LOCUSRITE LIMITED

Overview

Company Name	LOCUSRITE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03717766
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOCUSRITE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is LOCUSRITE LIMITED located?

Registered Office Address	Carr Brook Works Elnor Lane Whaley Bridge SK23 7JN High Peak England
Undeliverable Registered Office Address	No

What were the previous names of LOCUSRITE LIMITED?

Previous Company Names
Company Name	From	Until
EAGLECHROME (NEWCO) LTD.	Feb 17, 1999	Feb 17, 1999

What are the latest accounts for LOCUSRITE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for LOCUSRITE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for LOCUSRITE LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	CS01

May 22, 2025	Accounts for a small company made up to Nov 30, 2024	11 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Accounts for a small company made up to Nov 30, 2023	11 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Jun 14, 2023	Accounts for a small company made up to Nov 30, 2022	11 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Current accounting period shortened from Dec 31, 2022 to Nov 30, 2022	1 pages	AA01

Sep 26, 2022	Satisfaction of charge 037177660004 in full	1 pages	MR04

Sep 23, 2022	Termination of appointment of Karen Elizabeth Tarling as a director on Sep 23, 2022	1 pages	TM01

Sep 23, 2022	Termination of appointment of Brian Tarling as a director on Sep 23, 2022	1 pages	TM01

Sep 23, 2022	Registered office address changed from Unit 8a Galliford Road Causeway Industrial Estate Maldon Essex CM9 4XD to Carr Brook Works Elnor Lane Whaley Bridge High Peak SK23 7JN on Sep 23, 2022	1 pages	AD01

Sep 23, 2022	Termination of appointment of Philip Nigel Ripton as a director on Sep 23, 2022	1 pages	TM01

Sep 23, 2022	Termination of appointment of Jeanette Anne Ripton as a director on Sep 23, 2022	1 pages	TM01

Sep 23, 2022	Termination of appointment of Nicola Catherine Dave as a director on Sep 23, 2022	1 pages	TM01

Sep 23, 2022	Termination of appointment of Nicola Catherine Dave as a secretary on Sep 23, 2022	1 pages	TM02

Sep 23, 2022	Appointment of Mrs Sarah Ann Travis as a director on Sep 23, 2022	2 pages	AP01

Sep 23, 2022	Appointment of Mr Philip David Travis as a director on Sep 23, 2022	2 pages	AP01

Mar 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Mar 24, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Apr 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Director's details changed for Karen Elizabeth Tarling on Dec 17, 2019	2 pages	CH01

View All Filings

Who are the officers of LOCUSRITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICKETT, Paul Andrew Elnor Lane Whaley Bridge SK23 7JN High Peak Carr Brook Works England	Jun 01, 2013		Director	Elnor Lane Whaley Bridge SK23 7JN High Peak Carr Brook Works England	England	British	1980-2	178944780003
TRAVIS, Philip David Elnor Lane Whaley Bridge SK23 7JN High Peak Carr Brook Works England	Sep 23, 2022		Director	Elnor Lane Whaley Bridge SK23 7JN High Peak Carr Brook Works England	England	British	1969-1	82625800002
TRAVIS, Sarah Ann Elnor Lane Whaley Bridge SK23 7JN High Peak Carr Brook Works England	Sep 23, 2022		Director	Elnor Lane Whaley Bridge SK23 7JN High Peak Carr Brook Works England	England	British	1969-1	158887790002
CUSICK, Jean Patricia 56 Jordan Avenue Shaw OL2 8DQ Oldham Lancashire	Feb 17, 1999	Aug 22, 2000	Secretary	56 Jordan Avenue Shaw OL2 8DQ Oldham Lancashire		British		21890910001
DAVE, Nicola Catherine Unit 8a Galliford Road Causeway Industrial Estate CM9 4XD Maldon Essex	Feb 23, 2017	Sep 23, 2022	Secretary	Unit 8a Galliford Road Causeway Industrial Estate CM9 4XD Maldon Essex				226327160001
TARLING, Karen Elizabeth Unit 8a Galliford Road Causeway Industrial Estate CM9 4XD Maldon Essex	Aug 22, 2000	Feb 23, 2017	Secretary	Unit 8a Galliford Road Causeway Industrial Estate CM9 4XD Maldon Essex		British		73539570002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Feb 17, 1999	Feb 17, 1999	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
CUSICK, David Kenneth 56 Jordan Avenue Shaw OL2 8DQ Oldham Lancashire	Feb 17, 1999	Aug 22, 2000	Director	56 Jordan Avenue Shaw OL2 8DQ Oldham Lancashire		British	1945-6	4558780001
CUSICK, Ian David 56 Jordan Avenue Shaw OL2 8DQ Oldham Lancashire	Feb 17, 1999	May 21, 2001	Director	56 Jordan Avenue Shaw OL2 8DQ Oldham Lancashire		British	1967-10	41433930001
DAVE, Nicola Catherine Unit 8a Galliford Road Causeway Industrial Estate CM9 4XD Maldon Essex	Dec 22, 2004	Sep 23, 2022	Director	Unit 8a Galliford Road Causeway Industrial Estate CM9 4XD Maldon Essex	England	British	1968-4	102289300001
DAVIES, Robert Keith 9b Li Chit Street FOREIGN Wanchai Hong Kong S A R China	Aug 22, 2000	Dec 08, 2004	Director	9b Li Chit Street FOREIGN Wanchai Hong Kong S A R China		British	1957-6	73539830001
RIPTON, Jeanette Anne Unit 8a Galliford Road Causeway Industrial Estate CM9 4XD Maldon Essex	Dec 22, 2004	Sep 23, 2022	Director	Unit 8a Galliford Road Causeway Industrial Estate CM9 4XD Maldon Essex	England	British	1963-6	83067190002
RIPTON, Philip Nigel Unit 8a Galliford Road Causeway Industrial Estate CM9 4XD Maldon Essex	Dec 22, 2004	Sep 23, 2022	Director	Unit 8a Galliford Road Causeway Industrial Estate CM9 4XD Maldon Essex	England	British	1963-3	83067200002
TAK CHUNG, Pang 2802 Old Peak Road FOREIGN Hong Kong China	Aug 22, 2000	Dec 08, 2004	Director	2802 Old Peak Road FOREIGN Hong Kong China		Australian	1949-9	73540370001
TARLING, Brian Elnor Lane Whaley Bridge SK23 7JN High Peak Carr Brook Works England	Aug 22, 2000	Sep 23, 2022	Director	Elnor Lane Whaley Bridge SK23 7JN High Peak Carr Brook Works England	England	British	1965-9	73539670003
TARLING, Karen Elizabeth Elnor Lane Whaley Bridge SK23 7JN High Peak Carr Brook Works England	Dec 22, 2004	Sep 23, 2022	Director	Elnor Lane Whaley Bridge SK23 7JN High Peak Carr Brook Works England	England	British	1965-3	73539570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCUSRITE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Locusrite Holdings

Apr 06, 2016

Galliford Road Industrial Estate

Heybridge

CM9 4XD Maldon

8a Galliford Road,

Essex

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	05296161

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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