CUSTOM AUDIO DESIGNS LIMITED
HAMPSHIRE SLIPIT SERVICES LIMITED

Hellopages » Hampshire » East Hampshire » GU32 3EL
Company number 04734051
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address 35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 5,000 . The most likely internet sites of CUSTOM AUDIO DESIGNS LIMITED are www.customaudiodesigns.co.uk, and www.custom-audio-designs.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.9 miles; to Alton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Audio Designs Limited is a Private Limited Company. The company registration number is 04734051. Custom Audio Designs Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Custom Audio Designs Limited is 35 Lavant Street Petersfield Hampshire Gu32 3el. The company`s financial liabilities are £101k. It is £-45.5k against last year. The cash in hand is £248.16k. It is £-84.52k against last year. And the total assets are £329.28k, which is £-69.28k against last year. PESKETT, Gillian Mary is a Secretary of the company. PESKETT, Gary David is a Director of the company. STIMPSON, Julie Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


custom audio designs Key Finiance

LIABILITIES £101k
-32%
CASH £248.16k
-26%
TOTAL ASSETS £329.28k
-18%
All Financial Figures

Current Directors

Secretary
PESKETT, Gillian Mary
Appointed Date: 02 September 2003

Director
PESKETT, Gary David
Appointed Date: 02 September 2003
57 years old

Director
STIMPSON, Julie Ann
Appointed Date: 29 September 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2003
Appointed Date: 14 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2003
Appointed Date: 14 April 2003

Persons With Significant Control

Mr Gary David Peskett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM AUDIO DESIGNS LIMITED Events

02 May 2017
Confirmation statement made on 14 April 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5,000

15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 5,000

...
... and 38 more events
14 Oct 2003
New director appointed
19 Sep 2003
Memorandum and Articles of Association
11 Sep 2003
Registered office changed on 11/09/03 from: 788-790 finchley road london NW11 7TJ
09 Sep 2003
Company name changed slipit services LIMITED\certificate issued on 09/09/03
14 Apr 2003
Incorporation

CUSTOM AUDIO DESIGNS LIMITED Charges

4 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 block b petersfield office park bedford road…
18 August 2006
Legal charge
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 amey industrial estate frenchmans road petersfield…