About

Registered Number: 03787505
Date of Incorporation: 11/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex, SS12 9JF,

 

Founded in 1999, Glen Smith Audio Ltd has its registered office in Wickford, it's status is listed as "Active". This organisation has 3 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Robert 11 June 1999 31 March 2001 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Kay Frances 31 March 2001 - 1
SMITH, Glen Clinton 11 June 1999 31 March 2001 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
CH01 - Change of particulars for director 20 May 2020
CH03 - Change of particulars for secretary 20 May 2020
PSC04 - N/A 20 May 2020
AA - Annual Accounts 30 December 2019
AD01 - Change of registered office address 16 October 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 23 December 2015
AD01 - Change of registered office address 08 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 21 December 2011
AA01 - Change of accounting reference date 10 October 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 03 May 2011
RESOLUTIONS - N/A 04 April 2011
RESOLUTIONS - N/A 02 March 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 02 June 2009
287 - Change in situation or address of Registered Office 28 July 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 05 July 2006
AA - Annual Accounts 02 June 2006
AAMD - Amended Accounts 22 July 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 31 May 2003
CERTNM - Change of name certificate 07 April 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 29 June 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
AA - Annual Accounts 03 April 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2001
363s - Annual Return 19 June 2000
225 - Change of Accounting Reference Date 16 March 2000
288b - Notice of resignation of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
NEWINC - New incorporation documents 11 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.