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BANDSOUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bandsound Limited. The company was founded 35 years ago and was given the registration number 02339290. The firm's registered office is in GREAT WILSON STREET. You can find them at Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BANDSOUND LIMITED
Company Number:02339290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire, LS11 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asda House, Southbank, Great Wilson Street, LS11 5AD

Secretary06 April 2020Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director24 May 2023Active
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom,

Director06 August 2021Active
7th Floor The Point, 37 North Wharf Road, London, W2 1LA

Secretary19 October 1995Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Secretary22 December 2003Active
Water Fulford Hall, Naburn Lane Fulford, York, YO19 4RB

Secretary01 January 2000Active
Home Farm, Little Everdon, Daventry, NN11 3BG

Secretary04 May 1993Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Secretary01 June 2013Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Secretary27 August 2019Active
Frogwell House, Cotesbach, Lutterworth, LE17 4HZ

Secretary-Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director01 April 2005Active
11 Tadcaster Road, Dringhouses, York, YO23 3UL

Director19 October 1995Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director07 November 2016Active
Beck House, Lund House Green,Hill Top Lane, Harrogate, HG3 1QG

Director-Active
Asda House, Southbank Great Wilson Street, Leeds, England, LS11 5AD

Director01 January 2011Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director11 July 2016Active
Stone Garth, Crowhill Lane, High Birstwith, HG3 2LG

Director19 October 1995Active
Hornsleasow Farm House, Snowshill Hill, Moreton-In-Marsh, GL56 9TL

Director-Active
The Crofts, Kirkby Wharfe, Tadcaster, LS24 9DE

Director12 December 1998Active
The Gables 137 Seagrave Road, Sileby, Loughborough, LE12 7TW

Director-Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director31 July 2021Active
Flat 41 1 Dock Street, Leeds, LS10 1NA

Director01 November 2004Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director23 November 2012Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director25 January 2008Active
Frolesworth House, Main Street Frolesworth, Lutterworth, LE17 5EG

Director-Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director03 September 2018Active
Home Farm, Little Everdon, Daventry, NN11 3BG

Director-Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director18 July 2022Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director02 February 2014Active
Asda House, Southbank, Great Wilson Street, LS11 5AD

Director11 December 2017Active

People with Significant Control

Asda Southbank Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-06-22Officers

Appoint person director company with name date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-07-19Officers

Appoint person director company with name date.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-08-18Officers

Appoint person director company with name date.

Download
2021-08-14Officers

Appoint person director company with name date.

Download
2021-08-14Officers

Termination director company with name termination date.

Download
2021-08-13Officers

Termination director company with name termination date.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Officers

Appoint person secretary company with name date.

Download
2020-04-08Officers

Termination secretary company with name termination date.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type dormant.

Download
2019-09-04Officers

Appoint person secretary company with name date.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-08-30Officers

Termination secretary company with name termination date.

Download
2018-09-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Officers

Appoint person director company with name date.

Download

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