THE SPECIALIST AUDIO COMPANY LIMITED
Overview
| Company Name | THE SPECIALIST AUDIO COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02576216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SPECIALIST AUDIO COMPANY LIMITED?
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE SPECIALIST AUDIO COMPANY LIMITED located?
| Registered Office Address | Plough Lane Studios 7 Plough Lane TW11 9BN Teddington Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SPECIALIST AUDIO COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYSACC LIMITED | Feb 08, 1995 | Feb 08, 1995 |
| HOOD CONSULTANTS LIMITED | Jan 23, 1991 | Jan 23, 1991 |
What are the latest accounts for THE SPECIALIST AUDIO COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE SPECIALIST AUDIO COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for THE SPECIALIST AUDIO COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||
Change of details for Steven John Budd as a person with significant control on Jan 26, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Steven John Budd on Jan 24, 2025 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Termination of appointment of Stephen Clark as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Thackwray as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jason Robert Budd as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Plough Lane Studios Plough Lane Studios 7 Plough Lane Teddington Middlesex TW11 9BN United Kingdom to Plough Lane Studios 7 Plough Lane Teddington Middlesex TW11 9BN on Jul 09, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 222 Kingston Road Teddington TW11 9JF England to Plough Lane Studios Plough Lane Studios 7 Plough Lane Teddington Middlesex TW11 9BN on Jul 07, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 02, 2022
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 02, 2022
| 6 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 02, 2022
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Who are the officers of THE SPECIALIST AUDIO COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDD, Steven John | Director | 7 Plough Lane TW11 9BN Teddington Plough Lane Studios Middlesex United Kingdom | England | British | 24790270007 | |||||
| BEESTON, Philip | Secretary | Kingston Road TW11 9JF Teddington 222 England | British | 131044350001 | ||||||
| LANCASTER, Catherine | Secretary | St Mary's Lodge Wells Road BA2 3AT Bath Avon | British | 4754840001 | ||||||
| LEIGHTON, Keith | Secretary | 512 Gloucester Road Horfield BS7 8UF Bristol Avon | British | 24790260001 | ||||||
| TAVERNER, Laura | Secretary | 222 Kingston Road TW11 9JF Teddington Middlesex | British | 40782840003 | ||||||
| BEESTON, Philip | Director | Kingston Road TW11 9JF Teddington 222 England | United Kingdom | British | 39135060001 | |||||
| BUDD, Jason Robert | Director | 7 Plough Lane TW11 9BN Teddington Plough Lane Studios Middlesex United Kingdom | England | British | 132818440001 | |||||
| BUDD, Steven John | Director | 222 Kingston Road TW11 9JF Teddington Middlesex | England | British | 24790270005 | |||||
| CLARK, Stephen | Director | 7 Plough Lane TW11 9BN Teddington Plough Lane Studios Middlesex United Kingdom | United Kingdom | English | 288307750001 | |||||
| THACKWRAY, Thomas | Director | 7 Plough Lane TW11 9BN Teddington Plough Lane Studios Middlesex United Kingdom | United Kingdom | English | 288307740001 |
Who are the persons with significant control of THE SPECIALIST AUDIO COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Steven John Budd | Jan 31, 2017 | 7 Plough Lane TW11 9BN Teddington Plough Lane Studios Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0