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SOUNDCRAFT (KENT) LTD.

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

This company is commonly known as Soundcraft (kent) Ltd.. The company was founded 77 years ago and was given the registration number 00426076. The firm's registered office is in KENT. You can find them at 40 High Street, Ashford, Kent, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:SOUNDCRAFT (KENT) LTD.
Company Number:00426076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1946
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:40 High Street, Ashford, Kent, TN24 8TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196 Hythe Road, Ashford, TN24 8PP

Secretary01 March 1996Active
40 High Street, Ashford, Kent, TN24 8TE

Director08 November 2019Active
196 Hythe Road, Ashford, TN24 8PP

Director-Active
40 High Street, Ashford, Kent, TN24 8TE

Director08 November 2019Active
51 Queens Road, Ashford, TN24 8HL

Secretary01 December 1994Active
51 Queens Road, Ashford, TN24 8HL

Secretary-Active
51 Queens Road, Ashford, TN24 8HL

Director-Active
196, Hythe Road, Ashford, United Kingdom, TN24 8PP

Director01 February 1992Active
51 Queens Road, Ashford, TN24 8HL

Director-Active

People with Significant Control

Soundcraft (Kent) Holdings Limited
Notified on:01 December 2021
Status:Active
Country of residence:United Kingdom
Address:40, High Street, Kent, United Kingdom, TN24 8TE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Alan Mathews
Notified on:01 August 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:40 High Street, Kent, TN24 8TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2019-12-13Resolution

Resolution.

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2019-12-12Capital

Capital name of class of shares.

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2019-11-11Officers

Appoint person director company with name date.

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2019-11-11Officers

Appoint person director company with name date.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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