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IN THE FIELD AUDIO LTD

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

This company is commonly known as In The Field Audio Ltd. The company was founded 17 years ago and was given the registration number 05970951. The firm's registered office is in COLCHESTER. You can find them at The Farm Office, Lodge Farm Mill Lane, Colne Engaine, Colchester, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:IN THE FIELD AUDIO LTD
Company Number:05970951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:The Farm Office, Lodge Farm Mill Lane, Colne Engaine, Colchester, CO6 2HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, England, CO3 0NQ

Director18 October 2006Active
14 Belle Vue Road, Colchester, CO1 1XA

Secretary18 October 2006Active
The Farm Office, Lodge Farm, Mill Lane, Colne Engaine, Colchester, England, CO6 2HX

Director19 October 2017Active

People with Significant Control

Miss Ella Martin
Notified on:01 November 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:The Farm Office, Lodge Farm, Mill Lane, Colchester, England, CO6 2HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Baines
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:The Lodge, Beacon End Farmhouse, London Road, Colchester, England, CO3 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Address

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

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-10-12Capital

Capital cancellation shares.

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2021-10-12Capital

Capital return purchase own shares.

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2021-10-04Officers

Termination director company with name termination date.

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2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-11-06Persons with significant control

Change to a person with significant control.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-11-13Officers

Appoint person director company with name date.

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