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Home > England & Wales Companies > PD SOUND DESIGN LIMITED
Company Information for

PD SOUND DESIGN LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
05535849
Private Limited Company
Liquidation

Company Overview

About Pd Sound Design Ltd
PD SOUND DESIGN LIMITED was founded on 2005-08-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Pd Sound Design 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
Company Name
PD SOUND DESIGN LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in HA8
 
Filing Information
Company Number 05535849
Company ID Number 05535849
Date formed 2005-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB867260208  
Last Datalog update: 2018-09-05 01:40:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PD SOUND DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name PD SOUND DESIGN LIMITED
The following companies were found which have the same name as PD SOUND DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PD SOUND DESIGN LIMITED Unknown

Company Officers of PD SOUND DESIGN LIMITED

Current Directors
Officer Role Date Appointed
PAUL STUART DAVIES
Director 2005-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
NADIA DAVIES
Company Secretary 2005-08-15 2017-05-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-08-15 2005-08-15
COMPANY DIRECTORS LIMITED
Nominated Director 2005-08-15 2005-08-15

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
2020-04-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-20
2018-03-16LIQ02Voluntary liquidation Statement of affairs
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ
2018-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-06TM02Termination of appointment of Nadia Davies on 2017-05-11
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-18AAMDAmended account small company full exemption
2015-10-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0115/08/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0115/08/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0115/08/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0115/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0115/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0115/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH01Director's details changed for Paul Stuart Davies on 2010-08-15
2010-08-16CH03SECRETARY'S DETAILS CHNAGED FOR NADIA DAVIES on 2010-08-15
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 15/08/09; full list of members
2009-02-13AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-03-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17288cSECRETARY'S PARTICULARS CHANGED
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-16363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE MIDDLESEX HA8 7EJ
2006-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-0788(2)RAD 15/08/05--------- £ SI 100@1=100 £ IC 1/101
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-08-31 £ 13,301
Creditors Due After One Year 2012-08-31 £ 16,894
Creditors Due After One Year 2012-08-31 £ 16,894
Creditors Due After One Year 2011-08-31 £ 20,000
Creditors Due Within One Year 2013-08-31 £ 14,913
Creditors Due Within One Year 2012-08-31 £ 39,445
Creditors Due Within One Year 2012-08-31 £ 39,445
Creditors Due Within One Year 2011-08-31 £ 16,337
Provisions For Liabilities Charges 2013-08-31 £ 3,173
Provisions For Liabilities Charges 2012-08-31 £ 3,515
Provisions For Liabilities Charges 2012-08-31 £ 3,515
Provisions For Liabilities Charges 2011-08-31 £ 3,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 PD SOUND DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 7,984
Current Assets 2013-08-31 £ 9,934
Current Assets 2012-08-31 £ 48,565
Current Assets 2012-08-31 £ 48,565
Current Assets 2011-08-31 £ 10,693
Debtors 2013-08-31 £ 1,950
Debtors 2012-08-31 £ 48,565
Debtors 2012-08-31 £ 48,565
Debtors 2011-08-31 £ 9,849
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 13,756
Shareholder Funds 2012-08-31 £ 13,756
Tangible Fixed Assets 2013-08-31 £ 21,988
Tangible Fixed Assets 2012-08-31 £ 25,045
Tangible Fixed Assets 2012-08-31 £ 25,045
Tangible Fixed Assets 2011-08-31 £ 25,652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PD SOUND DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PD SOUND DESIGN LIMITED
Trademarks
We have not found any records of PD SOUND DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PD SOUND DESIGN 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 (82990 - Other business support service activities n.e.c.) as PD SOUND DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PD SOUND DESIGN 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 PD SOUND DESIGN 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 PD SOUND DESIGN 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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