ABBOTSOUND LIMITED

Q: What is the latest filing for ABBOTSOUND LIMITED?

The latest filing was on 29/04/2026: **Full accounts** made up to 2025-04-30.

Key Data

Status

Active

Company No.

03148789

Incorporation date

19/01/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1996)

29/04/2026

Full accounts made up to 2025-04-30

View PDF (26 pages)

16/03/2026

Notification of Michael James Hampson as a person with significant control on 2026-01-31

View PDF (2 pages)

16/03/2026

Notification of Mark Leslie Hampson as a person with significant control on 2026-01-31

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (4 pages)

13/03/2026

Cessation of Lesley Collette Hampson as a person with significant control on 2026-01-31

View PDF (1 pages)

13/03/2026

Cessation of Leslie Hampson as a person with significant control on 2026-01-31

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

02/02/2026

Director's details changed for Mr Mark Leslie Hampson on 2026-02-02

View PDF (2 pages)

02/02/2026

Notification of Lesley Collette Hampson as a person with significant control on 2019-06-27

View PDF (2 pages)

19/08/2025

Cessation of Abbotsound Investments Ltd. as a person with significant control on 2025-07-23

View PDF (1 pages)

25/07/2025

Termination of appointment of Nicholas Graham Waring as a director on 2025-07-18

View PDF (1 pages)

25/07/2025

Cessation of Lesley Collette Hampson as a person with significant control on 2025-06-01

View PDF (3 pages)

25/07/2025

Notification of Abbotsound Investments Ltd. as a person with significant control on 2025-07-23

View PDF (4 pages)

12/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

12/12/2024

Full accounts made up to 2024-04-30

View PDF (27 pages)

22/01/2024

Director's details changed for Mr Michael James Hampson on 2024-01-22

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

07/12/2023

Full accounts made up to 2023-04-30

View PDF (28 pages)

30/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-04-30

View PDF (27 pages)

31/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

09/11/2021

Full accounts made up to 2021-04-30

View PDF (27 pages)

26/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

19/01/2021

Secretary's details changed for Michael James Hampson on 2021-01-19

View PDF (1 pages)

11/11/2020

Full accounts made up to 2020-04-30

View PDF (27 pages)

27/04/2020

Director's details changed for Mr Michael James Hampson on 2020-04-08

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (5 pages)

13/02/2020

Notification of Leslie Hampson as a person with significant control on 2019-06-27

View PDF (2 pages)

13/02/2020

Notification of Lesley Collette Hampson as a person with significant control on 2019-06-27

View PDF (2 pages)

31/01/2020

Full accounts made up to 2019-04-30

View PDF (27 pages)

13/02/2019

Registration of charge 031487890013, created on 2019-02-05

View PDF (36 pages)

22/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

06/12/2018

Full accounts made up to 2018-04-30

View PDF (28 pages)

05/12/2018

Director's details changed for Mr Mark Leslie Hampson on 2018-09-25

View PDF (2 pages)

18/07/2018

Court order

View PDF (3 pages)

01/02/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

01/02/2018

Change of details for Abbotsound Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

24/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

24/01/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

24/01/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

24/01/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

14/12/2017

Rectified SH02 was removed from the public register on 18/07/2018 pursuant to order of court.

View PDF (0 pages)

06/11/2017

Full accounts made up to 2017-04-30

View PDF (26 pages)

21/07/2017

Director's details changed for Mr Michael James Hampson on 2017-07-06

View PDF (3 pages)

25/05/2017

Director's details changed for Michael James Hampson on 2017-05-12

View PDF (3 pages)

22/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

11/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (25 pages)

26/05/2016

Full accounts made up to 2015-04-30

View PDF (22 pages)

23/02/2016

Director's details changed for Mr Mark Leslie Hampson on 2016-01-27

View PDF (2 pages)

23/02/2016

Director's details changed for Mr Mark Leslie Hampson on 2016-01-27

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (7 pages)

01/04/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (7 pages)

18/02/2015

Full accounts made up to 2014-04-30

View PDF (19 pages)

08/12/2014

Registration of charge 031487890011, created on 2014-11-18

View PDF (10 pages)

08/12/2014

Registration of charge 031487890012, created on 2014-11-18

View PDF (10 pages)

13/08/2014

Appointment of Mr Nicholas Graham Waring as a director on 2014-08-11

View PDF (2 pages)

