Formula Sound Limited

Company Name	Formula Sound Limited
Director	Devshi Dayalal Gami
Company Status	Active
Company Number	01134234
Category	Private Limited Company
Incorporation Date	14 September 1973(50 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Devshi Dayalal Gami
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 September 2005(32 years after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 23 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT

Secretary Name	Mrs Jaswanti Devshi Gami
Nationality	British
Status	Current
Appointed	21 September 2005(32 years after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 23 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT

Director Name	Mr Robert Anthony Cockell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(17 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 September 2005)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	Hey Top Chapel Road Whaley Bridge High Peak SK23 7EN

Director Name	Mrs Sandra Mary Cockell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(17 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 September 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Hey Top Chapel Road Whaley Bridge High Peak SK23 7EN

Director Name	Mr Cedric Norbury Dixon
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 1996)
Role	Company Director
Correspondence Address	Wallbank Farm Wallbank Road Bramhall Stockport Cheshire SK7 3AP

Secretary Name	Mr Robert Anthony Cockell
Nationality	British
Status	Resigned
Appointed	16 January 1991(17 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hey Top Chapel Road Whaley Bridge High Peak SK23 7EN

Director Name	Mr Barry John Penaligon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(32 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 November 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	144 Northwood Way Northwood Middlesex HA6 1RE

Contact

Website	formula-sound.com
Email address	[email protected]
Telephone	0161 6880020
Telephone region	Manchester

Location

Registered Address	Unit 23 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

100 at £1	Naina International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,779
Cash	£14,511
Current Liabilities	£111,654

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	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

6 July 1984	Delivered on: 17 July 1984 Satisfied on: 16 September 2005 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings k/as unit 7 expodite factories stuart rd bredbury stockport gtr manchester.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
1 July 1983	Delivered on: 11 July 1983 Satisfied on: 9 September 2005 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 July 1984

Delivered on: 17 July 1984
Satisfied on: 16 September 2005
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land and buildings k/as unit 7 expodite factories stuart rd bredbury stockport gtr manchester.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

1 July 1983

Delivered on: 11 July 1983
Satisfied on: 9 September 2005
Persons entitled: Williams & Glyn's Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
21 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2021	Director's details changed for Mr Devshi Dayalal Gami on 1 January 2021 (2 pages)
9 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 January 2018	Secretary's details changed for Mrs Jaswanti Devshi Gami on 1 December 2017 (1 page)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Director's details changed for Mr Devshi Dayalal Gami on 1 December 2017 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
21 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 September 2016	Micro company accounts made up to 30 December 2015 (1 page)
27 September 2016	Micro company accounts made up to 30 December 2015 (1 page)
1 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 January 2009	Return made up to 16/01/09; full list of members (3 pages)
21 January 2009	Return made up to 16/01/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Registered office changed on 29/10/2008 from stuart road ashton road bredbury stockport cheshire SK6 2SR (1 page)
29 October 2008	Registered office changed on 29/10/2008 from stuart road ashton road bredbury stockport cheshire SK6 2SR (1 page)
19 February 2008	Return made up to 16/01/08; no change of members (6 pages)
19 February 2008	Return made up to 16/01/08; no change of members (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 February 2007	Return made up to 16/01/07; full list of members (6 pages)
19 February 2007	Return made up to 16/01/07; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 March 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 March 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 February 2005	Return made up to 16/01/05; full list of members (7 pages)
18 February 2005	Return made up to 16/01/05; full list of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 January 2004	Return made up to 16/01/04; full list of members (7 pages)
23 January 2004	Return made up to 16/01/04; full list of members (7 pages)
21 February 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 February 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 January 2003	Return made up to 16/01/03; full list of members (7 pages)
29 January 2003	Return made up to 16/01/03; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 January 2002	Return made up to 16/01/02; full list of members (6 pages)
9 January 2002	Return made up to 16/01/02; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 January 2001	Return made up to 16/01/01; full list of members (6 pages)
5 January 2001	Return made up to 16/01/01; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 January 2000	Return made up to 16/01/00; full list of members (6 pages)
13 January 2000	Return made up to 16/01/00; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 January 1999	Return made up to 16/01/99; no change of members (4 pages)
7 January 1999	Return made up to 16/01/99; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 January 1998	Return made up to 16/01/98; full list of members (8 pages)
14 January 1998	Return made up to 16/01/98; full list of members (8 pages)
14 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 February 1997	Return made up to 16/01/97; change of members (6 pages)
14 February 1997	Return made up to 16/01/97; change of members (6 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 February 1996	Return made up to 16/01/96; full list of members (6 pages)
14 February 1996	Return made up to 16/01/96; full list of members (6 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 March 1988	Return made up to 19/01/88; full list of members (4 pages)
1 March 1988	Return made up to 19/01/88; full list of members (4 pages)
12 January 1987	Return made up to 30/11/86; full list of members (4 pages)
12 January 1987	Return made up to 30/11/86; full list of members (4 pages)
30 August 1986	Return made up to 30/11/85; full list of members (4 pages)
30 August 1986	Return made up to 30/11/85; full list of members (4 pages)
14 September 1973	Allotment of shares (1 page)
14 September 1973	Allotment of shares (1 page)
14 September 1973	Incorporation (13 pages)
14 September 1973	Incorporation (13 pages)