Soundless Developments Limited in Whaley Road BARNSLEY

Soundless Developments Limited BARNSLEY

Founded in 2002, Soundless Developments, classified under reg no. 04500714 is an active company. Currently registered at Unit 1 S75 1FJ, Barnsley the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 3 directors, namely Peter G., Dean L. and Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 9 March 2022 and Peter G. and Dean L. have been with the company for the least time - from 2 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Soundless Developments Limited Address / Contact

Office Address	Unit 1
Office Address2	Whaley Road
Town	Barnsley
Post code	S75 1FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04500714
Date of Incorporation	Thu, 1st Aug 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Peter G.

Position: Director

Appointed: 02 February 2023

Dean L.

Position: Director

Appointed: 02 February 2023

Position: Nominee Director

Appointed: 01 August 2002

Resigned: 27 August 2002

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Tsw Uk Properties Ltd from Barnsley, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Howard L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Suzanna L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Tsw Uk Properties Ltd

Unit 1 Whaley Road, Barnsley, S75 1FJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12501048
Notified on	9 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Howard L.

Notified on	19 October 2021
Ceased on	9 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suzanna L.

Notified on	11 July 2016
Ceased on	19 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	128 255	137 409	141 958

Balance Sheet
Cash Bank On Hand			952	2 504	1 607	3 591	3 946	3 004	4 321	33 479
Net Assets Liabilities			141 958	144 074	159 027	180 012	196 158	209 486	212 136	239 766
Property Plant Equipment			359 250	359 250	359 250	359 250	359 250	359 250
Cash Bank In Hand	2 570	1 793	952
Current Assets	2 570	1 793	952
Net Assets Liabilities Including Pension Asset Liability	128 255	137 409	141 958
Tangible Fixed Assets	359 250	359 250	359 250

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-30 226	-21 072	-16 523
Shareholder Funds	128 255	137 409	141 958

Other
Total Fixed Assets Cost Or Valuation	359 250	359 250	359 250
Accrued Liabilities Deferred Income			1 027	955	926	940	2 599	3 125
Amounts Owed To Directors					30 386	27 950	24 490
Amounts Owed To Other Related Parties Other Than Directors				31 593	30 386		24 490	20 000
Bank Borrowings Overdrafts			17 800	18 873	19 281	18 857	66 000	49 500
Corporation Tax Payable			988	401	3 413	4 846	3 724	3 075
Creditors			96 111	114 880	118 230	117 129	101 038	49 500	139 331	140 652
Current Tax For Period			988	401
Net Current Assets Liabilities	-74 527	-82 339	-95 159	-112 376	-116 623	-113 538	-97 092	-100 264	-135 010	-107 173
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Creditors			69 000	62 000	63 000	63 000	67 000	49 500	2 500	1 100
Other Taxation Social Security Payable			672	1 058	1 224	1 536	3 225	4 743	6 408	8 641
Par Value Share				1	1	1	1	1
Property Plant Equipment Gross Cost				359 250	359 250	359 250	359 250	359 250
Tax Tax Credit On Profit Or Loss On Ordinary Activities			988	401
Total Assets Less Current Liabilities	284 723	276 911	264 091	246 874	242 627	245 712	262 158	258 986	224 240	252 077
Amounts Owed To Group Undertakings									129 934	129 934
Average Number Employees During Period								1	1	1
Investment Property								359 250	359 250	359 250
Investment Property Fair Value Model								359 250	359 250
Provisions For Liabilities Balance Sheet Subtotal									12 104	12 311
Trade Creditors Trade Payables									489	977
Creditors Due After One Year Total Noncurrent Liabilities	156 468	139 502	122 133
Creditors Due Within One Year Total Current Liabilities	77 097	84 132	96 111
Fixed Assets	359 250	359 250	359 250
Revaluation Reserve	158 381	158 381	158 381
Tangible Fixed Assets Cost Or Valuation	359 250	359 250	359 250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 26th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 26th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 29th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 19th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 23rd, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 13th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 19th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 9th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-09: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 23rd, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-12: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 26th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 22nd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 10th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 14th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 11th, January 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 3rd, December 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 18th, June 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-09-10 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-09-10 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, July 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-08-08 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-08 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-08-08 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 25th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 25th, March 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 25th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 25th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
363s	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 1st, August 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 1st, August 2002	incorporation	Free Download (15 pages)

Soundless Developments Limited BARNSLEY

Soundless Developments Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Dean L.

Thomas W.

Howard L.

Howard L.

Suzanna L.

Beverley B.

Adrian B.

Adrian B.

Christopher B.

Christopher B.

Lorraine D.

Helen H.

People with significant control

Annual reports financial information

Company filings

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