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BROADCAST SOUND SYSTEMS LTD.

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BROADCAST SOUND SYSTEMS LTD.

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Key Data

Status

Active

Company No.

03036611

Incorporation date

22/03/1995

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Knotty Ash 235 Liverpool Road, Hutton, Preston, Lancashire PR4 5FECopy
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Latest events (Record since 22/03/1995)
dot icon17/04/2026
Confirmation statement made on 2026-04-16 with updates
View PDF (4 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-16 with updates
View PDF (4 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon16/12/2024
Registered office address changed from 501 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to Knotty Ash 235 Liverpool Road Hutton Preston Lancashire PR4 5FE on 2024-12-16
View PDF (1 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-16 with updates
View PDF (4 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon06/10/2023
Secretary's details changed for Mrs Elizabeth Ann Lowe on 2023-10-06
View PDF (1 pages)
dot icon06/10/2023
Director's details changed for Mr Wayne Mark Lowe on 2023-10-06
View PDF (2 pages)
dot icon06/10/2023
Change of details for Mr Wayne Mark Lowe as a person with significant control on 2023-10-06
View PDF (2 pages)
dot icon11/05/2023
Confirmation statement made on 2023-04-16 with updates
View PDF (4 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-16 with updates
View PDF (4 pages)
dot icon25/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon28/04/2021
Registered office address changed from 803 Merlin Park Ringtail Road Burscough Lancashire L40 8JY to 501 Merlin Park Ringtail Road Burscough Lancashire L40 8JY on 2021-04-28
View PDF (1 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-16 with updates
View PDF (4 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon16/04/2020
Confirmation statement made on 2020-04-16 with updates
View PDF (4 pages)
dot icon04/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-16 with updates
View PDF (4 pages)
dot icon19/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-16 with updates
View PDF (4 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon18/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon21/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon29/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2014
Termination of appointment of John Curtis as a secretary
View PDF (1 pages)
dot icon21/03/2014
Appointment of Mrs Elizabeth Ann Lowe as a secretary
View PDF (2 pages)
dot icon18/07/2013
Termination of appointment of Ellen Curtis as a director
View PDF (2 pages)
dot icon18/07/2013
Termination of appointment of John Curtis as a director
View PDF (2 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon07/06/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2013
Registered office address changed from Ronder Dai Bridge Street, New Mills High Peak Derbyshire SK22 4DN on 2013-05-14
View PDF (2 pages)
dot icon13/05/2013
Previous accounting period shortened from 2013-04-30 to 2013-03-31
View PDF (1 pages)
dot icon21/03/2013
Appointment of Wayne Mark Lowe as a director
View PDF (2 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon07/06/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2012
Director's details changed for John Curtis on 2012-06-07
View PDF (2 pages)
dot icon07/06/2012
Director's details changed for Ellen Curtis on 2012-06-07
View PDF (2 pages)
dot icon09/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon23/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (14 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon30/06/2010
Annual return made up to 2010-04-16
View PDF (13 pages)
dot icon28/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon22/04/2009
Return made up to 16/04/09; full list of members
View PDF (10 pages)
dot icon15/09/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon02/04/2008
Return made up to 22/03/08; full list of members
View PDF (4 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon28/04/2007
Return made up to 22/03/07; full list of members
View PDF (7 pages)
dot icon02/10/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon24/03/2006
Return made up to 22/03/06; full list of members
View PDF (7 pages)
dot icon13/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon16/03/2005
Return made up to 22/03/05; full list of members
View PDF (7 pages)
dot icon07/09/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon02/04/2004
Return made up to 22/03/04; full list of members
View PDF (7 pages)
dot icon10/10/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon30/04/2003
Return made up to 22/03/03; full list of members
View PDF (7 pages)
dot icon20/12/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon10/12/2002
New secretary appointed
View PDF (2 pages)
dot icon15/06/2002
New director appointed
View PDF (2 pages)
dot icon14/05/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/04/2002
Return made up to 22/03/02; full list of members
View PDF (6 pages)
dot icon04/04/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon09/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/04/2001
Return made up to 22/03/01; full list of members
View PDF (6 pages)
dot icon09/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (4 pages)
dot icon28/03/2000
Return made up to 22/03/00; full list of members
View PDF (6 pages)
dot icon06/02/2000
Accounts for a small company made up to 1999-04-30
View PDF (4 pages)
dot icon26/01/2000
Director resigned
View PDF (1 pages)
dot icon15/04/1999
Return made up to 22/03/99; full list of members
View PDF (6 pages)
dot icon15/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (4 pages)
dot icon13/05/1998
Return made up to 22/03/98; no change of members
View PDF (4 pages)
dot icon29/04/1998
New director appointed
View PDF (2 pages)
dot icon06/03/1998
Accounts for a small company made up to 1997-04-30
View PDF (5 pages)
dot icon29/04/1997
Return made up to 22/03/97; no change of members
View PDF (4 pages)
dot icon19/11/1996
Accounts for a small company made up to 1996-04-30
View PDF (6 pages)
dot icon23/04/1996
Return made up to 22/03/96; full list of members
View PDF (6 pages)
dot icon09/04/1995
Ad 27/03/95--------- £ si 998@1=998 £ ic 2/1000
View PDF (4 pages)
dot icon04/04/1995
Accounting reference date notified as 30/04
View PDF (1 pages)
dot icon28/03/1995
Secretary resigned
View PDF (2 pages)
dot icon22/03/1995
Incorporation
View PDF (38 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
7.22K
-
0.00
46.04K
-
2022
3
24.92K
-
0.00
21.20K
-
2023
0
10.79K
-
0.00
-
-
2023
0
10.79K
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

10.79K £Descended-56.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curtis, John
Director
22/03/1995 - 31/03/2011
-
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
22/03/1995 - 22/03/1995
7613
Lowe, Wayne Mark
Director
01/03/2013 - Present
6
Lowe, Elizabeth Ann
Secretary
17/04/2013 - Present
-
Curtis, Christine
Secretary
22/03/1995 - 25/03/2002
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROADCAST SOUND SYSTEMS LTD.

BROADCAST SOUND SYSTEMS LTD. is an(a) Active company incorporated on 22/03/1995 with the registered office located at Knotty Ash 235 Liverpool Road, Hutton, Preston, Lancashire PR4 5FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADCAST SOUND SYSTEMS LTD.?

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BROADCAST SOUND SYSTEMS LTD. is currently Active. It was registered on 22/03/1995 .

Where is BROADCAST SOUND SYSTEMS LTD. located?

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BROADCAST SOUND SYSTEMS LTD. is registered at Knotty Ash 235 Liverpool Road, Hutton, Preston, Lancashire PR4 5FE.

What does BROADCAST SOUND SYSTEMS LTD. do?

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BROADCAST SOUND SYSTEMS LTD. operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BROADCAST SOUND SYSTEMS LTD.?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-16 with updates.