SOUND ENGINEERING LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH
Company number 03005533
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address UNIT 4 VANGUARD INDUSTRIAL ESTATE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Secretary's details changed for Mrs Samantha Jayne Day on 5 April 2016; Director's details changed for Lucan Christopher Day on 5 April 2016. The most likely internet sites of SOUND ENGINEERING LIMITED are www.soundengineering.co.uk, and www.sound-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and two months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Engineering Limited is a Private Limited Company. The company registration number is 03005533. Sound Engineering Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Sound Engineering Limited is Unit 4 Vanguard Industrial Estate Henwood Ashford Kent Tn24 8dh. The company`s financial liabilities are £250.77k. It is £51.21k against last year. The cash in hand is £42.57k. It is £-20.24k against last year. And the total assets are £575.84k, which is £114.83k against last year. DAY, Samantha Jayne is a Secretary of the company. DAY, John Edward is a Director of the company. DAY, Lucan Christopher is a Director of the company. Secretary DAY, Jennifer Margaret has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DAY, Jennifer Margaret has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Installation of industrial machinery and equipment".


sound engineering Key Finiance

LIABILITIES £250.77k
+25%
CASH £42.57k
-33%
TOTAL ASSETS £575.84k
+24%
All Financial Figures

Current Directors

Secretary
DAY, Samantha Jayne
Appointed Date: 22 October 2013

Director
DAY, John Edward
Appointed Date: 14 March 1995
78 years old

Director
DAY, Lucan Christopher
Appointed Date: 08 June 2009
47 years old

Resigned Directors

Secretary
DAY, Jennifer Margaret
Resigned: 22 October 2013
Appointed Date: 14 March 1995

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 March 1995
Appointed Date: 03 January 1995

Director
DAY, Jennifer Margaret
Resigned: 22 October 2013
Appointed Date: 05 June 2001
74 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 March 1995
Appointed Date: 03 January 1995
72 years old

Persons With Significant Control

Mr John Edward Day
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SOUND ENGINEERING LIMITED Events

12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Jan 2017
Secretary's details changed for Mrs Samantha Jayne Day on 5 April 2016
10 Jan 2017
Director's details changed for Lucan Christopher Day on 5 April 2016
10 Jan 2017
Director's details changed for John Edward Day on 5 April 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 55 more events
28 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Mar 1995
Secretary resigned;new secretary appointed
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 61 fairview avenue gillingham kent ME8 0QP
03 Jan 1995
Incorporation

SOUND ENGINEERING LIMITED Charges

28 November 1996
Mortgage debenture
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…