Quipsound Limited

Active
Incorporated on 7 Sep 1982

Reg Address: The Crown Building, London Road, Westerham, Kent TN16 1UT

Company Number 01662374
Company Status Active
Incorporation Date 7 Sep 1982
Total Assets £1.86M £-1.24M (-40.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Apr 2024
Confirmation Statement Next Due 8 May 2025
Average Number of Employees 44

Company Classifications:
69203 - Tax consultancy

Summary The company with name "Quipsound Limited" is a ltd and located in The Crown Building, London Road, Westerham, Kent TN16 1UT. Quipsound Limited is currently in active status and it was incorporated on 7 Sep 1982 (42 years 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£1.86M ^{£-1.24M (-40.1%)} _{change vs prev year}
Total Liabilities

£-614.59K ^{£+1.22M (+66.6%)} _{change vs prev year}
Equity

£1.49M ^{£-198.33K (-11.7%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-232.81K ^{£+127.62K (+35.4%)} _{change vs prev year}
Current Assets

£1.7M ^{£-1.16M (-40.6%)} _{change vs prev year}
Net Assets

£1.49M ^{£-198.33K (-11.7%)} _{change vs prev year}
Net Current Assets

£1.35M ^{£-129.64K (-8.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.51M ^{£-212.69K (-12.3%)} _{change vs prev year}
Debtors

£399.42K ^{£-371.24K (-48.2%)} _{change vs prev year}
Cash In Bank

£1.3M ^{£-789.12K (-37.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£160.29K ^{£-83.05K (-34.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

