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ARRANPAUL AUDIO LIMITED

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

This company is commonly known as Arranpaul Audio Limited. The company was founded 22 years ago and was given the registration number 04225884. The firm's registered office is in BLACKPOOL. You can find them at 15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ARRANPAUL AUDIO LIMITED
Company Number:04225884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, United Kingdom, FY4 5GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, United Kingdom, FY4 5GU

Secretary31 May 2001Active
Oakdene, Garstang Road, Pilling, United Kingdom, PR3 6AL

Director19 January 2022Active
15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, United Kingdom, FY4 5GU

Director31 May 2001Active
15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, United Kingdom, FY4 5GU

Director31 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 May 2001Active

People with Significant Control

Mr Arran Lyndon Culpan
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Horne Brooke Shenton, 15 Olympic Court, Blackpool, United Kingdom, FY4 5GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Michael Rogerson
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Horne Brooke Shenton, 15 Olympic Court, Blackpool, United Kingdom, FY4 5GU
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-03-23Officers

Change person director company with change date.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2022-01-27Officers

Appoint person director company with name date.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-12-14Capital

Capital allotment shares.

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2015-12-03Address

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

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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