| Company Name | Sound Dead Steel Limited |
|---|---|
| Director | John Desmond Hamilton |
| Company Status | Active |
| Company Number | 06036390 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2006(17 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Desmond Hamilton |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cooks Wood Biddick Washington Tyne & Wear NE38 7EU |
| Secretary Name | Katherine Carmichael Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cooks Wood Biddick Washington Tyne & Wear NE38 7EU |
| Director Name | Mr James Arthur Currer Briggs |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 210 Coniscliffe Road Darlington County Durham DL3 8PU |
Contact
| Website | sounddeadsteel.com |
|---|
Location
| Registered Address | Renown Engineering Limited Dudley Lane Dudley Cramlington Northumberland NE23 7RH |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Renown Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 7 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 10 February 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 23 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 8 March 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 16 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 10 February 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 14 February 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 13 February 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 8 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 29 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 2 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 11 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 24 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 22 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 22 February 2012 | Termination of appointment of James Briggs as a director (1 page) |
| 22 February 2012 | Termination of appointment of James Briggs as a director (1 page) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 26 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 1 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr James Arthur Currer Briggs on 22 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr James Arthur Currer Briggs on 22 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 26 March 2009 | Secretary's change of particulars / katherine hamilton / 01/06/2008 (1 page) |
| 26 March 2009 | Director's change of particulars / john hamilton / 01/06/2008 (1 page) |
| 26 March 2009 | Director's change of particulars / john hamilton / 01/06/2008 (1 page) |
| 26 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 26 March 2009 | Secretary's change of particulars / katherine hamilton / 01/06/2008 (1 page) |
| 26 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 28 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 8 January 2007 | Resolutions
|
| 8 January 2007 | Resolutions
|
| 22 December 2006 | Incorporation (15 pages) |
| 22 December 2006 | Incorporation (15 pages) |