Company NameGift Of Sound Ltd
DirectorSteven Robert McCallum
Company StatusActive
Company Number07576610
CategoryPrivate Limited Company
Incorporation Date24 March 2011(13 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Steven Robert McCallum
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB

Contact

Websitewww.giftofsound.co.uk/
Email address[email protected]
Telephone01245 363796
Telephone regionChelmsford

Location

Registered AddressHowletts Farm Evelyn Road
Willows Green
Chelmsford
Essex
CM3 1QQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishFelsted
WardFelsted & Stebbing

Shareholders

51 at £1Steve Mccallum
51.00%
Ordinary
49 at £1Keri Mccallum
49.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return24 March 2023 (1 year ago)
Next Return Due7 April 2024 (1 week, 1 day from now)

Filing History

6 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
24 March 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
5 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 March 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
4 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 March 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
2 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 March 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
3 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 March 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
3 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 March 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
12 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
4 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
24 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
25 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
31 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
27 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
31 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
15 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
30 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
8 April 2011Registered office address changed from Howletts Farm Evelyn Road Willows Green Chelmsford Essex CM3 1QQ on 8 April 2011 (1 page)
8 April 2011Registered office address changed from Howletts Farm Evelyn Road Willows Green Chelmsford Essex CM3 1QQ on 8 April 2011 (1 page)
8 April 2011Registered office address changed from Howletts Farm Evelyn Road Willows Green Chelmsford Essex CM3 1QQ on 8 April 2011 (1 page)
7 April 2011Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB England on 7 April 2011 (2 pages)
7 April 2011Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB England on 7 April 2011 (2 pages)
7 April 2011Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB England on 7 April 2011 (2 pages)
24 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)