HAND HELD AUDIO LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 6NF

Company number 03312928
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Purchase of own shares.; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HAND HELD AUDIO LIMITED are www.handheldaudio.co.uk, and www.hand-held-audio.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. Hand Held Audio Limited is a Private Limited Company. The company registration number is 03312928. Hand Held Audio Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Hand Held Audio Limited is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. The company`s financial liabilities are £237.49k. It is £-104.85k against last year. The cash in hand is £152.06k. It is £-266.83k against last year. And the total assets are £376.34k, which is £-152.26k against last year. BRUCE SMITH, Niki is a Secretary of the company. BRUCE SMITH, Niki is a Director of the company. BRUCE-SMITH, Julie is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SHEPHERD, Michael George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hand held audio Key Finiance

LIABILITIES £237.49k
-31%
CASH £152.06k
-64%
TOTAL ASSETS £376.34k
-29%
All Financial Figures

Current Directors

Secretary
BRUCE SMITH, Niki
Appointed Date: 05 February 1997
Director
BRUCE SMITH, Niki
Appointed Date: 05 February 1997
62 years old
Director
BRUCE-SMITH, Julie
Appointed Date: 07 October 2016
60 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Director
SHEPHERD, Michael George
Resigned: 07 October 2016
Appointed Date: 05 February 1997
73 years old

Persons With Significant Control

Niki Bruce Smith
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HAND HELD AUDIO LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Dec 2016
Purchase of own shares.
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Appointment of Ms Julie Bruce-Smith as a director on 7 October 2016
18 Oct 2016
Termination of appointment of Michael George Shepherd as a director on 7 October 2016
...
... and 50 more events
13 Feb 1997
New secretary appointed;new director appointed
13 Feb 1997
Secretary resigned
13 Feb 1997
Director resigned
13 Feb 1997
Registered office changed on 13/02/97 from: international house 31 church rd hendon london NW4 4EB
05 Feb 1997
Incorporation

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