Company information:
Soundless Developments Limited (No: 04500714)
Address: UNIT 1, WHALEY ROAD, BARNSLEY, S75 1FJ, ENGLAND
Status: Active
Incorporated: 08-Jan-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER GORMAN ( DOB: Sep-1954 From: Feb-2023 )
Current Director: DEAN LAX ( DOB: Jul-1974 From: Feb-2023 )
Current Director: THOMAS STEPHEN WORDSWORTH ( DOB: Feb-1982 From: Mar-2022 )
Resigned Director: ADRIAN DENIS BROWN ( DOB: Feb-1969 From: Aug-2002 To: Oct-2008 )
Resigned Director: CHRISTOPHER BROWN ( DOB: Nov-1946 From: Aug-2002 To: Apr-2005 )
Resigned Director: CHRISTOPHER MOLYNEUX BROWN ( DOB: Nov-1945 From: Aug-2002 To: Apr-2005 )
Resigned Director: HELEN CLAIRE HILTON ( DOB: Jul-1957 From: Aug-2002 To: Aug-2002 )
Resigned Director: SUZANNA CHRISTINE LEWIS ( DOB: Dec-1953 From: Sep-2008 To: Mar-2022 )
Resigned Director: HOWARD ALAN LEWIS ( DOB: Feb-1959 From: Sep-2008 To: Mar-2022 )
Resigned Secretary: ADRIAN DENIS BROWN ( DOB: Feb-1969 From: Aug-2002 To: Apr-2005 )
Resigned Secretary: BEVERLEY BROWN ( From: Apr-2005 To: Oct-2008 )
Resigned Secretary: LORRAINE DOYLE ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: HOWARD ALAN LEWIS ( DOB: Feb-1959 From: Sep-2008 To: Mar-2022 )
Persons of Significant Control:
Tsw Uk Properties Ltd, Unit 1 Whaley Road, Barnsley, S75 1FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-09)
Mr Howard Alan Lewis, Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-19, Ceased: 2022-03-09)
Mrs Suzanna Christine Lewis, Bridge House Marsh Lane, Shepley, Huddersfield, HD8 8AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-11, Ceased: 2021-10-19)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 359,250 | 359,250 | 359,250 | 359,250 | 359,250 | 359250.0,359250.0,359250.0,359250.0,359250.0,0.0 | |
| Current assets / Cash at bank and on hand | 952 | 2,504 | 1,607 | 3,591 | 3,946 | 3,004 | 952.0,2504.0,1607.0,3591.0,3946.0,3004.0 |
| Net current assets (liabilities) | -95,159 | -112,376 | -116,623 | -113,538 | -97,092 | -100,264 | -95159.0,-112376.0,-116623.0,-113538.0,-97092.0,-100264.0 |
| Total assets less current liabilities | 264,091 | 246,874 | 242,627 | 245,712 | 262,158 | 258,986 | 264091.0,246874.0,242627.0,245712.0,262158.0,258986.0 |
| Net assets (liabilities) | 141,958 | 144,074 | 159,027 | 180,012 | 196,158 | 209,486 | 141958.0,144074.0,159027.0,180012.0,196158.0,209486.0 |
| Equity / share capital and reserves | 141,958 | 144,074 | 159,027 | 180,012 | 196,158 | 209,486 | 141958.0,144074.0,159027.0,180012.0,196158.0,209486.0 |