CALREC AUDIO LIMITED

Key Data

Status

Active

Company No.

02392336

Incorporation date

06/06/1989

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1989)

20/04/2026

Change of details for A6 Audio Limited as a person with significant control on 2026-04-17

View PDF (2 pages)

30/03/2026

Change of details for A6 Audio Bidco Limited as a person with significant control on 2026-03-30

View PDF (2 pages)

02/02/2026

Termination of appointment of Keith Edwards as a secretary on 2026-01-31

View PDF (1 pages)

02/02/2026

Termination of appointment of Keith Edwards as a director on 2026-01-31

View PDF (1 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (30 pages)

10/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

01/04/2025

Appointment of Mr Darrell Stanley as a director on 2025-04-01

View PDF (2 pages)

25/11/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

31/10/2024

Registration of charge 023923360014, created on 2024-10-30

View PDF (12 pages)

24/07/2024

Satisfaction of charge 023923360013 in full

View PDF (1 pages)

02/05/2024

Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

02/05/2024

Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

17/02/2023

Change of details for A6 Audio Bidco Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

23/01/2023

Registration of charge 023923360013, created on 2023-01-20

View PDF (16 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (35 pages)

18/11/2022

Satisfaction of charge 023923360011 in full

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (3 pages)

28/10/2022

Satisfaction of charge 023923360012 in full

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (32 pages)

07/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (4 pages)

04/03/2021

Director's details changed for Mr Nigel Beaumont on 2021-03-03

View PDF (2 pages)

28/01/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

28/09/2020

Cessation of Mixer Bidco Limited as a person with significant control on 2020-07-09

View PDF (1 pages)

28/09/2020

Notification of A6 Audio Bidco Limited as a person with significant control on 2020-07-09

View PDF (2 pages)

21/07/2020

Registration of charge 023923360012, created on 2020-07-15

View PDF (17 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

27/10/2017

Termination of appointment of John Patrick Warrington as a director on 2017-09-29

View PDF (1 pages)

16/06/2017

Registration of charge 023923360011, created on 2017-06-15

View PDF (84 pages)

08/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

31/03/2017

Satisfaction of charge 023923360010 in full

View PDF (4 pages)

14/09/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

18/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

18/07/2016

Director's details changed for Mr Henry Goodman on 2016-05-31

View PDF (2 pages)

04/02/2016

Appointment of Nigel Beaumont as a director on 2016-01-01

View PDF (2 pages)

04/02/2016

Director's details changed for John Patrick Warrington on 2016-02-02

View PDF (2 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

25/10/2014

Satisfaction of charge 023923360009 in full

View PDF (4 pages)

28/08/2014

Termination of appointment of Ian Roger Henderson as a director on 2014-07-25

View PDF (1 pages)

13/08/2014

Registration of charge 023923360010, created on 2014-08-07

View PDF (25 pages)

08/08/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

08/08/2014

Satisfaction of charge 3 in full

View PDF (6 pages)

06/06/2014

Annual return made up to 2014-06-06 no member list

View PDF (6 pages)

17/04/2014

Appointment of Mr Henry Goodman as a director

View PDF (2 pages)

22/03/2014

Registration of charge 023923360009

View PDF (41 pages)

22/03/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

22/03/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

22/03/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

05/08/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

12/07/2013

Resolutions

View PDF (1 pages)

02/07/2013

Termination of appointment of Hugh Jones as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Glenn Rogers as a director

View PDF (1 pages)

02/07/2013

Appointment of Mr Keith Edwards as a director

View PDF (2 pages)

07/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (7 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (20 pages)

03/10/2012

Termination of appointment of Kevin Sowden as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (8 pages)

06/06/2012

Registered office address changed from Nutclough Mill Hebden Bridge West Yorkshire on 2012-06-06

View PDF (1 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

20/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (8 pages)

20/06/2011

Director's details changed for John Patrick Warrington on 2011-06-20

View PDF (2 pages)

20/06/2011

Termination of appointment of Hiroyuki Komyo as a director

View PDF (1 pages)

04/04/2011

Appointment of Mr Hugh David Jones as a director

View PDF (3 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

28/06/2010

Annual return made up to 2010-06-06

View PDF (17 pages)

14/04/2010

Appointment of Keith Edwards as a secretary

View PDF (2 pages)

24/03/2010

Termination of appointment of Hans Reker as a director

View PDF (2 pages)

24/03/2010

Termination of appointment of Nicolaas Isbouts as a director

View PDF (2 pages)

23/03/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

03/07/2009

Appointment terminated director john gluck

View PDF (1 pages)

03/07/2009

Appointment terminated director david jagger

View PDF (1 pages)

03/07/2009

Appointment terminated director and secretary graham warren

View PDF (1 pages)

15/06/2009

Return made up to 06/06/09; full list of members

View PDF (8 pages)

08/04/2009

Director appointed glenn martin rogers

View PDF (2 pages)

08/04/2009

Director appointed ian roger henderson

View PDF (4 pages)

01/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

27/03/2009

Resolutions

View PDF (2 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (12 pages)

21/01/2009

Full accounts made up to 2008-03-31

View PDF (25 pages)

25/06/2008

Return made up to 06/06/08; full list of members

View PDF (11 pages)

08/02/2008

Auditor's resignation

View PDF (1 pages)

13/11/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (20 pages)

25/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

Ad 20/08/07--------- £ si 2721@1=2721 £ ic 50000/52721

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

07/09/2007

Resolutions

View PDF (2 pages)

