Firstsound Limited

Company Name	Firstsound Limited
Directors	David James Larner and Alexander Keane Robson
Company Status	Active
Company Number	02845928
Category	Private Limited Company
Incorporation Date	19 August 1993(30 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David James Larner
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(14 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree CM7 2QR

Secretary Name	Susan Elizabeth Larner
Nationality	British
Status	Current
Appointed	31 March 2008(14 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	140 Rayne Road Braintree CM7 2QR

Director Name	Mr Alexander Keane Robson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree CM7 2QR

Director Name	Susan Larner
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(1 week, 5 days after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Injebreck The Street, Raydon Ipswich Suffolk IP7 5LW

Director Name	Freda Edith Marcuson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	50 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Secretary Name	Susan Larner
Nationality	British
Status	Resigned
Appointed	31 August 1993(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 02 November 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	Injebreck The Street, Raydon Ipswich Suffolk IP7 5LW

Secretary Name	Mr Robert Simon Brand
Nationality	British
Status	Resigned
Appointed	25 May 1994(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 25 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bentinck Street London W1U 2ES

Director Name	Janet Sara Brand
Nationality	British
Status	Resigned
Appointed	01 November 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	17 Bentinck Street London W1U 2ES

Secretary Name	Jill Champkins
Nationality	British
Status	Resigned
Appointed	02 November 1998(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Garden Flat 1 Lambolle Road London NW3 4HS

Director Name	Christine Rosemary Warwicker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 June 2005)
Role	Administrator
Correspondence Address	31 Cornelia Street London N7 8BA

Secretary Name	Mr Robert Simon Brand
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(8 years, 9 months after company formation)
Appointment Duration	2 months (resigned 02 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bentinck Street London W1U 2ES

Secretary Name	Janet Sara Brand
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	17 Bentinck Street London W1U 2ES

Director Name	Alan Vincent Marcuson
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2008)
Role	Telecom Consultant
Correspondence Address	15 Bevan Court 31 Clevedon Road East Twickenham TW1 2TS

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	140 Rayne Road Braintree CM7 2QR
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	D. Larner 99.00% Ordinary
1 at £1	S. Larner 1.00% Ordinary

Financials

Year	2014
Net Worth	-£84,945
Cash	£1,407
Current Liabilities	£51,944

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

29 May 2002	Delivered on: 5 June 2002 Persons entitled: Guy Bernard Noble and Nicola Dawn Noble Classification: Deed of rental deposit Secured details: Â£3,625 due or to become due from the company to the chargee. Particulars: The sum of Â£3,625. Outstanding
4 May 2001	Delivered on: 11 May 2001 Persons entitled: Alan Vincent Marcuson Classification: Debenture Secured details: Â£350,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 May 2002

Delivered on: 5 June 2002
Persons entitled: Guy Bernard Noble and Nicola Dawn Noble

Classification: Deed of rental deposit
Secured details: Â£3,625 due or to become due from the company to the chargee.
Particulars: The sum of Â£3,625.
Outstanding

4 May 2001

Delivered on: 11 May 2001
Persons entitled: Alan Vincent Marcuson

Classification: Debenture
Secured details: Â£350,000 due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 December 2020	Satisfaction of charge 1 in full (4 pages)
10 November 2020	Satisfaction of charge 2 in full (4 pages)
9 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
27 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
16 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
4 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
13 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 July 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE England to 140 Rayne Road Braintree CM7 2QR on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE England to 140 Rayne Road Braintree CM7 2QR on 5 July 2017 (1 page)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
2 September 2016	Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to Manor Place Albert Road Braintree Essex CM7 3JE on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to Manor Place Albert Road Braintree Essex CM7 3JE on 2 September 2016 (1 page)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
5 November 2014	Registered office address changed from 1St Floor 145 High Street Colchester Essex CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 1St Floor 145 High Street Colchester Essex CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 1St Floor 145 High Street Colchester Essex CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (3 pages)
23 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (3 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
1 September 2011	Secretary's details changed for Susan Elizabeth Larner on 19 August 2011 (1 page)
1 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Director's details changed for David James Larner on 19 August 2011 (2 pages)
1 September 2011	Director's details changed for David James Larner on 19 August 2011 (2 pages)
1 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Secretary's details changed for Susan Elizabeth Larner on 19 August 2011 (1 page)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Registered office address changed from 25 Warwick Road Bishops Stortford Herts CM23 5NH on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 25 Warwick Road Bishops Stortford Herts CM23 5NH on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 25 Warwick Road Bishops Stortford Herts CM23 5NH on 1 June 2011 (1 page)
31 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Return made up to 19/08/09; full list of members (3 pages)
25 August 2009	Return made up to 19/08/09; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Return made up to 19/08/08; full list of members (4 pages)
16 September 2008	Return made up to 19/08/08; full list of members (4 pages)
16 July 2008	Appointment terminated secretary janet brand (1 page)
16 July 2008	Appointment terminated secretary janet brand (1 page)
16 July 2008	Director appointed david james larner (2 pages)
16 July 2008	Secretary appointed susan elizabeth larner (2 pages)
16 July 2008	Appointment terminated director alan marcuson (1 page)
16 July 2008	Secretary appointed susan elizabeth larner (2 pages)
16 July 2008	Appointment terminated director alan marcuson (1 page)
16 July 2008	Director appointed david james larner (2 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 November 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 October 2006	Return made up to 19/08/06; full list of members 363(287) ‐ Registered office changed on 09/10/06 363(288) ‐ Director's particulars changed (7 pages)
9 October 2006	Return made up to 19/08/06; full list of members 363(287) ‐ Registered office changed on 09/10/06 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 September 2005	Return made up to 19/08/05; full list of members (7 pages)
14 September 2005	Return made up to 19/08/05; full list of members (7 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 September 2004	Return made up to 19/08/04; full list of members (7 pages)
1 September 2004	Return made up to 19/08/04; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
20 September 2003	Secretary resigned (1 page)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	Secretary resigned (1 page)
4 September 2003	Return made up to 19/08/03; full list of members (7 pages)
4 September 2003	Return made up to 19/08/03; full list of members (7 pages)
6 September 2002	Return made up to 19/08/02; full list of members (8 pages)
6 September 2002	Return made up to 19/08/02; full list of members (8 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Secretary resigned (1 page)
9 August 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
9 August 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
21 March 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Return made up to 19/08/01; full list of members (7 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Return made up to 19/08/01; full list of members (7 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
8 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
8 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
6 September 2000	Return made up to 19/08/00; full list of members (7 pages)
6 September 2000	Return made up to 19/08/00; full list of members (7 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
8 September 1999	Return made up to 19/08/99; no change of members (4 pages)
8 September 1999	Return made up to 19/08/99; no change of members (4 pages)
6 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
16 September 1998	Return made up to 19/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1998	Return made up to 19/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 August 1997	Return made up to 19/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 August 1997	Return made up to 19/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
21 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
4 September 1996	Return made up to 19/08/96; no change of members (4 pages)
4 September 1996	Return made up to 19/08/96; no change of members (4 pages)
29 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
29 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
4 October 1995	Return made up to 19/08/95; full list of members (6 pages)
4 October 1995	Return made up to 19/08/95; full list of members (6 pages)
8 June 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
8 June 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
18 May 1995	Ad 12/05/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 May 1995	Ad 12/05/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
19 August 1993	Incorporation (16 pages)
19 August 1993	Incorporation (16 pages)