Sound & Light Solutions started in year 2004 as Private Limited Company with registration number 05290404. The Sound & Light Solutions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hertfordshire at 32 Holcroft Road. Postal code: AL5 5BQ.
The firm has one director. Karen M., appointed on 5 April 2024. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 32 Holcroft Road |
| Office Address2 | Harpenden |
| Town | Hertfordshire |
| Post code | AL5 5BQ |
| Country of origin | United Kingdom |
| Registration Number | 05290404 |
| Date of Incorporation | Thu, 18th Nov 2004 |
| Industry | Other telecommunications activities |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 27th September |
| Company age | 20 years old |
| Account next due date | Thu, 21st Dec 2023 (154 days after) |
| Account last made up date | Wed, 29th Sep 2021 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 05 April 2024
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Gpa Klm Ltd from Carlisle, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon F. This PSC owns 25-50% shares. Then there is Maureen F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Gpa Klm Ltd
Suite 0214 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registers Of Companies England |
| Registration number | 14830247 |
| Notified on | 5 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon F.
| Notified on | 18 November 2016 |
| Ceased on | 5 April 2024 |
| Nature of control: |
25-50% shares |
Maureen F.
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-09-29 | 2021-09-29 |
| Net Worth | 17 731 | 34 713 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 349 | 1 273 | 12 983 | 45 422 | 1 524 | 74 | ||
| Current Assets | 280 737 | 437 096 | 543 562 | 520 373 | 550 663 | 615 083 | 546 154 | 606 219 |
| Debtors | 121 206 | 96 309 | 345 630 | 322 517 | 187 667 | 228 073 | 146 961 | 197 350 |
| Net Assets Liabilities | 54 325 | 61 978 | 63 972 | 87 960 | 51 567 | 75 486 | ||
| Other Debtors | 136 243 | 132 247 | 96 352 | 83 001 | 48 143 | 162 125 | ||
| Property Plant Equipment | 12 040 | 7 433 | 4 171 | 3 528 | 11 476 | 8 305 | ||
| Total Inventories | 196 583 | 196 583 | 350 013 | 341 588 | 397 669 | 408 795 | ||
| Cash Bank In Hand | 46 970 | 195 975 | 1 349 | |||||
| Intangible Fixed Assets | 10 | 10 | 10 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 17 731 | 34 713 | 54 325 | |||||
| Stocks Inventory | 112 561 | 144 812 | 196 583 | |||||
| Tangible Fixed Assets | 28 482 | 19 621 | 12 040 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||
| Profit Loss Account Reserve | 17 729 | 34 711 | 54 323 | |||||
| Shareholder Funds | 17 731 | 34 713 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 10 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 79 373 | 83 980 | 87 242 | 89 182 | 93 608 | 96 779 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 297 | |||||||
| Average Number Employees During Period | 4 | 6 | 6 | |||||
| Bank Borrowings | 114 329 | 94 742 | ||||||
| Bank Borrowings Overdrafts | 94 742 | 142 762 | 117 642 | |||||
| Bank Overdrafts | 1 130 | 18 356 | 11 107 | |||||
| Corporation Tax Payable | -300 | -300 | ||||||
| Creditors | 334 646 | 280 013 | 176 482 | 273 827 | 318 079 | 297 139 | ||
| Dividends Paid On Shares | 10 | |||||||
| Finance Lease Liabilities Present Value Total | 3 026 | 3 026 | 435 | 435 | ||||
| Fixed Assets | 28 492 | 19 631 | 12 050 | 7 443 | 4 181 | 3 538 | 11 476 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 121 041 | 79 542 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 10 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 607 | 3 262 | 1 940 | 4 426 | 3 171 | |||
| Intangible Assets | 10 | 10 | 10 | 10 | ||||
| Intangible Assets Gross Cost | 10 | 10 | 10 | 10 | 10 | |||
| Net Current Assets Liabilities | 101 104 | 116 333 | 208 916 | 240 360 | 374 181 | 341 256 | 358 170 | 364 320 |
| Other Creditors | 177 816 | 178 067 | 49 350 | 48 459 | 175 317 | 179 497 | ||
| Other Taxation Social Security Payable | 88 078 | 107 150 | 133 230 | 121 882 | 92 587 | 106 466 | ||
| Property Plant Equipment Gross Cost | 91 413 | 91 413 | 91 413 | 92 710 | 105 084 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 374 | |||||||
| Total Assets Less Current Liabilities | 129 596 | 135 964 | 220 966 | 247 803 | 378 362 | 344 794 | 369 646 | 372 625 |
| Trade Creditors Trade Payables | 64 596 | -26 586 | -17 340 | 103 351 | 28 638 | 52 717 | ||
| Trade Debtors Trade Receivables | 209 387 | 190 270 | 91 315 | 145 072 | 98 818 | 35 225 | ||
| Capital Employed | 34 713 | 54 325 | ||||||
| Creditors Due After One Year | 111 865 | 101 251 | 166 641 | |||||
| Creditors Due Within One Year | 179 633 | 320 763 | 334 646 | |||||
| Intangible Fixed Assets Cost Or Valuation | 10 | 10 | 10 | |||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 91 413 | 91 413 | 91 413 | |||||
| Tangible Fixed Assets Depreciation | 62 931 | 71 792 | 79 373 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 8 861 | 7 581 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 11th April 2024. New Address: Suite 0430, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU. Previous address: 32 Holcroft Road Harpenden Hertfordshire AL5 5BQ filed on: 11th, April 2024 |
address | Free Download (1 page) |
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