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A1 SPORTING SPEAKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Sporting Speakers Limited. The company was founded 14 years ago and was given the registration number 06995186. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:A1 SPORTING SPEAKERS LIMITED
Company Number:06995186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 August 2009
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:40a Station Road, Upminster, Essex, RM14 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaw Park, Burley Road, Winkton, Christchurch, United Kingdom, BH23 7AN

Secretary19 August 2009Active
Shaw Park, Burley Road, Winkton, Christchurch, BH23 7AN

Director19 August 2009Active
Shaw Park, Burley Road, Winkton, Christchurch, BH23 7AN

Director19 August 2009Active

People with Significant Control

Mr Terence John Baker
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Shaw Park, Burley Road, Christchurch, England, BH23 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Freda Baker
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Shaw Park, Burley Road, Christchurch, England, BH23 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-09Gazette

Gazette dissolved liquidation.

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2022-03-01Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-02-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-01Insolvency

Liquidation miscellaneous.

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2021-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-04Address

Change registered office address company with date old address new address.

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2019-11-01Insolvency

Liquidation voluntary statement of affairs.

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2019-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-01Resolution

Resolution.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2017-12-13Dissolution

Dissolution voluntary strike off suspended.

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2017-12-05Gazette

Gazette notice voluntary.

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2017-11-22Dissolution

Dissolution application strike off company.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Address

Change registered office address company with date old address new address.

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