Sound Bites Limited in DERBY - DE1 2AW

You are here: bizstats.co.uk > a-z index > S list > SO list > SOU list > SOUN list

Sound Bites Limited DERBY

Founded in 2004, Sound Bites, classified under reg no. 05228974 is an active company. Currently registered at 11 Morledge DE1 2AW, Derby the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Joanna T., appointed on 27 October 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patrick B. who worked with the the company until 31 March 2009.

Sound Bites Limited Address / Contact

Office Address	11 Morledge
Town	Derby
Post code	DE1 2AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05228974
Date of Incorporation	Mon, 13th Sep 2004
Industry	Other retail sale of food in specialised stores
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Joanna T.

Position: Director

Appointed: 27 October 2022

Natalie R.

Position: Director

Appointed: 01 June 2022

Resigned: 26 October 2022

Victoria R.

Position: Director

Appointed: 01 July 2016

Resigned: 06 January 2023

Christopher P.

Position: Director

Appointed: 17 October 2014

Resigned: 28 April 2018

Alison C.

Position: Director

Appointed: 17 October 2014

Resigned: 15 December 2015

Kirby M.

Position: Director

Appointed: 30 January 2014

Resigned: 25 June 2022

Jane T.

Position: Director

Appointed: 25 October 2012

Resigned: 18 April 2022

Scott M.

Position: Director

Appointed: 30 September 2010

Resigned: 04 September 2015

Patricia C.

Position: Director

Appointed: 12 June 2009

Resigned: 31 March 2012

Timothy A.

Position: Director

Appointed: 19 November 2007

Resigned: 26 March 2018

Nicholas R.

Position: Director

Appointed: 19 November 2007

Resigned: 31 October 2009

Alison C.

Position: Director

Appointed: 21 September 2006

Resigned: 31 March 2011

Charlotte F.

Position: Director

Appointed: 16 December 2005

Resigned: 29 April 2007

Ruth K.

Position: Director

Appointed: 13 September 2004

Resigned: 31 August 2007

Patrick B.

Position: Secretary

Appointed: 13 September 2004

Resigned: 31 March 2009

Patrick B.

Position: Director

Appointed: 13 September 2004

Resigned: 31 March 2009

Ruth S.

Position: Director

Appointed: 13 September 2004

Resigned: 30 January 2014

Graham P.

Position: Director

Appointed: 13 September 2004

Resigned: 31 January 2013

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Joanna T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Victoria R. This PSC and has 25-50% voting rights. The third one is Kirby M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Joanna T.

Notified on	10 November 2022
Nature of control:	significiant influence or control

Victoria R.

Notified on	26 March 2018
Ceased on	5 January 2023
Nature of control:	25-50% voting rights

Kirby M.

Notified on	26 March 2018
Ceased on	25 June 2022
Nature of control:	25-50% voting rights

Jane T.

Notified on	26 March 2018
Ceased on	18 April 2022
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	59 463	84 658

Balance Sheet
Cash Bank In Hand	39 102	52 948
Current Assets	75 456	91 650
Debtors	5 777	4 970
Net Assets Liabilities Including Pension Asset Liability	59 463	84 658
Stocks Inventory	30 577	33 732
Tangible Fixed Assets	1 824	1 154

Reserves/Capital
Profit Loss Account Reserve	59 463	84 658
Shareholder Funds	59 463	84 658

Other
Creditors Due After One Year	1 000
Creditors Due Within One Year	16 817	8 146
Net Current Assets Liabilities	58 639	83 504
Tangible Fixed Assets Cost Or Valuation	35 327	35 327
Tangible Fixed Assets Depreciation	33 503	34 173
Tangible Fixed Assets Depreciation Charged In Period		670
Total Assets Less Current Liabilities	60 463	84 658

