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SOUNDMASTER ELECTRONICS LIMITED

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

This company is commonly known as Soundmaster Electronics Limited. The company was founded 32 years ago and was given the registration number 02720428. The firm's registered office is in MORLEY. You can find them at Albion Mills, Church Street, Morley, Leeds. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SOUNDMASTER ELECTRONICS LIMITED
Company Number:02720428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Albion Mills, Church Street, Morley, Leeds, LS27 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90 Kingsdale Gardens, Drighlington, Bradford, BD11 1EZ

Secretary04 June 1992Active
90 Kingsdale Gardens, Drighlington, Bradford, BD11 1EZ

Director04 June 1992Active
90 Kingsdale Gardens, Drighlington, Bradford, BD11 1EZ

Director04 June 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary04 June 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director04 June 1992Active

People with Significant Control

Mrs Jennifer Hilary Varley
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Albion Mills, Morley, LS27 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Varley
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Albion Mills, Morley, LS27 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2017-08-04Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type total exemption small.

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2012-06-25Annual return

Annual return company with made up date full list shareholders.

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2012-05-14Accounts

Accounts with accounts type dormant.

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2011-06-13Annual return

Annual return company with made up date full list shareholders.

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