SOUNDBASE UK LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 9DZ

Company number 04992097
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 35 DALE ROAD, NEWPORT, UNITED KINGDOM, NP19 9DZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Unit 22 Leeway Industrial Estate Newport NP19 4SL to 35 Dale Road Newport NP19 9DZ on 13 October 2016; Termination of appointment of Emily Richards as a director on 12 October 2016. The most likely internet sites of SOUNDBASE UK LIMITED are www.soundbaseuk.co.uk, and www.soundbase-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Rogerstone Rail Station is 5.2 miles; to Cwmbran Rail Station is 5.3 miles; to Risca & Pontymister Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soundbase Uk Limited is a Private Limited Company. The company registration number is 04992097. Soundbase Uk Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Soundbase Uk Limited is 35 Dale Road Newport United Kingdom Np19 9dz. The company`s financial liabilities are £19.22k. It is £-12.21k against last year. And the total assets are £144.05k, which is £135k against last year. RICHARDS, Emily is a Secretary of the company. TULLOCH, David Andrew is a Director of the company. Secretary TULLOCH, David Andrew has been resigned. Secretary TULLOCH, Lisa Jane has been resigned. Secretary TULLOCH, Lisa Jane has been resigned. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director DART, Thomas Herbert has been resigned. Director RICHARDS, Emily has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


soundbase uk Key Finiance

LIABILITIES £19.22k
-39%
CASH n/a
TOTAL ASSETS £144.05k
+1491%
All Financial Figures

Current Directors

Secretary
RICHARDS, Emily
Appointed Date: 24 October 2006
Director
TULLOCH, David Andrew
Appointed Date: 11 December 2003
61 years old

Resigned Directors

Secretary
TULLOCH, David Andrew
Resigned: 29 November 2005
Appointed Date: 01 April 2005
Secretary
TULLOCH, Lisa Jane
Resigned: 24 October 2006
Appointed Date: 29 November 2005
Secretary
TULLOCH, Lisa Jane
Resigned: 31 March 2005
Appointed Date: 11 December 2003
Secretary
CAXTON SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
DART, Thomas Herbert
Resigned: 29 November 2005
Appointed Date: 11 December 2003
85 years old
Director
RICHARDS, Emily
Resigned: 12 October 2016
Appointed Date: 29 March 2012
42 years old

Persons With Significant Control

Mr David Andrew Tulloch
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SOUNDBASE UK LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Oct 2016
Registered office address changed from Unit 22 Leeway Industrial Estate Newport NP19 4SL to 35 Dale Road Newport NP19 9DZ on 13 October 2016
13 Oct 2016
Termination of appointment of Emily Richards as a director on 12 October 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2015
02 Mar 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 35 more events
05 Apr 2005
New secretary appointed
06 Jan 2005
Return made up to 11/12/04; full list of members
05 Jan 2004
New secretary appointed
05 Jan 2004
Secretary resigned
11 Dec 2003
Incorporation

SOUNDBASE UK LIMITED Charges

2 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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