Active Sound Control Limited

Company Registration Number: 08846889

Company registered in England and Wales

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Active Sound Control Limited is a Private Company Limited by Shares first registered on 15 January 2014. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

68-69 LEYLAND TRADING ESTATE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
ENGLAND
NN8 1RT

There are 27 companies currently registered at this postcode, including this one.

All companies at NN8 1RT

Registration Data

Company Number

08846889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £11,784
of which Cash £7,672
Total Assets £11,784
Current Liabilities £111,515
Net Current Assets £-99,731
Total Net Worth £-79,838

Previous Names

No previous names

Company Officers

  • WOOD, Stuart Sinclair

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    6
    Courtman Road
    Stanwick
    Northamptonshire
    NN9 6 TG
    United Kingdom

  • WOOD, David John

    Director

    Appointed on 15 January 2014

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    99
    High Street, Burton Latimer
    Kettering
    Northamptonshire
    NN15 5LB
    United Kingdom

  • WOOD, Joy

    Director

    Appointed on 15 January 2014

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    99
    High Street, Burton Latimer
    Kettering
    Northamptonshire
    NN15 5LB
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 June 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3ODM4OTExMmFkaXF6a2N4.

  2. 11 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjM2MjcyN2FkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X513S7CZ. Transaction: MzE0MjI1NTc1NWFkaXF6a2N4.

  4. 15 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: X4YN39ZS. Transaction: MzEzOTgyMzAzOWFkaXF6a2N4.

  5. 1 July 2015 Registered office address changed from Midland House 50-52 Midland Road Wellingborough Northants NN8 1LU to 68-69 Leyland Trading Estate Irthlingborough Road Wellingborough Northamptonshire NN8 1RT on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQOBSQ. Transaction: MzEyNjI0MDU5M2FkaXF6a2N4.

  6. 9 March 2015 Current accounting period extended from 31 January 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X42UEZKZ. Transaction: MzExODgyNjY3N2FkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40J395V. Transaction: MzExNjY3NDMyMGFkaXF6a2N4.

  8. 11 February 2014 Termination of appointment of Joy Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HZAPE. Transaction: MzA5NDI5NDQwOGFkaXF6a2N4.

  9. 11 February 2014 Termination of appointment of David Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HZ9SY. Transaction: MzA5NDI5NDA0OWFkaXF6a2N4.

  10. 15 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZMK714. Transaction: MzA5MjY2NzcyNmFkaXF6a2N4.

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