RED SOUND SYSTEMS LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 7BY

Company number 03149517
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 6 JACOBS YARD, MIDDLE BARTON, CHIPPING NORTON, OXFORDSHIRE, OX7 7BY
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RED SOUND SYSTEMS LIMITED are www.redsoundsystems.co.uk, and www.red-sound-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Red Sound Systems Limited is a Private Limited Company. The company registration number is 03149517. Red Sound Systems Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Red Sound Systems Limited is 6 Jacobs Yard Middle Barton Chipping Norton Oxfordshire Ox7 7by. The company`s financial liabilities are £292.68k. It is £6.5k against last year. The cash in hand is £0.81k. It is £-0.12k against last year. And the total assets are £1.43k, which is £-0.18k against last year. THOMPSON, Amanda is a Secretary of the company. FRENCH, John Paul is a Director of the company. THOMPSON, Mark Edmund is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director NUNNEY, Brian has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


red sound systems Key Finiance

LIABILITIES £292.68k
+2%
CASH £0.81k
-13%
TOTAL ASSETS £1.43k
-12%
All Financial Figures

Current Directors

Secretary
THOMPSON, Amanda
Appointed Date: 30 April 1996

Director
FRENCH, John Paul
Appointed Date: 24 August 1998
64 years old

Director
THOMPSON, Mark Edmund
Appointed Date: 30 April 1996
67 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 16 April 1996
Appointed Date: 23 January 1996

Director
NUNNEY, Brian
Resigned: 26 February 2002
Appointed Date: 24 February 1997
91 years old

Nominee Director
LUFMER LIMITED
Resigned: 16 April 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Mr Mark Edmund Thompson
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RED SOUND SYSTEMS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 60,100

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
08 May 1996
New director appointed
07 May 1996
Secretary resigned
07 May 1996
Director resigned
07 May 1996
Registered office changed on 07/05/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Jan 1996
Incorporation

RED SOUND SYSTEMS LIMITED Charges

27 March 2001
Debenture
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…