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FORMULA SOUND LIMITED

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

Company details

UNIT 23 STADIUM BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, MIDDLESEX, HA9 0AT

FORMULA SOUND LIMITED on the map

Company type: Private Limited Company
Company number: 01134234
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.14
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

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: 2017.01.30
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, STUART ROAD, ASHTON ROAD, BREDBURY, STOCKPORT CHESHIRE, SK6 2SR
Form type: 287
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 16/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26

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Company directors and board members:

JASWANTI DEVSHI GAMI (current)
Secretary, 2005.09.21
35 SANDY LODGE ROAD MOORPARK , RICKMANSWORTH
WD3 1LP, HERTFORDSHIRE
DEVSHI DAYALAL GAMI (current)
Director, CONSULTANT, 2005.09.21
35 SANDY LODGE ROAD MOORPARK , RICKMANSWORTH
WD3 1LP, HERTFORDSHIRE
ROBERT ANTHONY COCKELL (resigned)
Secretary, 1991.01.16 - 2005.09.21
HEY TOP CHAPEL ROAD , WHALEY BRIDGE
SK23 7EN, HIGH PEAK
ROBERT ANTHONY COCKELL (resigned)
Director, ELECTRONICS ENGINEER, 1991.01.16 - 2005.09.21
HEY TOP CHAPEL ROAD , WHALEY BRIDGE
SK23 7EN, HIGH PEAK
SANDRA MARY COCKELL (resigned)
Director, SECRETARY, 1991.01.16 - 2005.09.21
HEY TOP CHAPEL ROAD , WHALEY BRIDGE
SK23 7EN, HIGH PEAK
CEDRIC NORBURY DIXON (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 1996.02.26
WALLBANK FARM WALLBANK ROAD BRAMHALL , STOCKPORT
SK7 3AP, CHESHIRE
BARRY JOHN PENALIGON (resigned)
Director, CONSULTANT, 2005.09.21 - 2005.11.14
144 NORTHWOOD WAY , NORTHWOOD
HA6 1RE, MIDDLESEX
Date 2012.12.31
Tangible Fixed Assets £ 18,092
Current Assets £ 192,886
Tangible Fixed Assets Depreciation £ 210,426
Provisions For Liabilities Charges £ 1,375
Debtors £ 75,075
Profit Loss Account Reserve £ 98,241
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 98,341
Total Assets Less Current Liabilities £ 99,716
Net Current Assets Liabilities £ 81,624
Creditors Due Within One Year £ 111,262
Cash Bank In Hand £ 5,265
Stocks Inventory £ 112,546
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 225,804
Tangible Fixed Assets Depreciation Charged In Period £ 2,714

Companies near to FORMULA SOUND ltd.

Information about the Private Limited Company FORMULA SOUND 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: 2016.07.25. Reload the data