Sound Training For Reading Ltd

Company Name	Sound Training For Reading Ltd
Company Status	Active
Company Number	06977154
Category	Private Limited Company
Incorporation Date	30 July 2009(14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services

Directors

Director Name	Catherine Mary Parkinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 August 2010(1 year after company formation)
Appointment Duration	13 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	Victoria House Pearson Way Thornaby Stockton-On-Tees TS17 6PT

Director Name	Mr Simon Robert Grant
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Victoria House Pearson Way Thornaby Stockton-On-Tees TS17 6PT

Director Name	Mrs Anne Dickenson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House Pearson Way Thornaby Stockton-On-Tees TS17 6PT

Director Name	Ms Sarah Louisa Lawrence-Ledger
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House Pearson Way Thornaby Stockton-On-Tees TS17 6PT

Director Name	Miss Lisa Parkinson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Director Of Product Development
Country of Residence	United Kingdom
Correspondence Address	Victoria House Pearson Way Thornaby Stockton-On-Tees TS17 6PT

Director Name	Mr Alastair Angus Maccoll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	01 March 2023(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Victoria House Pearson Way Thornaby Stockton-On-Tees TS17 6PT

Director Name	Ms Katy Parkinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Role	Teacher
Correspondence Address	7 Middleton Drive Guisborough Redcar And Cleveland TS14 7BQ

Director Name	Mr Catherine Mary Parkinson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 year after company formation)
Appointment Duration	Resigned same day (resigned 26 August 2010)
Role	Teacher
Country of Residence	England
Correspondence Address	7 Middleton Drive Guisborough Cleveland TS14 7BQ

Director Name	Mr Charles Ian Parkinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 2012)
Role	Prison Officer
Country of Residence	United Kingdom
Correspondence Address	7 Middleton Drive Guisborough Cleveland TS14 7BQ

Director Name	Mr Michael Williams
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Boho 4 Gibson House Cleveland St Middlesbrough TS2 1BB

Director Name	Mr Andrew Loughran Preston
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(2 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Boho House Gibson House Cleveland St Middlesbrough TS2 1BB

Director Name	Mr Alastair Waite
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boho 4 Gibson House Cleveland St Middlesbrough TS2 1BB

Director Name	Miss Claire Preston
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Boho 4 Gibson House Cleveland St Middlesbrough TS2 1BB

Contact

Website	soundtraining.co.uk
Email address	[email protected]
Telephone	01642 424298
Telephone region	Middlesbrough

Location

Registered Address	Victoria House Pearson Way Thornaby Stockton-On-Tees TS17 6PT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

76 at £1	Catherine Parkinson 50.67% Ordinary
25 at £1	Alastair Waite 16.67% Ordinary A
25 at £1	Andrew Preston 16.67% Ordinary A
24 at £1	Digital City Business Trading 16.00% Ordinary A

Financials

Year	2014
Net Worth	£94,492
Cash	£239,655
Current Liabilities	£339,992

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

31 December 2011	Delivered on: 19 January 2012 Persons entitled: Catherine Mary Parkinson and Charles Ian Parkinson Classification: Debenture Secured details: Â£21,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the company and all property and assets present and future including uncalled capital buildings fixtures fixed plant and machinery goodwill and book debts. Outstanding

31 December 2011

Delivered on: 19 January 2012
Persons entitled: Catherine Mary Parkinson and Charles Ian Parkinson

Classification: Debenture
Secured details: Â£21,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the company and all property and assets present and future including uncalled capital buildings fixtures fixed plant and machinery goodwill and book debts.
Outstanding