18/07/2014

Director's details changed for Mr Mark Leslie Hampson on 2014-06-28

View PDF (2 pages)

24/06/2014

Registration of charge 031487890010

View PDF (27 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (19 pages)

31/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

02/07/2013

Director's details changed for Mr Mark Leslie Hampson on 2013-01-01

View PDF (2 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (19 pages)

31/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

11/04/2012

Group of companies' accounts made up to 2011-04-30

View PDF (26 pages)

07/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

11/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

28/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (23 pages)

19/01/2011

Appointment of Michael James Hampson as a director

View PDF (3 pages)

19/01/2011

Appointment of Michael James Hampson as a secretary

View PDF (3 pages)

14/01/2011

Termination of appointment of Leslie Hampson as a director

View PDF (1 pages)

14/01/2011

Termination of appointment of Lesley Hampson as a secretary

View PDF (1 pages)

14/01/2011

Termination of appointment of Lesley Hampson as a director

View PDF (1 pages)

11/01/2011

Resolutions

View PDF (24 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-12-21

View PDF (10 pages)

24/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Lesley Collette Hampson on 2010-01-19

View PDF (2 pages)

28/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (24 pages)

23/09/2009

Ad 20/03/09\gbp si 450000@1=450000\gbp ic 750/450750\

View PDF (2 pages)

23/09/2009

Gbp nc 1000000/1001000\20/03/09

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (1 pages)

31/03/2009

Accounts for a medium company made up to 2008-04-30

View PDF (19 pages)

03/03/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

03/03/2009

Director's change of particulars / leslie hampson / 22/07/2002

View PDF (1 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

30/04/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

07/02/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

29/05/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

06/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

25/01/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

05/05/2005

Accounts for a medium company made up to 2004-04-30

View PDF (18 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

22/03/2005

New director appointed

View PDF (2 pages)

09/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

21/12/2004

Accounts for a medium company made up to 2003-04-30

View PDF (20 pages)

18/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

02/05/2003

Accounts for a medium company made up to 2002-04-30

View PDF (19 pages)

26/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

22/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2002

Accounts for a medium company made up to 2001-04-30

View PDF (16 pages)

18/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

22/11/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

20/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

31/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

11/09/2000

Registered office changed on 11/09/00 from: st james building 65/89 oxford street manchester lancashire M1 6HT

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

08/02/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

24/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

08/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/1999

Director's particulars changed

View PDF (1 pages)

08/02/1999

Return made up to 19/01/99; no change of members

View PDF (5 pages)

01/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

26/01/1998

Return made up to 19/01/98; no change of members

View PDF (5 pages)

23/01/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

09/07/1996

Registered office changed on 09/07/96 from: waterside house 44 water street radcliffe manchester M26 0DF

View PDF (1 pages)

27/03/1996

Ad 09/02/96--------- £ si 748@1

View PDF (2 pages)

27/03/1996

Particulars of contract relating to shares

View PDF (3 pages)

21/03/1996

Ad 09/02/96--------- £ si 748@1=748 £ ic 2/750

View PDF (2 pages)

18/03/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

19/02/1996

New director appointed

View PDF (1 pages)

19/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

19/02/1996

Resolutions

View PDF (2 pages)

19/02/1996

Director resigned

View PDF (1 pages)

19/02/1996

Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

19/02/1996

Secretary resigned

View PDF (1 pages)

19/01/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/04/2025

Due by

30/04/2026

Last accounts made up to

30/04/2024View PDF

Confirmation

Next statement date

19/01/2027

Last statement dated

30/04/2024View PDF

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Financial Ratios

ABBOTSOUND LIMITED has not submitted financial statements

ABBOTSOUND LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ABBOTSOUND LIMITED

ABBOTSOUND LIMITED is an(a) Active company incorporated on 19/01/1996 with the registered office located at The Links Resource Centre, 21 Cromwell Road, Eccles, Manchester M30 0QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTSOUND LIMITED?

ABBOTSOUND LIMITED is currently Active. It was registered on 19/01/1996 .

Where is ABBOTSOUND LIMITED located?

ABBOTSOUND LIMITED is registered at The Links Resource Centre, 21 Cromwell Road, Eccles, Manchester M30 0QT.

What does ABBOTSOUND LIMITED do?

ABBOTSOUND LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABBOTSOUND LIMITED?

The latest filing was on 29/04/2026: Full accounts made up to 2025-04-30.