ZYRO Limited

Company Name	ZYRO Limited
Company Status	Active
Company Number	03060232
Category	Private Limited Company
Incorporation Date	23 May 1995(28 years, 11 months ago)
Previous Names	Soundledge Limited and ZYRO Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Scott Browning
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(21 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Ian James Calvesbert
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(22 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Tom Ainscough
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(24 years, 10 months after company formation)
Appointment Duration	4 years
Role	Operations And IT Director
Country of Residence	United Kingdom
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Darlington County Durham DL3 0UR

Director Name	Mr Robert Owen Haycock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Faverdale Industrial Estate Roundhouse Road Darlington DL3 0UR

Director Name	Mr Benjamin Charles Bushell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Faverdale Industrial Estate Roundhouse Road Darlington DL3 0UR

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Simon James Ellison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 6 months (resigned 15 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Secretary Name	Belinda Jane Fox
Nationality	British
Status	Resigned
Appointed	07 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	12 years (resigned 04 June 2007)
Role	Solicitor
Correspondence Address	34 Langley Lane Baildon West Yorkshire BD17 7LH

Director Name	Julie Ellison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(3 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 15 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Andrew Budd
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 15 April 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Secretary Name	Julie Ellison
Nationality	British
Status	Resigned
Appointed	04 June 2007(12 years after company formation)
Appointment Duration	8 years, 10 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Bonita Johnson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(13 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 November 2014)
Role	Human Resources
Country of Residence	England
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Matthew Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(16 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 May 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Andrew Robert Hewitt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(17 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 April 2013)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX

Director Name	Mr Paul Gibson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(21 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Richard Damon Smith
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Mr Jonathan Frank Sherwood
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2021(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2022)
Role	Director Of Brands And Marketing
Country of Residence	England
Correspondence Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.zyro.co.uk

Location

Registered Address	Zyro Limited Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

80k at £1	Aghoco 1136 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,111,200
Gross Profit	£10,627,147
Net Worth	£10,766,830
Cash	£1,976,437
Current Liabilities	£9,467,160

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

15 December 2017	Delivered on: 19 December 2017 Persons entitled: Palatine Private Equity LLP Acting as Security Trustee Classification: A registered charge Outstanding
1 March 2017	Delivered on: 8 March 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
15 April 2016	Delivered on: 28 April 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
15 April 2016	Delivered on: 27 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 April 2016	Delivered on: 18 April 2016 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument. Outstanding
19 May 2004	Delivered on: 25 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the south of sutton road, thirsk being property at thirsk industrial park, york road, thirsk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
24 November 2022	Delivered on: 29 November 2022 Persons entitled: Lgt Private Debt (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
24 November 2022	Delivered on: 28 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 November 2022	Delivered on: 25 November 2022 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Outstanding
19 July 2022	Delivered on: 25 July 2022 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding
4 March 2022	Delivered on: 10 March 2022 Persons entitled: Palatine Private Equity LLP as Security Trustee Classification: A registered charge Outstanding
4 March 2022	Delivered on: 7 March 2022 Persons entitled: Wilmington Trust (London) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Trademark number: T109334EP classes: 12,18 & 25, trademark number: T109334GB classes 12, 18 &25 and trademark number T109337GB classes: 12. for full details of the intellectual property charged, please refer to the charging document directly. Outstanding
22 January 2021	Delivered on: 28 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
15 December 2017	Delivered on: 27 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document. Outstanding
15 December 2017	Delivered on: 27 December 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document. Outstanding
15 December 2017	Delivered on: 19 December 2017 Persons entitled: Palatine Private Equity LLP Acting as Security Trustee Classification: A registered charge Outstanding
14 July 1995	Delivered on: 14 July 1995 Persons entitled: Lloyds Bank PLC Classification: Single 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 February 1996	Delivered on: 8 March 1996 Satisfied on: 11 April 2012 Persons entitled: Barrie Majanette Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: An interest earning deposit account or accounts from time to time opened and maintained by the chargee or the chargee's solicitors into which account the sum of Â£7,750.00 has been paid. See the mortgage charge document for full details. Fully Satisfied
2 November 1995	Delivered on: 4 November 1995 Satisfied on: 13 August 1999 Persons entitled: Confidential Invoice Discounting Limited Classification: Charge on debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under an invoice discounting agreement or otherwise. Particulars: Fixed equitable charge on (I) all debts the subject of an inoice discounting agremenet and (ii) all other amounts owing or becoming due to the company and all rights relating to such amounts and floating charge on such of the monies which the company may receive in respect of the amounts referred to above. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 January 2024	Full accounts made up to 31 March 2023 (25 pages)
12 September 2023	Termination of appointment of Robert Owen Haycock as a director on 11 September 2023 (1 page)
30 June 2023	Termination of appointment of Benjamin Charles Bushell as a director on 30 June 2023 (1 page)
30 June 2023	Termination of appointment of Ian James Calvesbert as a director on 30 June 2023 (1 page)
24 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
10 January 2023	Termination of appointment of Jonathan Frank Sherwood as a director on 31 December 2022 (1 page)
8 January 2023	Full accounts made up to 31 March 2022 (25 pages)
29 November 2022	Registration of charge 030602320019, created on 24 November 2022 (66 pages)
28 November 2022	Registration of charge 030602320018, created on 24 November 2022 (20 pages)
25 November 2022	Registration of charge 030602320017, created on 24 November 2022 (28 pages)
22 November 2022	Termination of appointment of Paul Gibson as a director on 21 October 2022 (1 page)
1 November 2022	Satisfaction of charge 030602320009 in full (1 page)
1 November 2022	Satisfaction of charge 030602320015 in full (1 page)
1 November 2022	Satisfaction of charge 030602320010 in full (1 page)
25 July 2022	Registration of charge 030602320016, created on 19 July 2022 (74 pages)
6 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
10 March 2022	Registration of charge 030602320015, created on 4 March 2022 (51 pages)
7 March 2022	Registration of charge 030602320014, created on 4 March 2022 (71 pages)
6 December 2021	Full accounts made up to 31 March 2021 (24 pages)
9 July 2021	Appointment of Mr Jonathan Frank Sherwood as a director on 15 June 2021 (2 pages)
7 July 2021	Appointment of Mr Benjamin Charles Bushell as a director on 15 June 2021 (2 pages)
7 July 2021	Appointment of Mr Robert Owen Haycock as a director on 15 June 2021 (2 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
24 February 2021	Full accounts made up to 31 March 2020 (25 pages)
28 January 2021	Registration of charge 030602320013, created on 22 January 2021 (12 pages)
12 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
12 June 2020	Appointment of Tom Ainscough as a director on 1 April 2020 (2 pages)
12 June 2020	Termination of appointment of Matthew Barker as a director on 22 May 2020 (1 page)
12 June 2020	Termination of appointment of Richard Damon Smith as a director on 1 April 2020 (1 page)
24 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
19 September 2019	Full accounts made up to 31 December 2018 (24 pages)
30 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
25 February 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 February 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (24 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
27 December 2017	Registration of charge 030602320011, created on 15 December 2017 (15 pages)
27 December 2017	Registration of charge 030602320011, created on 15 December 2017 (15 pages)
27 December 2017	Registration of charge 030602320012, created on 15 December 2017 (12 pages)
27 December 2017	Registration of charge 030602320012, created on 15 December 2017 (12 pages)
20 December 2017	Satisfaction of charge 030602320008 in full (1 page)
20 December 2017	Satisfaction of charge 030602320006 in full (1 page)
20 December 2017	Satisfaction of charge 030602320007 in full (1 page)
20 December 2017	Satisfaction of charge 030602320005 in full (1 page)
20 December 2017	Satisfaction of charge 030602320005 in full (1 page)
20 December 2017	Satisfaction of charge 030602320008 in full (1 page)
20 December 2017	Satisfaction of charge 030602320007 in full (1 page)
20 December 2017	Satisfaction of charge 030602320006 in full (1 page)
19 December 2017	Appointment of Mr Ian James Calvesbert as a director on 15 December 2017 (2 pages)
19 December 2017	Appointment of Mr Ian James Calvesbert as a director on 15 December 2017 (2 pages)
19 December 2017	Appointment of Richard Damon Smith as a director on 15 December 2017 (2 pages)
19 December 2017	Registration of charge 030602320010, created on 15 December 2017 (53 pages)
19 December 2017	Registration of charge 030602320009, created on 15 December 2017 (53 pages)
19 December 2017	Registration of charge 030602320010, created on 15 December 2017 (53 pages)
19 December 2017	Termination of appointment of Simon James Ellison as a director on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Julie Ellison as a director on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Simon James Ellison as a director on 15 December 2017 (1 page)
19 December 2017	Appointment of Richard Damon Smith as a director on 15 December 2017 (2 pages)
19 December 2017	Termination of appointment of Julie Ellison as a director on 15 December 2017 (1 page)
19 December 2017	Registration of charge 030602320009, created on 15 December 2017 (53 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
1 September 2017	Cessation of Power Topco Limited as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Cessation of Power Topco Limited as a person with significant control on 15 April 2016 (1 page)
1 September 2017	Cessation of Power Topco Limited as a person with significant control on 15 April 2016 (1 page)
1 September 2017	Notification of Aghoco 1136 Limited as a person with significant control on 15 April 2016 (2 pages)
1 September 2017	Notification of Aghoco 1136 Limited as a person with significant control on 15 April 2016 (2 pages)
1 September 2017	Notification of Aghoco 1136 Limited as a person with significant control on 1 September 2017 (2 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
8 March 2017	Registration of charge 030602320008, created on 1 March 2017 (51 pages)
8 March 2017	Registration of charge 030602320008, created on 1 March 2017 (51 pages)
23 February 2017	Appointment of Mr James Scott Browning as a director on 1 February 2017 (2 pages)
23 February 2017	Appointment of Mr James Scott Browning as a director on 1 February 2017 (2 pages)
23 February 2017	Appointment of Mr Paul Gibson as a director on 1 February 2017 (2 pages)
23 February 2017	Appointment of Mr Paul Gibson as a director on 1 February 2017 (2 pages)
23 December 2016	Auditor's resignation (1 page)
23 December 2016	Auditor's resignation (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (30 pages)
11 October 2016	Full accounts made up to 31 December 2015 (30 pages)
17 June 2016	Director's details changed for Mr Matthew Barker on 15 April 2016 (2 pages)
17 June 2016	Director's details changed for Mr Matthew Barker on 15 April 2016 (2 pages)
17 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 80,000 (4 pages)
17 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 80,000 (4 pages)
3 June 2016	Termination of appointment of Andrew Budd as a director on 15 April 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 03/06/2016 for andrew budd (2 pages)
3 June 2016	Termination of appointment of Andrew Budd as a director on 15 April 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 03/06/2016 for andrew budd (2 pages)
3 June 2016	Termination of appointment of Andrew Budd as a director on 15 April 2016 (1 page)
3 June 2016	Termination of appointment of Andrew Budd as a director on 15 April 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 03/06/2016 for andrew budd (2 pages)
3 June 2016	Termination of appointment of Andrew Budd as a director on 15 April 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 03/06/2016 for andrew budd (2 pages)
3 June 2016	Termination of appointment of Andrew Budd as a director on 15 April 2016 (1 page)
28 April 2016	Registration of charge 030602320007, created on 15 April 2016 (9 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 April 2016	Registration of charge 030602320007, created on 15 April 2016 (9 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 April 2016	Registration of charge 030602320006, created on 15 April 2016 (31 pages)
27 April 2016	Registration of charge 030602320006, created on 15 April 2016 (31 pages)
20 April 2016	Termination of appointment of Julie Ellison as a secretary on 15 April 2016 (1 page)
20 April 2016	Termination of appointment of Julie Ellison as a secretary on 15 April 2016 (1 page)
18 April 2016	Satisfaction of charge 1 in full (1 page)
18 April 2016	Satisfaction of charge 1 in full (1 page)
18 April 2016	Registration of charge 030602320005, created on 15 April 2016 (12 pages)
18 April 2016	Registration of charge 030602320005, created on 15 April 2016 (12 pages)
18 April 2016	Satisfaction of charge 4 in full (2 pages)
18 April 2016	Satisfaction of charge 4 in full (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (21 pages)
2 October 2015	Full accounts made up to 31 December 2014 (21 pages)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 80,000 (5 pages)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 80,000 (5 pages)
16 January 2015	Second filing of AR01 previously delivered to Companies House made up to 23 May 2014 (19 pages)
16 January 2015	Second filing of AR01 previously delivered to Companies House made up to 23 May 2014 (19 pages)
20 November 2014	Termination of appointment of Bonita Johnson as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Bonita Johnson as a director on 19 November 2014 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (23 pages)
8 September 2014	Full accounts made up to 31 December 2013 (23 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 80,000 Statement of capital on 2015-01-16 GBP 80,000 (6 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 80,000 Statement of capital on 2015-01-16 GBP 80,000 (6 pages)
13 May 2014	Registered office address changed from , Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from , Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX on 13 May 2014 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (24 pages)
2 October 2013	Full accounts made up to 31 December 2012 (24 pages)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
17 April 2013	Termination of appointment of Andrew Hewitt as a director (1 page)
17 April 2013	Termination of appointment of Andrew Hewitt as a director (1 page)
15 November 2012	Appointment of Mr Andrew Robert Hewitt as a director (2 pages)
15 November 2012	Appointment of Mr Andrew Robert Hewitt as a director (2 pages)
6 June 2012	Director's details changed for Andrew Budd on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Bonita Johnson on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Bonita Johnson on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Andrew Budd on 6 June 2012 (2 pages)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Director's details changed for Bonita Johnson on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Andrew Budd on 6 June 2012 (2 pages)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Mr Matthew Howard Barker on 26 March 2012 (2 pages)
1 June 2012	Director's details changed for Mr Matthew Howard Barker on 26 March 2012 (2 pages)
31 May 2012	Full accounts made up to 31 August 2011 (23 pages)
31 May 2012	Full accounts made up to 31 August 2011 (23 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 April 2012	Director's details changed for Mr Matthew Howard Barker on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Matthew Howard Barker on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Matthew Howard Barker on 4 April 2012 (2 pages)
4 April 2012	Appointment of Mr Matthew Howard Barker as a director (2 pages)
4 April 2012	Appointment of Mr Matthew Howard Barker as a director (2 pages)
23 March 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
23 March 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
