CANFORD AUDIO LIMITED

Key Data

Status

Active

Company No.

01385727

Incorporation date

25/08/1978

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1978)

03/03/2026

Full accounts made up to 2025-10-31

View PDF (29 pages)

27/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

29/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

13/02/2024

Full accounts made up to 2023-10-31

View PDF (29 pages)

20/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

07/03/2023

Full accounts made up to 2022-10-31

View PDF (29 pages)

20/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

12/08/2022

Termination of appointment of Werner Bachmann as a director on 2022-08-11

View PDF (1 pages)

09/02/2022

Full accounts made up to 2021-10-31

View PDF (32 pages)

25/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

08/01/2022

Termination of appointment of Iain Stewart Elliott as a director on 2021-12-29

View PDF (1 pages)

25/11/2021

Appointment of Mr Mark Brindley as a director on 2021-11-24

View PDF (2 pages)

25/11/2021

Appointment of Mr Gavin Anthony Drake as a director on 2021-11-24

View PDF (2 pages)

25/11/2021

Appointment of Mr Alan Raymond Wilson as a director on 2021-11-24

View PDF (2 pages)

08/10/2021

Termination of appointment of John Alexander Slider as a director on 2021-09-22

View PDF (1 pages)

09/06/2021

Full accounts made up to 2020-10-31

View PDF (31 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

04/11/2020

Appointment of Mr Christopher John Arnold as a director on 2020-10-12

View PDF (2 pages)

03/02/2020

Full accounts made up to 2019-10-31

View PDF (28 pages)

31/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

04/11/2019

Registration of charge 013857270010, created on 2019-11-04

View PDF (22 pages)

10/10/2019

Statement by Directors

View PDF (1 pages)

10/10/2019

Statement of capital on 2019-10-10

View PDF (3 pages)

10/10/2019

Solvency Statement dated 23/09/19

View PDF (1 pages)

10/10/2019

Resolutions

View PDF (1 pages)

27/09/2019

Appointment of Mr Graeme David Byers as a director on 2019-09-25

View PDF (2 pages)

14/08/2019

Re-registration of Memorandum and Articles

View PDF (23 pages)

14/08/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/08/2019

Resolutions

View PDF (1 pages)

14/08/2019

Re-registration from a public company to a private limited company

View PDF (1 pages)

01/04/2019

Full accounts made up to 2018-10-31

View PDF (28 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (3 pages)

23/03/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

23/03/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

09/03/2018

Full accounts made up to 2017-10-31

View PDF (28 pages)

20/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

15/03/2017

Full accounts made up to 2016-10-31

View PDF (30 pages)

21/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

04/08/2016

Appointment of Herr Werner Bachmann as a director on 2016-07-01

View PDF (2 pages)

04/08/2016

Termination of appointment of Oran Kenneth Hindhaugh Robson as a director on 2016-07-11

View PDF (1 pages)

04/08/2016

Termination of appointment of Oran Kenneth Hindhaugh Robson as a secretary on 2016-07-11

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (7 pages)

09/02/2016

Full accounts made up to 2015-10-31

View PDF (31 pages)

22/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (7 pages)

23/12/2014

Full accounts made up to 2014-10-31

View PDF (31 pages)

28/02/2014

Full accounts made up to 2013-10-31

View PDF (31 pages)

31/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (7 pages)

31/01/2014

Director's details changed for Mr John Stuart Francis on 2014-01-19

View PDF (2 pages)

31/01/2014

Secretary's details changed for Mr John Stuart Francis on 2014-01-19

View PDF (1 pages)

07/05/2013

Full accounts made up to 2012-10-31

View PDF (31 pages)

15/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (7 pages)

22/10/2012

Termination of appointment of David Holloway as a director

View PDF (1 pages)

22/10/2012

Termination of appointment of Durwin Brown as a director

View PDF (1 pages)

07/08/2012

Appointment of Mr John Alexander Slider as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Hugh Morgan Williams as a director

View PDF (1 pages)

07/08/2012

Termination of appointment of Leif Friestad as a director

View PDF (1 pages)

15/05/2012

Termination of appointment of Vernon Booth as a director

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (11 pages)

30/12/2011

Full accounts made up to 2011-10-31

View PDF (27 pages)

15/03/2011

Appointment of Mr Leif John Friestad as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Charles Kennedy as a director

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (11 pages)

25/01/2011

Director's details changed for Mr David John Holloway on 2010-11-25

View PDF (2 pages)

24/01/2011

Director's details changed for Dr Vernon Edward Hartley Booth on 2010-11-25

View PDF (2 pages)

24/01/2011

Director's details changed for Mr Durwin John Brown on 2010-11-25

View PDF (3 pages)

21/12/2010

Full accounts made up to 2010-10-31

View PDF (27 pages)

21/12/2010

Appointment of Mr David John Holloway as a director

View PDF (2 pages)

20/12/2010

Appointment of Dr Vernon Edward Hartley Booth as a director

View PDF (2 pages)

20/12/2010

Appointment of Mr Durwin John Brown as a director

View PDF (2 pages)

27/04/2010

Full accounts made up to 2009-10-31

View PDF (26 pages)

25/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Mr Hugh Richard Vaughan Morgan Williams on 2010-01-25

View PDF (2 pages)

22/01/2009

Return made up to 22/01/09; full list of members

View PDF (5 pages)

23/12/2008

Full accounts made up to 2008-10-31

View PDF (24 pages)

30/01/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

19/12/2007

Full accounts made up to 2007-10-31

View PDF (25 pages)

