Alive and Sound Ltd

Company Registration Number: 05425284

Company registered in England and Wales

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Alive and Sound Ltd is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in London.

Registered Address

THIRD FLOOR 24
CHISWELL STREET
LONDON
EC1Y 4YX

There are 526 companies currently registered at this postcode, including this one.

All companies at EC1Y 4YX

Registration Data

Company Number

05425284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£1£76,705£55,699
of which Cash £0£0£0£0£63,179£27,290
Total Assets £0£0£0£1£76,705£55,699
Current Liabilities £0£0£0£0£63,171£46,409
Net Current Assets £0£0£0£1£13,534£9,290
Total Net Worth £0£0£0£1£37,677£38,490

Previous Names

  • THE DJ AGENCY.CO.UK LTD, active until 28 October 2008

Company Officers

  • WESTWOOD, Craig Jonathon

    Secretary

    Appointed on 17 May 2011

     

    Third Floor 24
    Chiswell Street
    London
    EC1Y 4YX
    England

  • WESTWOOD, Craig Jonathon

    Director

    Appointed on 17 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Third Floor 24
    Chiswell Street
    London
    EC1Y 4YX
    England

  • DWYER, Daniel James

    Secretary

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • TARRING, Guy Andrew Coite

    Secretary

    Appointed on 15 April 2005

    Resigned on 17 May 2011

    14 Forest Road
    Crowthorne
    Berkshire
    RG45 7EH

  • TARRING, Spencer John Coite

    Director

    Appointed on 15 April 2005

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    Unit 21
    Pensbury Industrial Estate
    Pensbury Street
    London
    SW8 4TL

  • WESTWOOD, John Douglas

    Director

    Appointed on 17 May 2011

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Third Floor 24
    Chiswell Street
    London
    EC1Y 4YX
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E7825V. Transaction: MzE1NjQ5MzA4NGFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5JI2R. Transaction: MzE1Mjg1MzcyNGFkaXF6a2N4.

  3. 13 July 2016 Termination of appointment of John Douglas Westwood as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B5JFUB. Transaction: MzE1Mjg1MjkyNGFkaXF6a2N4.

  4. 6 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ8XTT. Transaction: MzEyODI2NTAzMWFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJO98H. Transaction: MzEyNzg0MDQ4OGFkaXF6a2N4.

  6. 4 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBRUXN. Transaction: MzEwNjc3OTcyN2FkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1CMP. Transaction: MzEwMzE3MjEzNmFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED1TG3. Transaction: MzA4MzE4OTg1OWFkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MX9G. Transaction: MzA4MTI0MzA0MmFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7Q58H. Transaction: MzA2OTkwNzk5NWFkaXF6a2N4.

  11. 6 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOIOG. Transaction: MzA2MDM4MjAyOGFkaXF6a2N4.

  12. 29 February 2012 Director's details changed for Mr Craig Jonathon Westwood on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X13PS4IA. Transaction: MzA1MzM1MjEzNmFkaXF6a2N4.

  13. 1 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: AIDMBZNO. Transaction: MzA0ODIzMTQyMWFkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X5JM6VQY. Transaction: MzA0MDIxMTI3MmFkaXF6a2N4.

  15. 8 July 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: X50IAVNC. Transaction: MzA0MDExNTUzNWFkaXF6a2N4.

  16. 6 June 2011 Appointment of Mr John Douglas Westwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTOT1URT. Transaction: MzAzODM0Njk5NGFkaXF6a2N4.

  17. 6 June 2011 Registered office address changed from Unit 21 Pensbury Industrial Estate Pensbury Street London SW8 4TL on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTOXIURE. Transaction: MzAzODM0NzQwNWFkaXF6a2N4.

  18. 6 June 2011 Termination of appointment of Spencer Tarring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTOVIURC. Transaction: MzAzODM0NzI3NWFkaXF6a2N4.

  19. 6 June 2011 Termination of appointment of Guy Tarring as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTOUFUR8. Transaction: MzAzODM0NzE3N2FkaXF6a2N4.

  20. 6 June 2011 Appointment of Mr Craig Jonathon Westwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTOTMURE. Transaction: MzAzODM0NzEwN2FkaXF6a2N4.

  21. 6 June 2011 Appointment of Mr Craig Jonathon Westwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTOOWURJ. Transaction: MzAzODM0NjY0NmFkaXF6a2N4.

  22. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD17IQE4. Transaction: MzAyOTYwMzU4N2FkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Spencer John Coite Tarring on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XRPEKM74. Transaction: MzAyMDU5MTM2NmFkaXF6a2N4.

  24. 15 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XT43AKVM. Transaction: MzAxNzYxMDQxN2FkaXF6a2N4.

  25. 15 June 2010 Director's details changed for Spencer John Coite Tarring on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XT439KVL. Transaction: MzAxNzYwOTkzN2FkaXF6a2N4.

  26. 1 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XB3XGHW1. Transaction: MzAxMDM5MTg4NmFkaXF6a2N4.

  27. 16 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6H8O92R. Transaction: MjAzMDczNzEwOWFkaXF6a2N4.

  28. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAF0L6YZ. Transaction: MjAyNTA5NjEwNWFkaXF6a2N4.

  29. 25 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANQGK490. Transaction: MjAxNjU3MTg4MWFkaXF6a2N4.

  30. 18 June 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KRG0MH. Transaction: MjAwNzM2NzUwOGFkaXF6a2N4.

  31. 17 June 2008 Registered office changed on 17/06/2008 from the river, 30-40 elcho street london SW11 4AU [View PDF]

    Category: Address. Type: 287. Barcode: X7KRE0MF. Transaction: MjAwNzI4ODYzN2FkaXF6a2N4.

  32. 16 June 2008 Director's change of particulars / spencer tarring / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7KRF0MG. Transaction: MjAwNzI4ODYzOWFkaXF6a2N4.

  33. 6 August 2007 Registered office changed on 06/08/07 from: 11 turnbridge close lower earley reading RG6 4UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg4MDM0NWFkaXF6a2N4.

  34. 19 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg3OTQ0NGFkaXF6a2N4.

  35. 23 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk3NDQ0MWFkaXF6a2N4.

  36. 28 June 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI5MzE3OGFkaXF6a2N4.

  37. 18 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQ4ODExMGFkaXF6a2N4.

  38. 27 September 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTE3NDc5MWFkaXF6a2N4.

  39. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEzODQ2NGFkaXF6a2N4.

  40. 26 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTQyNDA1NGFkaXF6a2N4.

  41. 26 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTkwNDE2M2FkaXF6a2N4.

  42. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU2MzcyOGFkaXF6a2N4.

  43. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzkwMzE4OGFkaXF6a2N4.

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