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Company Information for

SOUND ACTION LIMITED

1-5 SPRINGFILED MOUNT, LEEDS, LS2 9NG,
Company Registration Number
06578890
Private Limited Company
Active

Company Overview

About Sound Action Ltd
SOUND ACTION LIMITED was founded on 2008-04-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Sound Action 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
SOUND ACTION LIMITED
 
Legal Registered Office
1-5 SPRINGFILED MOUNT
LEEDS
LS2 9NG
Other companies in LS2
 
Filing Information
Company Number 06578890
Company ID Number 06578890
Date formed 2008-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 06:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUND ACTION LIMITED
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Companies with same name SOUND ACTION LIMITED
The following companies were found which have the same name as SOUND ACTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUND ACTION 300 LENORA ST # 718 SEATTLE WA 981212411 Active Company formed on the 1999-01-13
SOUND ACTION 2930 WESTLAKE AVE N #200 SEATTLE WA 98109 Dissolved Company formed on the 2006-04-20
SOUND ACTION HONG KONG LIMITED Dissolved Company formed on the 1985-11-29
SOUND ACTION PRODUCTION LLC 448 MESA VERDE DR CAVE JUNCTION OR 97523 Active Company formed on the 2024-06-12

Company Officers of SOUND ACTION LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ALLISON
Director 2008-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
Corporate Appointments Limited
Director 2008-04-29 2008-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ALLISON RESOLUTE (LEEDS) LIMITED Director 2018-01-03 CURRENT 2017-10-03 Active
STEVEN ALLISON MASON & CO BARS LTD Director 2016-06-23 CURRENT 2015-10-23 Liquidation
STEVEN ALLISON NEW CITIZENS LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
STEVEN ALLISON SOUND TRAVEL CROATIA LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-09
STEVEN ALLISON THE FIVE POINTS BREWING COMPANY LTD Director 2013-03-28 CURRENT 2012-12-11 Active
STEVEN ALLISON SOUND MANAGEMENT LIMITED Director 2012-04-12 CURRENT 2012-04-12 Liquidation
STEVEN ALLISON SOUND CONCERTS LIMITED Director 2011-08-22 CURRENT 2011-08-22 Active
STEVEN ALLISON METROPOLIS EVENTS LTD. Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2017-01-17
STEVEN ALLISON SOUND CHANNEL LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
STEVEN ALLISON SOUND TRADING LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active
STEVEN ALLISON AREA 15 LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
STEVEN ALLISON SOUND ACTIVITY LTD Director 2002-07-03 CURRENT 2002-06-20 Active
STEVEN ALLISON SOUNDBLAST LIMITED Director 2000-06-29 CURRENT 2000-06-27 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
2024-09-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-08-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 751
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AR0129/04/16 ANNUAL RETURN FULL LIST
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 751
2015-05-20AR0129/04/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 751
2014-06-18AR0129/04/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0129/04/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0129/04/12 ANNUAL RETURN FULL LIST
2011-07-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0129/04/11 ANNUAL RETURN FULL LIST
2010-07-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0129/04/10 ANNUAL RETURN FULL LIST
2009-09-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 29/04/09; full list of members
2008-10-15SASHARE AGREEMENT OTC
2008-10-15SASHARE AGREEMENT OTC
2008-10-1588(2)AD 24/09/08 GBP SI 300@1=300 GBP IC 451/751
2008-10-1588(2)AD 24/09/08 GBP SI 450@1=450 GBP IC 1/451
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-05-13288aDIRECTOR APPOINTED STEVEN ALLISON
2008-05-13225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to SOUND ACTION 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 SOUND ACTION 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 2008-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 891,119
Creditors Due Within One Year 2012-01-01 £ 170,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
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 SOUND ACTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 751
Cash Bank In Hand 2012-01-01 £ 2,031
Current Assets 2012-01-01 £ 632,482
Debtors 2012-01-01 £ 630,451
Fixed Assets 2012-01-01 £ 461,029
Shareholder Funds 2012-01-01 £ 32,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUND ACTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUND ACTION LIMITED
Trademarks
We have not found any records of SOUND ACTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUND ACTION 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 (56302 - Public houses and bars) as SOUND ACTION LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where SOUND ACTION 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 SOUND ACTION 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 SOUND ACTION 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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