Based in Tyne & Wear, Canford Audio Ltd was setup in 1978, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Canford Audio Ltd is registered for VAT in the UK. This company has 3 directors listed as Booth, Vernon Edward Hartley, Dr, Brown, Durwin John, Holloway, David John at Companies House.
| 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 |
| 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 |
| 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 |
