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SOUND ASSOCIATES LIMITED

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Company details

KEEBLE HOUSE 81 ISLAND FARM ROAD, WEST MOLESEY, SURREY, KT8 2SA

SOUND ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00674715
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.10
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 59140 - Motion picture projection activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MURDOCH
Form type: TM01
Date: 2014.08.04
£2.95
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD MURDOCH / 01/02/2014
Form type: CH01
Date: 2014.02.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSHAW
Form type: TM01
Date: 2013.08.05
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GRAHAM NEAL LODGE / 20/08/2012
Form type: CH01
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LODGE / 20/08/2012
Form type: CH01
Date: 2012.08.30
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LODGE / 20/08/2012
Form type: CH03
Date: 2012.08.30
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH ROBERTSHAW / 06/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD MURDOCH / 06/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GRAHAM NEAL LODGE / 05/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LODGE / 06/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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DIRECTOR APPOINTED MR ANDREW KEITH ROBERTSHAW
Form type: 288a
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED MR JERRY RICHARD MURDOCH
Form type: 288a
Date: 2009.06.17
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
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AD 31/12/02---------, £ SI [email protected]=86660, £ IC 13340/100000
Form type: 88(2)R
Date: 2003.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.03.20
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NC INC ALREADY ADJUSTED, 31/12/02
Form type: 123
Date: 2003.03.14
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£ NC 13540/500000, 31/12
Form type: RES04
Date: 2003.03.14
Child documents:
Document type: ANNOTATION
Date: 2003.03.14
Form type: RES14
Document description: CAP 86,600 31/12/02
Document type: ANNOTATION
Date: 2003.03.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/99
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.04

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Company directors and board members:

KAREN LODGE (current)
Secretary, 1997.08.22
KEEBLE HOUSE 81 ISLAND FARM ROAD WEST MOLESEY , SURREY
KT8 2SA
KAREN LODGE (current)
Director, COMPANY DIRECTOR, 1998.01.01
KEEBLE HOUSE 81 ISLAND FARM ROAD WEST MOLESEY , SURREY
KT8 2SA
LAWRENCE GRAHAM NEAL LODGE (current)
Director, ENGINEER, 1991.02.14
KEEBLE HOUSE 81 ISLAND FARM ROAD WEST MOLESEY , SURREY
KT8 2SA
ELIZABETH ANGELA LODGE (resigned)
Secretary, 1991.02.14 - 1997.08.22
56 AYRES STREET , LONDON
SE1 1EU
ELIZABETH ANGELA LODGE (resigned)
Director, DESIGNER, 1991.02.14 - 1998.11.12
56 AYRES STREET , LONDON
SE1 1EU
FRANCES JANE ELIZABETH LODGE (resigned)
Director, MARKETING MANAGER, 1991.02.14 - 1997.08.22
12 BIRCHLANDS AVENUE , LONDON
SW12 8ND
JOHN PAUL CHARLES LODGE (resigned)
Director, CONSULTANT, 1991.02.14 - 1997.08.22
21 DEWSBURY ROAD , LONDON
NW10 1EL
PETER BRYAN LODGE (resigned)
Director, SOUND ENGINEER, 1991.02.14 - 2002.12.31
UNIT 4 7 TYRES GATE , LONDON
SE1 3HX
JEREMY RICHARD MURDOCH (resigned)
Director, SALES AND MARKETING DIRECTOR, 2009.06.17 - 2014.07.30
KEEBLE HOUSE 81 ISLAND FARM ROAD WEST MOLESEY , SURREY
KT8 2SA
ANDREW KEITH ROBERTSHAW (resigned)
Director, PROJECT DIRECTOR, 2009.06.17 - 2013.06.30
5 OLD BARN ROAD LEYBOURNE , WEST MALLING
ME19 5HQ, KENT
Date 2013.12.31
Tangible Fixed Assets £ 195,684
Current Assets £ 2,673,134
Tangible Fixed Assets Depreciation £ 277,800
Share Premium Account £ 3,202
Debtors £ 2,319,180
Shareholder Funds £ 2,084,178
Profit Loss Account Reserve £ 1,980,976
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 2,084,178
Net Current Assets Liabilities £ 1,888,494
Creditors Due Within One Year £ 784,640
Cash Bank In Hand £ 55,156
Stocks Inventory £ 298,798
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 77,661
Tangible Fixed Assets Additions £ 102,461
Tangible Fixed Assets Cost Or Valuation £ 499,068
Tangible Fixed Assets Depreciation Charged In Period £ 56,766
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 57,550

Companies near to SOUND ASSOCIATES ltd.

Information about the Private Limited Company SOUND ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data