SOUND DECISIONS LIMITED - ANDOVER


Company Profile Company Filings

Overview

SOUND DECISIONS LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
SOUND DECISIONS LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04042597. The accounts status is SMALL and accounts are next due on 30/09/2024.

SOUND DECISIONS LIMITED - ANDOVER

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 REGENTS COURT
ANDOVER
HANTS
SP10 5NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH SEBASTIAN TIMOTHY GUNTER Secretary 2014-03-31 CURRENT
MR RAYMOND ALAN HENLEY May 1945 British Director 2008-08-06 CURRENT
RALPH SEBASTIAN TIMOTHY GUNTER Jan 1964 British Director 2002-09-02 CURRENT
GILLIAN LINDA RICHMOND Sep 1965 British Director 2006-10-03 UNTIL 2014-03-31 RESIGNED
BATAS LIMITED Secretary 2006-10-03 UNTIL 2007-01-31 RESIGNED
CHRISTOPHER JOHN BURY Dec 1954 Secretary 2003-09-24 UNTIL 2006-07-17 RESIGNED
MR ADRIAN PAUL FORSYTH Jun 1965 British Secretary 2000-07-28 UNTIL 2003-09-24 RESIGNED
NICHOLAS RICHARD JAMES OPPERMAN Nov 1965 British Secretary 2006-07-17 UNTIL 2006-10-03 RESIGNED
GILLIAN LINDA RICHMOND Sep 1965 British Secretary 2007-01-31 UNTIL 2014-03-31 RESIGNED
MR NIGEL DEREK LEGGETT Jun 1959 British Director 2012-02-28 UNTIL 2017-07-12 RESIGNED
MR GLYNN RICHARD WILLIAMS Feb 1955 British Director 2006-07-28 UNTIL 2008-08-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-07-28 UNTIL 2000-07-28 RESIGNED
CHRISTOPHER REYNOLDS Mar 1957 British Director 2003-05-01 UNTIL 2011-12-12 RESIGNED
NICHOLAS RICHARD JAMES OPPERMAN Nov 1965 British Director 2000-07-28 UNTIL 2011-11-29 RESIGNED
CHRISTOPHER JOHN BURY Dec 1954 Director 2003-05-08 UNTIL 2006-07-17 RESIGNED
MR ADRIAN PAUL FORSYTH Jun 1965 British Director 2000-07-28 UNTIL 2007-10-31 RESIGNED
MR WILLIAM THOMAS CHOWN Dec 1936 British Director 2001-08-16 UNTIL 2003-07-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-28 UNTIL 2000-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Alan Henley 2016-04-06 5/1945 Ownership of shares 50 to 75 percent
Mrs Annabel Vivian Catherine Gunter 2016-04-06 8/1968 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID HOLMAN & CO. LIMITED EAST GRINSTEAD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
29 CAMPDEN GROVE LIMITED Active MICRO ENTITY 98000 - Residents property management
EBURY GROUP HOLDINGS LIMITED OXFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEWTON MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
RACING WELFARE (ENTERPRISES) LIMITED SUFFOLK Active DORMANT 99999 - Dormant Company
SENSOR HIGHWAY LIMITED CRAWLEY UNITED KINGDOM Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
GRACECHURCH UTG NO. 266 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GREENWICH INSURANCE HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
GRACECHURCH UTG NO. 267 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GRACECHURCH UTG NO. 87 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BLAINSFIELD LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 7011 - Development & sell real estate
HELLESDON SCOTLAND LIMITED OXFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RACING WELFARE SUFFOLK Active GROUP 88990 - Other social work activities without accommodation n.e.c.
REDSTONE AS LIMITED ANDOVER ENGLAND Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
EBURY (KETTERING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EBURY (LICHFIELD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHOWN ENTERPRISE LIMITED OXFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE RACE HUT (OXFORD) LIMITED OXFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sound Decisions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-05 31-12-2022 £478,646 Cash £733,054 equity
Sound Decisions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £725,088 Cash £722,224 equity
Sound Decisions Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-12-2020 £552,372 Cash £598,862 equity
Sound Decisions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-12-2019 £753,267 Cash £948,402 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OZONE INDUSTRIES LIMITED ANDOVER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
THE EUROPEAN OZONE TRADE ASSOCIATION LIMITED ANDOVER Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
EVOLUTION MEASUREMENT LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BROWNY LOGISTICS LTD ANDOVER ENGLAND Active MICRO ENTITY 49420 - Removal services
EVOLUTION MEASUREMENT GROUP LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WITH YOU CARE LTD ANDOVER UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities