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Company Information for

SOUNDGLOBAL TRADING LIMITED

UNIT 4 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ,

Company Registration Number

02840665

Private Limited Company

Active

Company Overview

About Soundglobal Trading Ltd

SOUNDGLOBAL TRADING LIMITED was founded on 1993-07-29 and has its registered office in Warrington. The organisation's status is listed as "Active". Soundglobal Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SOUNDGLOBAL TRADING LIMITED

UNIT 4 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RQ Other companies in WA1

Filing Information

Company Number		02840665
Company ID Number		02840665
Date formed		1993-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB582417041

Last Datalog update:	2023-09-05 10:05:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUNDGLOBAL TRADING LIMITED

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Company Officers of SOUNDGLOBAL TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL MESSENGER	Company Secretary	1993-08-23
NEIL MESSENGER	Director	1993-08-23
ANDREW JOHN WELLS	Director	2002-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT BEETON	Director	2004-07-28	2012-06-06
PHILIP MICHAEL BRANDER JONES	Director	1993-08-23	2005-07-12
RONALD GENGE	Director	1993-08-23	2005-06-13
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-07-29	1993-08-23
INSTANT COMPANIES LIMITED	Nominated Director	1993-07-29	1993-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN WELLS	STERLING PVCU (NW) LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Active
ANDREW JOHN WELLS	STERLING PVCU (WARRINGTON) LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Active
ANDREW JOHN WELLS	STERLING PVCU PRODUCTS LIMITED	Director	2013-04-15	CURRENT	2013-04-15	Active
ANDREW JOHN WELLS	STERLING PVCU WINDOWS, DOORS & CONSERVATORIES LIMITED	Director	2013-04-15	CURRENT	2013-04-15	Active
ANDREW JOHN WELLS	STERLING UPVC LIMITED	Director	2013-04-15	CURRENT	2013-04-15	Active
ANDREW JOHN WELLS	STERLING HOME MAINTENANCE LIMITED	Director	2013-04-15	CURRENT	2013-04-15	Active
ANDREW JOHN WELLS	STERLING ALUMINIUM SYSTEMS LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
ANDREW JOHN WELLS	STERLING PVC LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Active

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
2023-08-21		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-05-22		FULL ACCOUNTS MADE UP TO 31/08/22
2022-08-22		CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-31	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2022-03-21	AP01	DIRECTOR APPOINTED MRS ANN JEAN WELLS
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-28	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028406650002
2020-05-29	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2020-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-27	AP03	Appointment of Ann Wells as company secretary on 2019-06-28
2019-06-27	TM02	Termination of appointment of Neil Messenger on 2019-06-27
2019-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MESSENGER
2019-01-29	AA	FULL ACCOUNTS MADE UP TO 31/08/18
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 76
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-08-03	CH01	Director's details changed for Neil Messenger on 2016-07-30
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 76
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-10-01	AUD	AUDITOR'S RESIGNATION
2015-09-16	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-09-02	DISS40	Compulsory strike-off action has been discontinued
2015-09-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 76
2015-08-26	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-08-26	CH01	Director's details changed for Neil Messenger on 2015-07-23
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 76
2014-08-28	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-04-10	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-08-28	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-07-22	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-08-22	AR01	29/07/12 ANNUAL RETURN FULL LIST
2012-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BEETON
2012-05-09	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-08-01	AR01	29/07/11 ANNUAL RETURN FULL LIST
2011-03-10	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-08-04	AR01	29/07/10 ANNUAL RETURN FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WELLS / 29/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MESSENGER / 29/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEETON / 29/07/2010
2010-08-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / NEIL MESSENGER / 29/07/2010
2010-02-19	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-09-09	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-05-29	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-12-01	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-12-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL MESSENGER / 01/11/2007
2008-06-04	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-03	363s	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-07-17	169	£ IC 84/76 30/04/07 £ SR 8@1=8
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-13	169	£ IC 87/84 15/01/07 £ SR 3@1=3
2007-02-27	169	£ IC 90/87 31/01/07 £ SR 3@1=3
2007-01-26	169	£ IC 99/90 13/12/06 £ SR 9@1=9
2006-09-20	169	£ SR 8@1 25/05/06
2006-09-12	363s	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-06-09	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-19	363(288)	DIRECTOR RESIGNED
2005-09-19	363s	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-09-06	169	£ IC 121/107 12/07/05 £ SR 14@1=14
2005-07-21	169	£ IC 142/121 13/06/05 £ SR 21@1=21
2005-07-06	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 6 CRAVEN COURT WINWICK QUAY WARRINGTON WA2 8QU
2004-09-01	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-15	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-06	363s	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-04-05	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-09-11	288a	NEW DIRECTOR APPOINTED
2002-09-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-04	363s	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-05-10	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-09-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-12	363s	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-08-25	363s	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-05-31	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-08-23	363s	RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-06-02	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-08-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-26	363s	RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-05-28	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-05-11	AUD	AUDITOR'S RESIGNATION
1998-02-24	88(2)R	AD 19/02/98--------- £ SI 43@1=43 £ IC 99/142
1997-07-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-28	363s	RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1997-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-04	363s	RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1996-09-04	288	DIRECTOR'S PARTICULARS CHANGED
1996-09-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-08-18	363s	RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
1995-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22230 - Manufacture of builders ware of plastic

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1050484	Active			Licenced property: CHESFORD GRANGE UNIT 4 WOOLSTON WARRINGTON WOOLSTON GB WA1 4RQ. Correspondance address: WOOLSTON 4B CHESFORD GRANGE WARRINGTON GB WA1 4RQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SOUNDGLOBAL TRADING 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
DEBENTURE	2004-08-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 SOUNDGLOBAL TRADING LIMITED

Intangible Assets

Patents

We have not found any records of SOUNDGLOBAL TRADING LIMITED registering or being granted any patents

Domain Names

SOUNDGLOBAL TRADING LIMITED owns 1 domain names.

soundglobal.co.uk

Trademarks

We have not found any records of SOUNDGLOBAL TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUNDGLOBAL TRADING 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 (22230 - Manufacture of builders ware of plastic) as SOUNDGLOBAL TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for SOUNDGLOBAL TRADING LIMITED for 4 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		3 CRAVEN COURT WINWICK QUAY INDUSTRIAL ESTATE WINWICK WARRINGTON WA2 8QU	7,500
		4 CHESFORD GRANGE WOOLSTON WARRINGTON WA1 4RQ	66,000
		UNIT 9 CHESFORD GRANGE GRANGE INDUSTRIAL ESTATE WOOLSTON WARRINGTON WA1 4RQ	36,000
		2-4 CRAVEN COURT WINWICK QUAY INDUSTRIAL ESTATE WINWICK WARRINGTON WA2 8QU	23,500

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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUNDGLOBAL TRADING 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 SOUNDGLOBAL TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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