| Company Name | Award Sounds Limited |
|---|---|
| Director | Alan Craig Ward |
| Company Status | Active |
| Company Number | 05567547 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alan Craig Ward |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Gj Wood & Co Ltd Hub 11 Pepper Hse Business Ce Hazel Grove Stockport SK7 5DP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Mrs Hannah Kate Ward |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Macclesfield Road Hazel Grove Stockport SK7 6BE |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | C/O Gj Wood & Co Ltd Hub 11 Pepper Hse Business Centre, Pepper Road Hazel Grove Stockport SK7 5DP |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan Ward 50.00% Ordinary |
|---|---|
| 50 at £1 | Hannah Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,671 |
| Current Liabilities | £7,341 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
|---|---|
| 29 September 2020 | Termination of appointment of Hannah Kate Ward as a director on 31 March 2020 (1 page) |
| 29 September 2020 | Cessation of Hannah Kate Ward as a person with significant control on 31 March 2020 (1 page) |
| 9 December 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 1 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 6 January 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 6 January 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 18 December 2015 | Micro company accounts made up to 30 September 2015 (1 page) |
| 18 December 2015 | Micro company accounts made up to 30 September 2015 (1 page) |
| 12 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 26 January 2015 | Appointment of Mrs Hannah Kate Ward as a director on 1 December 2014 (2 pages) |
| 26 January 2015 | Appointment of Mrs Hannah Kate Ward as a director on 1 December 2014 (2 pages) |
| 11 November 2014 | Micro company accounts made up to 30 September 2014 (1 page) |
| 11 November 2014 | Micro company accounts made up to 30 September 2014 (1 page) |
| 12 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 29 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 9 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 October 2010 | Director's details changed for Alan Craig Ward on 19 September 2010 (2 pages) |
| 10 October 2010 | Secretary's details changed for Ocs Corporate Secretaries Limited on 19 September 2010 (2 pages) |
| 10 October 2010 | Secretary's details changed for Ocs Corporate Secretaries Limited on 19 September 2010 (2 pages) |
| 10 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 10 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 10 October 2010 | Director's details changed for Alan Craig Ward on 19 September 2010 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: award sounds LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Ad 19/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Registered office changed on 27/09/05 from: award sounds LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 27 September 2005 | Ad 19/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2005 | Incorporation (18 pages) |
| 19 September 2005 | Incorporation (18 pages) |