About

Registered Number: 04770217
Date of Incorporation: 19/05/2003 (18 years and 1 month ago)
Company Status: Active
Registered Address: The Old Barn Whitecroft Farm, Station Road, Strines, Derbyshire, SK22 3AH

 

Commercial Audio Solutions Ltd was registered on 19 May 2003, it's status in the Companies House registry is set to "Active". Commercial Audio Solutions Ltd is VAT Registered. We do not know the number of employees at the business. There are 2 directors listed as Knott, Rosemary Therese, Smith, Harry for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Harry 21 May 2003 20 May 2010 1
Secretary Name Appointed Resigned Total Appointments
KNOTT, Rosemary Therese 21 May 2003 31 December 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Brian Knott/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr William Mackie/
1954-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26/05/2020 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/05/2020 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 30/04/2020 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 30/04/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/03/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/05/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/05/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 14/11/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/11/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/05/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/10/2015 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 20/10/2015 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 20/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/05/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/05/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/05/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2011 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 21/03/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 19/01/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/05/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2007 00:00:00?.ToLongDateString()
363s - Annual Return 12/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/04/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/11/2005 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 15/11/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 03/11/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/10/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/07/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 05/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/09/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 30/06/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/06/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/06/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/06/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/06/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/05/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/05/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/05/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/05/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.