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THE SOUND INVESTMENT COMPANY LTD

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

This company is commonly known as The Sound Investment Company Ltd. The company was founded 18 years ago and was given the registration number 05599370. The firm's registered office is in LANCS. You can find them at Adam Street, Lever Street, Bolton, Lancs, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:THE SOUND INVESTMENT COMPANY LTD
Company Number:05599370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Adam Street, Lever Street, Bolton, Lancs, BL3 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lane Head Farm, Spark Bridge, Ulverston, England, LA12 8BX

Secretary21 October 2005Active
6, Forest Way, Bromley Cross, Bolton, England, BL7 9YE

Director21 October 2005Active
Lane Head Farm, Spark Bridge, Ulverston, England, LA12 8BX

Director21 October 2005Active
Adam Street, Lever Street, Bolton, Lancs, BL3 2AP

Director02 November 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 October 2005Active
20 Glenshee Drive, Ladybridge, Bolton, BL3 4QG

Director21 October 2005Active
10 Wilkesley Avenue, Standish, Wigan, WN6 0UQ

Director21 October 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 October 2005Active

People with Significant Control

Mr Julian Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Adam Street, Lever Street, Lancs, BL3 2AP
Nature of control:
  • Significant influence or control
Mr Alexander Robert Docherty
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Adam Street, Lever Street, Lancs, BL3 2AP
Nature of control:
  • Ownership of shares 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
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-09-11Capital

Capital return purchase own shares treasury capital date.

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2017-08-02Resolution

Resolution.

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2017-07-14Officers

Termination director company with name termination date.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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