Speakerbus Group Plc
Company Profile
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MediumSpeakerbus Group Plc
03330946•Public Limited With Share Capital
Hanover House Britannia Road, Queens Gate, Waltham Cross, EN87TF
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Incorporated
10/03/1997
Company Age
29 years
Directors
3
Employees
110
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Speakerbus Group Plc (03330946) is a public limited with share capital incorporated on 10/03/1997 (29 years old) and registered in waltham cross, EN87TF. The company operates under SIC code 70100 and is classified as Medium.
Speakerbus group plc is a company based out of hanover house britannia road, hertfordshire, united kingdom.
Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/03/1997
EN87TF
110 employees
Financial Overview
Total Assets
£12.04M
Liabilities
£9.70M
Net Assets
£2.33M
Turnover
£12.49M
Cash
£940.1K
Key Metrics
110
Employees
3
Directors
18
Shareholders
1
CCJs
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-02-2022
Resolution
Category:Resolution
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Resolution
Category:Resolution
Date:04-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2005
Legacy
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2004
Legacy
Category:Capital
Date:07-10-2004
Legacy
Category:Capital
Date:16-08-2004
Resolution
Category:Resolution
Date:26-07-2004
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/03/2025
Filing Date30/03/2024
Latest Accounts31/05/2023
Trading Addresses
Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN87TFRegistered
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