R K SOUND ENGINEERING LIMITED

Company Name
R K SOUND ENGINEERING LIMITED

Legal Registered Office
UNIT 13U ST. ALBANS ENTERPRISE CENTRE, LONG SPRING PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6EN Other companies in AL3

Company Number		04865223
Company ID Number		04865223
Date formed		2003-08-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2018
Account next due		31/05/2020
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts
VAT Number /Sales tax ID		~~GB801679431~~

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Company Officers of R K SOUND ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
BEVERLEY ELIZABETH TURNER	Company Secretary	2006-12-08
JONATHAN ROWLEY RAPER	Director	2003-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER KENNY	Company Secretary	2003-09-25	2006-12-08
PETER KENNY	Director	2003-09-25	2006-12-08
LINDSAY MARILYN BARNES	Company Secretary	2003-08-13	2003-09-25
MAUREEN DUNLOP LAMBURN	Director	2003-08-13	2003-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BEVERLEY ELIZABETH TURNER	BEDS, BUCKS & HERTS ENTERPRISES LTD	Company Secretary	2008-06-01	CURRENT	2001-06-15	Dissolved 2014-03-18
BEVERLEY ELIZABETH TURNER	TRAYPAHLU LIMITED	Company Secretary	2006-06-06	CURRENT	2006-06-06	Active - Proposal to Strike off
BEVERLEY ELIZABETH TURNER	NSL TELECOMS LTD	Company Secretary	2006-01-01	CURRENT	1999-02-25	Active
BEVERLEY ELIZABETH TURNER	M2M REGULATORY CONSULTANTS LIMITED	Company Secretary	2005-09-13	CURRENT	2005-09-13	Active - Proposal to Strike off
BEVERLEY ELIZABETH TURNER	THE ACCOUNTS FACTORY LIMITED	Company Secretary	2005-04-05	CURRENT	2005-04-05	Active
BEVERLEY ELIZABETH TURNER	J.P. ASBESTOS SURVEYS LIMITED	Company Secretary	2004-09-07	CURRENT	2004-09-07	Active
BEVERLEY ELIZABETH TURNER	ANNE EAST CONSULTANCY LIMITED	Company Secretary	2003-04-04	CURRENT	2003-04-04	Dissolved 2017-06-06
BEVERLEY ELIZABETH TURNER	JANE DENTON CREATIVE SERVICES LTD	Company Secretary	2002-12-13	CURRENT	2002-12-13	Active - Proposal to Strike off
BEVERLEY ELIZABETH TURNER	NEW HOMES LIMITED	Company Secretary	2002-10-09	CURRENT	2002-10-09	Active
BEVERLEY ELIZABETH TURNER	P.S.T IMPORT & EXPORT CONSULTANTS LIMITED	Company Secretary	2002-08-30	CURRENT	2002-08-30	Active
BEVERLEY ELIZABETH TURNER	ADREM OFFICE SUPPLIES LIMITED	Company Secretary	2002-07-25	CURRENT	2002-07-25	Dissolved 2016-12-06
BEVERLEY ELIZABETH TURNER	WICKED ANGEL LIMITED	Company Secretary	2002-05-30	CURRENT	2002-05-30	Active
BEVERLEY ELIZABETH TURNER	PURPLE HELIX LIMITED	Company Secretary	2001-07-03	CURRENT	2001-07-03	Active - Proposal to Strike off
BEVERLEY ELIZABETH TURNER	D.G.K. ENGINEERING CONSULTANTS LIMITED	Company Secretary	2001-05-16	CURRENT	2001-05-16	Dissolved 2017-04-11
BEVERLEY ELIZABETH TURNER	ROUNDTABLE CONSULTING LTD	Company Secretary	2000-07-11	CURRENT	2000-07-11	Active - Proposal to Strike off
BEVERLEY ELIZABETH TURNER	L&T COSEC LIMITED	Company Secretary	1998-07-07	CURRENT	1998-07-07	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-04-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-23	DS01	Application to strike the company off the register
2019-02-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-09-28	AD02	Register inspection address changed from C/O C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB to C/O C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Herts AL4 8SB
2017-04-25	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-02-08	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/15 FROM Unit 7U Enterprise Centre Long Spring Porters Wood St Albans Hertfordshire AL3 6EN
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AR01	13/08/13 ANNUAL RETURN FULL LIST
2012-11-12	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-02-17	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16	AR01	13/08/11 ANNUAL RETURN FULL LIST
2011-08-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS BEVERLEY ELIZABETH TURNER on 2011-08-13
2011-08-16	CH01	Director's details changed for Mr Jonathan Rowley Raper on 2011-08-13
2011-02-17	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17	AR01	13/08/10 ANNUAL RETURN FULL LIST
2010-08-17	AD03	Register(s) moved to registered inspection location
2010-08-17	AD02	Register inspection address has been changed
2010-08-17	CH01	Director's details changed for Jonathan Rowley Raper on 2010-08-13
2010-01-28	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-13	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-01-08	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-21	363a	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-20	288a	NEW SECRETARY APPOINTED
2006-09-29	363a	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/05 FROM: UNIT 7U LONG SPRING PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6EN
2005-08-19	363a	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-08-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-24	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-01	288b	DIRECTOR RESIGNED
2003-10-01	288a	NEW DIRECTOR APPOINTED
2003-10-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 1 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB
2003-10-01	288b	SECRETARY RESIGNED
2003-10-01	88(2)R	AD 25/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-13	NEWINC	INCORPORATION 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

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to R K SOUND ENGINEERING 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 R K SOUND ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-04-16	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-08-31	£ 57,591
Creditors Due Within One Year	2012-08-31	£ 77,547

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

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 R K SOUND ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 49,982
Cash Bank In Hand	2012-08-31	£ 62,017
Current Assets	2013-08-31	£ 67,560
Current Assets	2012-08-31	£ 101,236
Debtors	2013-08-31	£ 14,178
Debtors	2012-08-31	£ 35,819
Fixed Assets	2013-08-31	£ 6,439
Fixed Assets	2012-08-31	£ 9,032
Shareholder Funds	2013-08-31	£ 16,408
Shareholder Funds	2012-08-31	£ 32,721
Stocks Inventory	2013-08-31	£ 3,400
Stocks Inventory	2012-08-31	£ 3,400
Tangible Fixed Assets	2013-08-31	£ 0
Tangible Fixed Assets	2012-08-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of R K SOUND ENGINEERING LIMITED registering or being granted any patents

Domain Names

R K SOUND ENGINEERING LIMITED owns 2 domain names.

panbeam.co.uk rksound.co.uk

Trademarks

We have not found any records of R K SOUND ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R K SOUND ENGINEERING 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 (43290 - Other construction installation) as R K SOUND ENGINEERING LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where R K SOUND ENGINEERING 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.

Import/Export of Goods

Goods imported/exported by R K SOUND ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2014-10-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2014-02-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2013-05-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2013-01-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2012-09-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2012-08-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2012-03-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2012-01-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2011-09-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2011-07-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2011-06-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2011-03-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-11-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-03-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R K SOUND ENGINEERING 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 R K SOUND ENGINEERING 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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Last Datalog update:	2019-05-04 14:55:49
Primary Source:	Companies House

Company Overview

Company Officers of R K SOUND ENGINEERING LIMITED

Related Directorships