About

Registered Number: 04897440
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 180 Epsom Road, Guildford, Surrey, GU1 2RR

 

Established in 2003, Guildford Audio Ltd has its registered office in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Trevor 22 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Graham Stephen 22 September 2003 25 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor Martin/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 20 September 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 19 September 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 21 September 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 27 September 2016
AR01 - Annual Return 19 September 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 25 September 2014
TM02 - Termination of appointment of secretary 25 September 2014
TM02 - Termination of appointment of secretary 25 September 2014
AA - Annual Accounts 05 July 2014
AR01 - Annual Return 15 September 2013
AA - Annual Accounts 21 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 19 September 2010
CH01 - Change of particulars for director 19 September 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 21 September 2009
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 11 May 2007
287 - Change in situation or address of Registered Office 11 January 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 06 October 2005
287 - Change in situation or address of Registered Office 04 October 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 07 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2003
287 - Change in situation or address of Registered Office 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
225 - Change of Accounting Reference Date 30 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.