Filing History

5 October 2023	Confirmation statement made on 21 September 2023 with updates (4 pages)
14 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
31 May 2023	Cancellation of shares. Statement of capital on 23 May 2023 GBP 76 (6 pages)
25 May 2023	Change of details for Mrs Catherine Parkinson as a person with significant control on 23 May 2023 (2 pages)
14 March 2023	Director's details changed for Mr Alastair Angus Maccoll on 1 March 2023 (2 pages)
8 March 2023	Appointment of Mr Alastair Angus Maccoll as a director on 1 March 2023 (2 pages)
6 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
18 January 2023	Cancellation of shares. Statement of capital on 16 January 2023 GBP 101 (6 pages)
19 December 2022	Total exemption full accounts made up to 31 July 2022 (8 pages)
9 December 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
13 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2022	Memorandum and Articles of Association (19 pages)
22 March 2022	Termination of appointment of Andrew Loughran Preston as a director on 17 March 2022 (1 page)
24 February 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
21 September 2021	Appointment of Mrs Sarah Louisa Lawrence-Ledger as a director on 14 September 2021 (2 pages)
21 September 2021	Appointment of Mrs Anne Dickenson as a director on 14 September 2021 (2 pages)
21 September 2021	Appointment of Miss Lisa Parkinson as a director on 14 September 2021 (2 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with updates (3 pages)
1 September 2021	Memorandum and Articles of Association (18 pages)
1 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 September 2021	Change of share class name or designation (2 pages)
12 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
21 February 2021	Satisfaction of charge 1 in full (1 page)
12 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
4 July 2020	Appointment of Mr Simon Robert Grant as a director on 1 July 2020 (2 pages)
19 June 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
10 December 2019	Termination of appointment of Claire Preston as a director on 5 December 2019 (1 page)
8 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
22 January 2019	Purchase of own shares. (3 pages)
26 November 2018	Cancellation of shares. Statement of capital on 24 October 2018 GBP 125.00 (5 pages)
20 November 2018	Termination of appointment of Alastair Waite as a director on 24 October 2018 (1 page)
31 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 150 (7 pages)
19 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 150 (7 pages)
13 August 2015	Termination of appointment of Michael Williams as a director on 31 October 2014 (1 page)
13 August 2015	Termination of appointment of Michael Williams as a director on 31 October 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 September 2014	Registered office address changed from Boho 4 Gibson House Cleveland Street Middlesbrough Cleveland TS2 1AY to Boho 4 Gibson House Cleveland Street Middlesbrough TS2 1AY on 12 September 2014 (2 pages)
12 September 2014	Registered office address changed from Boho 4 Gibson House Cleveland Street Middlesbrough Cleveland TS2 1AY to Boho 4 Gibson House Cleveland Street Middlesbrough TS2 1AY on 12 September 2014 (2 pages)
28 August 2014	Director's details changed for Mr Alastair Waite on 30 July 2014 (2 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150 (8 pages)
28 August 2014	Director's details changed for Mr Alastair Waite on 30 July 2014 (2 pages)
28 August 2014	Director's details changed for Mr Andrew Loughran Preston on 30 July 2014 (2 pages)
28 August 2014	Director's details changed for Mr Andrew Loughran Preston on 30 July 2014 (2 pages)
28 August 2014	Director's details changed for Mr Michael Williams on 30 July 2014 (2 pages)
28 August 2014	Director's details changed for Mr Michael Williams on 30 July 2014 (2 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150 (8 pages)
13 August 2014	Registered office address changed from Boho 4 Gibson House Cleveland Street Middlesbrough Cleveland TS2 1BB to Boho 4 Gibson House Cleveland Street Middlesbrough Cleveland TS2 1AY on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Boho 4 Gibson House Cleveland Street Middlesbrough Cleveland TS2 1BB to Boho 4 Gibson House Cleveland Street Middlesbrough Cleveland TS2 1AY on 13 August 2014 (1 page)
21 July 2014	Registered office address changed from 7 Middleton Drive Guisborough Cleveland TS14 7BQ United Kingdom to Boho 4 Gibson House Cleveland Street Middlesbrough Cleveland TS2 1BB on 21 July 2014 (2 pages)
21 July 2014	Appointment of Claire Preston as a director on 2 May 2014 (3 pages)
21 July 2014	Appointment of Claire Preston as a director on 2 May 2014 (3 pages)
21 July 2014	Appointment of Claire Preston as a director on 2 May 2014 (3 pages)
21 July 2014	Registered office address changed from 7 Middleton Drive Guisborough Cleveland TS14 7BQ United Kingdom to Boho 4 Gibson House Cleveland Street Middlesbrough Cleveland TS2 1BB on 21 July 2014 (2 pages)
4 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 September 2013	Appointment of Mr Alastair Waite as a director (2 pages)
4 September 2013	Appointment of Mr Alastair Waite as a director (2 pages)
4 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 150 (6 pages)
4 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 150 (6 pages)
21 June 2013	Director's details changed for Mr Michael Williams on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Michael Williams on 20 June 2013 (2 pages)
5 December 2012	Appointment of Mr Andrew Loughran Preston as a director (3 pages)
5 December 2012	Appointment of Mr Andrew Loughran Preston as a director (3 pages)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 November 2012	Appointment of Mr Michael Williams as a director (2 pages)
14 November 2012	Termination of appointment of Charles Parkinson as a director (1 page)
14 November 2012	Appointment of Mr Michael Williams as a director (2 pages)
14 November 2012	Termination of appointment of Charles Parkinson as a director (1 page)
13 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
17 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 October 2010	Resolutions RES13 ‐ Allot shares 08/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
13 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 100 (6 pages)
13 October 2010	Statement of company's objects (2 pages)
13 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 100 (6 pages)
13 October 2010	Statement of company's objects (2 pages)
13 October 2010	Resolutions RES13 ‐ Allot shares 08/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
13 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 100 (6 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Appointment of Catherine Mary Parkinson as a director ANNOTATION The document is a duplicate of AP01 registered on 26/08/2010 (3 pages)
26 August 2010	Termination of appointment of Catherine Parkinson as a director (1 page)
26 August 2010	Termination of appointment of Katy Parkinson as a director (1 page)
26 August 2010	Appointment of Catherine Mary Parkinson as a director ANNOTATION The document is a duplicate of AP01 registered on 26/08/2010 (3 pages)
26 August 2010	Termination of appointment of Katy Parkinson as a director ANNOTATION The document is a duplicate of TM01 registered on 26/08/2010 (2 pages)
26 August 2010	Appointment of Mr Catherine Mary Parkinson as a director (2 pages)
26 August 2010	Termination of appointment of Katy Parkinson as a director ANNOTATION The document is a duplicate of TM01 registered on 26/08/2010 (2 pages)
26 August 2010	Termination of appointment of Catherine Parkinson as a director (1 page)
26 August 2010	Termination of appointment of Katy Parkinson as a director (1 page)
26 August 2010	Appointment of Mr Charles Ian Parkinson as a director (2 pages)
26 August 2010	Appointment of Mr Charles Ian Parkinson as a director (2 pages)
26 August 2010	Appointment of Mr Catherine Mary Parkinson as a director (2 pages)
30 July 2009	Incorporation (13 pages)
30 July 2009	Incorporation (13 pages)