About

Date of Incorporation: 13/03/1987 (30 years and 6 months ago)
Registered Address: Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

 

Based in Waltham Cross in Hertfordshire, Speakerbus Ltd was registered on 13 March 1987, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Speakerbus Ltd. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Ms Gwen Ventris 25 January 2017 3
Mr Andrew Wodhams 01 October 1991 10
Secretary Name Appointed Total Appointments
Mr Robert James Connolly 29 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Wodhams/
1957-05
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 14 February 2017
TM01 - Termination of appointment of director 19 January 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 06 September 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 29 April 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 17 September 2015
MR01 - N/A 03 September 2015
AD01 - Change of registered office address 01 September 2015
AP03 - Appointment of secretary 20 July 2015
TM02 - Termination of appointment of secretary 20 July 2015
MR01 - N/A 23 December 2014
AA - Annual Accounts 04 December 2014
MR04 - N/A 13 November 2014
MR04 - N/A 13 November 2014
MR04 - N/A 13 November 2014
MR04 - N/A 13 November 2014
AR01 - Annual Return 16 September 2014
TM01 - Termination of appointment of director 03 June 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 18 September 2013
CH01 - Change of particulars for director 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH03 - Change of particulars for secretary 17 December 2012
CH01 - Change of particulars for director 17 December 2012
AA - Annual Accounts 08 November 2012
CH01 - Change of particulars for director 12 October 2012
AR01 - Annual Return 04 September 2012
MG01 - Particulars of a mortgage or charge 12 May 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 03 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 04 September 2006
395 - Particulars of a mortgage or charge 16 August 2006
AA - Annual Accounts 22 December 2005
363a - Annual Return 05 September 2005
395 - Particulars of a mortgage or charge 23 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 08 September 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 28 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 December 1991 Satisfied Barclays Bank Plc
Legal Charge 20 May 1994 Satisfied Barclays Bank Plc
Legal Charge 20 May 1994 Satisfied Barclays Bank Plc
Legal Charge 20 May 1994 Satisfied Barclays Bank Plc
Legal Charge 14 July 1998 Satisfied Barclays Bank Plc
Rent Deposit Deed 01 November 1999 Satisfied Bonds Mill Estate Limited
Rent Deposit Deed 29 March 2000 Satisfied The Mayor And Commonalty And Citizens Of The City Of London
Guarantee & Debenture 11 January 2001 Satisfied Barclays Bank Plc
Rent Deposit Deed 26 September 2001 Satisfied The Mayor And Commonalty And Citizens Of The City Of London
Guarantee & Debenture 22 October 2002 Satisfied Barclays Bank Plc
Rent Deposit Deed 17 March 2005 Satisfied The Mayor And Commonalty And Citizens Of The City Of London
Rent Deposit Deed 02 August 2006 Satisfied Gresham Ii Gp Limited
Deed Of Novation 02 May 2012 Outstanding Meron Holdings Ltd
18 December 2014 Outstanding Barclays Bank Plc
02 September 2015 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.