| Company Name | Sola Sound Limited |
|---|---|
| Directors | Anthony Mark Macari and Stephen Macari |
| Company Status | Active |
| Company Number | 00825826 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1964(59 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Anthony Mark Macari |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(27 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurst Barn Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX |
| Director Name | Stephen Macari |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(27 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Frankfurt Road London SE24 9NX |
| Secretary Name | Stephen Macari |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1999(34 years, 10 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Frankfurt Road London SE24 9NX |
| Director Name | Laurence Anthony Macari |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(27 years, 1 month after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 27 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Paddock Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JG |
| Secretary Name | Mrs Jean Macari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(27 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 08 September 1999) |
| Role | Company Director |
| Correspondence Address | 10 The Paddock Chalfont St Peters Buckinghamshire SL9 0JG |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 751 at £1 | Anthony Mark Macari 25.03% Ordinary B |
|---|---|
| 751 at £1 | Stephen Macari 25.03% Ordinary A |
| 749 at £1 | Anthony Mark Macari 24.97% Ordinary D |
| 749 at £1 | Stephen Macari 24.97% Ordinary C |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 2 June 1986 | Delivered on: 9 June 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including book debts & goodwill. Outstanding |
|---|
Filing History
| 21 December 2020 | Confirmation statement made on 21 December 2020 with updates (5 pages) |
|---|---|
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with updates (5 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
| 12 January 2018 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 February 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 9 February 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 9 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 17 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (7 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (7 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 29 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (7 pages) |
| 29 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (7 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 25 July 2011 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25 July 2011 (1 page) |
| 25 July 2011 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25 July 2011 (1 page) |
| 4 May 2011 | Director's details changed for Anthony Mark Macari on 4 May 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Anthony Mark Macari on 4 May 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Anthony Mark Macari on 4 May 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (7 pages) |
| 4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (7 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 24 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 24 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 23 February 2010 | Director's details changed for Anthony Mark Macari on 21 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Laurence Anthony Macari on 21 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Stephen Macari on 21 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Stephen Macari on 21 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Laurence Anthony Macari on 21 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Anthony Mark Macari on 21 December 2009 (2 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 19 January 2009 | Director's change of particulars / anthony macari / 21/12/2008 (1 page) |
| 19 January 2009 | Director and secretary's change of particulars / stephen macari / 21/12/2008 (1 page) |
| 19 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Director and secretary's change of particulars / stephen macari / 21/12/2008 (1 page) |
| 19 January 2009 | Director's change of particulars / anthony macari / 21/12/2008 (1 page) |
| 19 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Location of register of members (non legible) (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page) |
| 8 September 2008 | Location of register of members (non legible) (1 page) |
| 26 February 2008 | Return made up to 21/12/07; full list of members (4 pages) |
| 26 February 2008 | Location of register of members (1 page) |
| 26 February 2008 | Location of register of members (1 page) |
| 26 February 2008 | Return made up to 21/12/07; full list of members (4 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 23 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 23 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 March 2006 | Return made up to 21/12/05; full list of members (3 pages) |
| 30 March 2006 | Return made up to 21/12/05; full list of members (3 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 February 2005 | Return made up to 21/12/04; full list of members (9 pages) |
| 9 February 2005 | Return made up to 21/12/04; full list of members (9 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 February 2004 | Return made up to 21/12/03; full list of members (8 pages) |
| 5 February 2004 | Return made up to 21/12/03; full list of members (8 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 January 2003 | Return made up to 21/12/02; full list of members
|
| 14 January 2003 | Return made up to 21/12/02; full list of members
|
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
| 2 April 2002 | Return made up to 21/12/01; full list of members (9 pages) |
| 2 April 2002 | Return made up to 21/12/01; full list of members (9 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 22 January 2001 | Return made up to 21/12/00; full list of members (9 pages) |
| 22 January 2001 | Return made up to 21/12/00; full list of members (9 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 February 2000 | Return made up to 21/12/99; full list of members (12 pages) |
| 3 February 2000 | Return made up to 21/12/99; full list of members (12 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 October 1999 | Director's particulars changed (1 page) |
| 19 October 1999 | Director's particulars changed (1 page) |
| 6 October 1999 | Secretary resigned (2 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | Secretary resigned (2 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 8 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 May 1998 | Memorandum and Articles of Association (10 pages) |
| 27 May 1998 | Memorandum and Articles of Association (10 pages) |
| 28 April 1998 | S-div 16/12/97 (1 page) |
| 28 April 1998 | S-div 16/12/97 (1 page) |
| 20 March 1998 | Director's particulars changed (2 pages) |
| 20 March 1998 | Director's particulars changed (2 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 20 March 1997 | Return made up to 21/12/96; no change of members (6 pages) |
| 20 March 1997 | Return made up to 21/12/96; no change of members (6 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 25 February 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 25 February 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 3 November 1964 | Certificate of incorporation (1 page) |
| 3 November 1964 | Certificate of incorporation (1 page) |