Leamington Sight & Sound Limited
Company Profile
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MicroLeamington Sight & Sound Limited
03629558•Private Limited With Share Capital
Unit 20 Thornhill Road, Thornhill Road Industrial Estate, Redditch, B989ND
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Incorporated
10/09/1998
Company Age
27 years
Directors
1
Employees
2
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Leamington Sight & Sound Limited (03629558) is a private limited with share capital incorporated on 10/09/1998 (27 years old) and registered in redditch, B989ND. The company operates under SIC code 43210 - electrical installation.
Established in 1984, leamington sight & sound ltd, designs, specifies, sources, installs, integrates, programs, trains and maintains a full range of av and lighting solutions of any size, offering the best service and high quality used by many in leisure, pleasure, entertainment, education, corporat...
Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 10/09/1998
B989ND
2 employees
Financial Overview
Total Assets
£94.3K
Liabilities
£42.1K
Net Assets
£52.2K
Cash
£0
Key Metrics
2
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-07-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Termination Secretary Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Move Registers To Sail Company
Category:Address
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Change Sail Address Company
Category:Address
Date:01-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Legacy
Category:Mortgage
Date:24-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2007
Legacy
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2000
Legacy
Category:Accounts
Date:15-06-2000
Legacy
Category:Annual Return
Date:12-10-1999
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Officers
Date:16-09-1998
Legacy
Category:Address
Date:16-09-1998
Incorporation Company
Category:Incorporation
Date:10-09-1998
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date11/06/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 20, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B989NDRegistered