,805£221,852£197,251£220,402

Previous Names

No previous names

Company Officers

  • SATKUNAPALAN, Ramakrishnan

    Secretary

    Appointed on 1 August 2007

     

    38 Lewis Road
    Mitcham
    Surrey
    CR4 3DE

  • FRANASSOVICI, Ricardo

    Director

     

    Nationality: French

    Occupation: Merchants

    Month of birth: November 1951

    58 Durham Road
    London
    SW20 0TW

  • FRANASSOVICI CAZAUDEHORE, Francoise Suzanne

    Secretary

    Resigned on 17 November 2001

    42 Parkside
    Wimbledon
    London
    SW19 5NB

  • LEVER, Alison

    Secretary

    Appointed on 6 August 2002

    Resigned on 22 April 2004

    123a Green Wrythe Lane
    Carshalton
    Surrey
    SM5 2ST

  • OLSEN, Tanya Wendy

    Secretary

    Appointed on 22 April 2004

    Resigned on 1 June 2007

    7 Rotherwood Close
    London
    SW20 8RX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYZM8P. Transaction: MzE2NzY1NDc0OGFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYZFWP. Transaction: MzE2NzY1MzMwOGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLH5T. Transaction: MzE0MDgxOTc1N2FkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNKRKQ. Transaction: MzE0MDgxMzQ4MGFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X403IF43. Transaction: MzExNjMzMDEyMGFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403ID4A. Transaction: MzExNjMyOTg2N2FkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30PO9Y8. Transaction: MzA5MzcxNTU3MGFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PO915. Transaction: MzA5MzcxNTM3MWFkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21ZK7YZ. Transaction: MzA3MjY0ODQ2N2FkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RRB01. Transaction: MzA3MTc2MDQ1OGFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X14Q1M8R. Transaction: MzA1NDIwMzU0N2FkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKREQ. Transaction: MzA1MTY4MTA4OGFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X7JQJSWK. Transaction: MzAzNDg0MDU3MWFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XENVHQKK. Transaction: MzAyOTkxMzU1OWFkaXF6a2N4.

  15. 4 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5QB1JLL. Transaction: MzAxNDc4NDc5NWFkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XJ297GO2. Transaction: MzAwNzE0MzIyM2FkaXF6a2N4.

  17. 15 January 2010 Director's details changed for Mr Ricardo Franassovici on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XJ296GO1. Transaction: MzAwNzE0MTU0NGFkaXF6a2N4.

  18. 19 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XESIA9Z3. Transaction: MjAzMzI2NzIxMWFkaXF6a2N4.

  19. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILWH6I1. Transaction: MjAyMzI5NjgxM2FkaXF6a2N4.

  20. 6 January 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AP0Y76AK. Transaction: MjAyMjU3MjczNmFkaXF6a2N4.

  21. 21 February 2008 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: AZRCGXE3. Transaction: MDE5MjU0NjU2OWFkaXF6a2N4.

  22. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxMzIyNGFkaXF6a2N4.

  23. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1MjM0M2FkaXF6a2N4.

  24. 4 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI1MjYwM2FkaXF6a2N4.

  25. 18 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcwMDYxN2FkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3NTY1ODg4MWFkaXF6a2N4.

  27. 6 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE2OTE2NGFkaXF6a2N4.

  28. 30 August 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNTA1Mzk4OWFkaXF6a2N4.

  29. 7 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODk4MzA5NGFkaXF6a2N4.

  30. 29 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTQ2NzkyOWFkaXF6a2N4.

  31. 29 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzY0NzM2MmFkaXF6a2N4.

  32. 29 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTE1MzYzMGFkaXF6a2N4.

  33. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQwODg3NGFkaXF6a2N4.

  34. 26 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE4MDY2NGFkaXF6a2N4.

  35. 26 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc0MjM0NWFkaXF6a2N4.

