Sounds & Surveillance Systems Limited. net worth, address, company information. Free

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Sounds & Surveillance Systems Limited (number 05615013) is a private limited company legally formed on 2005-11-07. This business is situated at 104 Rugby Avenue, Sudbury, Middlesex, Wembley HA0 3DJ. Sounds & Surveillance Systems Limited is operating under Standard Industrial Classification code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Sounds & Surveillance Systems Limited
Number	05615013
Date of Incorporation:	November 7, 2005
End of financial year:	30 November
Address:	104 Rugby Avenue, Sudbury, Middlesex, Wembley, HA0 3DJ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Gary P. (appointed on 20 July 2019). 1 secretary is there as well: Gary P. (appointed on 01 May 2018). The Companies House lists 5 persons of significant control, namely: Gary P. has over 3/4 of shares, Loris A. has over 3/4 of shares, Gary P. has over 3/4 of shares.

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	939	1,755	5,507	8,508	9,580	6,847	8,265	3,697	1,999	40,326	19,420	12,325
Fixed Assets	-	2,319	1,739	1,344	1,688	-	8,290	6,218	4,663	3,498	11,150	8,363
Number Shares Allotted	-	1,000	1,000	-	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-4,337	-1,166	1,499	1,549	1,308	7,901	-	-	-	-	-	-
Tangible Fixed Assets	3,093	2,319	1,739	1,344	1,688	11,052	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,337	-1,166	1,499	1,549	1,308	7,901	1,093	-5,497	-5,038	32,237	18,381	10,628

People with significant control

Gary P.

20 July 2019

Nature of control:	75,01-100% shares

Loris A.

1 September 2018 - 20 July 2019

Nature of control:	75,01-100% shares

Gary P.

20 July 2018 - 1 September 2018

Nature of control:	75,01-100% shares

Janet L.

30 April 2018 - 20 July 2018

Nature of control:	75,01-100% shares

Gary P.

1 August 2016 - 30 April 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 15th, July 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 12th, August 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 12th, October 2020 \| accounts	Free Download (5 pages)
(AP01) On Sat, 20th Jul 2019 new director was appointed. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(TM01) Sat, 20th Jul 2019 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 5th, July 2019 \| accounts	Free Download (5 pages)
(AP01) On Sat, 1st Sep 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 5th Sep 2018 - the day director's appointment was terminated filed on: 28th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 6th, August 2018 \| accounts	Free Download (9 pages)
(AP01) On Fri, 20th Jul 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 20th Jul 2018 - the day director's appointment was terminated filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 1st May 2018 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 1st May 2018 - the day director's appointment was terminated filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(TM02) Mon, 30th Apr 2018 - the day secretary's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 30th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 22nd, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 30th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 7th Nov 2015 with full list of members filed on: 5th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sat, 5th Dec 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
(CH01) On Tue, 25th Nov 2014 director's details were changed filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 7th Nov 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 26th Nov 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 31st, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 7th Nov 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 20th Dec 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 28th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Wed, 7th Nov 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 7th Nov 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 26th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 7th Nov 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 27th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 7th Nov 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 29th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 24th Dec 2008 with shareholders record filed on: 24th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 20th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 9th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 9th, September 2007 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 900 shares on Tue, 1st May 2007. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 900 shares on Tue, 1st May 2007. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
(363s) Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (6 pages)
(288a) On Wed, 21st Jun 2006 New secretary appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 21st Jun 2006 New secretary appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 30th May 2006 Secretary resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288b) On Tue, 30th May 2006 Secretary resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288b) On Tue, 8th Nov 2005 Secretary resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
(288b) On Tue, 8th Nov 2005 Secretary resigned filed on: 8th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (16 pages)

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