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 18th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 18th, May 2023	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on January 6, 2023 filed on: 19th, January 2023	officers	Free Download (1 page)
AP01	On October 27, 2022 new director was appointed. filed on: 27th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 26, 2022 filed on: 26th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 25, 2022 filed on: 25th, June 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 13th, June 2022	accounts	Free Download (13 pages)
AP01	On June 1, 2022 new director was appointed. filed on: 1st, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 18, 2022 filed on: 23rd, April 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 15th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 10th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 16th, May 2018	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on April 28, 2018 filed on: 11th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 26, 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
AD01	New registered office address 11 Morledge Derby DE1 2AW. Change occurred on July 18, 2017. Company's previous address: 11 the Morledge Derby Derbyshire DE1 2AW. filed on: 18th, July 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 23rd, June 2017	accounts	Free Download (6 pages)
CH01	On September 2, 2016 director's details were changed filed on: 2nd, September 2016	officers	Free Download (2 pages)
AP01	On July 1, 2016 new director was appointed. filed on: 6th, July 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on December 15, 2015 filed on: 9th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 4, 2015 filed on: 9th, January 2016	officers	Free Download (1 page)
CH01	On August 8, 2015 director's details were changed filed on: 18th, September 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 12, 2015 filed on: 18th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 31st, July 2015	accounts	Free Download (9 pages)
AP01	On October 24, 2014 new director was appointed. filed on: 24th, October 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 12, 2014 filed on: 24th, October 2014	annual return	Free Download (3 pages)
AP01	On October 24, 2014 new director was appointed. filed on: 24th, October 2014	officers	Free Download (2 pages)
AP01	On October 17, 2014 new director was appointed. filed on: 17th, October 2014	officers	Free Download (2 pages)
AP01	On October 17, 2014 new director was appointed. filed on: 17th, October 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (10 pages)
AP01	On January 30, 2014 new director was appointed. filed on: 30th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 30, 2014 filed on: 30th, January 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 12, 2013 filed on: 12th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 1st, July 2013	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on February 15, 2013 filed on: 15th, February 2013	officers	Free Download (1 page)
AP01	On January 17, 2013 new director was appointed. filed on: 17th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 9, 2012 filed on: 9th, October 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 12, 2012 filed on: 9th, October 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on October 8, 2012 filed on: 8th, October 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 16th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to September 12, 2011 filed on: 11th, November 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on November 10, 2011 filed on: 10th, November 2011	officers	Free Download (1 page)
AP01	On November 10, 2011 new director was appointed. filed on: 10th, November 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 8th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to September 12, 2010 filed on: 8th, October 2010	annual return	Free Download (4 pages)
CH01	On September 12, 2009 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
CH01	On August 31, 2009 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
CH01	On September 12, 2009 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
CH01	On September 12, 2009 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 25th, June 2010	accounts	Free Download (10 pages)
CH01	On March 19, 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On March 19, 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 19, 2010 filed on: 19th, March 2010	officers	Free Download (1 page)
CH01	On March 19, 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 12, 2009 filed on: 14th, November 2009	annual return	Free Download (3 pages)
288a	On June 24, 2009 Director appointed filed on: 24th, June 2009	officers	Free Download (2 pages)
288b	On May 22, 2009 Appointment terminated director and secretary filed on: 22nd, May 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 6th, April 2009	accounts	Free Download (11 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, September 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 17th, March 2008	accounts	Free Download (10 pages)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
288b	On September 19, 2007 Director resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On September 19, 2007 Director resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On September 19, 2007 Director resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On September 19, 2007 Director resigned filed on: 19th, September 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 5th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 5th, March 2007	accounts	Free Download (11 pages)
363a	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2006	officers	Free Download (1 page)
363a	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2006	officers	Free Download (1 page)
288a	On October 6, 2006 New director appointed filed on: 6th, October 2006	officers	Free Download (1 page)
288a	On October 6, 2006 New director appointed filed on: 6th, October 2006	officers	Free Download (1 page)
288a	On February 27, 2006 New director appointed filed on: 27th, February 2006	officers	Free Download (3 pages)
288a	On February 27, 2006 New director appointed filed on: 27th, February 2006	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 10th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 10th, February 2006	accounts	Free Download (10 pages)
287	Registered office changed on 20/01/06 from: 6 walter street derby DE1 3PR filed on: 20th, January 2006	address	Free Download (2 pages)
287	Registered office changed on 20/01/06 from: 6 walter street derby DE1 3PR filed on: 20th, January 2006	address	Free Download (2 pages)
363a	Period up to September 12, 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 12, 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2004	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.