Company NamePaul Johnson Sound Engineers Limited
DirectorPaul Johnson
Company StatusActive
Company Number05566810
CategoryPrivate Limited Company
Incorporation Date19 September 2005(18 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NamePaul Johnson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2005(same day as company formation)
RoleSound Engineer
Country of ResidenceEngland
Correspondence Address18 Farrer Top
Markyate
St. Albans
Hertfordshire
AL3 8ND
Secretary NameL A International Management Limited (Corporation)
StatusCurrent
Appointed19 September 2005(same day as company formation)
Correspondence Address7 Granard Business Centre
Bunns Lane Mill Hill
London
NW7 2DQ
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed19 September 2005(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 2005(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Paul Johnson
100.00%
Ordinary

Financials

Year2014
Net Worth£6,437
Cash£17,214
Current Liabilities£21,411

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

20 September 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
22 September 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
27 October 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
23 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
24 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
25 February 2019Micro company accounts made up to 30 September 2018 (2 pages)
20 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
25 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
10 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
25 May 2016Statement of capital following an allotment of shares on 21 April 2016
  • GBP 10
(4 pages)
25 May 2016Statement of capital following an allotment of shares on 21 April 2016
  • GBP 10
(4 pages)
21 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 November 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(4 pages)
2 November 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(4 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
23 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
17 February 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 February 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
23 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
13 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
1 November 2011Director's details changed for Paul Johnson on 1 November 2010 (2 pages)
1 November 2011Director's details changed for Paul Johnson on 1 November 2010 (2 pages)
1 November 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
1 November 2011Director's details changed for Paul Johnson on 1 November 2010 (2 pages)
28 March 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 March 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 September 2010Secretary's details changed for L a International Management Limited on 20 September 2010 (2 pages)
21 September 2010Secretary's details changed for L a International Management Limited on 20 September 2010 (2 pages)
21 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Paul Johnson on 20 September 2010 (2 pages)
20 September 2010Director's details changed for Paul Johnson on 20 September 2010 (2 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 September 2009Return made up to 19/09/09; full list of members (3 pages)
21 September 2009Return made up to 19/09/09; full list of members (3 pages)
15 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 September 2008Return made up to 19/09/08; full list of members (3 pages)
22 September 2008Return made up to 19/09/08; full list of members (3 pages)
7 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 October 2007Return made up to 19/09/07; full list of members (2 pages)
3 October 2007Return made up to 19/09/07; full list of members (2 pages)
23 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 September 2006Return made up to 19/09/06; full list of members (2 pages)
29 September 2006Secretary's particulars changed (1 page)
29 September 2006Secretary's particulars changed (1 page)
29 September 2006Return made up to 19/09/06; full list of members (2 pages)
18 October 2005Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
18 October 2005Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
30 September 2005New secretary appointed (2 pages)
30 September 2005Director resigned (1 page)
30 September 2005Secretary resigned (1 page)
30 September 2005New director appointed (2 pages)
30 September 2005Secretary resigned (1 page)
30 September 2005Director resigned (1 page)
30 September 2005New secretary appointed (2 pages)
30 September 2005New director appointed (2 pages)
19 September 2005Incorporation (13 pages)
19 September 2005Incorporation (13 pages)