Sound It Out Records Limited

Company Name	Sound It Out Records Limited
Director	Clare Elizabeth Butchart
Company Status	Active
Company Number	08941696
Category	Private Limited Company
Incorporation Date	17 March 2014(10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47630	Retail sale of music and video recordings in specialised stores

Directors

Director Name	Mrs Clare Elizabeth Butchart
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(9 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN

Director Name	Ms Kelly Laybourne
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	65 Hampden Way Thornaby TS17 9NA

Director Name	Mr Thomas Owen Butchart
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN

Director Name	Mr Lee Ernest Hall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2023(9 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN

Director Name	Mr Richard William Butchart
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2023(9 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 November 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN

Contact

Website	www.sounditoutrecords.co.uk/
Telephone	01325 703040
Telephone region	Darlington

Location

Registered Address	C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Address Matches	Over 50 other UK companies use this postal address

Shareholders

80 at £1	Thomas Owen Butchart 94.12% Ordinary
5 at £1	Kelly Laybourne 5.88% Ordinary

Accounts

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

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

7 November 2023	Termination of appointment of Richard William Butchart as a director on 7 November 2023 (1 page)
7 November 2023	Termination of appointment of Lee Ernest Hall as a director on 7 November 2023 (1 page)
20 June 2023	Withdrawal of a person with significant control statement on 20 June 2023 (2 pages)
20 June 2023	Notification of Clare Elizabeth Butchart as a person with significant control on 9 June 2023 (2 pages)
20 June 2023	Notification of a person with significant control statement (2 pages)
17 June 2023	Appointment of Mr Richard William Butchart as a director on 16 June 2023 (2 pages)
17 June 2023	Appointment of Mrs Clare Elizabeth Butchart as a director on 16 June 2023 (2 pages)
16 June 2023	Termination of appointment of Thomas Owen Butchart as a director on 9 June 2023 (1 page)
16 June 2023	Cessation of Thomas Owen Butchart as a person with significant control on 9 June 2023 (1 page)
16 June 2023	Appointment of Mr Lee Ernest Hall as a director on 15 June 2023 (2 pages)
16 March 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
8 April 2022	Confirmation statement made on 12 March 2022 with updates (5 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
13 April 2021	Change of details for Mr Thomas Owen Butchart as a person with significant control on 13 April 2021 (2 pages)
13 April 2021	Director's details changed for Mr Thomas Owen Butchart on 13 April 2021 (2 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
25 March 2021	Registered office address changed from Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA England to C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN on 25 March 2021 (1 page)
16 March 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
9 July 2020	Change of details for Mr Thomas Owen Butchart as a person with significant control on 9 July 2020 (2 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (16 pages)
26 March 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
7 October 2018	Termination of appointment of Kelly Laybourne as a director on 8 May 2018 (1 page)
13 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 October 2017	Registered office address changed from C/O Hmb Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from C/O Hmb Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 May 2016	Director's details changed for Ms Kelly Laybourne on 29 April 2016 (2 pages)
3 May 2016	Director's details changed for Ms Kelly Laybourne on 29 April 2016 (2 pages)
12 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 85 (4 pages)
12 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 85 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 85 (4 pages)
4 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 85 (4 pages)
17 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
17 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
17 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Sound It Out Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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