About

Registered Number: 02194943
Date of Incorporation: 17/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: P.A. House 3/4 Heol Rhosyn, Dafen Park, Llanelli, Carms, SA14 8QG

 

Based in Llanelli in Carms, Vaughan Sound Installations Ltd was setup in 1987, it's status at Companies House is "Active". The business has one director listed as Adams, Charmaine Elizabeth at Companies House. We do not know the number of employees at Vaughan Sound Installations Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Charmaine Elizabeth N/A 04 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 19 July 2017
MR04 - N/A 07 March 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 11 July 2014
CH01 - Change of particulars for director 06 February 2014
CH01 - Change of particulars for director 05 February 2014
CH03 - Change of particulars for secretary 05 February 2014
AR01 - Annual Return 29 January 2014
MR04 - N/A 12 June 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 06 September 2011
MG01 - Particulars of a mortgage or charge 23 July 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
AA - Annual Accounts 18 July 2006
AAMD - Amended Accounts 09 June 2006
363a - Annual Return 09 February 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
395 - Particulars of a mortgage or charge 14 September 2005
RESOLUTIONS - N/A 04 May 2005
AA - Annual Accounts 22 April 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 15 April 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 30 May 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
128(4) - Notice of assignment of name or new name to any class of shares 18 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2003
123 - Notice of increase in nominal capital 18 April 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 11 July 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 11 February 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
AA - Annual Accounts 16 October 1997
CERTNM - Change of name certificate 12 May 1997
287 - Change in situation or address of Registered Office 03 March 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 25 June 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 16 June 1992
363s - Annual Return 29 January 1992
AA - Annual Accounts 11 September 1991
363a - Annual Return 11 February 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
PUC 5 - N/A 21 January 1988
PUC 2 - N/A 21 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1987
288 - N/A 25 November 1987
NEWINC - New incorporation documents 17 November 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 2011 Fully Satisfied

N/A

Debenture 13 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.