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Company Information for

BRANCHSOUND LIMITED

2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA,
Company Registration Number
01651165
Private Limited Company
Active

Company Overview

About Branchsound Ltd
BRANCHSOUND LIMITED was founded on 1982-07-14 and has its registered office in Essex. The organisation's status is listed as "Active". Branchsound Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANCHSOUND LIMITED
 
Legal Registered Office
2 HIGH STREET
BURNHAM ON CROUCH
ESSEX
CM0 8AA
Other companies in CM0
 
Filing Information
Company Number 01651165
Company ID Number 01651165
Date formed 1982-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB386708313  
Last Datalog update: 2021-04-18 01:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANCHSOUND LIMITED
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Company Officers of BRANCHSOUND LIMITED

Current Directors
Officer Role Date Appointed
MARY ELLEN LEWIS
Company Secretary 1999-02-22
MARTIN LEONARD SMITH
Director 1992-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LEONARD SMITH
Company Secretary 1992-01-24 1999-02-22
REX STUART TYLOR
Director 1992-01-24 1998-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN LEONARD SMITH ROYAL BURNHAM YACHT CLUB,LIMITED(THE) Director 2009-02-21 CURRENT 1920-06-25 Active
MARTIN LEONARD SMITH TECHNAUTIC MARINE WINDOWS LTD. Director 1996-11-22 CURRENT 1996-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-01-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2015-04-21AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-21AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0120/02/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0120/02/14 ANNUAL RETURN FULL LIST
2013-04-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0120/02/13 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0120/02/12 ANNUAL RETURN FULL LIST
2011-06-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0120/02/11 ANNUAL RETURN FULL LIST
2010-06-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0120/02/10 ANNUAL RETURN FULL LIST
2010-04-12CH01Director's details changed for Martin Leonard Smith on 2010-01-01
2009-06-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 20/02/09; full list of members
2008-12-22363aReturn made up to 21/02/07; full list of members
2008-07-15AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-01AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-14288cSECRETARY'S PARTICULARS CHANGED
2006-03-14363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-28363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-11363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-09-16363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-26363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-06-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-21363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-24363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-01288bSECRETARY RESIGNED
1999-06-17288aNEW SECRETARY APPOINTED
1999-04-18363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-09-28363sRETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-04288bDIRECTOR RESIGNED
1997-07-25AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-13363sRETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-05-09363sRETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1995-07-12AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-04-05395PARTICULARS OF MORTGAGE/CHARGE
1995-02-28363sRETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1994-07-08AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-28363sRETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
1993-07-08AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-03-03363sRETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
1993-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/93
1992-07-14363aRETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
1992-04-16AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-10-21AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-07363aRETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS
1990-02-27363RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
1990-02-27AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-02-27363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-10-0388(2)RWD 28/09/89 AD 03/08/89--------- £ SI 998@1=998 £ IC 2/1000
1989-09-07288DIRECTOR RESIGNED
1989-08-25ORES04£ NC 100/1000 03/08/8
1989-08-25123NC INC ALREADY ADJUSTED
1989-08-25288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to BRANCHSOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANCHSOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-04-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1982-12-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 44,728
Creditors Due Within One Year 2011-09-30 £ 69,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANCHSOUND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 7,743
Cash Bank In Hand 2011-09-30 £ 20,558
Current Assets 2012-09-30 £ 42,941
Current Assets 2011-09-30 £ 66,353
Debtors 2012-09-30 £ 24,198
Debtors 2011-09-30 £ 21,795
Shareholder Funds 2012-09-30 £ 1,565
Shareholder Funds 2011-09-30 £ 1,610
Stocks Inventory 2012-09-30 £ 11,000
Stocks Inventory 2011-09-30 £ 24,000
Tangible Fixed Assets 2012-09-30 £ 3,352
Tangible Fixed Assets 2011-09-30 £ 4,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANCHSOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANCHSOUND LIMITED
Trademarks
We have not found any records of BRANCHSOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANCHSOUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as BRANCHSOUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANCHSOUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANCHSOUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANCHSOUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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