Sound Decisions Limited in Walworth Industrial Estate ANDOVER

Sound Decisions Limited ANDOVER

Founded in 2000, Sound Decisions, classified under reg no. 04042597 is an active company. Currently registered at Unit 6 Regents Court SP10 5NX, Andover the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Raymond H. and Ralph G.. In addition one secretary - Ralph G. - is with the company. Currently 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.

Sound Decisions Limited Address / Contact

Office Address	Unit 6 Regents Court
Office Address2	Walworth Industrial Estate
Town	Andover
Post code	SP10 5NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04042597
Date of Incorporation	Fri, 28th Jul 2000
Industry	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Ralph G.

Position: Secretary

Appointed: 31 March 2014

Raymond H.

Position: Director

Appointed: 06 August 2008

Ralph G.

Position: Director

Appointed: 02 September 2002

Nigel L.

Position: Director

Appointed: 28 February 2012

Resigned: 12 July 2017

Gillian R.

Position: Secretary

Appointed: 31 January 2007

Resigned: 31 March 2014

Batas Limited

Position: Corporate Secretary

Appointed: 03 October 2006

Resigned: 31 January 2007

Gillian R.

Position: Director

Appointed: 03 October 2006

Resigned: 31 March 2014

Glynn W.

Position: Director

Appointed: 28 July 2006

Resigned: 06 August 2008

Nicholas O.

Position: Secretary

Appointed: 17 July 2006

Resigned: 03 October 2006

Christopher B.

Position: Secretary

Appointed: 24 September 2003

Resigned: 17 July 2006

Christopher B.

Position: Director

Appointed: 08 May 2003

Resigned: 17 July 2006

Christopher R.

Position: Director

Appointed: 01 May 2003

Resigned: 12 December 2011

William C.

Position: Director

Appointed: 16 August 2001

Resigned: 29 July 2003

Adrian F.

Position: Secretary

Appointed: 28 July 2000

Resigned: 24 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 July 2000

Resigned: 28 July 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2000

Resigned: 28 July 2000

Adrian F.

Position: Director

Appointed: 28 July 2000

Resigned: 31 October 2007

Nicholas O.

Position: Director

Appointed: 28 July 2000

Resigned: 29 November 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Annabel G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Raymond H. This PSC owns 50,01-75% shares.

Annabel G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Raymond H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	445 380	753 267	552 372	725 088	478 646
Current Assets	895 806	1 094 823	983 292	1 191 458	833 507
Debtors	319 938	246 938	106 958	193 977	89 779
Net Assets Liabilities	745 536	948 402	598 862	722 224	733 054
Other Debtors	92 304	71 702	72 493	98 864	45 011
Property Plant Equipment	46 913	60 720	41 938	27 691	21 614
Total Inventories	130 488	94 618	323 962	272 393	265 082

Other
Accumulated Amortisation Impairment Intangible Assets	20 501	23 665	26 957	30 915	34 620
Accumulated Depreciation Impairment Property Plant Equipment	143 644	137 532	157 863	178 001	198 044
Average Number Employees During Period	9	8	8	6	6
Bank Borrowings			200 000	300 000
Bank Borrowings Overdrafts			175 000	270 000
Creditors	375	210 573	175 000	270 000	122 298
Disposals Decrease In Depreciation Impairment Property Plant Equipment		27 053	837	768
Disposals Property Plant Equipment		45 828	836	768
Finance Lease Liabilities Present Value Total	375	376
Fixed Assets	47 895	64 152	46 145	31 167	21 845
Increase From Amortisation Charge For Year Intangible Assets		3 164	3 292	3 958	3 705
Increase From Depreciation Charge For Year Property Plant Equipment		20 941	21 168	20 906	20 043
Intangible Assets	927	3 377	4 052	3 321	76
Intangible Assets Gross Cost	21 428	27 042	31 009	34 236	34 696
Investments Fixed Assets	55	55	155	155	155
Investments In Group Undertakings	55	55	155	155	155
Net Current Assets Liabilities	698 016	884 250	727 717	961 057	711 209
Other Creditors	133 600	150 227	183 704	85 929	59 750
Other Taxation Social Security Payable	31 130	48 157	36 514	45 464	43 147
Property Plant Equipment Gross Cost	190 557	198 252	199 801	205 692	219 658
Total Additions Including From Business Combinations Intangible Assets		5 614	3 967	3 227	460
Total Additions Including From Business Combinations Property Plant Equipment		53 523	2 385	6 659	13 966
Total Assets Less Current Liabilities	745 911	948 402	773 862	992 224	733 054
Trade Creditors Trade Payables	24 056	8 266	3 547	59 295	17 138
Trade Debtors Trade Receivables	185 926	105 117	419	60 398	5 236

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 4th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 4th, May 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 26th, April 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 2nd, July 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 25th, April 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 29th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 30th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
SH01	120299.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 30th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 13th, August 2013	annual return	Free Download (6 pages)
SH01	120299.00 GBP is the capital in company's statement on 2013/08/13	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 23rd, August 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 26th, April 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 16th, August 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 25th, August 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 4th, August 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (8 pages)
363a	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 18th, July 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (9 pages)
363(288)	2007/09/03 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (9 pages)
363(288)	2007/09/03 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2005/12/31 filed on: 30th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 30th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (13 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (13 pages)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (13 pages)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 19th, July 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 19th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/08/25 with shareholders record filed on: 25th, August 2004	annual return	Free Download (13 pages)
363s	Annual return up to 2004/08/25 with shareholders record filed on: 25th, August 2004	annual return	Free Download (13 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 5th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 5th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/08/22 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/08/22 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2002/07/31 filed on: 6th, March 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/07/31 filed on: 6th, March 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 5th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 5th, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001	annual return	Free Download (6 pages)

Sound Decisions Limited ANDOVER

Sound Decisions Limited Address / Contact

Company Information / Profile

Company staff

Ralph G.

Raymond H.

Ralph G.

Nigel L.

Gillian R.

Batas Limited

Gillian R.

Glynn W.

Nicholas O.

Christopher B.

Christopher B.

Christopher R.

William C.

Adrian F.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Adrian F.

Nicholas O.

People with significant control

Annual reports financial information

Company filings

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