About

Registered Number: 01385727
Date of Incorporation: 25/08/1978 (43 years and 2 months ago)
Company Status: Active
Registered Address: Crowther Road, Washington, Tyne & Wear, NE38 0BW

 

Canford Audio Ltd was registered on 25 August 1978 with its registered office in Tyne & Wear, it's status at Companies House is "Active". This organisation is registered for VAT in the UK. Booth, Vernon Edward Hartley, Dr, Brown, Durwin John, Holloway, David John are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Vernon Edward Hartley, Dr 25 November 2010 31 March 2012 1
BROWN, Durwin John 25 November 2010 19 October 2012 1
HOLLOWAY, David John 25 November 2010 19 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 31 January 2020
MR01 - N/A 04 November 2019
RESOLUTIONS - N/A 10 October 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 October 2019
SH19 - Statement of capital 10 October 2019
CAP-SS - N/A 10 October 2019
AP01 - Appointment of director 27 September 2019
RESOLUTIONS - N/A 14 August 2019
MAR - Memorandum and Articles - used in re-registration 14 August 2019
CERT10 - Re-registration of a company from public to private 14 August 2019
RR02 - Application by a public company for re-registration as a private limited company 14 August 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 21 January 2019
MR04 - N/A 23 March 2018
MR04 - N/A 23 March 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 15 March 2017
CS01 - N/A 21 January 2017
AP01 - Appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
TM02 - Termination of appointment of secretary 04 August 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 23 December 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 31 January 2014
CH01 - Change of particulars for director 31 January 2014
CH03 - Change of particulars for secretary 31 January 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 15 February 2013
TM01 - Termination of appointment of director 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
AP01 - Appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM01 - Termination of appointment of director 15 May 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 30 December 2011
AP01 - Appointment of director 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 21 December 2010
AP01 - Appointment of director 21 December 2010
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 20 December 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
363a - Annual Return 22 January 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 03 March 2005
395 - Particulars of a mortgage or charge 23 February 2005
363s - Annual Return 15 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 February 2005
288a - Notice of appointment of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
363s - Annual Return 16 March 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 March 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 March 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 March 2004
AA - Annual Accounts 20 January 2004
RESOLUTIONS - N/A 29 October 2003
288b - Notice of resignation of directors or secretaries 12 July 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
AUD - Auditor's letter of resignation 08 March 2003
AA - Annual Accounts 08 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
363s - Annual Return 25 January 2003
288a - Notice of appointment of directors or secretaries 07 March 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 27 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2001
AA - Annual Accounts 04 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2001
RESOLUTIONS - N/A 20 April 2001
RESOLUTIONS - N/A 20 April 2001
RESOLUTIONS - N/A 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
363s - Annual Return 02 February 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
AA - Annual Accounts 08 August 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
363s - Annual Return 27 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 September 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 March 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 21 December 1998
AUD - Auditor's letter of resignation 21 August 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 04 January 1998
288a - Notice of appointment of directors or secretaries 12 November 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 25 March 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
AA - Annual Accounts 13 March 1996
363s - Annual Return 13 March 1996
363s - Annual Return 23 March 1995
AA - Annual Accounts 09 January 1995
RESOLUTIONS - N/A 29 December 1994
395 - Particulars of a mortgage or charge 22 December 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 18 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1994
288 - N/A 15 February 1994
395 - Particulars of a mortgage or charge 09 December 1993
395 - Particulars of a mortgage or charge 03 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 15 April 1993
395 - Particulars of a mortgage or charge 03 September 1992
AA - Annual Accounts 17 July 1992
363b - Annual Return 16 April 1992
288 - N/A 20 December 1991
RESOLUTIONS - N/A 28 August 1991
RESOLUTIONS - N/A 28 August 1991
RESOLUTIONS - N/A 28 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1991
123 - Notice of increase in nominal capital 28 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1991
AA - Annual Accounts 22 May 1991
363a - Annual Return 25 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1990
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1990
363 - Annual Return 19 March 1990
288 - N/A 18 May 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 24 October 1988
288 - N/A 16 June 1988
395 - Particulars of a mortgage or charge 15 March 1988
363 - Annual Return 17 February 1988
RESOLUTIONS - N/A 20 January 1988
CERT5 - Re-registration of a company from private to public 18 January 1988
MAR - Memorandum and Articles - used in re-registration 13 January 1988
BS - Balance sheet 13 January 1988
AUDS - Auditor's statement 13 January 1988
AUDR - Auditor's report 13 January 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 13 January 1988
43(3) - Application by a private company for re-registration as a public company 13 January 1988
287 - Change in situation or address of Registered Office 24 October 1987
AA - Annual Accounts 24 October 1987
AA - Annual Accounts 01 June 1987
363 - Annual Return 11 April 1987
287 - Change in situation or address of Registered Office 13 March 1987
395 - Particulars of a mortgage or charge 26 September 1986
MISC - Miscellaneous document 25 August 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2019 Outstanding

N/A

Book debts debenture 21 February 2005 Fully Satisfied

N/A

Assignment of deposit account moneys 21 December 1994 Fully Satisfied

N/A

Single debenture 03 December 1993 Outstanding

N/A

Debenture 29 October 1993 Fully Satisfied

N/A

Debenture 24 August 1992 Fully Satisfied

N/A

First fixed charge 11 March 1988 Fully Satisfied

N/A

Counter indemnity and charge on deposit 18 September 1986 Fully Satisfied

N/A

Debenture 18 April 1986 Fully Satisfied

N/A

Charge 14 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.