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EVERYTHING AUDIO LIMITED

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

This company is commonly known as Everything Audio Limited. The company was founded 27 years ago and was given the registration number 03291083. The firm's registered office is in LONDON. You can find them at 5 Fernside Avenue, Mill Hill, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EVERYTHING AUDIO LIMITED
Company Number:03291083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:5 Fernside Avenue, Mill Hill, London, NW7 3BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Fairfield Crescent, Edgware, England, HA8 9AH

Secretary07 January 2013Active
5 Fernside Avenue, Mill Hill, London, NW7 3BB

Director01 October 1999Active
5 Fernside Avenue, Mill Hill, London, NW7 3BB

Secretary17 December 1996Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary12 December 1996Active
5 Fernside Avenue, London, NW7 3BB

Director17 December 1996Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director12 December 1996Active

People with Significant Control

Mrs Dakshaben Rajeshbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:5 Fernside Avenue, London, NW7 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajeshbhai Kantibhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:5 Fernside Avenue, London, NW7 3BB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-16Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-15Officers

Change person secretary company with change date.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-28Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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