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Home > England & Wales Companies > ENVIROSOUND HOLDINGS LIMITED
Company Information for

ENVIROSOUND HOLDINGS LIMITED

UNIT 8 MURRELL GREEN BUSINESS, PARK, LONDON ROAD, HOOK BASINGSTOKE, HAMPSHIRE, RG27 9GR,
Company Registration Number
03619718
Private Limited Company
Active

Company Overview

About Envirosound Holdings Ltd
ENVIROSOUND HOLDINGS LIMITED was founded on 1998-08-21 and has its registered office in Hook Basingstoke. The organisation's status is listed as "Active". Envirosound Holdings 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
ENVIROSOUND HOLDINGS LIMITED
 
Legal Registered Office
UNIT 8 MURRELL GREEN BUSINESS
PARK, LONDON ROAD
HOOK BASINGSTOKE
HAMPSHIRE
RG27 9GR
Other companies in RG27
 
Filing Information
Company Number 03619718
Company ID Number 03619718
Date formed 1998-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733402661  GB422757690  
Last Datalog update: 2023-10-08 06:04:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROSOUND HOLDINGS LIMITED
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Company Officers of ENVIROSOUND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANICE CHRISTINE BROWN
 Company Secretary 2006-01-11
DAVID BROWN
 Director 1998-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CHARLES BETTS
 Director 1998-08-21 2006-04-06
GARY CHARLES BETTS
 Company Secretary 2000-08-01 2006-01-11
B H COMPANY SECRETARIES LTD
 Company Secretary 1998-08-21 2000-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE CHRISTINE BROWN ENVIROSOUND LIMITED Company Secretary 2006-01-11 CURRENT 1982-09-22 Active
DAVID BROWN ENVIROSOUND ENTERTAINMENT LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2015-04-07
DAVID BROWN MURRELL GREEN MANAGEMENT LIMITED Director 2011-05-05 CURRENT 1989-09-26 Active
DAVID BROWN ENVIROSOUND LIMITED Director 1991-04-20 CURRENT 1982-09-22 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.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-09-26DIRECTOR APPOINTED MR JOSHUA DOUGLAS BROWN
2023-08-0830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BROWN
2023-04-13Withdrawal of a person with significant control statement on 2023-04-13
2022-11-1530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-12-2330/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-06-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2600
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-23PSC08Notification of a person with significant control statement
2017-08-23PSC09Withdrawal of a person with significant control statement on 2017-08-23
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2600
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2600
2015-09-02AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2600
2014-09-18AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0121/08/12 ANNUAL RETURN FULL LIST
2012-05-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0121/08/11 ANNUAL RETURN FULL LIST
2011-06-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0121/08/10 ANNUAL RETURN FULL LIST
2010-04-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aReturn made up to 21/08/09; full list of members
2009-05-27AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aReturn made up to 21/08/08; full list of members
2008-07-25AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-09-14363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-05-24169£ IC 5100/2600 06/04/06 £ SR 2500@1=2500
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-04-13288bDIRECTOR RESIGNED
2006-04-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-04-13122£ NC 100000/97500 06/04/06
2006-04-13RES13SEC 320 & ARTICLE 5.6 06/04/06
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-24363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS; AMEND
2006-01-24288bSECRETARY RESIGNED
2005-09-30363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-12363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-04-14AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-09-09363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-04-07AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-09-13363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-03-14AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-11-1988(2)RAD 07/11/01--------- £ SI 100@1=100 £ IC 5000/5100
2001-08-20363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-09-19288aNEW SECRETARY APPOINTED
2000-09-19363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-09-19288bSECRETARY RESIGNED
2000-04-03AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-10-28MISC100 B SHARES NOT ISSUE 010899
1999-10-0488(2)RAD 01/08/99--------- £ SI 100@1
1999-09-29363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-07-27ORES13SHARES AQUISITION 15/06/99
1999-07-27ORES13SHARES AQUISITION 15/06/99
1999-07-27225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99
1999-07-2788(2)RAD 15/06/99--------- £ SI 4900@1=4900 £ IC 100/5000
1998-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIROSOUND HOLDINGS 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 ENVIROSOUND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIROSOUND HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ENVIROSOUND HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ENVIROSOUND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROSOUND HOLDINGS LIMITED
Trademarks
We have not found any records of ENVIROSOUND HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE LARMER BROWN CONSULTING LTD 2010-04-22 Outstanding

We have found 1 mortgage charges which are owed to ENVIROSOUND HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for ENVIROSOUND HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ENVIROSOUND HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ENVIROSOUND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROSOUND HOLDINGS 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 ENVIROSOUND HOLDINGS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG27 9GR