| Company Name | Source Sounds Ltd |
|---|---|
| Directors | Paul Scott Ellis and Christian James Ellis |
| Company Status | Active |
| Company Number | 07372854 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2010(13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Paul Scott Ellis |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Haggstones Road Oughtibridge Sheffield South Yorkshire S35 0GP |
| Director Name | Mr Christian James Ellis |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Stannington Rise Sheffield South Yorkshire S6 5HH |
Contact
| Website | www.sourcesounds.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2571550 |
| Telephone region | Sheffield |
Location
| Registered Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Chapeltown |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,817 |
| Cash | £32,960 |
| Current Liabilities | £85,747 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Charges
| 11 July 2011 | Delivered on: 15 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 11 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
|---|---|
| 21 October 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 18 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 2 February 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 30 August 2017 | Change of details for Mr Christian James Ellis as a person with significant control on 8 December 2016 (2 pages) |
| 30 August 2017 | Change of details for Mr Christian James Ellis as a person with significant control on 8 December 2016 (2 pages) |
| 13 February 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 13 February 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 13 December 2016 | Director's details changed for Mr Christian James Ellis on 8 December 2016 (2 pages) |
| 13 December 2016 | Director's details changed for Mr Christian James Ellis on 8 December 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 24 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 24 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 23 October 2013 | Total exemption small company accounts made up to 31 July 2013 (15 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 July 2013 (15 pages) |
| 26 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 25 September 2013 | Registered office address changed from Thorncliffe Park Estate Chapeltown Sheffield South Yorkshire S35 2PH United Kingdom on 25 September 2013 (1 page) |
| 25 September 2013 | Registered office address changed from Thorncliffe Park Estate Chapeltown Sheffield South Yorkshire S35 2PH United Kingdom on 25 September 2013 (1 page) |
| 22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 19 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 2 March 2012 | Previous accounting period shortened from 30 September 2011 to 31 July 2011 (1 page) |
| 2 March 2012 | Previous accounting period shortened from 30 September 2011 to 31 July 2011 (1 page) |
| 19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 September 2010 | Incorporation
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| 10 September 2010 | Incorporation
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| 10 September 2010 | Incorporation
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