Sound-to-go Ltd. net worth, address, company information. Free

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Sound-To-Go Ltd (number 04979159) is a private limited company legally formed on 2003-11-28 in England. The business has its registered office at Unit D West Side Business Centre, Flex Meadow, Harlow CM19 5SR. Changed on 2007-03-27, the previous name this company utilized was Mad Dog Gardening Limited. Sound-To-Go Ltd is operating under SIC code: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name	Sound-to-go Ltd
Number	04979159
Date of Incorporation:	Fri, 28th Nov 2003
End of financial year:	30 November
Address:	Unit D West Side Business Centre, Flex Meadow, Harlow, CM19 5SR
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving to the 1 managing director that can be found in the firm, we can name: Christopher F. (in the company from 17 December 2003). 1 secretary is present: Christopher F. (appointed on 17 December 2003). The Companies House lists 2 persons of significant control, namely: Christopher F. has over 3/4 of shares, Christopher F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	4,575	124,302	39,002	51,166	13,626	19,215	23,482	42,288	4,672	4,672	-	-
Fixed Assets	608	614	264	286	287	287	287	287	287	287	287	287
Total Assets Less Current Liabilities	-1,258	95,271	36,860	32,881	4,633	11,015	14,668	-11,709	14,654	9,282	-12,047	-17,849
Number Shares Allotted	-	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	-1,258	95,271	36,860	32,883	4,633	11,015	-	-	-	-	-	-
Tangible Fixed Assets	608	614	264	-	-	-	-	-	-	-	-	-

People with significant control

Christopher F.

6 April 2016

Nature of control:	75,01-100% shares

Christopher F.

18 September 2017 - 18 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 30th November 2022 filed on: 28th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Micro company accounts made up to 30th November 2022 filed on: 28th, August 2023 \| accounts	Free Download (9 pages)
(CH01) On 18th September 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(CH03) On 19th September 2022 secretary's details were changed filed on: 20th, September 2022 \| officers	Free Download (1 page)
(CH01) On 18th September 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(CH03) On 15th September 2022 secretary's details were changed filed on: 20th, September 2022 \| officers	Free Download (1 page)
(CH01) On 18th September 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(CH03) On 19th September 2022 secretary's details were changed filed on: 20th, September 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: 21st December 2021. New Address: Unit D West Side Business Centre Flex Meadow Harlow CM19 5SR. Previous address: 719-721 Green Lanes Winchmore Hill London N21 3RX filed on: 21st, December 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2020 filed on: 30th, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2019 filed on: 30th, November 2020 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 30th November 2017 filed on: 23rd, August 2018 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 30th November 2016 filed on: 21st, September 2017 \| accounts	Free Download (4 pages)
(CH01) On 18th September 2017 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 18th September 2017 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th November 2015 filed on: 26th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 28th November 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 12th, August 2015 \| accounts	Free Download (6 pages)
(CH03) On 23rd March 2015 secretary's details were changed filed on: 23rd, March 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 23rd March 2015. New Address: 719-721 Green Lanes Winchmore Hill London N21 3RX. Previous address: 719 Green Lanes Winchmore Hill London N21 3RX filed on: 23rd, March 2015 \| address	Free Download (1 page)
(CH01) On 23rd March 2015 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th November 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
(TM01) 2nd January 2014 - the day director's appointment was terminated filed on: 2nd, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 28th November 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 5th, August 2013 \| accounts	Free Download (7 pages)
(TM01) 1st August 2013 - the day director's appointment was terminated filed on: 1st, August 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 4th, June 2013 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 3rd, June 2013 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 28th November 2012 with full list of members filed on: 26th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 29th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 28th November 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 26th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 28th November 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(CH03) On 15th August 2010 secretary's details were changed filed on: 28th, September 2010 \| officers	Free Download (1 page)
(CH01) On 27th September 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 15th August 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 7th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 28th November 2009 with full list of members filed on: 12th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 11th December 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 11th December 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 11th December 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 6th, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 4th, February 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 15/01/2009 from hillside, dorchester hill winterborne whitechurch blandford forum dorset DT11 0HW filed on: 15th, January 2009 \| address	Free Download (1 page)
(363a) Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2007 filed on: 1st, September 2008 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288a) On 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288a) On 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, May 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed mad dog gardening LIMITEDcertificate issued on 27/03/07 filed on: 27th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mad dog gardening LIMITEDcertificate issued on 27/03/07 filed on: 27th, March 2007 \| change of name	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 24/11/06 from: cawood house, 17 the americas sutton ily cambs CB6 2NY filed on: 24th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/11/06 from: cawood house, 17 the americas sutton ily cambs CB6 2NY filed on: 24th, November 2006 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2005 filed on: 4th, October 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2005 filed on: 4th, October 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, January 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2004 filed on: 11th, February 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2004 filed on: 11th, February 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
(288a) On 17th December 2003 New director appointed filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288a) On 17th December 2003 New director appointed filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288a) On 17th December 2003 New director appointed filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288a) On 17th December 2003 New director appointed filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288a) On 17th December 2003 New secretary appointed filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288b) On 17th December 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288b) On 17th December 2003 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288b) On 17th December 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288b) On 17th December 2003 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288a) On 17th December 2003 New secretary appointed filed on: 17th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, November 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 28th, November 2003 \| incorporation	Free Download (13 pages)

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