About

Registered Number: 02901903
Date of Incorporation: 23/02/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 22-23 Enterprise Estate, Moorfield Road, Guildford, Surrey, GU1 1RB

 

Established in 1994, Guildford Sound & Light Ltd has its registered office in Guildford, Surrey, it's status in the Companies House registry is set to "Active". The companies directors are Donovan, Maria, Donovan, Mark, Ross, Matthew Charles. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONOVAN, Mark 23 February 1994 - 1
ROSS, Matthew Charles 23 February 1994 - 1
Secretary Name Appointed Resigned Total Appointments
DONOVAN, Maria 02 August 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 07 March 2018
CH01 - Change of particulars for director 02 May 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 23 March 2015
AR01 - Annual Return 08 May 2014
CH01 - Change of particulars for director 08 May 2014
CH01 - Change of particulars for director 08 May 2014
CH03 - Change of particulars for secretary 08 May 2014
AA - Annual Accounts 28 April 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 03 April 2012
AD01 - Change of registered office address 29 November 2011
AA - Annual Accounts 27 April 2011
AD01 - Change of registered office address 08 April 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 06 April 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 30 May 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 03 June 2006
287 - Change in situation or address of Registered Office 02 May 2006
363a - Annual Return 27 April 2006
395 - Particulars of a mortgage or charge 08 September 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 01 April 2004
363s - Annual Return 25 April 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 17 April 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 07 May 1998
363s - Annual Return 26 March 1998
395 - Particulars of a mortgage or charge 22 July 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 13 January 1997
RESOLUTIONS - N/A 04 July 1996
RESOLUTIONS - N/A 04 July 1996
363s - Annual Return 01 March 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 29 March 1995
CERTNM - Change of name certificate 19 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 August 1994
287 - Change in situation or address of Registered Office 17 August 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
288 - N/A 28 March 1994
288 - N/A 28 March 1994
NEWINC - New incorporation documents 23 February 1994

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 August 2005 Outstanding

N/A

Debenture 15 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.