UKBizDB.co.uk

THE SPECIALIST AUDIO COMPANY LIMITED

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

This company is commonly known as The Specialist Audio Company Limited. The company was founded 33 years ago and was given the registration number 02576216. The firm's registered office is in TEDDINGTON. You can find them at 222 Kingston Road, , Teddington, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:THE SPECIALIST AUDIO COMPANY LIMITED
Company Number:02576216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:222 Kingston Road, Teddington, England, TW11 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plough Lane Studios, 7 Plough Lane, Teddington, United Kingdom, TW11 9BN

Director06 January 2015Active
222, Kingston Road, Teddington, England, TW11 9JF

Secretary01 June 2008Active
St Mary's Lodge, Wells Road, Bath, BA2 3AT

Secretary23 January 1991Active
512 Gloucester Road, Horfield, Bristol, BS7 8UF

Secretary-Active
222 Kingston Road, Teddington, TW11 9JF

Secretary24 October 1994Active
222, Kingston Road, Teddington, England, TW11 9JF

Director01 June 2008Active
Plough Lane Studios, 7 Plough Lane, Teddington, United Kingdom, TW11 9BN

Director20 August 2020Active
222 Kingston Road, Teddington, TW11 9JF

Director-Active
Plough Lane Studios, 7 Plough Lane, Teddington, United Kingdom, TW11 9BN

Director01 October 2021Active
Plough Lane Studios, 7 Plough Lane, Teddington, United Kingdom, TW11 9BN

Director01 October 2021Active

People with Significant Control

Steven John Budd
Notified on:31 January 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:222, Kingston Road, Teddington, United Kingdom, TW11 9JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Capital

Capital return purchase own shares treasury capital date.

Download
2024-02-07Capital

Capital return purchase own shares treasury capital date.

Download
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2024-01-03Resolution

Resolution.

Download
2024-01-03Resolution

Resolution.

Download
2023-09-19Accounts

Accounts with accounts type micro entity.

Download
2023-07-27Officers

Termination director company with name termination date.

Download
2023-07-27Officers

Termination director company with name termination date.

Download
2023-07-27Officers

Termination director company with name termination date.

Download
2023-07-09Address

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

Download
2023-07-07Address

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

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Capital

Capital cancellation shares.

Download
2022-09-12Capital

Capital return purchase own shares.

Download
2022-09-09Capital

Capital cancellation shares.

Download
2022-09-09Capital

Capital cancellation shares.

Download
2022-09-08Capital

Capital return purchase own shares.

Download
2022-09-08Capital

Capital return purchase own shares.

Download
2022-09-06Resolution

Resolution.

Download
2022-09-06Resolution

Resolution.

Download
2022-09-06Resolution

Resolution.

Download
2022-05-11Accounts

Accounts with accounts type micro entity.

Download
2022-04-13Capital

Capital allotment shares.

Download
2022-04-12Capital

Capital allotment shares.

Download
2022-04-09Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.