Sound Environment Limited

Company Registration Number: 04203006

Company registered in England and Wales

Approximate Location Map

Registered Address

1 GOLDEN COURT
RICHMOND
SURREY
UNITED KINGDOM
TW9 1EU

There are 171 companies currently registered at this postcode, including this one.

All companies at TW9 1EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Sound Environment Limited is a Private Company Limited by Shares first registered on 20 April 2001. Its current registered address is in Richmond, Surrey.

Registration Data

Company Number

04203006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 March 2017

Accounts Next Due

29 December 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,715
Current Assets £117,433£151,198£286,635£172,648£162,141£151,543£26,316
of which Cash £55,552£25,003£22,366£32,205£57,459£64,874£15,168
Total Assets £117,433£151,198£286,635£172,648£162,141£151,543£29,031
Current Liabilities £61,949£79,048£225,553£116,547£119,353£133,399£0
Net Current Assets £55,484£72,150£61,082£56,101£42,788£18,144£26,316
Total Net Worth £59,371£71,488£59,472£47,746£29,097£18,147£29,031

Previous Names

No previous names

Company Officers

  • GREENWAY, Rufus Wydham Fitzgerald

    Director

    Appointed on 20 April 2001

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1969

    1
    Golden Court
    Richmond
    Surrey
    TW9 1EU
    United Kingdom

  • CLARKE, Lisa

    Secretary

    Appointed on 20 April 2001

    Resigned on 9 February 2004

    26b All Saints Road
    Nottinghill Gate
    London
    W11 1HG

  • GREENWAY, Carmen Jane

    Secretary

    Appointed on 9 February 2004

    Resigned on 25 August 2016

    Nationality: New Zealand

    Occupation: Director

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2001

    Resigned on 20 April 2001

    26
    Church Street
    London
    NW8 8EP

  • GREENWAY, Carmen Jane

    Director

    Appointed on 9 February 2004

    Resigned on 25 August 2016

    Nationality: New Zealand

    Occupation: Director

    Month of birth: March 1975

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2001

    Resigned on 20 April 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 May 2018 [View PDF]

    Action Date: 19 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X7737CBT. Transaction: MzIwNjMyOTgxMWFkaXF6a2N4.

  2. 31 May 2018 Registered office address changed from 1 1 Golden Court Richmond Surrey TW9 1EU United Kingdom to 1 Golden Court Richmond Surrey TW9 1EU on 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Address. Type: AD01. Barcode: X775CHAH. Transaction: MzIwNjMxODkyMmFkaXF6a2N4.

  3. 31 May 2018 Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 1 1 Golden Court Richmond Surrey TW9 1EU on 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Address. Type: AD01. Barcode: X770LM0B. Transaction: MzIwNjE4NTMyNmFkaXF6a2N4.

  4. 30 May 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIwNTk4NjQ3MGFkaXF6a2N4.

  5. 29 May 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwNTI1MDE4OWFkaXF6a2N4.

  6. 28 May 2018 Total exemption full accounts made up to 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Accounts. Type: AA. Barcode: X76XL3L6. Transaction: MzIwNTk4NTg3MGFkaXF6a2N4.

  7. 29 December 2017 Previous accounting period shortened from 30 March 2017 to 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Accounts. Type: AA01. Barcode: X6MA48WA. Transaction: MzE5NDAxMzMzMWFkaXF6a2N4.

  8. 17 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NW6I0. Transaction: MzE3NTk5MDIxOWFkaXF6a2N4.

  9. 16 March 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X62BPYAX. Transaction: MzE3MTI1Nzg4NWFkaXF6a2N4.

  10. 20 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5M7X81S. Transaction: MzE2NDgzOTMzMWFkaXF6a2N4.

  11. 30 August 2016 Termination of appointment of Carmen Jane Greenway as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5EHPF2P. Transaction: MzE1NjE3MzE1N2FkaXF6a2N4.

  12. 30 August 2016 Termination of appointment of Carmen Jane Greenway as a secretary on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM02. Barcode: X5EHPEYG. Transaction: MzE1NjE3MzEzNmFkaXF6a2N4.

  13. 19 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55990QX. Transaction: MzE0NjU5OTgyOWFkaXF6a2N4.

  14. 8 April 2016 Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GLCM2. Transaction: MzE0NTkzNzczMGFkaXF6a2N4.

  15. 5 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE8KQW. Transaction: MzEzMjM5NTQ4MWFkaXF6a2N4.

  16. 20 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNYQW. Transaction: MzEyMTQ5MzE0N2FkaXF6a2N4.

