Sungold Autosounds Limited

Company Name	Sungold Autosounds Limited
Directors	David Coates and Joan Margaret Coates
Company Status	Active
Company Number	01627920
Category	Private Limited Company
Incorporation Date	8 April 1982(42 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	David Coates
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sungold House 201 - 209 Scotswood Road Newcastle Upon Tyne NE4 7AP

Director Name	Mrs Joan Margaret Coates
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sungold House 201 - 209 Scotswood Road Newcastle Upon Tyne NE4 7AP

Secretary Name	Mrs Joan Margaret Coates
Nationality	British
Status	Current
Appointed	14 November 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sungold House 201 - 209 Scotswood Road Newcastle Upon Tyne NE4 7AP

Director Name	David Nelson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	19 Chipchase Close Hazelmere Bedlington Northumberland

Director Name	Elaine Cooley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	18 Hawthorn Street Walbottle Newcastle Upon Tyne NE15 8JS

Director Name	Steven Christopher Coates
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(24 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 October 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Sungold House 201 - 209 Scotswood Road Newcastle Upon Tyne NE4 7AP

Contact

Website	autosounds.co.uk
Email address	[email protected]
Telephone	0191 2736100
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Sungold House 201 - 209 Scotswood Road Newcastle Upon Tyne NE4 7AP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

500 at £1	David Coates 41.67% Ordinary A
500 at £1	Joan Margaret Coates 41.67% Ordinary A
200 at £1	Steven Christopher Coates 16.67% Ordinary B

Financials

Year	2014
Net Worth	£36,296
Cash	£74
Current Liabilities	£146,989

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 3 weeks from now)

Charges

31 July 2003	Delivered on: 9 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property land and buildings on the south side of scotswood road, newcastle upon tyne. Outstanding
12 May 1994	Delivered on: 17 May 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 July 1993	Delivered on: 4 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 leadenhall and 4 high northgate darlington county durham title no DU7882. Outstanding

Filing History

22 January 2021	Confirmation statement made on 14 November 2020 with updates (4 pages)
11 February 2020	Micro company accounts made up to 30 June 2019 (5 pages)
26 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,200 (5 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,200 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,200 (5 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,200 (5 pages)
14 November 2014	Termination of appointment of Steven Christopher Coates as a director on 30 October 2014 (1 page)
14 November 2014	Termination of appointment of Steven Christopher Coates as a director on 30 October 2014 (1 page)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,200 (6 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,200 (6 pages)
9 December 2013	Secretary's details changed for Mrs Joan Margaret Coates on 1 November 2013 (1 page)
9 December 2013	Director's details changed for Mrs Joan Margaret Coates on 1 November 2013 (2 pages)
9 December 2013	Director's details changed for David Coates on 1 November 2013 (2 pages)
9 December 2013	Secretary's details changed for Mrs Joan Margaret Coates on 1 November 2013 (1 page)
9 December 2013	Director's details changed for Steven Christopher Coates on 1 November 2013 (2 pages)
9 December 2013	Director's details changed for David Coates on 1 November 2013 (2 pages)
9 December 2013	Secretary's details changed for Mrs Joan Margaret Coates on 1 November 2013 (1 page)
9 December 2013	Director's details changed for Mrs Joan Margaret Coates on 1 November 2013 (2 pages)
9 December 2013	Director's details changed for David Coates on 1 November 2013 (2 pages)
9 December 2013	Director's details changed for Steven Christopher Coates on 1 November 2013 (2 pages)
9 December 2013	Director's details changed for Mrs Joan Margaret Coates on 1 November 2013 (2 pages)
9 December 2013	Director's details changed for Steven Christopher Coates on 1 November 2013 (2 pages)
9 December 2013	Register inspection address has been changed from Rmt Accountants and Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England (1 page)
9 December 2013	Register inspection address has been changed from Rmt Accountants and Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TJ United Kingdom (1 page)
19 November 2012	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TJ United Kingdom (1 page)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
17 October 2011	Change of share class name or designation (2 pages)
17 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 October 2011	Statement of company's objects (2 pages)
17 October 2011	Particulars of variation of rights attached to shares (2 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 October 2011	Particulars of variation of rights attached to shares (2 pages)
17 October 2011	Change of share class name or designation (2 pages)
17 October 2011	Particulars of variation of rights attached to shares (2 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 October 2011	Statement of company's objects (2 pages)
17 October 2011	Particulars of variation of rights attached to shares (2 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 November 2010	Director's details changed for Steven Christopher Coates on 14 November 2010 (2 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Director's details changed for Steven Christopher Coates on 14 November 2010 (2 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
15 November 2010	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
22 January 2010	Director's details changed for Steven Christopher Coates on 21 January 2010 (2 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Director's details changed for Steven Christopher Coates on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Joan Margaret Coates on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Joan Margaret Coates on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for David Coates on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for David Coates on 21 January 2010 (2 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 November 2008	Return made up to 14/11/08; full list of members (4 pages)
17 November 2008	Return made up to 14/11/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
12 December 2007	Return made up to 14/11/07; full list of members (3 pages)
12 December 2007	Return made up to 14/11/07; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 December 2006	Location of debenture register (1 page)
4 December 2006	Location of register of members (1 page)
4 December 2006	Return made up to 14/11/06; full list of members (3 pages)
4 December 2006	Location of register of members (1 page)
4 December 2006	Return made up to 14/11/06; full list of members (3 pages)
4 December 2006	Location of debenture register (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 December 2005	Return made up to 14/11/05; full list of members (3 pages)
5 December 2005	Location of register of members (1 page)
5 December 2005	Location of register of members (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Location of debenture register (1 page)
5 December 2005	Location of debenture register (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Return made up to 14/11/05; full list of members (3 pages)
5 December 2005	Director's particulars changed (1 page)
4 January 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
4 January 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
22 November 2004	Return made up to 14/11/04; full list of members (7 pages)
22 November 2004	Return made up to 14/11/04; full list of members (7 pages)
13 December 2003	Return made up to 14/11/03; full list of members (7 pages)
13 December 2003	Return made up to 14/11/03; full list of members (7 pages)
9 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
9 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
5 December 2002	Return made up to 14/11/02; full list of members (7 pages)
5 December 2002	Return made up to 14/11/02; full list of members (7 pages)
29 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
29 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
6 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
6 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
25 February 2002	Return made up to 14/11/01; full list of members (6 pages)
25 February 2002	Return made up to 14/11/01; full list of members (6 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
10 December 2000	Return made up to 14/11/00; full list of members (6 pages)
10 December 2000	Return made up to 14/11/00; full list of members (6 pages)
23 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/11/00 (1 page)
23 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/11/00 (1 page)
10 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 December 1999	Return made up to 14/11/99; full list of members (6 pages)
2 December 1999	Return made up to 14/11/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 November 1998	Return made up to 14/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 November 1998	Return made up to 14/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 December 1997	Return made up to 14/11/97; full list of members (6 pages)
4 December 1997	Return made up to 14/11/97; full list of members (6 pages)
9 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 April 1997	Director's particulars changed (1 page)
9 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 April 1997	Director's particulars changed (1 page)
12 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
12 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 December 1996	Return made up to 14/11/96; no change of members (4 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Return made up to 14/11/96; no change of members (4 pages)
4 December 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
3 July 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 July 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
9 February 1996	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1996	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1995	Full accounts made up to 30 June 1994 (15 pages)
8 June 1995	Full accounts made up to 30 June 1994 (15 pages)

Sungold Autosounds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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