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Company Information for

RESOUND LIMITED

RESOUND HOUSE, 11 ANGLO BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKS, HP19 8UP,
Company Registration Number
02673983
Private Limited Company
Active

Company Overview

About Resound Ltd
RESOUND LIMITED was founded on 1991-12-24 and has its registered office in Smeaton Close, Aylesbury. The organisation's status is listed as "Active". Resound Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESOUND LIMITED
 
Legal Registered Office
RESOUND HOUSE
11 ANGLO BUSINESS PARK
SMEATON CLOSE, AYLESBURY
BUCKS
HP19 8UP
Other companies in HP19
 
Filing Information
Company Number 02673983
Company ID Number 02673983
Date formed 1991-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB596204915  
Last Datalog update: 2024-10-05 08:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOUND LIMITED
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Companies with same name RESOUND LIMITED
The following companies were found which have the same name as RESOUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESOUND California Unknown
RESOUND (CATTEDOWN) LIMITED 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG Active Company formed on the 2006-10-18
RESOUND (DERRIFORD) LIMITED 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG Active Company formed on the 2009-09-15
RESOUND (HEALTH) LIMITED 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG Active Company formed on the 2004-07-01
Resound (HK) INTERNATIONAL LIMITED Unknown Company formed on the 2022-12-05
RESOUND (MOUNT GOULD) LIMITED 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG Active Company formed on the 2004-06-29
RESOUND ACOUSTICS LIMITED ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB Active Company formed on the 2004-12-17
RESOUND ACHIEVE LIMITED Unknown
RESOUND APPAREL LLC 1119 CEDAR AVE RICHLAND WA 993543035 Active Company formed on the 2021-08-17
RESOUND AUDIO TECHNOLOGIES LLC New Jersey Unknown
RESOUND BACKGROUND MUSIC INCORPORATED Michigan UNKNOWN
RESOUND BEETHOVEN INC. 350 W 22ND STREET New York NEW YORK NY 10011 Active Company formed on the 2017-02-07
RESOUND CHURCH 1400 NE 48TH AVE #100 HILLSBORO OR 97124 Active Company formed on the 2010-01-11
RESOUND CHURCH AUSTRALIA LTD Active Company formed on the 2021-01-25
Resound Communications Inc. 445 WESTCROFT DRIVE WATERLOO Ontario N2T 2Z9 Dissolved Company formed on the 2007-01-14
RESOUND CORPORATION 3474 Research Parkway COLORADO SPRINGS CO 80920 Good Standing Company formed on the 1999-10-28
RESOUND COMMUNICATIONS CORPORATION 6742 DOMINION CT LAS VEGAS NV 89103 Permanently Revoked Company formed on the 1994-04-18
RESOUND COLLECTIVE LIMITED PAYA LEBAR ROAD Singapore 409032 Active Company formed on the 2016-11-16
RESOUND COMMUNICATIONS CORPORATION California Unknown
RESOUND COUNSELING AND VOICEWORK PLLC 138 30TH AVE APT 2 SEATTLE WA 981226238 Active Company formed on the 2019-08-02

