A Perfect Noise Limited

Company Registration Number: 06506806

Company registered in England and Wales

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A Perfect Noise Limited is a Private Company Limited by Shares first registered on 18 February 2008. Its current registered address is in Wetherby.

Registered Address

MR S FRONTCZAK
4 HALL CLOSE
BOSTON SPA
WETHERBY
LS23 6DA

There are 2 companies currently registered at this postcode, including this one.

All companies at LS23 6DA

Registration Data

Company Number

06506806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£12,413£12,413
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£12,413£12,413
Current Liabilities £0£0£0£18,423£18,322£18,068
Net Current Assets £0£0£0£-18,423£-5,909£-5,655
Total Net Worth £0£0£0£-18,142£-5,628£-5,280

Previous Names

  • SONIC OPERATIONS LIMITED, active until 11 July 2008

Company Officers

  • ASHWORTH, Mark Edward

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Business Development

    Month of birth: November 1982

    MR S FRONTCZAK
    4
    Hall Close
    Boston Spa
    Wetherby
    LS23 6DA
    England

  • ATHOS BUSINESS SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 18 February 2008

    Resigned on 11 July 2012

    26
    Richmond Road
    Olton
    Solihull
    West Midlands
    B92 1RP

  • THOMPSON, Michael

    Director

    Appointed on 18 February 2008

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Business Analyst

    Month of birth: July 1973

    203
    Stainbeck Road
    Chapel Allerton
    Leeds
    LS7 2LR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQ5HC. Transaction: MzE2OTM4MTc0MmFkaXF6a2N4.

  2. 4 May 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X56A5854. Transaction: MzE0Nzc4ODcyM2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51JNV0Y. Transaction: MzE0Mjg1Mjc0NGFkaXF6a2N4.

  4. 5 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X46R91LK. Transaction: MzEyMjUxMTgwMmFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42K3N4P. Transaction: MzExODYzMjI3NGFkaXF6a2N4.

  6. 12 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3E4IPS3. Transaction: MzEwNTQxOTQ5NGFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDH5V. Transaction: MzA5NTU1MDY3OGFkaXF6a2N4.

  8. 13 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1CZLE. Transaction: MzA4ODY5NTY5M2FkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYP8Q. Transaction: MzA3Mzk1OTIyMmFkaXF6a2N4.

  10. 5 March 2013 Director's details changed for Mr Mark Ashworth on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH01. Barcode: X23HYP8I. Transaction: MzA3Mzk1OTAwOGFkaXF6a2N4.

  11. 29 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJLD0P. Transaction: MzA2NjU5ODgxMmFkaXF6a2N4.

  12. 25 July 2012 Termination of appointment of Athos Business Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DVZCA9. Transaction: MzA2MTM2NTQ1OGFkaXF6a2N4.

  13. 17 May 2012 Registered office address changed from 36 Main Street Copmanthorpe York North Yorkshire YO23 3SU on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193DVLF. Transaction: MzA1NzY0MTA3OWFkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X147TM62. Transaction: MzA1MzcyODQwMWFkaXF6a2N4.

  15. 7 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X147TM5U. Transaction: MzA1MzcyNTUxNWFkaXF6a2N4.

  16. 7 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X147TM5M. Transaction: MzA1MzcyNTUxMGFkaXF6a2N4.

  17. 9 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XA9BDZ36. Transaction: MzA0Njg2NTcxN2FkaXF6a2N4.

  18. 2 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XWRKZS2X. Transaction: MzAzMzEwMzI5MmFkaXF6a2N4.

  19. 5 January 2011 Termination of appointment of Michael Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASB18Q5H. Transaction: MzAyOTc3NDEzNmFkaXF6a2N4.

  20. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9HPXPGR. Transaction: MzAyNzgyMDE5M2FkaXF6a2N4.

  21. 18 October 2010 Registered office address changed from 26 Richmond Road Olton Solihull West Midlands B92 8TL on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: AS8GAOAY. Transaction: MzAyNTQxNTY4NWFkaXF6a2N4.

  22. 6 August 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XTTBHMA7. Transaction: MzAyMDg5MTgwMGFkaXF6a2N4.

  23. 6 August 2010 Secretary's details changed for Athos Business Solutions Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XTTBEMA4. Transaction: MzAyMDg2MjY1OGFkaXF6a2N4.

  24. 5 August 2010 Director's details changed for Mr Michael Thompson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTTBGMA6. Transaction: MzAyMDg2MjY3OGFkaXF6a2N4.

  25. 5 August 2010 Director's details changed for Mr Mark Ashworth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTTBFMA5. Transaction: MzAyMDg2MjY3NGFkaXF6a2N4.

  26. 22 July 2010 Registered office address changed from 35 Cavendish Court Drighlington Bradford West Yorkshire BD11 1DA on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: A1C7VLT3. Transaction: MzAyMDAzMjc2MGFkaXF6a2N4.

  27. 2 June 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APRR7KEM. Transaction: MzAxNjc4MDg3NWFkaXF6a2N4.

  28. 2 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ICV8OL. Transaction: MjAyOTc3MzQ2M2FkaXF6a2N4.

  29. 2 April 2009 Director's change of particulars / michael tomson / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3ICX8ON. Transaction: MjAyOTc3MzI3N2FkaXF6a2N4.

  30. 27 January 2009 Registered office changed on 27/01/2009 from concept house 8 new road side rawdon leeds west yorkshire LS19 6HN [View PDF]

    Category: Address. Type: 287. Barcode: AEXD56S1. Transaction: MjAyNDMxMTA4NmFkaXF6a2N4.

  31. 21 January 2009 Director appointed mark edward ashworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AHTXN6OY. Transaction: MjAyMzg3MDM2NGFkaXF6a2N4.

  32. 10 September 2008 Appointment terminate, director peter matthews logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AIJ0B30P. Transaction: MjAxMzEyMDUxMmFkaXF6a2N4.

  33. 10 September 2008 Registered office changed on 10/09/2008 from 203 stainbeck road chapel allerton leeds LS7 2LR [View PDF]

    Category: Address. Type: 287. Barcode: AIJ0C30Q. Transaction: MjAxMzExOTc5N2FkaXF6a2N4.

  34. 17 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACUSO196. Transaction: MjAwOTIwOTcwOGFkaXF6a2N4.

  35. 9 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACUSN195. Transaction: MjAwODg2MTE2M2FkaXF6a2N4.

  36. 18 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjM5Mjg1OWFkaXF6a2N4.

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