  17. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUI93S. Transaction: MzExMjQ2NDE0MmFkaXF6a2N4.

  18. 11 July 2014 Registered office address changed from 35 Paul Street London EC2A 4UQ on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Address. Type: AD01. Barcode: X3BTMT42. Transaction: MzEwMzU0ODM2NGFkaXF6a2N4.

  19. 21 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X369I6GW. Transaction: MzA5ODUyMDI0M2FkaXF6a2N4.

  20. 13 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZHD8DL. Transaction: MzA5MjUyMzkyN2FkaXF6a2N4.

  21. 19 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26LBWGO. Transaction: MzA3NjUxNDUzN2FkaXF6a2N4.

  22. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MH8BFS. Transaction: MzA2ODE0MDk4NGFkaXF6a2N4.

  23. 20 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X178D1U2. Transaction: MzA1NjE4Nzg4MmFkaXF6a2N4.

  24. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKIEKZWS. Transaction: MzA0ODcwOTI4MmFkaXF6a2N4.

  25. 23 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XZQQFV8U. Transaction: MzAzOTMyMDM2NmFkaXF6a2N4.

  26. 23 June 2011 Director's details changed for Mr Rufus Wydham Fitzgerald Greenway on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XZQQEV8T. Transaction: MzAzOTMyMDIwMGFkaXF6a2N4.

  27. 23 June 2011 Director's details changed for Carmen Jane Greenway on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XZQQDV8S. Transaction: MzAzOTMyMDE5OWFkaXF6a2N4.

  28. 23 June 2011 Secretary's details changed for Carmen Jane Greenway on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XZQQCV8R. Transaction: MzAzOTMyMDE5OGFkaXF6a2N4.

  29. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7HPESWC. Transaction: MzAzNDgzNjQ1MmFkaXF6a2N4.

  30. 19 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XJ8XHJAV. Transaction: MzAxMzc1OTA0NWFkaXF6a2N4.

  31. 19 April 2010 Director's details changed for Carmen Jane Greenway on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJ8XFJAT. Transaction: MzAxMzc1ODMyMmFkaXF6a2N4.

  32. 19 April 2010 Director's details changed for Rufus Wydham Fitzgerald Greenway on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJ8XGJAU. Transaction: MzAxMzc1ODMyM2FkaXF6a2N4.

  33. 13 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG80SJ40. Transaction: MzAxMzM3OTMyMGFkaXF6a2N4.

  34. 27 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH9KCA7D. Transaction: MjAzNDAxNTQ4NGFkaXF6a2N4.

  35. 12 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOYO9SK. Transaction: MjAzMjY3OTY5NmFkaXF6a2N4.

  36. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAM9C6Y6. Transaction: MjAyNTA2NzgxN2FkaXF6a2N4.

  37. 12 September 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR19A32D. Transaction: MjAxMzI1MDIwMWFkaXF6a2N4.

  38. 30 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY2MjE5OWFkaXF6a2N4.

  39. 2 May 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwNzkxMmFkaXF6a2N4.

  40. 19 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5NDUxNWFkaXF6a2N4.

  41. 18 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk3Mzk3MmFkaXF6a2N4.

  42. 7 September 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk3NzQ0MGFkaXF6a2N4.

  43. 15 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDExMTk1MWFkaXF6a2N4.

  44. 23 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2MzgwN2FkaXF6a2N4.

  45. 8 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0MzQzN2FkaXF6a2N4.

  46. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk4MzU5MGFkaXF6a2N4.

  47. 16 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTAzNzUxMWFkaXF6a2N4.

  48. 8 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTE1MjI5NWFkaXF6a2N4.

  49. 30 April 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgyMzAxMmFkaXF6a2N4.

  50. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzc1NDgyOGFkaXF6a2N4.

  51. 7 February 2003 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjQzNjY4NGFkaXF6a2N4.

  52. 7 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2NTY5NmFkaXF6a2N4.

  53. 30 April 2001 Registered office changed on 30/04/01 from: 35 paul street london EC2A 4UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU1MzA0MmFkaXF6a2N4.

  54. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA3NjEzM2FkaXF6a2N4.

  55. 30 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE5OTI5M2FkaXF6a2N4.

  56. 25 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE5ODM2OWFkaXF6a2N4.

  57. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI1NDA1MWFkaXF6a2N4.

  58. 20 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzc2NjQwMGFkaXF6a2N4.

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54.161.66.30 Tue, 13 Nov 2018 07:51:40 +0000