  36. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MjA2NTYwM2FkaXF6a2N4.

  37. 16 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA1OTI4NGFkaXF6a2N4.

  38. 18 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzQ1NjQ4M2FkaXF6a2N4.

  39. 6 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MzI3MDUwNmFkaXF6a2N4.

  40. 28 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY5NzU1MWFkaXF6a2N4.

  41. 15 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE3NDU3NWFkaXF6a2N4.

  42. 3 April 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMTEwMTE3N2FkaXF6a2N4.

  43. 21 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI3NDIyNmFkaXF6a2N4.

  44. 9 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA5NTk5OWFkaXF6a2N4.

  45. 17 April 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMjY3MTk0MGFkaXF6a2N4.

  46. 27 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM0MjEwNWFkaXF6a2N4.

  47. 5 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ2NjYzMWFkaXF6a2N4.

  48. 28 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMTI5OTcxOGFkaXF6a2N4.

  49. 9 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODIxNDg2MWFkaXF6a2N4.

  50. 9 February 2000 £ nc 100/100000 31/01/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDc3NzA4MmFkaXF6a2N4.

  51. 16 May 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MjQ3NjI5NmFkaXF6a2N4.

  52. 25 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYyMDA1MWFkaXF6a2N4.

  53. 27 April 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMDYwOTM2OWFkaXF6a2N4.

  54. 3 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ5MTYxNWFkaXF6a2N4.

  55. 15 May 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzMjExMDU2NGFkaXF6a2N4.

  56. 29 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI1ODUxMWFkaXF6a2N4.

  57. 9 May 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMjIwMDQwN2FkaXF6a2N4.

  58. 18 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE1ODc3OWFkaXF6a2N4.

  59. 1 May 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NTI1MTAwMWFkaXF6a2N4.

  60. 9 March 1995 Return made up to 31/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzk0NjIxNWFkaXF6a2N4.

  61. 25 August 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA3MDk5NTExOGFkaXF6a2N4.

  62. 26 April 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwNzMyM2FkaXF6a2N4.

  63. 29 July 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2ODIzMzU4MGFkaXF6a2N4.

  64. 10 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjMzNTM2OGFkaXF6a2N4.

  65. 2 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMDI4NjgzN2FkaXF6a2N4.

  66. 2 July 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE1MjcwMDQ3OWFkaXF6a2N4.

  67. 2 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY1ODAxN2FkaXF6a2N4.

  68. 12 May 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTU0NDczM2FkaXF6a2N4.

  69. 29 October 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAyNzM2NDU5NmFkaXF6a2N4.

  70. 28 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzAzOTU0NGFkaXF6a2N4.

  71. 19 December 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExMTUyODA1MWFkaXF6a2N4.

  72. 19 December 1990 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA4NDgzMjc4OGFkaXF6a2N4.

  73. 10 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTc3NzgxNGFkaXF6a2N4.

  74. 29 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjgwMjc5N2FkaXF6a2N4.

  75. 29 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5Njk3ODQzM2FkaXF6a2N4.

  76. 10 October 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA1OTA3ODQ5MWFkaXF6a2N4.

  77. 30 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTg4NjUwOWFkaXF6a2N4.

  78. 4 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTkwOTAyNWFkaXF6a2N4.

  79. 23 November 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA0NDIxMjcwNWFkaXF6a2N4.

  80. 19 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzIwNjc4NGFkaXF6a2N4.

  81. 4 December 1987 Accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDExNjU1NTkzM2FkaXF6a2N4.

  82. 21 September 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjUwNDEyNmFkaXF6a2N4.

  83. 25 February 1987 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDAzMTY4NTc1MWFkaXF6a2N4.

  84. 25 February 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzMwOTg3MWFkaXF6a2N4.

  85. 16 December 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDE1NDkzNDA1OWFkaXF6a2N4.

  86. 9 October 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTY3NTYyMGFkaXF6a2N4.

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