UKBizDB.co.uk

SOUND LEISURE LIMITED

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

This company is commonly known as Sound Leisure Limited. The company was founded 46 years ago and was given the registration number 01342898. The firm's registered office is in WEST YORKSHIRE. You can find them at Sandleas Way, Leeds, West Yorkshire, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:SOUND LEISURE LIMITED
Company Number:01342898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1977
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Sandleas Way, Leeds, West Yorkshire, LS15 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandleas Way, Leeds, West Yorkshire, LS15 8AR

Secretary05 August 2021Active
Sandleas Way, Leeds, West Yorkshire, LS15 8AR

Director-Active
Sandleas Way, Leeds, West Yorkshire, LS15 8AR

Director19 November 2001Active
Sandleas Way, Leeds, West Yorkshire, LS15 8AR

Director01 July 2010Active
Sandleas Way, Leeds, West Yorkshire, LS15 8AR

Director14 October 2021Active
Sandleas Way, Leeds, West Yorkshire, LS15 8AR

Secretary24 October 1994Active
3 Stairfoot Close, Adel, Leeds, LS16 8JR

Secretary-Active
Linksfield 15 Keats Avenue, Littleover, Derby, DE23 7EE

Director-Active
Sandleas Way, Leeds, West Yorkshire, LS15 8AR

Director11 August 2009Active
Sandleas Way, Leeds, West Yorkshire, LS15 8AR

Director18 May 1992Active
3 Stairfoot Close, Adel, Leeds, LS16 8JR

Director-Active
14 Cranbrook Drive, St Albans, AL4 0SS

Director-Active

People with Significant Control

Sound Leisure Holdings Limited
Notified on:19 May 2017
Status:Active
Country of residence:England
Address:1, Sandleas Way, Leeds, England, LS15 8AR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-08-05Officers

Appoint person secretary company with name date.

Download
2021-07-19Officers

Termination secretary company with name termination date.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Accounts

Accounts with accounts type full.

Download
2018-06-01Persons with significant control

Notification of a person with significant control.

Download
2018-06-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Miscellaneous

Legacy.

Download
2018-02-07Accounts

Accounts with accounts type full.

Download
2018-01-30Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.