TRUSOUND MANUFACTURING LIMITED

Overview

Company Name	TRUSOUND MANUFACTURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00552165
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1955

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRUSOUND MANUFACTURING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRUSOUND MANUFACTURING LIMITED located?

Registered Office Address	C/O Stanley Black & Decker Hellaby Lane Hellaby S66 8HN Rotherham South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRUSOUND MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
BLICK TRUSOUND MANUFACTURING LIMITED	Feb 17, 1988	Feb 17, 1988
TRUSOUND MANUFACTURING LIMITED	Jul 16, 1955	Jul 16, 1955

What are the latest accounts for TRUSOUND MANUFACTURING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRUSOUND MANUFACTURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

What are the latest filings for TRUSOUND MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Aug 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jun 17, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Jun 17, 2023	1 pages	AD01

Jun 17, 2023	Change of details for Blick Dormants Limited as a person with significant control on Jun 16, 2023	2 pages	PSC05

May 22, 2023	Director's details changed for Mr Amit Kumar Sood on May 22, 2023	2 pages	CH01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jul 25, 2022	Secretary's details changed for Steven John Costello on Jul 22, 2022	1 pages	CH03

Jul 25, 2022	Director's details changed for Mr Mark Richard Smiley on Jul 22, 2022	2 pages	CH01

Jul 25, 2022	Director's details changed for Mr Amit Kumar Sood on Jul 22, 2022	2 pages	CH01

Jul 25, 2022	Director's details changed for Mr Steven John Costello on Jul 22, 2022	2 pages	CH01

Jul 15, 2022	Appointment of Mr Mark Richard Smiley as a director on Jul 15, 2022	2 pages	AP01

Jul 15, 2022	Appointment of Mr Amit Kumar Sood as a director on Jul 15, 2022	2 pages	AP01

Jul 15, 2022	Termination of appointment of Andrew Stephen Lord as a director on Jul 15, 2022	1 pages	TM01

Jun 21, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Termination of appointment of Stephanie Irene Merrifield as a director on Mar 01, 2022	1 pages	TM01

Mar 02, 2022	Appointment of Mr Steven John Costello as a director on Mar 01, 2022	2 pages	AP01

Nov 23, 2021	Director's details changed for Ms Stephanie Irene Merrifield on Nov 19, 2021	2 pages	CH01

Nov 22, 2021	Director's details changed for Mr Andrew Stephen Lord on Nov 19, 2021	2 pages	CH01

Nov 22, 2021	Change of details for Blick Dormants Limited as a person with significant control on Nov 19, 2021	2 pages	PSC05

Nov 19, 2021	Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on Nov 19, 2021	1 pages	AD01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

