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The Open Database Of The Corporate World

ABBOTSOUND LIMITED

Company Number
03148789
Status
Active
Incorporation Date
19 January 1996 (about 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Links Resource Centre
    21 Cromwell Road
  • Eccles
  • M30 0QT
  • Manchester
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-01-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Feb 2018 (UK Crown Copyright)

Financial Transactions

48 payments from government totalling £11,168 (showing 10 most recently added, see all)

Company Addresses

THE LINKS RESOURCE CENTRE, 21 CROMWELL ROAD, ECCLES, MANCHESTER, M30 0QT, United Kingdom

Official Register Entries

register id: Z9544960

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBOTSOUND INVESTMENTS LIMITED (United Kingdom, 26 Nov 2010- ) controls United Kingdom flag ABBOTSOUND LIMITED (United Kingdom, 19 Jan 1996- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-01 Give notice of change of details for relevant legal entity with significant control Change of details for Abbotsound Investments Limited as a person with significant control on 2016-04-06 details
2018-02-01 Confirmation Statement Confirmation statement made on 2018-01-19 with updates details
2018-01-24 Statement of satisfcation of a charge Satisfaction of charge 9 in full details
2018-01-24 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2018-01-24 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2018-01-24 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2018-01-24 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2017-12-14 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2017-11-28 details
2017-11-06 Annual Accounts Full accounts made up to 2017-04-30 details
2017-07-21 Change of director's details Director's details changed for Mr Michael James Hampson on 2017-07-06 details
2017-05-25 Change of director's details Director's details changed for Michael James Hampson on 2017-05-12 details
2017-04-22 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-04-21 Confirmation Statement Confirmation statement made on 2017-01-19 with updates details
2017-04-11 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-02-02 Annual Accounts Full accounts made up to 2016-04-30 details
2016-05-26 Annual Accounts Full accounts made up to 2015-04-30 details
2016-02-23 Change of director's details Director's details changed for Mr Mark Leslie Hampson on 2016-01-27 details
2016-02-23 Change of director's details Director's details changed for Mr Mark Leslie Hampson on 2016-01-27 details
2016-02-08 Annual Return Annual return made up to 2016-01-19 with full list of shareholders details
2015-04-01 Annual Return Annual return made up to 2015-01-19 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 2 2018

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