EVERYTHING AUDIO LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3BB

Company number 03291083
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 5 FERNSIDE AVENUE, MILL HILL, LONDON, NW7 3BB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 230 . The most likely internet sites of EVERYTHING AUDIO LIMITED are www.everythingaudio.co.uk, and www.everything-audio.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and twelve months. Everything Audio Limited is a Private Limited Company. The company registration number is 03291083. Everything Audio Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Everything Audio Limited is 5 Fernside Avenue Mill Hill London Nw7 3bb. The company`s financial liabilities are £45.82k. It is £-22.01k against last year. The cash in hand is £98.07k. It is £5.95k against last year. And the total assets are £458.52k, which is £155.33k against last year. PATEL, Rajendra Gordhanbahi is a Secretary of the company. PATEL, Rajeshbhai Kantibhai is a Director of the company. Secretary PATEL, Rajeshbhai Kantibhai has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director PATEL, Dakshaben Rajeshbhai has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


everything audio Key Finiance

LIABILITIES £45.82k
-33%
CASH £98.07k
+6%
TOTAL ASSETS £458.52k
+51%
All Financial Figures

Current Directors

Secretary
PATEL, Rajendra Gordhanbahi
Appointed Date: 07 January 2013
Director
PATEL, Rajeshbhai Kantibhai
Appointed Date: 01 October 1999
62 years old

Resigned Directors

Secretary
PATEL, Rajeshbhai Kantibhai
Resigned: 07 January 2013
Appointed Date: 17 December 1996
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 December 1996
Appointed Date: 12 December 1996
Director
PATEL, Dakshaben Rajeshbhai
Resigned: 07 January 2013
Appointed Date: 17 December 1996
60 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 17 December 1996
Appointed Date: 12 December 1996

Persons With Significant Control

Mr Rajeshbhai Kantibhai Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dakshaben Rajeshbhai Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EVERYTHING AUDIO LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 230
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Registration of charge 032910830002, created on 22 July 2015
...
... and 48 more events
26 Jan 1997
New director appointed
23 Dec 1996
Director resigned
23 Dec 1996
Secretary resigned
23 Dec 1996
Registered office changed on 23/12/96 from: 46A syon lane isleworth middlesex TW7 5NQ
12 Dec 1996
Incorporation

EVERYTHING AUDIO LIMITED Charges

22 July 2015
Charge code 0329 1083 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 February 2014
Charge code 0329 1083 0001
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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