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Home > England & Wales Companies > SOUND ACTIVITY LTD
Company Information for

SOUND ACTIVITY LTD

1-5 Springfield Mount, Leeds, West Yorkshire, LS2 9NG,
Company Registration Number
04465643
Private Limited Company
Active

Company Overview

About Sound Activity Ltd
SOUND ACTIVITY LTD was founded on 2002-06-20 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Sound Activity Ltd 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
SOUND ACTIVITY LTD
 
Legal Registered Office
1-5 Springfield Mount
Leeds
West Yorkshire
LS2 9NG
Other companies in LS2
 
 
Trading Names/Associated Names
ART'S CAFE BAR RESTAURANT
Filing Information
Company Number 04465643
Company ID Number 04465643
Date formed 2002-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801657053  
Last Datalog update: 2024-08-08 12:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUND ACTIVITY LTD
The accountancy firm based at this address is SOUND MANAGEMENT LIMITED
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Company Officers of SOUND ACTIVITY LTD

Current Directors
Officer Role Date Appointed
MOLLIE ALLISON
 Company Secretary 2007-06-30
STEVEN ALLISON
 Director 2002-07-03
JAMIE CLINTON
 Director 2014-06-21
NICHOLAS CHARLES ROUTH
 Director 2008-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ALLISON
 Company Secretary 2002-07-03 2007-06-30
EDWARD MASON
 Director 2002-07-03 2007-06-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-06-20 2002-07-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-06-20 2002-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ALLISON RESOLUTE (LEEDS) LIMITED Director 2018-01-03 CURRENT 2017-10-03 Active
STEVEN ALLISON MASON & CO BARS LTD Director 2016-06-23 CURRENT 2015-10-23 Liquidation
STEVEN ALLISON NEW CITIZENS LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
STEVEN ALLISON SOUND TRAVEL CROATIA LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2017-05-09
STEVEN ALLISON THE FIVE POINTS BREWING COMPANY LTD Director 2013-03-28 CURRENT 2012-12-11 Active
STEVEN ALLISON SOUND MANAGEMENT LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
STEVEN ALLISON SOUND CONCERTS LIMITED Director 2011-08-22 CURRENT 2011-08-22 Active
STEVEN ALLISON METROPOLIS EVENTS LTD. Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2017-01-17
STEVEN ALLISON SOUND CHANNEL LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
STEVEN ALLISON SOUND ACTION LIMITED Director 2008-04-30 CURRENT 2008-04-29 Active
STEVEN ALLISON SOUND TRADING LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active
STEVEN ALLISON AREA 15 LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
STEVEN ALLISON SOUNDBLAST LIMITED Director 2000-06-29 CURRENT 2000-06-27 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
2024-08-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALLISON
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-29AR0120/06/16 ANNUAL RETURN FULL LIST
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-22AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AP01DIRECTOR APPOINTED JAMIE CLINTON
2014-08-20SH0121/06/14 STATEMENT OF CAPITAL GBP 20
2014-07-31AR0120/06/14 ANNUAL RETURN FULL LIST
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044656430002
2013-07-16AR0120/06/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0120/06/12 ANNUAL RETURN FULL LIST
2012-08-01CH01Director's details changed for Nicholas Charles Routh on 2012-06-20
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0120/06/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-09-19363sRETURN MADE UP TO 20/06/08; CHANGE OF MEMBERS
2008-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-10288aDIRECTOR APPOINTED NICHOLAS CHARLES ROUTH
2007-07-24363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-17288bSECRETARY RESIGNED
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-08-02363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-09225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2004-10-05363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: ARTS 42 CALL LANE LEEDS WEST YORKSHIRE LS1 6DT
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-26363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 66 CASTLE GROVE AVENUE LEEDS WEST YORKSHIRE LS6 4BS
2002-08-09CERTNMCOMPANY NAME CHANGED TOPCHART LIMITED CERTIFICATE ISSUED ON 09/08/02
2002-08-0288(2)RAD 26/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-08-01395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-17288bSECRETARY RESIGNED
2002-07-17288bDIRECTOR RESIGNED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 66 CASTLE GROVE AVENUE LEEDS .LS6 4BS
2002-07-10287REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SOUND ACTIVITY LTD 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 SOUND ACTIVITY LTD
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
2013-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 80,170
Provisions For Liabilities Charges 2012-01-01 £ 1,643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOUND ACTIVITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 75,074
Current Assets 2012-01-01 £ 93,569
Debtors 2012-01-01 £ 9,512
Fixed Assets 2012-01-01 £ 80,078
Shareholder Funds 2012-01-01 £ 91,834
Stocks Inventory 2012-01-01 £ 8,983
Tangible Fixed Assets 2012-01-01 £ 13,578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUND ACTIVITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUND ACTIVITY LTD
Trademarks
We have not found any records of SOUND ACTIVITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUND ACTIVITY LTD. 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 (56101 - Licensed restaurants) as SOUND ACTIVITY LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
Business rates information was found for SOUND ACTIVITY LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WINE BAR AND PREMISES LIVEBAIT THE CALLS LEEDS LS2 7EQ 38,25002/04/2013
SHOP AND PREMISES 42 CALL LANE LEEDS LS1 6DT 19,25029/07/2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUND ACTIVITY LTD 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 SOUND ACTIVITY LTD 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 LS2 9NG