DESIGNED FOR SOUND LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Designed For Sound Ltd

DESIGNED FOR SOUND LIMITED was founded on 1977-05-11 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Designed For Sound Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DESIGNED FOR SOUND LIMITED

RCM ADVISORY LIMITED 64-66 WESTWICK STREET NORWICH NORFOLK NR2 4SZ Other companies in CO7

Filing Information

Company Number		01313518
Company ID Number		01313518
Date formed		1977-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 19:56:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGNED FOR SOUND LIMITED
The accountancy firm based at this address is HS16 LIMITED

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Company Officers of DESIGNED FOR SOUND LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE KEEBLE	Company Secretary	2015-03-11
LOUISE KEEBLE	Director	2010-07-31
ALAN JOHN ROSS	Director	1991-09-20
KEVIN JOHN ROSS	Director	1991-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER CHARLES DICKINSON	Company Secretary	2001-07-01	2015-03-11
MAUREEN ROSS	Director	1991-09-20	2010-07-31
YVONNE JOAN CULLEN	Company Secretary	1991-09-20	2001-06-30
DAVID REX APPLEBY	Director	1995-08-01	1997-11-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.1
2017-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2017 FROM C/O PARKER ANDREWS LIMITED 5TH FLOOR UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY
2017-02-14	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 61/67,RECTORY ROAD, WIVENHOE, COLCHESTER, CO7 9ES
2017-01-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-09	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-09-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-23	AR01	20/09/15 FULL LIST
2015-03-11	AP03	SECRETARY APPOINTED MISS LOUISE KEEBLE
2015-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DICKINSON
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-23	AR01	20/09/14 FULL LIST
2014-04-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-09-23	AR01	20/09/13 FULL LIST
2013-05-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-09	AR01	20/09/12 FULL LIST
2012-04-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-20	AR01	20/09/11 FULL LIST
2011-03-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-20	AR01	20/09/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ROSS / 20/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN ROSS / 20/09/2010
2010-08-09	AP01	DIRECTOR APPOINTED LOUISE KEEBLE
2010-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROSS
2010-04-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2008-12-15	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-25	363s	RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-02	363s	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-09-29	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-07	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-29	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-10-01	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-28	363s	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-12	288b	SECRETARY RESIGNED
2001-07-12	288a	NEW SECRETARY APPOINTED
2001-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-22	363s	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-06	363s	RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-12	363s	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-09	288b	DIRECTOR RESIGNED
1997-11-12	363s	RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-15	363s	RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1995-10-27	363s	RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-11	288	NEW DIRECTOR APPOINTED
1994-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-10-13	363s	RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1993-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-01	363s	RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-12	363s	RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1992-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-08	363b	RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1990-10-15	363	RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1990-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-29	363	RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
1989-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DESIGNED FOR SOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-11-30
Appointment of Liquidators	2016-12-22
Resolutions for Winding-up	2016-12-22

Fines / Sanctions

No fines or sanctions have been issued against DESIGNED FOR SOUND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AIRCRAFT MORTGAGE	1984-06-28	Satisfied	AIR AND GENERAL FINANCE LIMITED
DEBENTURE	1979-06-25	Outstanding	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESIGNED FOR SOUND LIMITED

Intangible Assets

Patents

We have not found any records of DESIGNED FOR SOUND LIMITED registering or being granted any patents

Domain Names

DESIGNED FOR SOUND LIMITED owns 1 domain names.

d4s.co.uk

Trademarks

We have not found any records of DESIGNED FOR SOUND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DESIGNED FOR SOUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DESIGNED FOR SOUND LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

Business rates information was found for DESIGNED FOR SOUND LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	WAREHOUSE AND PREMISES	DESIGNED FOR SOUND 61-67 RECTORY ROAD WIVENHOE COLCHESTER CO7 9ES	GBP £14,420	1990-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by DESIGNED FOR SOUND LIMITED

Date	Import Code	Imported Goods classification description
2016-10-00	72241090	Steel, alloy, other than stainless, in ingots or other primary forms (excl. of tool steel, waste and scrap in ingot form and products obtained by continuous casting)
2016-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-05-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-04-01	73209030	Discs springs, of iron or steel
2013-11-01	73209030	Discs springs, of iron or steel
2013-08-01	73209030	Discs springs, of iron or steel
2013-07-01	73209030	Discs springs, of iron or steel
2013-06-01	73209030	Discs springs, of iron or steel
2013-04-01	73209030	Discs springs, of iron or steel
2012-11-01	73209030	Discs springs, of iron or steel
2012-09-01	73209030	Discs springs, of iron or steel
2012-08-01	73209030	Discs springs, of iron or steel
2012-07-01	73209030	Discs springs, of iron or steel
2012-05-01	73209030	Discs springs, of iron or steel
2012-03-01	73209030	Discs springs, of iron or steel
2011-09-01	73209030	Discs springs, of iron or steel
2011-06-01	73209030	Discs springs, of iron or steel
2011-01-01	73209030	Discs springs, of iron or steel
2010-11-01	73209030	Discs springs, of iron or steel
2010-10-01	73209030	Discs springs, of iron or steel
2010-04-01	73209030	Discs springs, of iron or steel
2010-03-01	73209030	Discs springs, of iron or steel
2010-02-01	73209030	Discs springs, of iron or steel
2010-01-01	73209030	Discs springs, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	DESIGNED FOR SOUND LIMITED	Event Date	2017-11-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DESIGNED FOR SOUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DESIGNED FOR SOUND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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