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Sound-to-go Ltd HARLOW

Sound-to-go started in year 2003 as Private Limited Company with registration number 04979159. The Sound-to-go company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Harlow at Unit D West Side Business Centre. Postal code: CM19 5SR. Since 27th March 2007 Sound-to-go Ltd is no longer carrying the name Mad Dog Gardening.

There is a single director in the firm at the moment - Christopher F., appointed on 17 December 2003. In addition, a secretary was appointed - Christopher F., appointed on 17 December 2003. As of 15 May 2024, there were 2 ex directors - Sarah S., Suzanne C. and others listed below. There were no ex secretaries.

Sound-to-go Ltd Address / Contact

Office Address Unit D West Side Business Centre
Office Address2 Flex Meadow
Town Harlow
Post code CM19 5SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04979159
Date of Incorporation Fri, 28th Nov 2003
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Christopher F.

Position: Secretary

Appointed: 17 December 2003

Christopher F.

Position: Director

Appointed: 17 December 2003

Sarah S.

Position: Director

Appointed: 15 April 2007

Resigned: 01 August 2013

Suzanne C.

Position: Director

Appointed: 17 December 2003

Resigned: 31 December 2013

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 November 2003

Resigned: 17 December 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 28 November 2003

Resigned: 17 December 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Christopher F. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Christopher F.

Notified on 18 September 2017
Ceased on 18 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mad Dog Gardening March 27, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-1 25895 27136 86032 8834 63311 015      
Balance Sheet
Current Assets4 575124 30239 00251 16613 62619 21523 48242 2884 6724 672  
Net Assets Liabilities     11 0159 668-11 70914 6549 282-19 764-17 849
Cash Bank In Hand3 047124 30237 353         
Debtors1 528 1 649         
Net Assets Liabilities Including Pension Asset Liability-1 25895 27136 86032 8814 63411 015      
Tangible Fixed Assets608614264         
Reserves/Capital
Called Up Share Capital  2         
Profit Loss Account Reserve-1 25895 27136 858         
Shareholder Funds-1 25895 27136 86032 8834 63311 015      
Other
Average Number Employees During Period        11 1
Creditors     8 4879 10154 28419 61314 24112 33418 136
Fixed Assets608614264286287287287287287287287287
Net Current Assets Liabilities-1 86694 65736 59632 5954 34710 72814 381-11 99614 9419 569-7 717-18 136
Other Operating Expenses Format2     1 2245 7378 6954 700 10 11414 978
Other Operating Income Format2      23051    
Profit Loss     6 393-692-14 37672 1 560-3 980
Raw Materials Consumables Used     13 81030 44332 22415 528 56318 664
Staff Costs Employee Benefits Expense       23 350    
Total Assets Less Current Liabilities-1 25895 27136 86032 8814 63311 01514 668-11 70914 6549 282-12 047-17 849
Turnover Revenue     21 42735 25849 82420 300 12 23729 662
Creditors Due Within One Year6 44129 6452 40618 5709 2798 487      
Number Shares Allotted  2         
Par Value Share 11         
Share Capital Allotted Called Up Paid  2         
Tangible Fixed Assets Additions 734          
Tangible Fixed Assets Cost Or Valuation608614614         
Tangible Fixed Assets Depreciation 728350         
Tangible Fixed Assets Depreciation Charged In Period 728350         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th November 2022
filed on: 28th, August 2023 		Free Download (9 pages)

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