31 May 2011	Full accounts made up to 31 August 2010 (22 pages)
31 May 2011	Full accounts made up to 31 August 2010 (22 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
4 February 2011	Director's details changed for Simon James Ellison on 6 January 2011 (3 pages)
4 February 2011	Director's details changed for Julie Ellison on 6 January 2011 (3 pages)
4 February 2011	Director's details changed for Julie Ellison on 6 January 2011 (3 pages)
4 February 2011	Secretary's details changed for Julie Ellison on 6 January 2011 (3 pages)
4 February 2011	Director's details changed for Simon James Ellison on 6 January 2011 (3 pages)
4 February 2011	Director's details changed for Julie Ellison on 6 January 2011 (3 pages)
4 February 2011	Secretary's details changed for Julie Ellison on 6 January 2011 (3 pages)
4 February 2011	Secretary's details changed for Julie Ellison on 6 January 2011 (3 pages)
4 February 2011	Director's details changed for Simon James Ellison on 6 January 2011 (3 pages)
7 July 2010	Director's details changed for Simon James Ellison on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Budd on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Andrew Budd on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Bonita Johnson on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Julie Ellison on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Julie Ellison on 23 May 2010 (2 pages)
7 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Simon James Ellison on 23 May 2010 (2 pages)
7 July 2010	Director's details changed for Bonita Johnson on 23 May 2010 (2 pages)
18 May 2010	Full accounts made up to 31 August 2009 (21 pages)
18 May 2010	Full accounts made up to 31 August 2009 (21 pages)
25 June 2009	Full accounts made up to 31 August 2008 (21 pages)
25 June 2009	Full accounts made up to 31 August 2008 (21 pages)
5 June 2009	Return made up to 23/05/09; full list of members (4 pages)
5 June 2009	Return made up to 23/05/09; full list of members (4 pages)
4 December 2008	Director appointed bonita johnson (1 page)
4 December 2008	Director appointed bonita johnson (1 page)
11 June 2008	Full accounts made up to 31 August 2007 (22 pages)
11 June 2008	Return made up to 23/05/08; full list of members (4 pages)
11 June 2008	Full accounts made up to 31 August 2007 (22 pages)
11 June 2008	Return made up to 23/05/08; full list of members (4 pages)
26 July 2007	Return made up to 23/05/07; no change of members (7 pages)
26 July 2007	Return made up to 23/05/07; no change of members (7 pages)
25 June 2007	Accounts for a medium company made up to 31 August 2006 (23 pages)
25 June 2007	Accounts for a medium company made up to 31 August 2006 (23 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
7 June 2006	Return made up to 23/05/06; full list of members (7 pages)
7 June 2006	Return made up to 23/05/06; full list of members (7 pages)
24 April 2006	Accounting reference date extended from 28/02/06 to 31/08/06 (1 page)
24 April 2006	Accounting reference date extended from 28/02/06 to 31/08/06 (1 page)
3 January 2006	Full accounts made up to 28 February 2005 (20 pages)
3 January 2006	Full accounts made up to 28 February 2005 (20 pages)
14 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2005	Registered office changed on 19/01/05 from: becklands close bar lane roecliffe york YO51 9NR (1 page)
19 January 2005	Registered office changed on 19/01/05 from: becklands close, bar lane, roecliffe, york YO51 9NR (1 page)
23 December 2004	Full accounts made up to 29 February 2004 (18 pages)
23 December 2004	Full accounts made up to 29 February 2004 (18 pages)
17 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2004	Re-registration of Memorandum and Articles (11 pages)
17 September 2004	Application for reregistration from PLC to private (1 page)
17 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2004	Re-registration of Memorandum and Articles (11 pages)
17 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2004	Application for reregistration from PLC to private (1 page)
26 May 2004	Return made up to 23/05/04; full list of members (7 pages)
26 May 2004	Return made up to 23/05/04; full list of members (7 pages)
25 May 2004	Particulars of mortgage/charge (5 pages)
25 May 2004	Particulars of mortgage/charge (5 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
23 September 2003	Full accounts made up to 28 February 2003 (21 pages)
23 September 2003	Full accounts made up to 28 February 2003 (21 pages)
16 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Full accounts made up to 28 February 2002 (17 pages)
1 October 2002	Full accounts made up to 28 February 2002 (17 pages)
24 May 2002	Return made up to 23/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2002	Return made up to 23/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2001	Full accounts made up to 28 February 2001 (16 pages)
26 September 2001	Full accounts made up to 28 February 2001 (16 pages)
4 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 June 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2001	Auditor's resignation (1 page)