44

Directors and Secretaries

List of all Directors and Secretaries in Quipsound Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Willem Abraham De Klerk	Director	16 Nov 2023	South African	Resigned 25 Jun 2024
2	Carl Vernon De Lange	Director	16 Nov 2023	South African	Active
3	Selwyn Barry Stein	Director	1 Mar 2022	South African	Active
4	Marc David Sevitz	Director	1 Mar 2022	South African	Active
5	Hannah Louise Gambell	Secretary	1 May 2019	-	Active
6	Hannah Louise Gambell	Secretary	1 May 2019	-	Resigned 28 Feb 2022
7	Nicole Louise Mcgrath	Director	31 Dec 2016	Australian	Active
8	Ian Mcgillivray	Director	31 Dec 2016	British	Active
9	Ian Mcgillivray	Director	31 Dec 2016	British	Resigned 28 Feb 2022
10	Terence Philip Austin	Director	31 Oct 2016	British	Resigned 30 Jun 2019
11	Terence Philip Austin	Secretary	1 Feb 2007	British	Resigned 1 May 2019
12	Leslie Sinclair Mollison	Secretary	28 Feb 2002	-	Resigned 31 Jan 2007
13	Marguerite Phyllis Cash	Secretary	1 Dec 1995	-	Resigned 28 Mar 2002
14	Alan Donald Mcgillivray	Director	4 Oct 1995	British	Resigned 30 Apr 2011
15	Lynda Patricia Ballard	Director	4 Oct 1995	British	Resigned 30 Jun 2002
16	Ian Stuart Macdonald Bryant	Director	1 Sep 1993	-	Resigned 4 Jan 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Quipsound Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Quipsound Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	25 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	7 May 2024	Download PDF
3	Accounts - Small	29 Sep 2023	Download PDF
4	Confirmation Statement - No Updates	5 May 2023	Download PDF
5	Accounts - Small	27 Sep 2022	Download PDF 10 Pages
6	Confirmation Statement - No Updates	26 Apr 2021	Download PDF
7	Accounts - Small	27 May 2020	Download PDF 10 Pages
8	Confirmation Statement - No Updates	24 Apr 2020	Download PDF 3 Pages
9	Accounts - Change Account Reference Date Company Current Extended	23 Jan 2020	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	9 Jul 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	8 May 2019	Download PDF 3 Pages
12	Officers - Termination Secretary Company With Name Termination Date	1 May 2019	Download PDF 1 Pages
13	Officers - Appoint Person Secretary Company With Name Date	1 May 2019	Download PDF 2 Pages
14	Accounts - Small	13 Mar 2019	Download PDF 11 Pages
15	Confirmation Statement - No Updates	8 May 2018	Download PDF 3 Pages
16	Accounts - Small	28 Mar 2018	Download PDF 21 Pages
17	Accounts - Full	9 Jun 2017	Download PDF 20 Pages
18	Address - Change Sail Company With New	5 May 2017	Download PDF 1 Pages
19	Confirmation Statement - Updates	5 May 2017	Download PDF 5 Pages
20	Officers - Appoint Person Director Company With Name Date	24 Jan 2017	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	24 Jan 2017	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	23 Jan 2017	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	31 Oct 2016	Download PDF 2 Pages
24	Officers - Change Person Secretary Company With Change Date	31 Oct 2016	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2016	Download PDF 5 Pages
26	Accounts - Full	22 Jan 2016	Download PDF 15 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2015	Download PDF 5 Pages
28	Accounts - Full	25 Mar 2015	Download PDF 15 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2014	Download PDF 5 Pages
30	Accounts - Full	14 Feb 2014	Download PDF 15 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	15 May 2013	Download PDF 5 Pages
32	Accounts - Full	7 Feb 2013	Download PDF 14 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2012	Download PDF 5 Pages
34	Accounts - Full	31 Jan 2012	Download PDF 15 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	10 May 2011	Download PDF 6 Pages
36	Officers - Termination Director Company With Name	10 May 2011	Download PDF 1 Pages
37	Officers - Termination Director Company With Name	5 May 2011	Download PDF 1 Pages
38	Accounts - Full	18 Jan 2011	Download PDF 15 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2010	Download PDF 5 Pages
40	Mortgage - Legacy	29 Apr 2010	Download PDF 6 Pages
41	Accounts - Full	15 Apr 2010	Download PDF 15 Pages
42	Annual Return - Legacy	6 May 2009	Download PDF 4 Pages
43	Accounts - Full	30 Apr 2009	Download PDF 16 Pages
44	Accounts - Full	17 Jun 2008	Download PDF 17 Pages
45	Annual Return - Legacy	1 May 2008	Download PDF 4 Pages
46	Auditors - Resignation Company	24 Oct 2007	Download PDF 1 Pages
47	Accounts - Full	25 May 2007	Download PDF 15 Pages
48	Annual Return - Legacy	14 May 2007	Download PDF 3 Pages
49	Officers - Legacy	14 Mar 2007	Download PDF 1 Pages
50	Officers - Legacy	14 Mar 2007	Download PDF 1 Pages
51	Address - Legacy	24 Apr 2006	Download PDF 1 Pages
52	Annual Return - Legacy	24 Apr 2006	Download PDF 3 Pages
53	Accounts - Full	15 Feb 2006	Download PDF 17 Pages
54	Officers - Legacy	15 Aug 2005	Download PDF 1 Pages
55	Annual Return - Legacy	1 Jun 2005	Download PDF 7 Pages
56	Accounts - Full	1 Apr 2005	Download PDF 18 Pages
57	Annual Return - Legacy	4 May 2004	Download PDF 7 Pages
58	Accounts - Full	22 Mar 2004	Download PDF 17 Pages
59	Annual Return - Legacy	3 May 2003	Download PDF 7 Pages
60	Accounts - Full	25 Feb 2003	Download PDF 15 Pages
61	Officers - Legacy	19 Sep 2002	Download PDF 1 Pages
62	Annual Return - Legacy	15 May 2002	Download PDF 8 Pages
63	Officers - Legacy	4 Apr 2002	Download PDF 1 Pages
64	Officers - Legacy	4 Apr 2002	Download PDF 2 Pages
65	Accounts - Full	4 Apr 2002	Download PDF 16 Pages
66	Annual Return - Legacy	11 May 2001	Download PDF 7 Pages
67	Accounts - Full	26 Apr 2001	Download PDF 16 Pages
68	Annual Return - Legacy	10 May 2000	Download PDF 7 Pages
69	Accounts - Full	12 Apr 2000	Download PDF 15 Pages
70	Accounts - Full	5 Jun 1999	Download PDF
71	Annual Return - Legacy	21 May 1999	Download PDF 5 Pages
72	Annual Return - Legacy	19 May 1998	Download PDF 4 Pages
73	Accounts - Full	18 May 1998	Download PDF 13 Pages
74	Accounts - Full	27 Jun 1997	Download PDF 14 Pages
75	Annual Return - Legacy	13 May 1997	Download PDF 11 Pages
76	Annual Return - Legacy	24 May 1996	Download PDF 9 Pages
77	Accounts - Full	24 Apr 1996	Download PDF 13 Pages
78	Officers - Legacy	5 Feb 1996	Download PDF 2 Pages
79	Officers - Legacy	23 Oct 1995	Download PDF
80	Officers - Legacy	23 Oct 1995	Download PDF
81	Officers - Legacy	23 Oct 1995	Download PDF
82	Annual Return - Legacy	2 May 1995	Download PDF 16 Pages
83	Accounts - Full	14 Mar 1995	Download PDF 13 Pages
84	Annual Return - Legacy	12 May 1994	Download PDF
85	Accounts - Full	10 Mar 1994	Download PDF
86	Address - Legacy	7 Jan 1994	Download PDF
87	Officers - Legacy	8 Oct 1993	Download PDF
88	Auditors - Resignation Company	29 Aug 1993	Download PDF
89	Annual Return - Legacy	6 May 1993	Download PDF
90	Accounts - Full	6 May 1993	Download PDF
91	Accounts - Full	14 May 1992	Download PDF
92	Annual Return - Legacy	12 May 1992	Download PDF
93	Annual Return - Legacy	15 May 1991	Download PDF
94	Resolution	26 Apr 1991	Download PDF
95	Accounts - Full	26 Apr 1991	Download PDF
96	Resolution	26 Apr 1991	Download PDF
97	Annual Return - Legacy	4 Jul 1990	Download PDF
98	Accounts - Full	4 Jul 1990	Download PDF
99	Accounts - Full	21 Jun 1989	Download PDF
100	Annual Return - Legacy	21 Jun 1989	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Quipsound Group Limited Mutual People: Ian Mcgillivray	Liquidation