Company NameCrystal Sound And Vision (London) Limited
DirectorPaul McAloon
Company StatusActive
Company Number06595957
CategoryPrivate Limited Company
Incorporation Date19 May 2008(15 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 77291Renting and leasing of media entertainment equipment

Directors

Director NameMr Paul McAloon
Date of BirthJuly 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed19 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 9 & 9b
Cranbourne Industrial Estate
Potters Bar
Hertfordshire
EN6 3JN
Secretary NameMs Tonya McAloon
StatusCurrent
Appointed19 May 2008(same day as company formation)
RoleCompany Director
Correspondence AddressUnits 9 & 9b
Cranbourne Industrial Estate
Potters Bar
Hertfordshire
EN6 3JN

Contact

Websitesoundcraft.com

Location

Registered AddressUnits 9 & 9b
Cranbourne Industrial Estate
Potters Bar
Hertfordshire
EN6 3JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mr Paul Mcaloon
100.00%
Ordinary

Financials

Year2014
Net Worth£7,252
Cash£237,731
Current Liabilities£41,161

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return19 May 2023 (10 months, 2 weeks ago)
Next Return Due2 June 2024 (2 months from now)

Filing History

25 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
18 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
24 May 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
4 June 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
19 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
24 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
5 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
(3 pages)
27 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
(3 pages)
28 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
28 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(3 pages)
3 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(3 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(3 pages)
28 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(3 pages)
26 January 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 January 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
1 March 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
1 March 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
13 July 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
13 July 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
9 March 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
9 March 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
15 June 2011Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
15 June 2011Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 August 2010Amended accounts made up to 31 May 2009 (5 pages)
10 August 2010Amended accounts made up to 31 May 2009 (5 pages)
23 July 2010Annual return made up to 19 May 2010 with a full list of shareholders (3 pages)
23 July 2010Director's details changed for Mr Paul Mcaloon on 19 May 2010 (2 pages)
23 July 2010Secretary's details changed for Ms Tonya Mcaloon on 19 May 2010 (1 page)
23 July 2010Secretary's details changed for Ms Tonya Mcaloon on 19 May 2010 (1 page)
23 July 2010Director's details changed for Mr Paul Mcaloon on 19 May 2010 (2 pages)
23 July 2010Annual return made up to 19 May 2010 with a full list of shareholders (3 pages)
23 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 February 2010Registered office address changed from 62 Edward Road Barnet Hertfordshire EN4 8AZ on 4 February 2010 (1 page)
4 February 2010Registered office address changed from 62 Edward Road Barnet Hertfordshire EN4 8AZ on 4 February 2010 (1 page)
4 February 2010Registered office address changed from 62 Edward Road Barnet Hertfordshire EN4 8AZ on 4 February 2010 (1 page)
3 June 2009Location of debenture register (1 page)
3 June 2009Registered office changed on 03/06/2009 from 62 edward road barnet herts EN4 8AZ united kingdom (1 page)
3 June 2009Return made up to 19/05/09; full list of members (3 pages)
3 June 2009Location of debenture register (1 page)
3 June 2009Location of register of members (1 page)
3 June 2009Return made up to 19/05/09; full list of members (3 pages)
3 June 2009Location of register of members (1 page)
3 June 2009Registered office changed on 03/06/2009 from 62 edward road barnet herts EN4 8AZ united kingdom (1 page)
19 May 2008Incorporation (15 pages)
19 May 2008Incorporation (15 pages)