Spendor Audio Systems Limited

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Spendor Audio Systems Limited

03888529Private Limited With Share Capital

Unit 8 Selden Way, Advanced Manufacturing Park, Catcliffe, S605XA
Incorporated

03/12/1999

Company Age

26 years

Directors

4

Employees

26

SIC Code

26400

Risk

low risk

Company Overview

Registration, classification & business activity

Spendor Audio Systems Limited (03888529) is a private limited with share capital incorporated on 03/12/1999 (26 years old) and registered in catcliffe, S605XA. The company operates under SIC code 26400 - manufacture of consumer electronics.

Spendor was founded in the late 1960s by spencer and dorothy hughes – the ‘spen’ and ‘dor’ in the name. spencer applied the knowledge and expertise he’d gained as an engineer in the bbc’s sound engineering department to create his first loudspeaker, the bc1. this game-changing design quickly became ...

Private Limited With Share Capital
SIC: 26400
Micro
Incorporated 03/12/1999
S605XA
26 employees

Financial Overview

Total Assets

£3.32M

Liabilities

£4.30M

Net Assets

£-976.2K

Est. Turnover

£4.39M

AI Estimated
Unreported
Cash

£923.9K

Key Metrics

26

Employees

4

Directors

3

Shareholders

5

CCJs

Board of Directors

3

Charges

11

Registered

6

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Capital Allotment Shares
Category:Capital
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Legacy
Category:Mortgage
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2010
Miscellaneous
Category:Miscellaneous
Date:30-10-2009
Resolution
Category:Resolution
Date:30-10-2009
Legacy
Category:Mortgage
Date:23-03-2009
Legacy
Category:Mortgage
Date:18-03-2009
Legacy
Category:Capital
Date:10-02-2009
Resolution
Category:Resolution
Date:10-02-2009
Legacy
Category:Capital
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Capital
Date:14-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Capital
Date:02-01-2008
Memorandum Articles
Category:Incorporation
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:27-01-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Address
Date:11-07-2005
Legacy
Category:Officers
Date:08-07-2005

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months56

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 8 Selden Way, Advanced Manufacturing Park, Catcliffe, Rotherham S60 5Xa, S605XARegistered
Unit G5, Ropemaker Park, South Road, Hailsham, East Sussex, BN273GY

Contact