QUALITY SOUND & LIGHTING LTD
NEW HAW TOPLITE UK LIMITED

Hellopages » Surrey » Runnymede » KT15 3AF

Company number 07144917
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 36 COBS WAY, NEW HAW, SURREY, KT15 3AF
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of QUALITY SOUND & LIGHTING LTD are www.qualitysoundlighting.co.uk, and www.quality-sound-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Sunningdale Rail Station is 6.8 miles; to Feltham Rail Station is 7.6 miles; to Fulwell Rail Station is 8.4 miles; to Sunnymeads Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Sound Lighting Ltd is a Private Limited Company. The company registration number is 07144917. Quality Sound Lighting Ltd has been working since 03 February 2010. The present status of the company is Active. The registered address of Quality Sound Lighting Ltd is 36 Cobs Way New Haw Surrey Kt15 3af. The company`s financial liabilities are £33.03k. It is £-7.97k against last year. The cash in hand is £1.04k. It is £-0.87k against last year. And the total assets are £37.54k, which is £-21.25k against last year. NAPTHINE, Anne Margaret is a Secretary of the company. NAPTHINE, Anne Margaret is a Director of the company. Director NAPTHINE, Guy Alexander has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


quality sound & lighting Key Finiance

LIABILITIES £33.03k
-20%
CASH £1.04k
-46%
TOTAL ASSETS £37.54k
-37%
All Financial Figures

Current Directors

Secretary
NAPTHINE, Anne Margaret
Appointed Date: 03 February 2010

Director
NAPTHINE, Anne Margaret
Appointed Date: 03 February 2010
58 years old

Resigned Directors

Director
NAPTHINE, Guy Alexander
Resigned: 15 April 2011
Appointed Date: 03 February 2010
57 years old

Persons With Significant Control

Mrs Anne Napthine
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

QUALITY SOUND & LIGHTING LTD Events

15 Mar 2017
Confirmation statement made on 3 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000

06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000

...
... and 9 more events
15 Apr 2011
Termination of appointment of Guy Napthine as a director
16 Feb 2011
Company name changed toplite uk LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-16
  • NM01 ‐ Change of name by resolution

16 Feb 2011
Annual return made up to 3 February 2011 with full list of shareholders
16 Feb 2011
Director's details changed for Mr Guy Alexander Napthine on 15 March 2010
03 Feb 2010
Incorporation

QUALITY SOUND & LIGHTING LTD Charges

27 April 2011
Rent deposit deed
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Wynbay Limited
Description: By way of fixed charge the interest in the initial deposit…