SEVENOAKS SOUND AND VISION LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

SEVENOAKS SOUND AND VISION LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
SEVENOAKS SOUND AND VISION LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03008095. The accounts status is FULL and accounts are next due on 31/03/2025.

SEVENOAKS SOUND AND VISION LIMITED - SEVENOAKS

This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 1
SEVENOAKS
KENT
TN13 2HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROBERTS May 1983 British Director 2015-01-01 CURRENT
PETER MICHAEL O'BRIEN Nov 1948 British Director 1995-01-16 CURRENT
MR PAUL WILLIAM LEE KEMP Sep 1949 British Director 1995-01-16 CURRENT
MR ROBERT JAMES LAWLEY Oct 1967 British Director 2020-12-11 CURRENT
PETER MICHAEL O'BRIEN Nov 1948 British Secretary 1995-01-16 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-10 UNTIL 1995-01-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-01-10 UNTIL 1995-01-16 RESIGNED
MR ROBERT JAMES LAWLEY Jan 1967 British Director 2012-01-19 UNTIL 2020-12-11 RESIGNED
MR ROGER WILLIAM JENNINGS Dec 1949 British Director 2005-11-23 UNTIL 2007-05-23 RESIGNED
JOHN CHRISTOPHER FRANKLIN Feb 1964 British Director 1997-02-15 UNTIL 2001-12-14 RESIGNED
MALCOLM BARRY BLOCKLEY Apr 1947 British Director 1995-02-01 UNTIL 2014-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Lee Kemp 2016-04-06 9/1949 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARG REALISATIONS 2016 LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ARG (FINANCE) LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AR REALISATIONS 2016 LIMITED MANCHESTER Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
CC REALISATIONS 2016 LIMITED MANCHESTER Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
AUSTINS SALON LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUSTIN REED SHARE OWNERSHIP LIMITED NORTH YORKSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AUSTIN REED INTERNATIONAL LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEROSE LEASING LIMITED THIRSK Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CC PETITE LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
SIMON ACKERMAN LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARG (PROPERTY) LIMITED MANCHESTER Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
ARCS REALISATIONS 2016 LIMITED MANCHESTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AUSTINS GROOMING AND BEAUTY LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CCH REALISATIONS 2016 LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUSTINS CAFE BAR LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEROSE INVESTMENTS LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
COUNTRY CASUALS SERVICES LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ARGEN UK LTD DARLINGTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AUSTIN REED (SCOTLAND) LIMITED Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Sevenoaks Sound And Vision Limited - Limited company accounts 23.2 2023-11-28 30-06-2023 £1,726,847 Cash £5,496,827 equity
Sevenoaks Sound And Vision Limited - Limited company accounts 22.3 2022-11-25 30-06-2022 £2,712,259 Cash £5,966,115 equity
Sevenoaks Sound And Vision Limited - Limited company accounts 20.1 2022-02-18 30-06-2021 £3,887,011 Cash £5,164,706 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ARMOURCOAT LIMITED SEVENOAKS Active SMALL 23620 - Manufacture of plaster products for construction purposes
ROTOSOUND MANUFACTURING LTD. KENT Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
PRODORSQUASH INTERNATIONAL LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PRODORITE FORMULA 90 LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JAMES HOW MUSIC STRINGS LIMITED SEVENOAKS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARMOURCOAT HOLDINGS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.