Soundtrack (Audio-Visual) Limited

Company Name	Soundtrack (Audio-Visual) Limited
Director	Michael Stuart Glover
Company Status	Active
Company Number	00941591
Category	Private Limited Company
Incorporation Date	1 November 1968(55 years, 6 months ago)
Previous Name	Audio-Visual Soundtrack Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Michael Stuart Glover
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(45 years, 5 months after company formation)
Appointment Duration	10 years
Role	Sound And Audio Technicion
Country of Residence	England
Correspondence Address	61 Crowstone Road Westcliff-On-Sea Essex SS0 8BG

Director Name	Mr Colin Douglas Cooper
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(22 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 07 April 2014)
Role	Sound Equipment Manager
Country of Residence	United Kingdom
Correspondence Address	Clairvaux 21 Cardigan Avenue Westcliff On Sea Essex SS0 0SF

Director Name	Mrs Stephanie Cooper
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(22 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 07 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clairvaux 21 Cardigan Avenue Westcliff On Sea Essex SS0 0SF

Director Name	Mrs Gillian Deeble Roberts
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(22 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 07 April 2014)
Role	Dietician
Country of Residence	United Kingdom
Correspondence Address	Little Mariners Cottage Froghole Lane Crockham Hill Kent TN8 6TD

Secretary Name	Mrs Stephanie Cooper
Nationality	British
Status	Resigned
Appointed	25 September 1991(22 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clairvaux 21 Cardigan Avenue Westcliff On Sea Essex SS0 0SF

Contact

Website	www.soundtrackav.biz
Email address	[email protected]
Telephone	01702 619583
Telephone region	Southend-on-Sea

Location

Registered Address	61 Crowstone Road Westcliff-On-Sea Essex SS0 8BG
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£83,284
Cash	£13,198
Current Liabilities	£14,118

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

5 August 1983	Delivered on: 11 August 1983 Satisfied on: 11 January 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h property and or the proceeds of sale thereof fixed and floting charge over the undertaking and all propety and assets present and future includig goodwill bookdebts uncalled capital. Fully Satisfied

5 August 1983

Delivered on: 11 August 1983
Satisfied on: 11 January 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companys f/h & l/h property and or the proceeds of sale thereof fixed and floting charge over the undertaking and all propety and assets present and future includig goodwill bookdebts uncalled capital.
Fully Satisfied

Filing History

27 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
26 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
17 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
12 April 2021	Change of details for Mr Michael Stuart Glover as a person with significant control on 1 April 2021 (2 pages)
12 April 2021	Director's details changed for Mr Michael Stuart Glover on 1 April 2021 (2 pages)
29 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 30 April 2020 (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
1 February 2018	Micro company accounts made up to 30 April 2017 (5 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
24 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
24 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
25 January 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
25 January 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
4 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
21 May 2014	Termination of appointment of Colin Cooper as a director (1 page)
21 May 2014	Termination of appointment of Colin Cooper as a director (1 page)
21 May 2014	Termination of appointment of Gillian Roberts as a director (1 page)
21 May 2014	Termination of appointment of Gillian Roberts as a director (1 page)
21 May 2014	Termination of appointment of Stephanie Cooper as a director (1 page)
21 May 2014	Termination of appointment of Stephanie Cooper as a secretary (1 page)
21 May 2014	Termination of appointment of Stephanie Cooper as a director (1 page)
21 May 2014	Appointment of Mr Michael Glover as a director (2 pages)
21 May 2014	Termination of appointment of Stephanie Cooper as a secretary (1 page)
21 May 2014	Appointment of Mr Michael Glover as a director (2 pages)
15 May 2014	Registered office address changed from 1 Nelson St, Southend-on-Sea, Essex SS1 1EG on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from 1 Nelson St, Southend-on-Sea, Essex SS1 1EG on 15 May 2014 (1 page)
11 January 2014	Satisfaction of charge 1 in full (4 pages)
11 January 2014	Satisfaction of charge 1 in full (4 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 14,000 (6 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 14,000 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 October 2010	Director's details changed for Mr Colin Douglas Cooper on 25 September 2010 (2 pages)
13 October 2010	Director's details changed for Mrs Gillian Deeble Roberts on 25 September 2010 (2 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Mrs Gillian Deeble Roberts on 25 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Colin Douglas Cooper on 25 September 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 October 2008	Return made up to 25/09/08; full list of members (4 pages)
3 October 2008	Return made up to 25/09/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 October 2007	Return made up to 25/09/07; full list of members (3 pages)
1 October 2007	Return made up to 25/09/07; full list of members (3 pages)
24 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
24 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
9 October 2006	Return made up to 25/09/06; full list of members (7 pages)
9 October 2006	Return made up to 25/09/06; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 October 2005	Return made up to 25/09/05; full list of members (7 pages)
4 October 2005	Return made up to 25/09/05; full list of members (7 pages)
30 October 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
30 October 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
20 November 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
20 November 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
9 October 2003	Return made up to 25/09/03; full list of members (7 pages)
9 October 2003	Return made up to 25/09/03; full list of members (7 pages)
11 November 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
11 November 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
7 October 2002	Return made up to 25/09/02; full list of members (7 pages)
7 October 2002	Return made up to 25/09/02; full list of members (7 pages)
4 October 2001	Return made up to 25/09/01; full list of members (7 pages)
4 October 2001	Return made up to 25/09/01; full list of members (7 pages)
28 September 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
28 September 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
11 October 2000	Full accounts made up to 30 April 2000 (10 pages)
11 October 2000	Full accounts made up to 30 April 2000 (10 pages)
3 October 2000	Return made up to 25/09/00; full list of members (7 pages)
3 October 2000	Return made up to 25/09/00; full list of members (7 pages)
4 October 1999	Return made up to 25/09/99; no change of members (4 pages)
4 October 1999	Return made up to 25/09/99; no change of members (4 pages)
17 September 1999	Full accounts made up to 30 April 1999 (10 pages)
17 September 1999	Full accounts made up to 30 April 1999 (10 pages)
6 October 1998	Full accounts made up to 30 April 1998 (10 pages)
6 October 1998	Return made up to 25/09/98; full list of members (6 pages)
6 October 1998	Return made up to 25/09/98; full list of members (6 pages)
6 October 1998	Full accounts made up to 30 April 1998 (10 pages)
6 October 1997	Return made up to 25/09/97; no change of members (4 pages)
6 October 1997	Return made up to 25/09/97; no change of members (4 pages)
26 September 1997	Full accounts made up to 30 April 1997 (9 pages)
26 September 1997	Full accounts made up to 30 April 1997 (9 pages)
8 October 1996	Return made up to 25/09/96; no change of members (4 pages)
8 October 1996	Return made up to 25/09/96; no change of members (4 pages)
13 September 1996	Full accounts made up to 30 April 1996 (10 pages)
13 September 1996	Full accounts made up to 30 April 1996 (10 pages)
6 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1995	Full accounts made up to 30 April 1995 (9 pages)
25 September 1995	Full accounts made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
26 January 1977	Company name changed\certificate issued on 26/01/77 (2 pages)
26 January 1977	Company name changed\certificate issued on 26/01/77 (2 pages)