Sound And Secure Systems Limited. Head office in Liverpool. Check Director.

Sound And Secure Systems Limited, Liverpool

Sound and Secure Systems Limited is a private limited company. Situated at Suite G14, Ground Floor Cotton Exchange Building, Old Hall Street, Liverpool L3 9LQ, the above-mentioned 26 years old business was incorporated on 1998-01-05 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Paul O. (appointed on 04 October 2006), Nicholas H. (appointed on 12 March 1998). Moving on to the secretaries (1 in total), we can name: Nicholas H. (appointed on 04 October 2006).

About
Name: Sound And Secure Systems Limited
Number: 03488111
Incorporation date: 1998-01-05
End of financial year: 31 March


Address:	Suite G14, Ground Floor Cotton Exchange Building Old Hall Street Liverpool L3 9LQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nicholas H.

6 April 2016

Nature of control:	25-50% shares

Paul O.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	243,393	294,776	553,303	385,622	354,630	420,450	335,243	448,301	175,274	270,283	282,066
Number Shares Allotted	-	5,000	5,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	147,823	182,990	195,415	209,010	-	-	-	-	-	-	-
Tangible Fixed Assets	744	558	418	313	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	147,823	182,990	195,415	241,064	276,461	278,945	279,712	253,923	158,440	192,925	233,672

The due date for Sound and Secure Systems Limited confirmation statement filing is 2024-01-19. The previous confirmation statement was submitted on 2023-01-05. The due date for a subsequent accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Nicholas H. that owns 1/2 or less of shares. Paul O. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, August 2017 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, August 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 13th, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 6th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 6, 2014: 5000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 7th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 14th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 25th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to January 16, 2009 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 8th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, July 2007 \| accounts	Free Download (6 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, February 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, February 2006 \| accounts	Free Download (12 pages)
363s	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (9 pages)
363s	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, February 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, February 2005 \| accounts	Free Download (12 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (8 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, February 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, February 2003 \| accounts	Free Download (14 pages)
363s	Period up to January 31, 2003 - Annual return with full member list filed on: 31st, January 2003 \| annual return	Free Download (8 pages)
363s	Period up to January 31, 2003 - Annual return with full member list filed on: 31st, January 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002 \| accounts	Free Download (12 pages)
363s	Period up to January 28, 2002 - Annual return with full member list filed on: 28th, January 2002 \| annual return	Free Download (7 pages)
363s	Period up to January 28, 2002 - Annual return with full member list filed on: 28th, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, February 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, February 2001 \| accounts	Free Download (12 pages)
363s	Period up to January 22, 2001 - Annual return with full member list filed on: 22nd, January 2001 \| annual return	Free Download (7 pages)
363s	Period up to January 22, 2001 - Annual return with full member list filed on: 22nd, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, February 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, February 2000 \| accounts	Free Download (12 pages)
363s	Period up to January 14, 2000 - Annual return with full member list filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 14, 2000 (Director's particulars changed) annual return
363s	Period up to January 14, 2000 - Annual return with full member list filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
363s	Period up to April 20, 1999 - Annual return with full member list filed on: 20th, April 1999 \| annual return	Free Download (8 pages)
363s	Period up to April 20, 1999 - Annual return with full member list filed on: 20th, April 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 30th, October 1998 \| accounts
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 30th, October 1998 \| accounts	Free Download

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