View All Filings

Who are the officers of TRUSOUND MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSTELLO, Steven John Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Oct 31, 2013		Secretary	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom					186092550001
COSTELLO, Steven John Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Mar 01, 2022		Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	United Kingdom	British	1980-10	Chartered Accountant	217824350001
SMILEY, Mark Richard Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Jul 15, 2022		Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	United Kingdom	British	1977-8	General Manager Uk & Roi	194271890001
SOOD, Amit Kumar Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Jul 15, 2022		Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	United Kingdom	British	1978-3	Finance Director	195541990002
COLLINS, Richard Hawke 5 Halland Road GL53 0DJ Cheltenham Gloucestershire	Sep 20, 1999	Jul 29, 2004	Secretary	5 Halland Road GL53 0DJ Cheltenham Gloucestershire		British			53398040001
HAYHURST, Fred Europa Court Sheffield Business Park S9 1XE Sheffield 3 South Yorkshire England	Mar 01, 2010	Oct 31, 2013	Secretary	Europa Court Sheffield Business Park S9 1XE Sheffield 3 South Yorkshire England		British			149706000001
HENDERSON, Alex 8 Pulteney Avenue BA2 4HH Bath	Jul 29, 2004	Oct 17, 2008	Secretary	8 Pulteney Avenue BA2 4HH Bath		British			81352070001
MACINNES, Colin David The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire		Sep 20, 1999	Secretary	The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire		British			7341360001
CANKETT, Christopher John Orchard House Barton St.David TA11 6BP Somerton Somerset		Oct 11, 1991	Director	Orchard House Barton St.David TA11 6BP Somerton Somerset	England	British	1943-8	Director	1054960001
COGZELL, Matthew James Stanley House Bramble Road SN2 8ER Swindon Wilts	Sep 01, 2011	Feb 28, 2014	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	England	British	1975-6	Hr Director	157755080001
COLE, Austin Thomas 46 Blenheim Road Alphington EX2 8SE Exeter Devon		Jun 08, 1992	Director	46 Blenheim Road Alphington EX2 8SE Exeter Devon		British	1929-8	Director	9185940001
COLLINS, Richard Hawke 5 Halland Road GL53 0DJ Cheltenham Gloucestershire	Feb 29, 2000	Jul 29, 2004	Director	5 Halland Road GL53 0DJ Cheltenham Gloucestershire	England	British	1962-12	Director	53398040001
COOKE, Dean Christopher 14 Erleigh Drive SN15 2NQ Chippenham	Mar 31, 2005	Oct 19, 2007	Director	14 Erleigh Drive SN15 2NQ Chippenham	United Kingdom	British	1970-10	Accountant	85254310002
COWLEY, John Mitchell Stanley House Bramble Road SN2 8ER Swindon Wilts	Sep 01, 2011	Jan 08, 2015	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	England	British	1973-5	Director	153045530001
GINNEVER, Bruce Quentin Stanley House Bramble Road SN2 8ER Swindon Wilts	Jul 29, 2004	Jul 24, 2014	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	United Kingdom	British	1956-9	Director	19214470003
HALLITT, Peter William The Mistral Lower Busker Farm Busker Lane Scissett HD8 9JU Huddersfield	Aug 27, 2004	Mar 31, 2005	Director	The Mistral Lower Busker Farm Busker Lane Scissett HD8 9JU Huddersfield		British	1962-7	Chief Executive Officer	100185830001
HELAS, John Peter Stanley House Bramble Road SN2 8ER Swindon, Wiltshire Stanley Security Solutions - Europe Limited England And Wales United Kingdom	Nov 01, 2016	Jul 31, 2017	Director	Stanley House Bramble Road SN2 8ER Swindon, Wiltshire Stanley Security Solutions - Europe Limited England And Wales United Kingdom	England	British	1968-5	General Manager	217758150001
HERZOG, Corinne 15 Avenue Wansart FOREIGN Brussels 1180 Belgium	Oct 19, 2007	Feb 21, 2008	Director	15 Avenue Wansart FOREIGN Brussels 1180 Belgium	Belgium	French	1958-8	Legal Director Europe	125644650001
LEE, Michael John 7 Rectory Road Frampton Cotterell BS36 2BN Bristol Avon	Jun 08, 1992	Feb 29, 2000	Director	7 Rectory Road Frampton Cotterell BS36 2BN Bristol Avon		British	1951-5	Finance Director	7341400002
LORD, Andrew Stephen Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Nov 01, 2016	Jul 15, 2022	Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	United Kingdom	British	1972-12	Accountant	194669590001
MACINNES, Colin David The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire	Jun 08, 1992	Sep 30, 2000	Director	The Well Cottage 61 Caps Lane OX10 9HQ Cholsey Oxfordshire	United Kingdom	British	1938-11	Director & Group Coy Sec	7341360001
MCKENZIE-WYNNE, Elizabeth Jane Vine Cottage Langet GL7 5US South Cerney Gloucestershire		Jun 08, 1992	Director	Vine Cottage Langet GL7 5US South Cerney Gloucestershire		British	1958-12	Chartered Accountant	36351490001
MERRIFIELD, Stephanie Irene Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Jul 31, 2017	Mar 01, 2022	Director	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	England	British	1978-5	Hr Director	219947100001
PEAGAM, Garry John The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	Sep 30, 2000	Aug 27, 2004	Director	The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	England	British	1956-9	Director	64426280002
SCOTT-GALL, Ian Harold Highfold House Folly Road Lambourn RG17 8QE Hungerford Berkshire		Jun 08, 1992	Director	Highfold House Folly Road Lambourn RG17 8QE Hungerford Berkshire		British	1949-3	Group Managing Director	380830001
SMILEY, Mark Richard Europa Court Sheffield Business Park S9 1XE Sheffield 3 England England	Jan 08, 2015	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England England	United Kingdom	British	1977-8	General Manager Uk & Roi	194271890001
SOOD, Amit Kumar Stanley House Bramble Road SN2 8ER Swindon Wilts	Oct 18, 2010	Oct 31, 2016	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	England	British	1978-3	Accountant	153181250001
STUBBS, Susan Stanley House Bramble Road SN2 8ER Swindon Wilts	Jun 01, 2012	Oct 31, 2016	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	United Kingdom	British	1966-5	Hr Director	169624400001
TRIPP, John Casey Stanley House Bramble Road SN2 8ER Swindon Wilts	Feb 21, 2008	Oct 01, 2011	Director	Stanley House Bramble Road SN2 8ER Swindon Wilts	Uk	United States	1962-1	Chief Finance Officer	128288020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUSOUND MANUFACTURING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blick Dormants Limited

Apr 06, 2016

Hellaby Lane

Hellaby

S66 8HN Rotherham

C/O Stanley Black & Decker

South Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	752835

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TRUSOUND MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 06, 1982 Delivered On Aug 07, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges on the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and all buildings & fixtures (including trade fixtures) fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 07, 1982Registration of a charge
Mortgage	Created On Oct 06, 1980 Delivered On Oct 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 5 fairview gardens, woodford, essex.
	Persons Entitled Allied Irish Finance Company Limited
	Transactions Oct 08, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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