Accusound Limited

Company Name	Accusound Limited
Directors	David William Anderson and Karen Ann Anderson
Company Status	Active
Company Number	02518417
Category	Private Limited Company
Incorporation Date	4 July 1990(33 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David William Anderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(16 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Electro Acoustic Engineer
Country of Residence	England
Correspondence Address	172 Wadsley Lane Hillsborough Sheffield South Yorkshire S6 4EE

Director Name	Mrs Karen Ann Anderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(16 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Financial Manager
Country of Residence	England
Correspondence Address	172 Wadsley Lane Sheffield South Yorkshire S6 4EE

Secretary Name	Mrs Karen Ann Anderson
Nationality	British
Status	Current
Appointed	01 August 2006(16 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Financial Manager
Country of Residence	England
Correspondence Address	172 Wadsley Lane Sheffield South Yorkshire S6 4EE

Director Name	Mrs Elizabeth Susanna Jones
Date of Birth	April 1926 (Born 98 years ago)
Nationality	Welsh
Status	Resigned
Appointed	29 July 1992(2 years after company formation)
Appointment Duration	14 years (resigned 01 August 2006)
Role	Housewife
Correspondence Address	19 Bitteswell Road Lutterworth Leicestershire LE17 4EL

Director Name	Mr Thomas Griffith Jones
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(2 years after company formation)
Appointment Duration	14 years (resigned 01 August 2006)
Role	Self Employed
Correspondence Address	19 Bitteswell Road Lutterworth Leicestershire LE17 4EL

Secretary Name	Mrs Elizabeth Susanna Jones
Nationality	Welsh
Status	Resigned
Appointed	29 July 1992(2 years after company formation)
Appointment Duration	14 years (resigned 01 August 2006)
Role	Company Director
Correspondence Address	19 Bitteswell Road Lutterworth Leicestershire LE17 4EL

Contact

Telephone	0114 2203517
Telephone region	Sheffield

Location

Registered Address	18 Thorne Road Doncaster South Yorkshire DN1 2HS
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	David William Anderson 50.00% Ordinary
1 at £1	Karen Ann Anderson 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

4 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
3 April 2023	Accounts for a dormant company made up to 31 July 2022 (7 pages)
2 February 2023	Termination of appointment of Karen Ann Anderson as a secretary on 2 February 2023 (1 page)
2 February 2023	Termination of appointment of Karen Ann Anderson as a director on 2 February 2023 (1 page)
4 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 31 July 2021 (7 pages)
2 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
20 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
1 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
3 July 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
7 September 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
7 September 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 July 2017	Notification of David William Anderson as a person with significant control on 24 June 2017 (2 pages)
6 July 2017	Notification of David William Anderson as a person with significant control on 24 June 2017 (2 pages)
23 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 November 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
14 November 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
29 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (14 pages)
29 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (14 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 September 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (14 pages)
18 September 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (14 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
23 July 2013	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 23 July 2013 (2 pages)
23 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (14 pages)
23 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (14 pages)
23 July 2013	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 23 July 2013 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
14 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 August 2009	Return made up to 24/06/09; full list of members (4 pages)
12 August 2009	Return made up to 24/06/09; full list of members (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
14 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 September 2008	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
18 August 2008	Return made up to 24/06/08; no change of members (7 pages)
18 August 2008	Return made up to 24/06/08; no change of members (7 pages)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
25 July 2007	Return made up to 24/06/07; full list of members (7 pages)
25 July 2007	Return made up to 24/06/07; full list of members (7 pages)
29 May 2007	Registered office changed on 29/05/07 from: 19 bitteswell road lutterworth leicestershire LE17 4EL (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 19 bitteswell road lutterworth leicestershire LE17 4EL (1 page)
23 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
19 January 2007	New director appointed (3 pages)
19 January 2007	New secretary appointed;new director appointed (3 pages)
19 January 2007	New secretary appointed;new director appointed (3 pages)
19 January 2007	New director appointed (3 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
7 July 2006	Return made up to 24/06/06; full list of members (2 pages)
7 July 2006	Return made up to 24/06/06; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
28 June 2005	Return made up to 24/06/05; full list of members (2 pages)
28 June 2005	Return made up to 24/06/05; full list of members (2 pages)
22 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
22 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
15 June 2004	Return made up to 24/06/04; full list of members (7 pages)
15 June 2004	Return made up to 24/06/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
26 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
29 June 2003	Return made up to 24/06/03; full list of members (7 pages)
29 June 2003	Return made up to 24/06/03; full list of members (7 pages)
9 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
9 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
24 June 2002	Return made up to 29/06/02; full list of members (7 pages)
24 June 2002	Return made up to 29/06/02; full list of members (7 pages)
20 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
20 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
31 July 2001	Return made up to 29/06/01; full list of members (6 pages)
31 July 2001	Return made up to 29/06/01; full list of members (6 pages)
26 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
26 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
3 July 2000	Return made up to 29/06/00; full list of members (6 pages)
3 July 2000	Return made up to 29/06/00; full list of members (6 pages)
3 July 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
3 July 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
1 September 1999	Return made up to 04/07/99; no change of members (6 pages)
1 September 1999	Return made up to 04/07/99; no change of members (6 pages)
8 June 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
8 June 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
13 July 1998	Return made up to 04/07/98; no change of members (4 pages)
13 July 1998	Return made up to 04/07/98; no change of members (4 pages)
30 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
30 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1997	Return made up to 04/07/97; full list of members (6 pages)
31 July 1997	Return made up to 04/07/97; full list of members (6 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
28 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
23 July 1996	Return made up to 04/07/96; full list of members (6 pages)
23 July 1996	Return made up to 04/07/96; full list of members (6 pages)
13 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
13 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1995	Return made up to 04/07/95; no change of members (4 pages)
27 September 1995	Return made up to 04/07/95; no change of members (4 pages)
20 June 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 June 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Accusound Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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