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BRISTOL SOUND SYSTEMS LIMITED

Learn more about BRISTOL SOUND SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 MORTIMER ROAD, FILTON, BRISTOL, SOUTH GLOUCESTER, BS34 7LF

BRISTOL SOUND SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00766575
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.05
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 850
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
£2.95
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DIRECTOR APPOINTED MR KEVIN DIMOND
Form type: AP01
Date: 2014.10.13
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN IVY DIMOND / 15/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID DIMOND / 15/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 184 KELLAWAY AVENUE, BRISTOL, BS6 7YL
Form type: 287
Date: 2009.01.20
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, 184 KELLAWAY AVE,, BRISTOL, BS6 7YL
Form type: 287
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
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 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/94
Form type: 363(287)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/92
Form type: 363(287)
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/03/91
Form type: SRES01
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/91
Form type: ORES10
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 15/03/91
Form type: ELRES
Date: 1991.06.20
Child documents:
Document type: ANNOTATION
Date: 1991.06.20
Form type: ELRES
Document description: S386 DISP APP AUDS 15/03/91
Document type: ANNOTATION
Date: 1991.06.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/03/91
Document type: ANNOTATION
Date: 1991.06.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/03/91

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Company directors and board members:

JEAN IVY DIMOND (current)
Secretary, 1991.05.15
50 MORTIMER ROAD FILTON , BRISTOL
BS34 7LF, AVON
BRIAN DAVID DIMOND (current)
Director, 1991.05.15
50 MORTIMER ROAD FILTON , BRISTOL
BS34 7LF, AVON
JEAN IVY DIMOND (current)
Director, 1991.05.15
50 MORTIMER ROAD FILTON , BRISTOL
BS34 7LF, AVON
KEVIN DIMOND (current)
Director, SOUND ENGINEER, 2014.01.01
50 MORTIMER ROAD FILTON , BRISTOL
BS34 7LF, SOUTH GLOUCESTER
Date 2013.12.31
Fixed Assets £ 4,763
Tangible Fixed Assets £ 4,763
Current Assets £ 56,434
Provisions For Liabilities Charges £ 305
Debtors £ 17,115
Shareholder Funds £ 46,250
Profit Loss Account Reserve £ 45,400
Called Up Share Capital £ 850
Net Assets Liabilities Including Pension Asset Liability £ 46,250
Total Assets Less Current Liabilities £ 46,555
Net Current Assets Liabilities £ 41,792
Creditors Due Within One Year £ 14,642
Cash Bank In Hand £ 405
Stocks Inventory £ 38,914
Par Value Share Ordinary shares of 1
Number Shares Allotted £ 850

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Information about the Private Limited Company BRISTOL SOUND SYSTEMS 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: 2016.06.03. Reload the data