DEFINITIVE AUDIO LTD - LONG EATON


Company Profile Company Filings

Overview

DEFINITIVE AUDIO LTD is a Private Limited Company from LONG EATON and has the status: Active.
DEFINITIVE AUDIO LTD was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

DEFINITIVE AUDIO LTD - LONG EATON

This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

STANHOPE HOUSE
LONG EATON
NOTTINGHAM
NG10 4QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNN SCOTT Nov 1966 British Director 2017-04-01 CURRENT
KEVIN JOHN SCOTT Feb 1963 British Director 2003-08-06 CURRENT
MARY LILIAN WILEY May 1951 British Director 2003-08-06 UNTIL 2003-08-06 RESIGNED
JEAN MARGARET HERBERT Secretary 2003-08-06 UNTIL 2003-08-06 RESIGNED
LYNN SCOTT British Secretary 2003-08-06 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Scott 2016-04-06 2/1963 Ownership of shares 25 to 50 percent
Mrs Lynn Scott 2016-04-06 11/1966 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DEFINITIVE_AUDIO_LIMITED - Accounts 2023-07-01 30-09-2022 £329,292 Cash £355,786 equity
Definitive Audio Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-02 30-09-2021 £349,554 Cash £323,896 equity
Definitive Audio Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-28 30-09-2020 £252,215 Cash £297,098 equity
Definitive Audio Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-30 30-09-2019 £54,110 Cash £263,644 equity
Definitive Audio Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-05 30-09-2018 £67,521 Cash £304,648 equity
Definitive Audio Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-23 30-09-2017 £109,023 Cash £323,950 equity
Definitive Audio Ltd - Accounts to registrar - small 17.1.1 2017-06-16 30-09-2016 £86,134 Cash £330,957 equity
Definitive Audio Ltd - Limited company - abbreviated - 11.9 2016-01-21 30-09-2015 £202,119 Cash £286,144 equity
Definitive Audio Ltd - Limited company - abbreviated - 11.6 2015-06-12 30-09-2014 £40,013 Cash £120,723 equity

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