Billy Vee Sound Systems Limited

Company Name	Billy Vee Sound Systems Limited
Directors	Ian John Anderson and Ian Nigel Ridge
Company Status	Active
Company Number	04577114
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Ian John Anderson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	The Barn 14 Court Farm Road London SE9 4JL

Director Name	Mr Ian Nigel Ridge
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	12 Cairns Mews Shooters Hill London SE18 4JZ

Secretary Name	David Clarke
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	248 Lee High Road Lewisham London SE13 5PL

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	badaweb.co.uk/billyvee/
Telephone	020 83185755
Telephone region	London

Location

Registered Address	248 Lee High Road Lewisham London SE13 5PL
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London

Shareholders

30 at £1	Jessica Mahdavi 9.87% Employee Ord Red
16 at £1	Ian Murphy 5.26% Employee Ord Red
15 at £1	Michael Olrod 4.93% Employee Ord Red
108 at £1	Ian Ridge 35.53% Employee Ord Red
10 at £1	Ian Nigel Ridge 3.29% Ordinary
90 at £1	Ian John Anderson 29.61% Ordinary
35 at £1	Paul Cruttenden 11.51% Employee Ord Red

Financials

Year	2014
Net Worth	£478,313
Cash	£218,527
Current Liabilities	£87,631

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

26 November 2020	Secretary's details changed for David Clarke on 26 October 2020 (1 page)
25 November 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
25 November 2020	Notification of Ian Nigel Ridge as a person with significant control on 26 October 2020 (2 pages)
25 November 2020	Change of details for Mr Ian John Anderson as a person with significant control on 26 October 2020 (2 pages)
27 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
13 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
14 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
14 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017	Notification of Ian Anderson as a person with significant control on 1 November 2017 (2 pages)
14 November 2017	Notification of Ian Anderson as a person with significant control on 1 November 2017 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 December 2015	Secretary's details changed for David Clarke on 30 October 2015 (1 page)
14 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 304 (6 pages)
14 December 2015	Secretary's details changed for David Clarke on 30 October 2015 (1 page)
14 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 304 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 304 (6 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 304 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 304 (6 pages)
13 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 304 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
18 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 December 2009	Director's details changed for Ian Nigel Ridge on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Ian Nigel Ridge on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Ian John Anderson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Ian John Anderson on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
20 November 2008	Return made up to 30/10/08; full list of members (5 pages)
20 November 2008	Return made up to 30/10/08; full list of members (5 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
28 December 2007	Return made up to 30/10/07; full list of members (4 pages)
28 December 2007	Return made up to 30/10/07; full list of members (4 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
2 January 2007	Return made up to 30/10/06; full list of members (7 pages)
2 January 2007	Return made up to 30/10/06; full list of members (7 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
5 January 2006	Return made up to 30/10/05; full list of members (7 pages)
5 January 2006	Return made up to 30/10/05; full list of members (7 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
17 November 2004	Return made up to 30/10/04; full list of members (7 pages)
17 November 2004	Return made up to 30/10/04; full list of members (7 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
18 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 September 2003	Ad 01/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 September 2003	Ad 01/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
30 October 2002	Incorporation (21 pages)
30 October 2002	Incorporation (21 pages)

Billy Vee Sound Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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