SPEAKERBUS GROUP PLC

Active - Accounts Filed

General Information

NAME
SPEAKERBUS GROUP PLC

COMPANY NUMBER
03330946

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/03/1997 (27 years and 9 months old)

WEBSITE
speakerbus.com

CONFIRMATION STATEMENT MADE UP TO
10/03/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HANOVER HOUSE BRITANNIA ROAD, QUEENS GATE, WALTHAM CROSS
HERTFORDSHIRE
EN8 7TF

Telephone: 01992706500
TPS: No

TRADING ADDRESSES

Hanover House
Britannia Road
Queens Gate
Waltham Cross, Hertfordshire
EN8 7TF

Telephone: 706500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£940.1k

56.87%

NET WORTH

- £2.6M

184.99%

TOTAL LIABILITIES

£8.6M

4.27%

NET ASSETS

£2.3M

54.54%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPEAKERBUS GROUP PLC	Active - Accounts Filed	View Report
SPEAKERBUS INTEGRATION LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/04/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPEAKERBUS GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£940.1k

56.87%

NET WORTH

- £2.6M

184.99%

TOTAL LIABILITIES

£8.6M

4.27%

NET ASSETS

£2.3M

54.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW WODHAMS	Owned: 59.40 %	Shares: 365,775	Price per share: £1.00	Total Value: £365,775.00
DAVID LITTLEJOHN	Owned: 6.65 %	Shares: 40,975	Price per share: £1.00	Total Value: £40,975.00
TREASURY	Owned: 5.92 %	Shares: 36,423	Price per share: £1.00	Total Value: £36,423.00
IAN NOEL CRAIG HAMILTON	Owned: 4.33 %	Shares: 26,650	Price per share: £1.00	Total Value: £26,650.00
DAVID COLLIER	Owned: 4.07 %	Shares: 25,035	Price per share: £1.00	Total Value: £25,035.00
NICK DYNE	Owned: 3.51 %	Shares: 21,600	Price per share: £1.00	Total Value: £21,600.00
TOM WHITCRAFT	Owned: 3.16 %	Shares: 19,475	Price per share: £1.00	Total Value: £19,475.00
KEVIN WHITCRAFT	Owned: 3.16 %	Shares: 19,475	Price per share: £1.00	Total Value: £19,475.00
JOHN JESSOP	Owned: 2.34 %	Shares: 14,400	Price per share: £1.00	Total Value: £14,400.00
RICHARD TRUBGER	Owned: 1.48 %	Shares: 9,090	Price per share: £1.00	Total Value: £9,090.00
SPEAKERBUS GROUP PLC	Owned: 1.17 %	Shares: 7,200	Price per share: £1.00	Total Value: £7,200.00
PENNY WODHAMS	Owned: 1.17 %	Shares: 7,200	Price per share: £1.00	Total Value: £7,200.00
RICHARD CARDEN	Owned: 1.17 %	Shares: 7,200	Price per share: £1.00	Total Value: £7,200.00
CLIVE MILDENHALL	Owned: 0.58 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
ANDREW BEATTIE	Owned: 0.58 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
CHARLES MISCAMPBELL	Owned: 0.57 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
KIM HAMILTON	Owned: 0.45 %	Shares: 2,750	Price per share: £1.00	Total Value: £2,750.00
L. SIVA	Owned: 0.29 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Wodhams 10/03/1997 - Present (27 years and 9 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Robert James Connolly 29/05/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gwen Ventris 19/11/2016 - Present (8years) Born in Feb 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Ian Noel Craig Hamilton Director: 30/05/1997 - Present (27 years and 6 months) Secretary: 10/03/1997 - Present (27 years and 9 months) Born in Dec 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report
HALLMARK SECRETARIES LIMITED Director: 10/03/1997 - Present (27 years and 9 months) 10/03/1997 - Present (27 years and 9 months) Secretary: 10/03/1997 - Present (27 years and 9 months) 10/03/1997 - Present (27 years and 9 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1517 Past: 63055	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPEAKERBUS GROUP PLC	Active - Accounts Filed	View Report
SPEAKERBUS INTEGRATION LIMITED	Dormant	View Report
SPEAKERBUS TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
VECLIPSE HOLDINGS LIMITED	Non-Trading	View Report
VECLIPSE HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/04/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: Bruce Stuart Green (911748984) has left the board
Date: 09/12/2018	Event: New Accounts filed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Accounts filed
Date: 01/05/2017	Event: Alan Paul French (909346888) has left the board
Date: 21/04/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: New Board Member Bruce Stuart Green (911748984) Appointed
Date: 12/04/2017	Event: Keith Waterton (916334699) has left the board
Date: 16/02/2017	Event: New Board Member Gwen Ventris (922463019) Appointed
Date: 23/01/2017	Event: Patrick James McCullough (920773472) has left the board
Date: 15/12/2016	Event: New Accounts filed
Date: 09/09/2016	Event: Kevin John Covington (907924716) has left the board
Date: 12/05/2016	Event: Patrick James McCullough (920238497) has left the board
Date: 12/05/2016	Event: New Board Member Patrick James McCullough (920773472) Appointed
Date: 04/05/2016	Event: New Board Member Alan Paul French (909346888) Appointed
Date: 13/04/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: Stephen John Grave (902546867) has left the board
Date: 08/03/2016	Event: New Accounts filed
Date: 06/11/2015	Event: New Board Member Patrick James McCullough (920238497) Appointed
Date: 05/11/2015	Event: New Board Member Kevin John Covington (907924716) Appointed
Date: 04/09/2015	Event: New Board Member Keith Keith Waterton (916334699) Appointed
Date: 03/09/2015	Event: Change in Reg. Office
Date: 02/09/2015	Event: Stanislaw Jozef Patey (907694830) has left the board
Date: 22/07/2015	Event: Ian Noel Craig Hamilton (904103918) has left the board
Date: 22/07/2015	Event: New Company Secretary Robert James Connolly (919950231) Appointed
Date: 05/04/2015	Event: New Annual Return filed
Date: 30/12/2014	Event: New Accounts filed
Date: 03/11/2014	Event: New Board Member Stanislaw Jozef Patey (907694830) Appointed
Date: 18/03/2014	Event: New Annual Return filed
Date: 14/11/2013	Event: New Accounts filed
Date: 15/03/2013	Event: New Annual Return filed
Date: 12/03/2013	Event: New Annual Return filed
Date: 16/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SPEAKERBUS GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£940.1k

- £2.6M

£8.6M

£2.3M

People Overview

2

14

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£940.1k

- £2.6M

£8.6M

£2.3M

Accounts

People Overview

2

14

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™