| Company Name | Powersound (UK) Limited |
|---|---|
| Directors | Audrey Mary Williams and Mark Williams |
| Company Status | Active |
| Company Number | 02467903 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1990(34 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77291 | Renting and leasing of media entertainment equipment |
Directors
| Director Name | Mrs Audrey Mary Williams |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(1 year, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Station Road West Byfleet Surrey KT14 6DR |
| Secretary Name | Mrs Kay Stephanie Derrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(1 year, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 32 Simplemarsh Road Addlestone Surrey KT15 1QJ |
| Director Name | Mr Mark Williams |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1992(2 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Construction/Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 King George Street Greenwich London SE10 8PX |
| Director Name | Miss Karen Margaret Sales |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 1992) |
| Role | Bank Clerk |
| Correspondence Address | 15 Madeira Crescent West Byfleet Surrey KT14 6BJ |
| Director Name | Mr Austin Paul Williams |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 31 December 2006) |
| Role | Sales Manager |
| Correspondence Address | 32 Simplemarsh Road Addlestone Surrey KT15 1QJ |
Location
| Registered Address | 32 Simplemarsh Road Addlestone Surrey KT15 1QJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 8 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 9 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 8 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Registered office address changed from Powersound House 25,Station Road West Byfleet Surrey KT14 6DR on 7 February 2013 (1 page) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Registered office address changed from Powersound House 25,Station Road West Byfleet Surrey KT14 6DR on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from Powersound House 25,Station Road West Byfleet Surrey KT14 6DR on 7 February 2013 (1 page) |
| 7 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 February 2012 | Secretary's details changed for Mrs Kay Stephanie Page on 9 February 2012 (1 page) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Secretary's details changed for Mrs Kay Stephanie Page on 9 February 2012 (1 page) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Secretary's details changed for Mrs Kay Stephanie Page on 9 February 2012 (1 page) |
| 9 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Mark Williams on 7 February 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Mr Mark Williams on 7 February 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mrs Audrey Mary Williams on 7 February 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Mark Williams on 7 February 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Mrs Audrey Mary Williams on 7 February 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Mrs Audrey Mary Williams on 7 February 2010 (2 pages) |
| 21 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 March 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 15 March 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 2 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 February 2003 | Return made up to 07/02/03; full list of members
|
| 13 February 2003 | Return made up to 07/02/03; full list of members
|
| 15 May 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 15 May 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 7 March 2002 | Return made up to 07/02/02; full list of members (7 pages) |
| 7 March 2002 | Return made up to 07/02/02; full list of members (7 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 11 April 2001 | Return made up to 07/02/01; full list of members (7 pages) |
| 11 April 2001 | Return made up to 07/02/01; full list of members (7 pages) |
| 12 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 12 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 16 February 2000 | Return made up to 07/02/00; full list of members
|
| 16 February 2000 | Return made up to 07/02/00; full list of members
|
| 22 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 April 1999 | Return made up to 07/02/99; full list of members (4 pages) |
| 22 April 1999 | Return made up to 07/02/99; full list of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 18 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 6 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 February 1996 | Return made up to 07/02/96; no change of members (4 pages) |
| 11 February 1996 | Return made up to 07/02/96; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |