GULLIFORD HI FI LIMITED

GULLIFORD HI FI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGULLIFORD HI FI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03211706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GULLIFORD HI FI LIMITED?

    • Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GULLIFORD HI FI LIMITED located?

    Registered Office Address
    17 Southernhay East
    EX1 1QE Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of GULLIFORD HI FI LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUDIO EXCELLENCE (EXETER) LIMITEDJun 13, 1996Jun 13, 1996

    What are the latest accounts for GULLIFORD HI FI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GULLIFORD HI FI LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for GULLIFORD HI FI LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael Watkinson Simmonds on Jul 29, 2025

    2 pagesCH01

    Secretary's details changed for Grace Mary Simmonds on Jul 25, 2025

    1 pagesCH03

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of GULLIFORD HI FI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONDS, Grace Mary
    Sidwell Street
    EX4 6RF Exeter
    97
    England
    Secretary
    Sidwell Street
    EX4 6RF Exeter
    97
    England
    British109885600001
    SIMMONDS, Michael Watkinson
    Sidwell Street
    EX4 6RF Exeter
    97
    England
    Director
    Sidwell Street
    EX4 6RF Exeter
    97
    England
    EnglandBritishDirector48596270002
    ANDREWS, Thomas
    24 Bacton Road
    Gabalfa
    CF4 2PN Cardiff
    South Glam
    Secretary
    24 Bacton Road
    Gabalfa
    CF4 2PN Cardiff
    South Glam
    British47413190001
    HILLIER, Rosamund Gwyneth
    10 Elm Grove
    Parc Estate
    CF83 3BE Caerphilly
    Caerphilly County
    Secretary
    10 Elm Grove
    Parc Estate
    CF83 3BE Caerphilly
    Caerphilly County
    British84797290001
    REVELLE, Anthony
    Mount Royal 19 Ty Gwyn Road
    Penylan
    CF23 5JF Cardiff
    South Glamorgan
    Secretary
    Mount Royal 19 Ty Gwyn Road
    Penylan
    CF23 5JF Cardiff
    South Glamorgan
    BritishDirector8744610001
    REVELLE, Mandy
    Mount Royal 19 Ty Gwyn Road
    Penylan
    CF23 5JF Cardiff
    South Glamorgan
    Secretary
    Mount Royal 19 Ty Gwyn Road
    Penylan
    CF23 5JF Cardiff
    South Glamorgan
    BritishSecretary44635720001
    READYMADE SECRETARIES LTD.
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    Secretary
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    75596410001
    REVELLE, Anthony
    Mount Royal 19 Ty Gwyn Road
    Penylan
    CF23 5JF Cardiff
    South Glamorgan
    Director
    Mount Royal 19 Ty Gwyn Road
    Penylan
    CF23 5JF Cardiff
    South Glamorgan
    BritishDirector8744610001
    READYMADE NOMINEES LTD
    Ground Floor
    334 Whitchurch Road
    CF14 3NG Cardiff
    Director
    Ground Floor
    334 Whitchurch Road
    CF14 3NG Cardiff
    74894670001

    Who are the persons with significant control of GULLIFORD HI FI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Grace Simmonds
    Sidwell Street
    EX4 6RF Exeter
    97
    England
    Apr 06, 2016
    Sidwell Street
    EX4 6RF Exeter
    97
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Watkinson Simmonds
    Sidwell Street
    Exeter
    97
    Devon
    United Kingdom
    Apr 06, 2016
    Sidwell Street
    Exeter
    97
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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