SSE AUDIO GROUP LIMITED

Address

SSE AUDIO GROUP LIMITED
BURNT MEADOW HOUSE
NORTH MOONS MOAT
REDDITCH
B98 9PA
Phone: 01706 363 800
Phone: 01706 363 400
Web:
Classification:

Support activities to performing arts

Legal Information

Company Registration No.:
01542797
Incorporation Date:
2 Feb 1981 (37 Years old)
Financial Year End:
31 Dec
Capital:
£450.00 on 27 Sep 2016
For period ending:
31 Dec 2017
Filed on:
5 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Sep 2015
Filed on:
1 Oct 2015
Purchase latest return for £4.99

Information correct as of: 5 Jan 2019 - Check for updates

Map


Recently Filed Documents - 169 available


Directors and Secretaries

Nadia Jubinville
27 Nov 2018 ⇒ Present ( 1 Month ) Company Secretary
Nicolas Lavoie
27 Nov 2018 ⇒ Present ( 1 Month ) Director
Martin Tremblay
27 Nov 2018 ⇒ Present ( 1 Month ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 5 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 5 Apr 2013
THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED AND THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED
RENT DEPOSIT DEED - Satisfied on 11 Nov 2011
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 21 Jul 2009
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE - Satisfied on 28 May 2009
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 25 Aug 2004
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Dec 2003
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 17 Oct 2003
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 19 Dec 2002
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Satisfied on 11 Jun 1994
THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Satisfied on 18 Dec 1989
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Satisfied on 10 Mar 1988
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 25 Jul 1985
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 4 Jul 1985

Previous Company Names

SSE HIRE LIMITED
Changed 12 Jul 2006

Previous Addresses

15 PERSHORE ROAD SOUTH
KINGS NORTON
BIRMINGHAM
B30 3EE
Changed 9 Mar 2006

33 LIONEL STREET
BIRMINGHAM
B3 1AB
Changed 6 Jun 1993

POST & MAIL HOUSE
COLMORE CIRCUS
BIRMINGHAM
B4 6BG
Changed 3 Apr 1989

POST & MAIL HOUSE
COLMORE CIRCUS
BIRMINGHAM
B4 6BG
Changed 3 Apr 1989

23/25 HENDON LANE
FINCHLEY
LONDON
N3 1RS
Changed 5 Oct 1988

23/25 HENDON LANE
FINCHLEY
LONDON
N3 1RS
Changed 5 Oct 1988

FARADAY ROAD
NOTTINGHAM
Changed 27 Nov 1987

FARADAY ROAD
NOTTINGHAM
Changed 27 Nov 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £6,712.45

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
22 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 5 Jun 2018 6
31 Dec 2016 10 Jul 2017 7
31 Dec 2015 16 Aug 2016 8
31 Dec 2014 24 Aug 2015 8
31 Dec 2013 11 Aug 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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169 other company documents are available

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