Advanced Sound Proofing Limited

Company Registration Number: 05663104

Company registered in England and Wales

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Advanced Sound Proofing Limited is a Private Company Limited by Shares first registered on 28 December 2005. Its current registered address is in London.

Registered Address

54 DOWNTON AVENUE
STREATHAM HILL
LONDON
SW2 3TR

There are 6 companies currently registered at this postcode, including this one.

All companies at SW2 3TR

Registration Data

Company Number

05663104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £7,579£2,454£2,143£1,690£1,665£1,369£3,845£1,332£1,535£7,137
of which Cash £4,388£2,454£3£14£10£1,369£3,845£1,332£1,535£7,137
Total Assets £7,579£2,454£2,143£1,690£1,665£1,369£3,845£1,332£1,535£7,137
Current Liabilities £7,479£2,341£2,027£1,542£1,549£1,237£3,686£1,280£1,444£5,804
Net Current Assets £100£113£116£148£116£132£159£52£91£1,333
Total Net Worth £100£113£116£148£116£132£159£52£91£1,333

Previous Names

No previous names

Company Officers

  • WYETH, Joanna Harriet

    Secretary

    Appointed on 15 February 2006

     

    54 Downton Avenue
    Streatham Hill
    London
    SW2 3TR

  • WYETH, Joanna Harriet

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Silk Painter

    Month of birth: March 1964

    54 Downton Avenue
    Streatham Hill
    London
    SW2 3TR

  • WYETH, Richard

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Accoustic Engineer

    Month of birth: June 1961

    54 Downton Avenue
    Streatham Hill
    London
    SW2 3TR

  • LUNN, Denis Christopher Carter

    Nominee Secretary

    Appointed on 28 December 2005

    Resigned on 15 February 2006

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • GOOD, Jayne Elizabeth

    Nominee Director

    Appointed on 28 December 2005

    Resigned on 15 February 2006

    Nationality: British

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9HU1K. Transaction: MzE2NzkwNjU1MmFkaXF6a2N4.

  2. 18 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M2ML4G. Transaction: MzE2NDY5ODQ1N2FkaXF6a2N4.

  3. 30 August 2016 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 54 Downton Avenue Streatham Hill London SW2 3TR on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: A5DP9N1K. Transaction: MzE1NTY4NTc3MmFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCZAQ8. Transaction: MzE0MDQzNTUyM2FkaXF6a2N4.

  5. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1LV5T. Transaction: MzEzNzM0OTg1MmFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X40LPVXL. Transaction: MzExNjc2MzQyNmFkaXF6a2N4.

  7. 3 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: X3LXBR6O. Transaction: MzExMjY4ODg2M2FkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X32FOXJ5. Transaction: MzA5NTE1NDI3M2FkaXF6a2N4.

  9. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM4SCY. Transaction: MzA4OTE5NzIzMGFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X20P05MZ. Transaction: MzA3MTYxMjg3NmFkaXF6a2N4.

  11. 12 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: X1LJQY7T. Transaction: MzA2NzM2NzAyM2FkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X11A1A23. Transaction: MzA1MTM1NDM3N2FkaXF6a2N4.

  13. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2HNHYHZ. Transaction: MzA0NTY2MDYzMWFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XR7S9RNA. Transaction: MzAzMjE3NzI2OWFkaXF6a2N4.

  15. 25 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XH8COKAG. Transaction: MzAxNjI3ODAzN2FkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XRQ5YH64. Transaction: MzAwODQ2OTYzM2FkaXF6a2N4.

  17. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSY66EIV. Transaction: MzAwMTcyODA0NmFkaXF6a2N4.

  18. 30 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ616YT. Transaction: MjAyNDYwNjg5NmFkaXF6a2N4.

  19. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X9XEM5DL. Transaction: MjAxOTM1NTA2MWFkaXF6a2N4.

  20. 31 January 2008 Return made up to 28/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQzODAwM2FkaXF6a2N4.

  21. 31 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM1MTAyMWFkaXF6a2N4.

  22. 5 February 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyNjE5MWFkaXF6a2N4.

  23. 5 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg1NzI4MmFkaXF6a2N4.

  24. 5 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg0OTM2MWFkaXF6a2N4.

  25. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3ODczNGFkaXF6a2N4.

  26. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQxMTI0MWFkaXF6a2N4.

  27. 5 September 2006 Ad 15/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTI5MjE3N2FkaXF6a2N4.

  28. 24 August 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDgyMjMzMmFkaXF6a2N4.

  29. 28 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Nzc4NzQ5NmFkaXF6a2N4.

  30. 28 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTUxMjM1NWFkaXF6a2N4.

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