18/06/2007

Return made up to 06/06/07; full list of members

View PDF (8 pages)

03/01/2007

Full accounts made up to 2005-11-30

View PDF (18 pages)

02/08/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

04/07/2006

Return made up to 06/06/06; full list of members

View PDF (9 pages)

03/01/2006

Full accounts made up to 2004-11-30

View PDF (19 pages)

24/06/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

23/06/2005

Return made up to 06/06/05; full list of members

View PDF (9 pages)

26/01/2005

Nc inc already adjusted 19/01/05

View PDF (1 pages)

26/01/2005

Memorandum and Articles of Association

View PDF (7 pages)

26/01/2005

Resolutions

View PDF (0 pages)

26/01/2005

Resolutions

View PDF (0 pages)

26/01/2005

Resolutions

View PDF (1 pages)

29/12/2004

Full accounts made up to 2003-11-30

View PDF (20 pages)

05/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

22/06/2004

Return made up to 06/06/04; full list of members

View PDF (10 pages)

18/06/2003

Return made up to 06/06/03; full list of members

View PDF (9 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

17/05/2003

Full accounts made up to 2002-11-30

View PDF (21 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (19 pages)

27/06/2002

Return made up to 06/06/02; full list of members

View PDF (11 pages)

17/10/2001

Full accounts made up to 2000-11-30

View PDF (18 pages)

02/07/2001

Return made up to 06/06/01; full list of members

View PDF (9 pages)

17/10/2000

New director appointed

View PDF (2 pages)

26/09/2000

Full accounts made up to 1999-11-30

View PDF (19 pages)

13/06/2000

Return made up to 06/06/00; full list of members

View PDF (8 pages)

30/09/1999

Director's particulars changed

View PDF (1 pages)

24/09/1999

Full accounts made up to 1998-11-30

View PDF (19 pages)

01/07/1999

Return made up to 06/06/99; full list of members

View PDF (8 pages)

16/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1998

Full accounts made up to 1997-11-30

View PDF (19 pages)

25/06/1998

Return made up to 06/06/98; full list of members

View PDF (8 pages)

05/07/1997

Return made up to 06/06/97; no change of members

View PDF (8 pages)

16/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1997

Full accounts made up to 1996-11-30

View PDF (17 pages)

09/07/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

28/05/1996

Accounts for a medium company made up to 1995-11-30

View PDF (17 pages)

11/07/1995

Return made up to 06/06/95; no change of members

View PDF (4 pages)

27/03/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

03/06/1994

Accounts for a small company made up to 1993-11-30

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24/05/1994

Return made up to 06/06/94; no change of members

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06/10/1993

Particulars of mortgage/charge

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26/05/1993

Return made up to 06/06/93; full list of members

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21/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1993

Accounts for a small company made up to 1992-11-30

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05/06/1992

Return made up to 06/06/92; no change of members

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16/04/1992

Accounts for a small company made up to 1991-11-30

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26/11/1991

Declaration of satisfaction of mortgage/charge

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28/06/1991

Return made up to 06/06/91; no change of members

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07/05/1991

Accounts for a small company made up to 1990-11-30

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22/02/1991

Return made up to 05/12/90; full list of members

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03/04/1990

Accounting reference date extended from 31/03 to 30/11

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21/08/1989

Secretary resigned;new secretary appointed

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17/08/1989

Director resigned;new director appointed

View PDF (0 pages)

17/08/1989

Registered office changed on 17/08/89 from: ams industries park billington road burnley BB11 5ES

View PDF (0 pages)

16/08/1989

Wd 14/08/89 ad 03/08/89--------- £ si 49900@1=49900 £ ic 2/49902

View PDF (2 pages)

16/08/1989

Resolutions

View PDF (0 pages)

16/08/1989

Nc inc already adjusted

View PDF (1 pages)

01/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1989

Particulars of mortgage/charge

View PDF (7 pages)

28/07/1989

Certificate of change of name

View PDF (2 pages)

14/07/1989

Resolutions

View PDF (2 pages)

14/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/07/1989

Registered office changed on 14/07/89 from: 71 princess street manchester M2 4HL

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06/06/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ishibashi, Zenichiro	Director	20/08/2007 - 01/11/2007	-
Reker, Hans Johannes	Director	20/08/2007 - 18/03/2010	-
Isbouts, Nicolaas Wilhelmus Joseph Maria	Director	20/08/2007 - 18/03/2010	-
Sowden, Kevin Francis	Director	20/08/2007 - 03/10/2012	2
Jones, Hugh David	Director	23/03/2011 - 20/06/2013	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALREC AUDIO LIMITED

CALREC AUDIO LIMITED is an(a) Active company incorporated on 06/06/1989 with the registered office located at Nutclough Mill ., Valley Road, Hebden Bridge, West Yorkshire HX7 8EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALREC AUDIO LIMITED?

CALREC AUDIO LIMITED is currently Active. It was registered on 06/06/1989 .

Where is CALREC AUDIO LIMITED located?

CALREC AUDIO LIMITED is registered at Nutclough Mill ., Valley Road, Hebden Bridge, West Yorkshire HX7 8EZ.

What does CALREC AUDIO LIMITED do?

CALREC AUDIO LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CALREC AUDIO LIMITED?

The latest filing was on 20/04/2026: Change of details for A6 Audio Limited as a person with significant control on 2026-04-17.