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Home > England & Wales Companies > NEW SOUNDS DAY LIMITED
Company Information for

NEW SOUNDS DAY LIMITED

7 REDBRIDGE LANE EAST, REDBRIDGE, ILFORD, ESSEX, IG4 5ET,
Company Registration Number
04819712
Private Limited Company
Active

Company Overview

About New Sounds Day Ltd
NEW SOUNDS DAY LIMITED was founded on 2003-07-03 and has its registered office in Ilford. The organisation's status is listed as "Active". New Sounds Day Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW SOUNDS DAY LIMITED
 
Legal Registered Office
7 REDBRIDGE LANE EAST
REDBRIDGE
ILFORD
ESSEX
IG4 5ET
Other companies in IG4
 
Previous Names
APC LONDON LIMITED25/07/2014
Filing Information
Company Number 04819712
Company ID Number 04819712
Date formed 2003-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 12:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW SOUNDS DAY LIMITED
The accountancy firm based at this address is ITR SERVICES LIMITED
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Company Officers of NEW SOUNDS DAY LIMITED

Current Directors
Officer Role Date Appointed
JNV SERVICES LIMITED
 Company Secretary 2003-07-03
SAMEER AHUJA
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
KIRAN AHUJA
 Director 2003-07-03 2014-06-23
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2003-07-03 2003-07-03
APEX NOMINEES LIMITED
 Nominated Director 2003-07-03 2003-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JNV SERVICES LIMITED ALLTERAIN SPORTS LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2017-06-06
JNV SERVICES LIMITED DIAMOND MANUFACTURERS LTD Company Secretary 2007-12-19 CURRENT 2007-10-03 Liquidation
JNV SERVICES LIMITED EMERALD ASSETS LIMITED Company Secretary 2005-07-18 CURRENT 2005-07-18 Dissolved 2015-08-18
JNV SERVICES LIMITED GEORGE LILLINGTON & COMPANY LIMITED Company Secretary 2005-06-01 CURRENT 1919-07-24 Dissolved 2014-04-08
JNV SERVICES LIMITED HAMPTONSHAW LTD Company Secretary 2004-03-08 CURRENT 1995-12-28 Active
JNV SERVICES LIMITED INDO EUROPEAN FOODS LIMITED Company Secretary 2002-09-09 CURRENT 2000-11-10 Active
JNV SERVICES LIMITED JANET COLLECTION LIMITED Company Secretary 2002-05-31 CURRENT 2002-05-29 Dissolved 2016-04-19

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
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0103/07/15 ANNUAL RETURN FULL LIST
2014-11-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-09-28AA01Current accounting period shortened from 31/12/14 TO 30/12/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-25RES15CHANGE OF NAME 25/07/2014
2014-07-25CERTNMCompany name changed apc london LIMITED\certificate issued on 25/07/14
2014-07-07CH01Director's details changed for Mr Asameer Ahuja on 2014-06-23
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN AHUJA
2014-07-02AP01DIRECTOR APPOINTED MR ASAMEER AHUJA
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0103/07/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0103/07/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AA01Current accounting period shortened from 30/06/11 TO 31/12/10
2011-12-27AA01Previous accounting period extended from 31/03/11 TO 30/06/11
2011-08-30AR0103/07/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-12AR0103/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRAN AHUJA / 02/07/2010
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JNV SERVICES LIMITED / 02/07/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-03-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-30AA31/03/07 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / KIRAN AHUJA / 01/11/2007
2008-07-18363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-09-05363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-25353LOCATION OF REGISTER OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-15225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-07-19288aNEW SECRETARY APPOINTED
2003-07-19288aNEW DIRECTOR APPOINTED
2003-07-19288bDIRECTOR RESIGNED
2003-07-19288bSECRETARY RESIGNED
2003-07-1988(2)RAD 03/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2003-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-03New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NEW SOUNDS DAY 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 NEW SOUNDS DAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEW SOUNDS DAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 1,113
Cash Bank In Hand 2011-12-31 £ 2,626
Current Assets 2012-12-31 £ 1,193
Current Assets 2011-12-31 £ 11,473
Debtors 2012-12-31 £ 80
Debtors 2011-12-31 £ 8,847
Fixed Assets 2012-12-31 £ 865
Fixed Assets 2011-12-31 £ 1,120
Shareholder Funds 2012-12-31 £ -32,119
Shareholder Funds 2011-12-31 £ -26,835
Tangible Fixed Assets 2012-12-31 £ 765
Tangible Fixed Assets 2011-12-31 £ 1,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW SOUNDS DAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW SOUNDS DAY LIMITED
Trademarks
We have not found any records of NEW SOUNDS DAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW SOUNDS DAY 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 (68320 - Management of real estate on a fee or contract basis) as NEW SOUNDS DAY LIMITED are:

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RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
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URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
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ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where NEW SOUNDS DAY 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 NEW SOUNDS DAY 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 NEW SOUNDS DAY 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 IG4 5ET