DEFINITIVE AUDIO LTD
LONG EATON

Hellopages » Derbyshire » Erewash » NG10 4QE

Company number 04857334
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address STANHOPE HOUSE, LEOPOLD STREET, LONG EATON, NOTTINGHAM, NG10 4QE
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of DEFINITIVE AUDIO LTD are www.definitiveaudio.co.uk, and www.definitive-audio.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. The distance to to Bulwell Rail Station is 7.8 miles; to Langley Mill Rail Station is 8.6 miles; to Hucknall Rail Station is 10.3 miles; to Barrow upon Soar Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Audio Ltd is a Private Limited Company. The company registration number is 04857334. Definitive Audio Ltd has been working since 06 August 2003. The present status of the company is Active. The registered address of Definitive Audio Ltd is Stanhope House Leopold Street Long Eaton Nottingham Ng10 4qe. The company`s financial liabilities are £264.3k. It is £9.72k against last year. The cash in hand is £86.13k. It is £-115.98k against last year. And the total assets are £439.01k, which is £-15.54k against last year. SCOTT, Lynn is a Secretary of the company. SCOTT, Kevin John is a Director of the company. Secretary HERBERT, Jean Margaret has been resigned. Director WILEY, Mary Lilian has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


definitive audio Key Finiance

LIABILITIES £264.3k
+3%
CASH £86.13k
-58%
TOTAL ASSETS £439.01k
-4%
All Financial Figures

Current Directors

Secretary
SCOTT, Lynn
Appointed Date: 06 August 2003
Director
SCOTT, Kevin John
Appointed Date: 06 August 2003
62 years old

Resigned Directors

Secretary
HERBERT, Jean Margaret
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
WILEY, Mary Lilian
Resigned: 06 August 2003
Appointed Date: 06 August 2003
74 years old

Persons With Significant Control

Mr Kevin John Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Scott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFINITIVE AUDIO LTD Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
...
... and 28 more events
15 Sep 2003
Registered office changed on 15/09/03 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE
15 Sep 2003
New director appointed
15 Sep 2003
New secretary appointed
15 Sep 2003
Secretary resigned
06 Aug 2003
Incorporation

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