20 February 2001	Auditor's resignation (1 page)
22 September 2000	Full accounts made up to 29 February 2000 (15 pages)
22 September 2000	Full accounts made up to 29 February 2000 (15 pages)
13 June 2000	Return made up to 23/05/00; full list of members (7 pages)
13 June 2000	Return made up to 23/05/00; full list of members (7 pages)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1999	Full accounts made up to 28 February 1999 (15 pages)
5 August 1999	Full accounts made up to 28 February 1999 (15 pages)
14 June 1999	Return made up to 23/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
14 June 1999	Return made up to 23/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
7 July 1998	Full accounts made up to 28 February 1998 (15 pages)
7 July 1998	Full accounts made up to 28 February 1998 (15 pages)
9 June 1998	Return made up to 23/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	Return made up to 23/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Director's particulars changed (6 pages)
27 July 1997	Full accounts made up to 28 February 1997 (16 pages)
27 July 1997	Full accounts made up to 28 February 1997 (16 pages)
12 June 1997	Return made up to 23/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 June 1997	Return made up to 23/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 August 1996	Full accounts made up to 29 February 1996 (13 pages)
1 August 1996	Full accounts made up to 29 February 1996 (13 pages)
26 June 1996	Return made up to 23/05/96; full list of members (6 pages)
26 June 1996	Return made up to 23/05/96; full list of members (6 pages)
8 May 1996	Registered office changed on 08/05/96 from: hookstone park, harrogate, north yorkshire, HG2 7BZ (1 page)
8 May 1996	Registered office changed on 08/05/96 from: hookstone park harrogate north yorkshire HG2 7BZ (1 page)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
17 November 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
17 November 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
4 September 1995	Accounting reference date shortened from 07/06 to 31/12 (1 page)
4 September 1995	Ad 31/07/95-22/08/95 Â£ si 79999@1=79999 Â£ ic 1/80000 (2 pages)
4 September 1995	Ad 31/07/95-22/08/95 Â£ si 79999@1=79999 Â£ ic 1/80000 (2 pages)
4 September 1995	Accounting reference date shortened from 07/06 to 31/12 (1 page)
9 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
9 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
9 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 August 1995	Â£ nc 100/80000 31/07/95 (1 page)
9 August 1995	Â£ nc 100/80000 31/07/95 (1 page)
8 August 1995	Balance Sheet (8 pages)
8 August 1995	Application for reregistration from private to PLC (1 page)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1995	Auditor's report (2 pages)
8 August 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 August 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
8 August 1995	Balance Sheet (8 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1995	Auditor's statement (2 pages)
8 August 1995	Re-registration of Memorandum and Articles (22 pages)
8 August 1995	Auditor's report (2 pages)
8 August 1995	Declaration on reregistration from private to PLC (1 page)
8 August 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
8 August 1995	Auditor's statement (2 pages)
8 August 1995	Re-registration of Memorandum and Articles (22 pages)
8 August 1995	Application for reregistration from private to PLC (1 page)
8 August 1995	Declaration on reregistration from private to PLC (1 page)
8 August 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
31 July 1995	Company name changed soundledge LIMITED\certificate issued on 01/08/95 (4 pages)
31 July 1995	Company name changed soundledge LIMITED\certificate issued on 01/08/95 (4 pages)
14 July 1995	Particulars of mortgage/charge (6 pages)
14 July 1995	Particulars of mortgage/charge (6 pages)
29 June 1995	New secretary appointed (2 pages)
29 June 1995	Accounting reference date shortened from 31/03 to 07/06 (1 page)
29 June 1995	New secretary appointed (2 pages)
29 June 1995	Accounts for a dormant company made up to 7 June 1995 (1 page)
29 June 1995	Registered office changed on 29/06/95 from: regis house, 134 percival rd, enfield, middx EN1 1QU (1 page)
29 June 1995	New director appointed (2 pages)
29 June 1995	Secretary resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Accounts for a dormant company made up to 7 June 1995 (1 page)
29 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 June 1995	Accounts for a dormant company made up to 7 June 1995 (1 page)
29 June 1995	New director appointed (2 pages)
29 June 1995	Accounting reference date shortened from 31/03 to 07/06 (1 page)
29 June 1995	Director resigned (2 pages)
29 June 1995	Secretary resigned (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: regis house 134 percival rd enfield middx EN1 1QU (1 page)
23 May 1995	Incorporation (26 pages)
23 May 1995	Incorporation (26 pages)

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