CYRUS AUDIO LIMITED
HUNTINGDON MANDACO 393 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XY

Company number 05158466
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address UNIT 5C SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XY
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CYRUS AUDIO LIMITED are www.cyrusaudio.co.uk, and www.cyrus-audio.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and six months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyrus Audio Limited is a Private Limited Company. The company registration number is 05158466. Cyrus Audio Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Cyrus Audio Limited is Unit 5c Spitfire Close Ermine Business Park Huntingdon Cambridgeshire Pe29 6xy. The company`s financial liabilities are £334.26k. It is £-43.51k against last year. The cash in hand is £42.54k. It is £-6.33k against last year. And the total assets are £905.72k, which is £-9.99k against last year. PAYNE, Mike Heinrich is a Secretary of the company. FREETHY, Simon Julian is a Director of the company. Secretary BARTLETT, Annette Pauline has been resigned. Secretary TRAVERS, John Paul has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BARTLETT, Peter Duncan has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


cyrus audio Key Finiance

LIABILITIES £334.26k
-12%
CASH £42.54k
-13%
TOTAL ASSETS £905.72k
-2%
All Financial Figures

Current Directors

Secretary
PAYNE, Mike Heinrich
Appointed Date: 19 March 2015
Director
FREETHY, Simon Julian
Appointed Date: 01 September 2004
61 years old

Resigned Directors

Secretary
BARTLETT, Annette Pauline
Resigned: 18 October 2012
Appointed Date: 14 September 2004
Secretary
TRAVERS, John Paul
Resigned: 24 July 2013
Appointed Date: 18 October 2012
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 21 June 2004
Director
BARTLETT, Peter Duncan
Resigned: 19 March 2015
Appointed Date: 24 August 2004
67 years old
Director
M AND A NOMINEES LIMITED
Resigned: 24 August 2004
Appointed Date: 21 June 2004

Persons With Significant Control

Audyus Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYRUS AUDIO LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
21 Apr 2015
Satisfaction of charge 1 in full
...
... and 44 more events
14 Sep 2004
Particulars of mortgage/charge
10 Sep 2004
Particulars of mortgage/charge
02 Sep 2004
Registered office changed on 02/09/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
27 Jul 2004
Company name changed mandaco 393 LIMITED\certificate issued on 27/07/04
21 Jun 2004
Incorporation

CYRUS AUDIO LIMITED Charges

13 November 2014
Charge code 0515 8466 0008
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 September 2014
Charge code 0515 8466 0007
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 September 2014
Charge code 0515 8466 0006
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
9 September 2014
Charge code 0515 8466 0005
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 November 2013
Charge code 0515 8466 0004
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
5 May 2009
Debenture
Delivered: 8 May 2009
Status: Satisfied on 21 April 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 September 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2004
Fixed and floating charge
Delivered: 10 September 2004
Status: Satisfied on 21 April 2015
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CYRUS AGENCIES LTD CYRUS' APARTMENTS LTD CYRUS BARGAINS LTD CYRUS BROTHERS LTD CYRUS BUILD LTD CYRUS BUSINESS CONSULTING LTD CYRUS CABLE LIMITED