About

Registered Number: 04947407
Date of Incorporation: 29/10/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: 6 North Hill Court Newtown Road, Malvern, Worcestershire, WR14 1PD

 

Colin Nicolson Sound Ltd was registered on 29 October 2003, it's status at Companies House is "Active". Nicolson, Colin John, Kay, Sarah Louise, Macfarlane, Nancy are listed as directors of this organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICOLSON, Colin John 29 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KAY, Sarah Louise 29 October 2003 30 May 2007 1
MACFARLANE, Nancy 01 June 2007 30 October 2010 1

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 26 October 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 29 November 2011
CH01 - Change of particulars for director 29 November 2011
TM02 - Termination of appointment of secretary 28 November 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 12 May 2010
DISS40 - Notice of striking-off action discontinued 17 March 2010
AR01 - Annual Return 16 March 2010
GAZ1 - First notification of strike-off action in London Gazette 09 March 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 27 December 2007
AA - Annual Accounts 05 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
287 - Change in situation or address of Registered Office 21 September 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 25 August 2005
363s - Annual Return 25 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2003
225 - Change of Accounting Reference Date 28 November 2003
RESOLUTIONS - N/A 13 November 2003
RESOLUTIONS - N/A 13 November 2003
RESOLUTIONS - N/A 13 November 2003
RESOLUTIONS - N/A 13 November 2003
RESOLUTIONS - N/A 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
NEWINC - New incorporation documents 29 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.