| Company Name | Branchsound Limited |
|---|---|
| Director | Martin Leonard Smith |
| Company Status | Active |
| Company Number | 01651165 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1982(41 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Mr Martin Leonard Smith |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1992(9 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 High Street Burnham On Crouch Essex CM0 8HQ |
| Secretary Name | Mary Ellen Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1999(16 years, 7 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Crouch Road Burnham On Crouch Essex CM0 8DX |
| Director Name | Rex Stuart Tylor |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(9 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 30 January 1998) |
| Role | Company Director |
| Correspondence Address | 34 Pippins Road Burnham On Crouch Essex CM0 8DH |
| Secretary Name | Mr Martin Leonard Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(9 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 22 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 High Street Burnham On Crouch Essex CM0 8HQ |
Contact
| Website | www.technauticmarinewindows.co.uk |
|---|
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Martin Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £411 |
| Cash | £11,799 |
| Current Liabilities | £40,001 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Charges
| 30 March 1995 | Delivered on: 5 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 9 springfield road industrial estate burnham on crouch essex. Outstanding |
|---|---|
| 17 December 1982 | Delivered on: 24 December 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital with all buildings, trade & other fixtures, fixed plant & machinery. Outstanding |
Filing History
| 12 March 2024 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
|---|---|
| 5 March 2024 | Confirmation statement made on 20 February 2024 with no updates (3 pages) |
| 4 May 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 3 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 1 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 24 February 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
| 26 January 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 15 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 10 March 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 30 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 25 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 14 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 2 March 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 28 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 February 2014 | Annual return made up to 20 February 2014 Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 20 February 2014 Statement of capital on 2014-02-27
|
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 26 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 12 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Martin Leonard Smith on 1 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Martin Leonard Smith on 1 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Martin Leonard Smith on 1 January 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 22 December 2008 | Return made up to 21/02/07; full list of members (3 pages) |
| 22 December 2008 | Return made up to 21/02/07; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 March 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 April 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 May 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 16 September 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 12 April 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 12 April 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 26 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 11 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 11 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 21 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 14 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 24 February 2000 | Return made up to 21/02/00; full list of members
|
| 24 February 2000 | Return made up to 21/02/00; full list of members
|
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 1 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | Secretary resigned (1 page) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 18 April 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 18 April 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 28 September 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 25 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 25 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 13 May 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 9 May 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 9 May 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 12 July 1995 | Full accounts made up to 30 September 1994 (16 pages) |
| 12 July 1995 | Full accounts made up to 30 September 1994 (16 pages) |
| 5 April 1995 | Particulars of mortgage/charge (4 pages) |
| 5 April 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |