| Company Name | Hebden Sound Limited |
|---|---|
| Director | David William Anderson |
| Company Status | Active |
| Company Number | 03557219 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
| Previous Names | Laterbright Limited and Bridge Microphones Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr David William Anderson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Electro-Acoustic Engineer |
| Country of Residence | England |
| Correspondence Address | 172 Wadsley Lane Hillsborough Sheffield South Yorkshire S6 4EE |
| Secretary Name | Mrs Karen Ann Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172 Wadsley Lane Sheffield South Yorkshire S6 4EE |
| Director Name | Mrs Karen Ann Anderson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(6 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 17 November 2016) |
| Role | Financial Manager |
| Country of Residence | England |
| Correspondence Address | 172 Wadsley Lane Sheffield South Yorkshire S6 4EE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | hebdensound.co.uk |
|---|
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 | Mr David William Anderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Karen Ann Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143 |
| Cash | £2 |
| Current Liabilities | £25,486 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 2 days from now) |
Filing History
| 20 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 23 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 2 February 2023 | Termination of appointment of Karen Ann Anderson as a secretary on 2 February 2023 (1 page) |
| 11 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 1 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 11 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 12 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 24 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 24 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 3 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 November 2016 | Termination of appointment of Karen Ann Anderson as a director on 17 November 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Karen Ann Anderson as a director on 17 November 2016 (1 page) |
| 12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 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 1 May 2013 with a full list of shareholders (14 pages) |
| 23 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (14 pages) |
| 23 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (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) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Karen Ann Anderson on 1 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for David William Anderson on 1 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Karen Ann Anderson on 1 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for David William Anderson on 1 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Karen Ann Anderson on 1 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for David William Anderson on 1 May 2010 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 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) |
| 19 May 2008 | Return made up to 01/05/08; no change of members (7 pages) |
| 19 May 2008 | Return made up to 01/05/08; no change of members (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 11 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 June 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 29 June 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page) |
| 21 June 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 9 June 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 172 wadsley lane hillsborough sheffield south yorkshire S6 4EE (1 page) |
| 9 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 9 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 172 wadsley lane hillsborough sheffield south yorkshire S6 4EE (1 page) |
| 9 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | Company name changed bridge microphones LIMITED\certificate issued on 08/06/04 (2 pages) |
| 8 June 2004 | Company name changed bridge microphones LIMITED\certificate issued on 08/06/04 (2 pages) |
| 8 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 21 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 23 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 18 January 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 18 January 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 17 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 20 July 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 20 July 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 26 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 23 August 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 23 August 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 1 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 1 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 19 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | Director resigned (1 page) |
| 19 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Company name changed laterbright LIMITED\certificate issued on 08/06/98 (2 pages) |
| 5 June 1998 | Company name changed laterbright LIMITED\certificate issued on 08/06/98 (2 pages) |
| 30 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | Registered office changed on 30/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 May 1998 | Registered office changed on 30/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 1 May 1998 | Incorporation (13 pages) |
| 1 May 1998 | Incorporation (13 pages) |