SPENDOR AUDIO SYSTEMS LIMITED - CATCLIFFE


Company Profile Company Filings

Overview

SPENDOR AUDIO SYSTEMS LIMITED is a Private Limited Company from CATCLIFFE ENGLAND and has the status: Active.
SPENDOR AUDIO SYSTEMS LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03888529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPENDOR AUDIO SYSTEMS LIMITED - CATCLIFFE

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8 SELDEN WAY
CATCLIFFE
ROTHERHAM
S60 5XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP MAURICE SWIFT Feb 1951 British Director 1999-12-03 CURRENT
MR AJAY BABUKAO SHIRKE Apr 1958 British Director 2007-12-31 CURRENT
MR PURUSHOTTAM SATU AROTE Oct 1984 Indian Director 2023-06-15 CURRENT
DIANE JURY Apr 1962 British Secretary 2005-11-05 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-03 UNTIL 1999-12-03 RESIGNED
MR GRAHAM ROBERT LANDICK Nov 1970 British Director 2003-10-10 UNTIL 2007-05-18 RESIGNED
DIANE JURY Apr 1962 British Director 2002-12-11 UNTIL 2005-05-05 RESIGNED
JOHN ANDREW BAXTER Sep 1965 British Director 2001-09-03 UNTIL 2005-07-07 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 1999-12-03 UNTIL 1999-12-03 RESIGNED
DIANE JURY Apr 1962 British Secretary 1999-12-03 UNTIL 2001-09-03 RESIGNED
JOHN ANDREW BAXTER Sep 1965 British Secretary 2001-09-03 UNTIL 2005-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ajay Baburao Shirke 2016-04-06 4/1958 Catcliffe   Rotherham Ownership of shares 50 to 75 percent as firm
Mr Philip Maurice Swift 2016-04-06 2/1951 Catcliffe   Rotherham Ownership of shares 25 to 50 percent

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ELLIS BUILDING CONTRACTORS LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AUDIOPHILE BASE LIMITED CATCLIFFE ENGLAND Active DORMANT 31090 - Manufacture of other furniture
AUDIO TRADING UK LTD LONDON Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
GRAHAM LANDICK CONSULTING LIMITED ELY ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
AUDIO TECHNOLOGY LTD LONDON ENGLAND Active DORMANT 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are

Free Reports Available

Report Date Filed Date of Report Assets
SPENDOR_AUDIO_SYSTEMS_LIM - Accounts 2023-05-27 31-12-2022 £34,343 Cash £629,323 equity
SPENDOR_AUDIO_SYSTEMS_LIM - Accounts 2022-09-21 29-12-2021 £27,718 Cash £513,253 equity
SPENDOR_AUDIO_SYSTEMS_LIM - Accounts 2021-03-18 29-12-2020 £11,450 Cash £548,412 equity
SPENDOR_AUDIO_SYSTEMS_LIM - Accounts 2020-12-24 29-12-2019 £47,665 Cash £683,543 equity
SPENDOR_AUDIO_SYSTEMS_LIM - Accounts 2019-06-01 29-12-2018 £94,085 Cash £1,210,491 equity

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