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Home > England & Wales Companies > B & S SOUND AND LIGHTING LIMITED
Company Information for

B & S SOUND AND LIGHTING LIMITED

SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW,
Company Registration Number
04184388
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B & S Sound And Lighting Ltd
B & S SOUND AND LIGHTING LIMITED was founded on 2001-03-21 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". B & S Sound And Lighting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
B & S SOUND AND LIGHTING LIMITED
 
Legal Registered Office
SEYMOUR CHAMBERS
92 LONDON ROAD
LIVERPOOL
MERSEYSIDE
L3 5NW
Other companies in L13
 
Filing Information
Company Number 04184388
Company ID Number 04184388
Date formed 2001-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-03-12 05:46:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & S SOUND AND LIGHTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOUGLAS FAIRLESS PARTNERSHIP LIMITED   OLLMAX OFFICE SERVICES LIMITED
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Company Officers of B & S SOUND AND LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN GILLBANKS
 Company Secretary 2001-03-24
WILLIAM JOHN GILLBANKS
 Director 2001-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
UK COMPANYSHOP LTD
 Nominated Secretary 2001-03-21 2001-03-24
JANE ADEY
 Nominated Director 2001-03-21 2001-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN GILLBANKS WJG DEVELOPMENTS LTD Company Secretary 2007-02-22 CURRENT 2006-12-13 Dissolved 2013-09-03
WILLIAM JOHN GILLBANKS B&S ELECTRICAL CONTRACTORS LTD Director 2016-01-13 CURRENT 2016-01-13 Dissolved 2018-06-12
WILLIAM JOHN GILLBANKS B&S CONSTRUCTION AND MAINTENANCE LTD Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
WILLIAM JOHN GILLBANKS MILL LANE BUILDING & MAINTENANCE LTD Director 2012-01-05 CURRENT 2012-01-05 Dissolved 2017-03-07
WILLIAM JOHN GILLBANKS CRYING TREE ASSETS LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-11-18
WILLIAM JOHN GILLBANKS CRYING TREE LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-04-12
WILLIAM JOHN GILLBANKS WJG DEVELOPMENTS LTD Director 2007-02-22 CURRENT 2006-12-13 Dissolved 2013-09-03

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
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-04DS01Application to strike the company off the register
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 136 Mill Lane Old Swan Liverpool Merseyside L13 4AH
2017-02-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-10AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-25AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0116/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0116/03/12 ANNUAL RETURN FULL LIST
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM 27 Stoneycroft Crescent Stoney Croft Liverpool L13 6QN
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0116/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0116/03/10 ANNUAL RETURN FULL LIST
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 16/03/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08363aReturn made up to 21/03/08; full list of members
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/06
2006-03-28363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-27363sRETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-24363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHIELLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ
2001-04-13288aNEW DIRECTOR APPOINTED
2001-03-30288bSECRETARY RESIGNED
2001-03-30288bDIRECTOR RESIGNED
2001-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to B & S SOUND AND LIGHTING 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 B & S SOUND AND LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B & S SOUND AND LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 58,295
Creditors Due Within One Year 2012-03-31 £ 39,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 B & S SOUND AND LIGHTING LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 18,067
Current Assets 2012-03-31 £ 9,100
Debtors 2013-03-31 £ 13,217
Debtors 2012-03-31 £ 4,888
Stocks Inventory 2013-03-31 £ 4,626
Stocks Inventory 2012-03-31 £ 3,664
Tangible Fixed Assets 2013-03-31 £ 2,987
Tangible Fixed Assets 2012-03-31 £ 3,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B & S SOUND AND LIGHTING LIMITED registering or being granted any patents
Domain Names

B & S SOUND AND LIGHTING LIMITED owns 1 domain names.

bssound.co.uk  

Trademarks
We have not found any records of B & S SOUND AND LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & S SOUND AND LIGHTING 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 (43210 - Electrical installation) as B & S SOUND AND LIGHTING LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where B & S SOUND AND LIGHTING 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 B & S SOUND AND LIGHTING 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 B & S SOUND AND LIGHTING 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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    Other companies at postcode L3 5NW