Klaxon Limited

Company Name	Klaxon Limited
Directors	Andrew John Bargery and Katie Louise Bargery
Company Status	Active
Company Number	07475508
Category	Private Limited Company
Incorporation Date	21 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Andrew John Bargery
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 December 2010(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Mrs Katie Louise Bargery
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(4 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Mrs Clare Boldurmaz
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	12 St Peters Way Edgmond Newport Shropshire TF10 8LQ

Contact

Website	www.klaxonmarketing.co.uk/
Telephone	020 36910599
Telephone region	London

Location

Registered Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

51 at £1	Andrew John Bargery 25.50% Ordinary A
50 at £1	Andrew John Bargery 25.00% Ordinary B Non Voting
50 at £1	Kate Louise Bargery 25.00% Ordinary B Non Voting
49 at £1	Katie Louise Bargery 24.50% Ordinary A

Financials

Year	2014
Net Worth	£4,496
Cash	£4,476
Current Liabilities	£29,222

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

28 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
26 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 January 2022	Amended micro company accounts made up to 31 March 2021 (2 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (5 pages)
10 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 January 2021	Change of details for Mr Andrew John Bargery as a person with significant control on 6 April 2016 (2 pages)
4 January 2021	Confirmation statement made on 21 December 2020 with updates (5 pages)
4 January 2021	Notification of Katie Louise Bargery as a person with significant control on 6 April 2016 (2 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
6 January 2020	Change of details for Mr Andrew John Bargery as a person with significant control on 31 December 2018 (2 pages)
5 January 2020	Cessation of Katie Louise Bargery as a person with significant control on 31 December 2018 (1 page)
5 January 2020	Director's details changed for Mrs Katie Louise Bargery on 21 December 2019 (2 pages)
5 January 2020	Change of details for Mr Andrew John Bargery as a person with significant control on 31 December 2018 (2 pages)
5 January 2020	Director's details changed for Mr Andrew John Bargery on 21 December 2019 (2 pages)
5 January 2020	Confirmation statement made on 21 December 2019 with updates (5 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
23 December 2018	Confirmation statement made on 21 December 2018 with updates (5 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
13 December 2017	Director's details changed for Mr Andrew John Bargery on 13 January 2017 (2 pages)
13 December 2017	Director's details changed for Mr Andrew John Bargery on 13 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
21 November 2016	Micro company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Micro company accounts made up to 31 March 2016 (6 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 200 (4 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 200 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 September 2015	Appointment of Mrs Katie Louise Bargery as a director on 1 March 2015 (2 pages)
24 September 2015	Appointment of Mrs Katie Louise Bargery as a director on 1 March 2015 (2 pages)
24 September 2015	Appointment of Mrs Katie Louise Bargery as a director on 1 March 2015 (2 pages)
9 July 2015	Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 9 July 2015 (1 page)
12 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 200 (4 pages)
12 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 200 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 April 2014	Termination of appointment of Clare Boldurmaz as a director (1 page)
10 April 2014	Termination of appointment of Clare Boldurmaz as a director (1 page)
6 January 2014	Director's details changed for Andrew John Bargery on 3 April 2013 (2 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (5 pages)
6 January 2014	Director's details changed for Andrew John Bargery on 3 April 2013 (2 pages)
6 January 2014	Director's details changed for Andrew John Bargery on 3 April 2013 (2 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2013	Director's details changed for Andrew John Bargery on 1 October 2012 (2 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Director's details changed for Andrew John Bargery on 1 October 2012 (2 pages)
7 January 2013	Director's details changed for Clare Boldurmaz on 1 September 2012 (2 pages)
7 January 2013	Director's details changed for Clare Boldurmaz on 1 September 2012 (2 pages)
7 January 2013	Director's details changed for Clare Boldurmaz on 1 September 2012 (2 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Director's details changed for Andrew John Bargery on 1 October 2012 (2 pages)
2 October 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
2 October 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
31 July 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
31 July 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
26 June 2012	Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom on 26 June 2012 (1 page)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
21 December 2010	Incorporation (43 pages)
21 December 2010	Incorporation (43 pages)

Klaxon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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