Company Officers of RESOUND LIMITED

Current Directors
Officer Role Date Appointed
COLEEN MARGARET ALLEN
 Company Secretary 1992-12-24
COLEEN MARGARET ALLEN
 Director 1992-12-24
STEPHEN RICHARD ALLEN
 Director 1992-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLEEN MARGARET ALLEN ANTENNA DESIGN & SUPPLY LIMITED Company Secretary 1999-02-22 CURRENT 1999-02-22 Active - Proposal to Strike off
STEPHEN RICHARD ALLEN ANTENNA DESIGN & SUPPLY LIMITED Director 1999-02-22 CURRENT 1999-02-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-09-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-04CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-09-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-20AR0124/12/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-14AR0124/12/14 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18AAMDAmended accounts made up to 2013-03-31
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-13AR0124/12/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0124/12/12 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0124/12/11 ANNUAL RETURN FULL LIST
2011-08-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0124/12/10 ANNUAL RETURN FULL LIST
2010-06-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0124/12/09 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD ALLEN / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COLEEN MARGARET ALLEN / 20/01/2010
2010-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS COLEEN MARGARET ALLEN on 2010-01-20
2009-09-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aReturn made up to 24/12/08; full list of members
2008-09-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-29363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: PARKWAY HOUSE HADDENHAM BUSINESS PARK THAME ROAD HADDENHAM BUCKINGHAMSHIRE HP17 8LJ
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-22363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/06
2006-01-25363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-29AUDAUDITOR'S RESIGNATION
2004-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/04
2004-02-12363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2004-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-23363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-01-22363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/01
2001-01-21363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-01-0988(2)RAD 30/03/00--------- £ SI 9998@1=9998 £ IC 2/10000
2000-12-27123NC INC ALREADY ADJUSTED 30/03/00
2000-12-27ORES13INTERIM DIVIDEND 30/03/00
2000-12-27ORES04£ NC 100/20000 30/03/
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-23363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-21363sRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-15363sRETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
1997-03-27225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1997-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
1997-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/97
1997-01-21363sRETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1996-06-28395PARTICULARS OF MORTGAGE/CHARGE
1996-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/96
1996-02-28363sRETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
1996-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1995-02-09363sRETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
1994-09-07225(1)ACCOUNTING REF. DATE EXT FROM 24/06 TO 30/06
1994-03-24395PARTICULARS OF MORTGAGE/CHARGE
1994-02-23363(288)SECRETARY'S PARTICULARS CHANGED
1994-02-23363sRETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
1993-04-21225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 24/06
1993-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/93
1993-02-14363bRETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to RESOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-10-03 Outstanding HSBC BANK PLC
DEBENTURE 2001-03-01 Outstanding HSBC BANK PLC
DEBENTURE 1996-06-24 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1994-03-10 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 369,900
Creditors Due Within One Year 2012-04-01 £ 286,167

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RESOUND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 110
Current Assets 2012-04-01 £ 352,872
Debtors 2012-04-01 £ 161,459
Fixed Assets 2012-04-01 £ 534,295
Shareholder Funds 2012-04-01 £ 231,100
Stocks Inventory 2012-04-01 £ 191,303
Tangible Fixed Assets 2012-04-01 £ 534,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOUND LIMITED
Trademarks
We have not found any records of RESOUND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RESOUND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2014-11-14 GBP £0 Security Contracts
Buckinghamshire County Council 2014-11-14 GBP £637
Buckinghamshire County Council 2014-11-14 GBP £0 REDACTED
Ayslebury Vale District Council 2014-09-13 GBP £2,733
Aylesbury Vale District Council 2014-09-13 GBP £2,733 CAR PARK MANAGEMENT - Radios
Ayslebury Vale District Council 2014-06-13 GBP £2,733
Aylesbury Vale District Council 2014-06-13 GBP £2,733 CAR PARK MANAGEMENT - Radios
Aylesbury Vale District Council 2014-03-13 GBP £2,733 CAR PARK MANAGEMENT - Radios
Aylesbury Vale District Council 2014-03-13 GBP £2,733 CAR PARK MANAGEMENT - Radios
Aylesbury Vale District Council 2013-12-13 GBP £2,733 CAR PARK MANAGEMENT - Radios
Aylesbury Vale District Council 2013-11-20 GBP £1,195 DOMESTIC REFUSE - Radios
Aylesbury Vale District Council 2013-09-18 GBP £2,520 COMMUNITY SAFETY - Communications
Aylesbury Vale District Council 2013-09-13 GBP £2,733 CAR PARK MANAGEMENT - Radios
Aylesbury Vale District Council 2013-06-13 GBP £2,733 CAR PARK MANAGEMENT - Radios
Aylesbury Vale District Council 2013-03-13 GBP £2,733 CAR PARK MANAGEMENT - Radios
London Borough of Brent 2012-08-13 GBP £1,445
Bath & North East Somerset Council 2011-07-27 GBP £690 Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for RESOUND LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Unit 11 Anglo Business Park, Smeaton Close, Aylesbury, Bucks, HP19 8UP 37,50021/Sep/2007
Aylesbury Vale District Council Unit 11 Anglo Business Park, Smeaton Close, Aylesbury, Bucks, HP19 8UP 37,50021/Sep/2007

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 RESOUND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0185176931Portable receivers for calling, alerting or paging
2010-02-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2010-01-0185176931Portable receivers for calling, alerting or paging

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOUND 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 RESOUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP19 8UP