The Specialist Audio Company Limited
Company Profile
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MicroThe Specialist Audio Company Limited
02576216•Private Limited With Share Capital
Plough Lane Studios, 7 Plough Lane, Teddington, TW119BN
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Incorporated
23/01/1991
Company Age
35 years
Directors
1
Employees
5
SIC Code
47430
Risk
low risk
Company Overview
Registration, classification & business activity
The Specialist Audio Company Limited (02576216) is a private limited with share capital incorporated on 23/01/1991 (35 years old) and registered in teddington, TW119BN. The company operates under SIC code 47430 - retail sale of audio and video equipment in specialised stores.
The specialist audio company limited is a retail company based out of dalton house 60 windsor avenue, london, united kingdom.
Private Limited With Share Capital
SIC: 47430
Micro
Incorporated 23/01/1991
TW119BN
5 employees
Financial Overview
Total Assets
£390.6K
Liabilities
£161.1K
Net Assets
£229.6K
Est. Turnover
£548.5K
AI Estimated
Unreported
Cash
£138.6K
Key Metrics
5
Employees
1
Directors
7
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2024
Resolution
Category:Resolution
Date:10-07-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-07-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-02-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Capital Cancellation Shares
Category:Capital
Date:12-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2022
Capital Cancellation Shares
Category:Capital
Date:09-09-2022
Capital Cancellation Shares
Category:Capital
Date:09-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Resolution
Category:Resolution
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Resolution
Category:Resolution
Date:27-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Resolution
Category:Resolution
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Resolution
Category:Resolution
Date:26-10-2021
Resolution
Category:Resolution
Date:26-10-2021
Resolution
Category:Resolution
Date:26-10-2021
Resolution
Category:Resolution
Date:26-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2021
Resolution
Category:Resolution
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Capital
Date:18-09-2009
Legacy
Category:Capital
Date:18-09-2009
Resolution
Category:Resolution
Date:18-09-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date08/07/2025
Latest Accounts31/03/2025
Trading Addresses
Plough Lane Studios, 7 Plough Lane, Teddington, Middlesex Tw11 9Bn, TW119BNRegistered
14 Shepperton Studios Studios Road, Shepperton, Middlesex, TW170QD
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