Wembley Loudspeaker Company Limited

Company Name	Wembley Loudspeaker Company Limited
Director	Paul John Mansfield
Company Status	Active
Company Number	01021596
Category	Private Limited Company
Incorporation Date	19 August 1971(52 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
SIC 33190	Repair of other equipment

Directors

Director Name	Paul John Mansfield
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(45 years after company formation)
Appointment Duration	7 years, 8 months
Role	Loudspeaker Repairs/Manufacture
Country of Residence	England
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Paul Spencer Maccallum
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(20 years, 4 months after company formation)
Appointment Duration	24 years, 8 months (resigned 31 August 2016)
Role	Manufacturer Of Loudspeakers
Country of Residence	England
Correspondence Address	210 Hendon Way London NW4 3NE

Secretary Name	Lawrence Malcolm Sorene
Nationality	British
Status	Resigned
Appointed	13 December 1991(20 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	210 Hendon Way London NW4 3NE

Secretary Name	Gerald Garfen
Nationality	British
Status	Resigned
Appointed	13 October 2004(33 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Hendon Way London NW4 3NE

Director Name	Anthony John Collins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(45 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2017)
Role	Loudspeaker Repairs/Manufacture
Country of Residence	England
Correspondence Address	210 Hendon Way London NW4 3NE

Contact

Website	wembleyloudspeaker.com

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Paul Spencer Maccallum 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,914
Current Liabilities	£81,990

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 4 weeks from now)

Charges

20 October 2006	Delivered on: 1 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 February 1989	Delivered on: 1 March 1989 Satisfied on: 4 September 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 October 2006

Delivered on: 1 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 February 1989

Delivered on: 1 March 1989
Satisfied on: 4 September 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 August 2019 (2 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
20 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
25 September 2018	Registered office address changed from 210 Hendon Way London NW4 3NE to 15 Hillview Road London NW7 1AJ on 25 September 2018 (1 page)
25 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
22 December 2017	Cessation of Anthony John Collins as a person with significant control on 16 December 2017 (1 page)
22 December 2017	Cessation of Anthony John Collins as a person with significant control on 16 December 2017 (1 page)
22 December 2017	Termination of appointment of Anthony John Collins as a director on 16 December 2017 (1 page)
22 December 2017	Termination of appointment of Anthony John Collins as a director on 16 December 2017 (1 page)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
7 October 2016	Appointment of Paul John Mansfield as a director on 1 September 2016 (2 pages)
7 October 2016	Appointment of Paul John Mansfield as a director on 1 September 2016 (2 pages)
6 October 2016	Appointment of Anthony John Collins as a director on 1 September 2016 (2 pages)
6 October 2016	Appointment of Anthony John Collins as a director on 1 September 2016 (2 pages)
5 October 2016	Termination of appointment of Paul Spencer Maccallum as a director on 31 August 2016 (1 page)
5 October 2016	Termination of appointment of Paul Spencer Maccallum as a director on 31 August 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (3 pages)
31 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
7 January 2014	Termination of appointment of Gerald Garfen as a secretary (1 page)
7 January 2014	Termination of appointment of Gerald Garfen as a secretary (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 December 2011	Director's details changed for Paul Spencer Maccallum on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Paul Spencer Maccallum on 1 December 2011 (2 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Director's details changed for Paul Spencer Maccallum on 1 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Gerald Garfen on 1 December 2011 (1 page)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Secretary's details changed for Gerald Garfen on 1 December 2011 (1 page)
21 December 2011	Secretary's details changed for Gerald Garfen on 1 December 2011 (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 January 2010	Director's details changed for Paul Spencer Maccallum on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Paul Spencer Maccallum on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Paul Spencer Maccallum on 1 October 2009 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 February 2009	Return made up to 13/12/08; full list of members (3 pages)
9 February 2009	Return made up to 13/12/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 February 2008	Return made up to 13/12/07; full list of members (2 pages)
11 February 2008	Return made up to 13/12/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
8 February 2007	Return made up to 13/12/06; full list of members (2 pages)
8 February 2007	Return made up to 13/12/06; full list of members (2 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
3 October 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
3 October 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
15 December 2005	Location of debenture register (1 page)
15 December 2005	Location of register of members (1 page)
15 December 2005	Location of register of members (1 page)
15 December 2005	Return made up to 13/12/05; full list of members (2 pages)
15 December 2005	Return made up to 13/12/05; full list of members (2 pages)
15 December 2005	Registered office changed on 15/12/05 from: 210 hendon way hendon london NW4 3NE (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 210 hendon way hendon london NW4 3NE (1 page)
15 December 2005	Location of debenture register (1 page)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
11 February 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2005	Total exemption full accounts made up to 31 August 2003 (8 pages)
12 January 2005	Total exemption full accounts made up to 31 August 2003 (8 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
11 February 2004	Return made up to 13/12/03; full list of members (6 pages)
11 February 2004	Return made up to 13/12/03; full list of members (6 pages)
30 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
30 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
20 March 2003	Return made up to 13/12/02; full list of members (6 pages)
20 March 2003	Return made up to 13/12/02; full list of members (6 pages)
24 December 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
24 December 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
19 March 2002	Return made up to 13/12/01; full list of members (6 pages)
19 March 2002	Return made up to 13/12/01; full list of members (6 pages)
28 September 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
28 September 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
13 March 2001	Return made up to 13/12/00; full list of members (6 pages)
13 March 2001	Return made up to 13/12/00; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
8 September 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
13 March 2000	Return made up to 13/12/99; full list of members (6 pages)
13 March 2000	Return made up to 13/12/99; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
24 September 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
25 March 1999	Return made up to 13/12/98; no change of members (4 pages)
25 March 1999	Return made up to 13/12/98; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
28 September 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
25 March 1998	Return made up to 13/12/97; no change of members (4 pages)
25 March 1998	Return made up to 13/12/97; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 2 September 1996 (6 pages)
30 June 1997	Accounts for a small company made up to 2 September 1996 (6 pages)
30 June 1997	Accounts for a small company made up to 2 September 1996 (6 pages)
3 April 1997	Return made up to 13/12/96; full list of members (6 pages)
3 April 1997	Return made up to 13/12/96; full list of members (6 pages)
31 October 1996	Accounting reference date shortened from 02/09/97 to 31/08/97 (1 page)
31 October 1996	Accounting reference date shortened from 02/09/97 to 31/08/97 (1 page)
4 October 1996	Accounts for a small company made up to 2 September 1995 (6 pages)
4 October 1996	Accounts for a small company made up to 2 September 1995 (6 pages)
4 October 1996	Accounts for a small company made up to 2 September 1995 (6 pages)
4 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1996	Return made up to 13/12/95; no change of members (4 pages)
9 February 1996	Return made up to 13/12/95; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 2 September 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 2 September 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 2 September 1994 (6 pages)
7 March 1995	Return made up to 13/12/94; no change of members (4 pages)
7 March 1995	Return made up to 13/12/94; no change of members (4 pages)