14/02/2007

Return made up to 22/01/07; full list of members

View PDF (5 pages)

22/12/2006

Full accounts made up to 2006-10-31

View PDF (22 pages)

24/02/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

04/01/2006

Full accounts made up to 2005-10-31

View PDF (21 pages)

03/03/2005

Full accounts made up to 2004-10-31

View PDF (22 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Return made up to 22/01/05; full list of members

View PDF (12 pages)

08/02/2005

£ ic 104375/100000 24/03/04 £ sr 4375@1=4375

View PDF (2 pages)

08/02/2005

£ ic 157750/104375 31/03/04 £ sr 53375@1=53375

View PDF (2 pages)

08/02/2005

£ ic 185250/157750 06/04/04 £ sr 27500@1=27500

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Return made up to 22/01/04; full list of members

View PDF (13 pages)

16/03/2004

£ sr 38313@1 30/03/03

View PDF (1 pages)

16/03/2004

£ ic 261875/223563 30/06/03 £ sr 38312@1=38312

View PDF (1 pages)

16/03/2004

£ ic 265000/261875 07/10/03 £ sr 3125@1=3125

View PDF (1 pages)

20/01/2004

Full accounts made up to 2003-10-31

View PDF (22 pages)

29/10/2003

Resolutions

View PDF (7 pages)

12/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

08/03/2003

Full accounts made up to 2002-10-31

View PDF (22 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2003

Return made up to 22/01/03; full list of members

View PDF (14 pages)

07/03/2002

New director appointed

View PDF (2 pages)

05/02/2002

Full accounts made up to 2001-10-31

View PDF (23 pages)

27/01/2002

Return made up to 22/01/02; full list of members

View PDF (12 pages)

04/12/2001

Ad 31/10/01--------- £ si 20000@1=20000 £ ic 245000/265000

View PDF (2 pages)

04/06/2001

Full accounts made up to 2000-10-31

View PDF (23 pages)

26/04/2001

Ad 24/04/01--------- £ si 5000@1=5000 £ ic 240000/245000

View PDF (2 pages)

20/04/2001

Ad 23/03/01--------- £ si 140000@1=140000 £ ic 100000/240000

View PDF (4 pages)

20/04/2001

Resolutions

View PDF (0 pages)

20/04/2001

Resolutions

View PDF (0 pages)

20/04/2001

Resolutions

View PDF (7 pages)

02/02/2001

Return made up to 25/01/01; full list of members

View PDF (8 pages)

29/12/2000

New director appointed

View PDF (2 pages)

08/08/2000

Full accounts made up to 1999-10-31

View PDF (21 pages)

18/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

27/03/2000

Return made up to 23/02/00; full list of members

View PDF (8 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

26/03/1999

Director resigned

View PDF (1 pages)

26/03/1999

Director resigned

View PDF (1 pages)

26/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

£ sr 200000@1 30/10/97

View PDF (1 pages)

08/03/1999

Return made up to 23/02/99; full list of members

View PDF (9 pages)

21/12/1998

Full accounts made up to 1998-10-31

View PDF (24 pages)

21/08/1998

Auditor's resignation

View PDF (1 pages)

18/02/1998

Return made up to 23/02/98; no change of members

View PDF (6 pages)

04/01/1998

Full accounts made up to 1997-10-31

View PDF (23 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

27/03/1997

Return made up to 23/02/97; no change of members

View PDF (7 pages)

25/03/1997

Full accounts made up to 1996-11-01

View PDF (26 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

13/03/1996

Full group accounts made up to 1995-10-31

View PDF (27 pages)

13/03/1996

Return made up to 23/02/96; full list of members

View PDF (7 pages)

23/03/1995

Return made up to 23/02/95; full list of members

View PDF (0 pages)

09/01/1995

Full group accounts made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

29/12/1994

Resolutions

View PDF (1 pages)

22/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1994

Return made up to 23/02/94; full list of members

View PDF (0 pages)

18/03/1994

Full group accounts made up to 1993-10-31

View PDF (0 pages)

24/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/11/1993

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/05/1993

Full group accounts made up to 1992-10-31

View PDF (0 pages)

15/04/1993

Return made up to 23/02/93; change of members

View PDF (0 pages)

03/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1992

Full group accounts made up to 1991-10-31

View PDF (0 pages)

16/04/1992

Return made up to 23/02/92; full list of members

View PDF (0 pages)

20/12/1991

New director appointed

View PDF (0 pages)

28/08/1991

Ad 16/08/91--------- premium £ si 435000@1=435000 £ ic 65000/500000

View PDF (0 pages)

28/08/1991

Nc inc already adjusted 16/08/91

View PDF (0 pages)

28/08/1991

Resolutions

View PDF (0 pages)

28/08/1991

Resolutions

View PDF (0 pages)

28/08/1991

Resolutions

View PDF (19 pages)

14/08/1991

Ad 29/07/91--------- £ si 13500@1=13500 £ ic 51500/65000

View PDF (0 pages)

22/05/1991

Full group accounts made up to 1990-10-31

View PDF (0 pages)

25/03/1991

Return made up to 31/01/91; full list of members

View PDF (0 pages)

04/10/1990

Ad 01/07/90--------- £ si 1500@1=1500 £ ic 50000/51500

View PDF (0 pages)

05/04/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

05/04/1990

Return made up to 23/02/90; full list of members

View PDF (0 pages)

05/04/1990

Accounting reference date extended from 31/07 to 31/10

View PDF (0 pages)

19/03/1990

Return made up to 31/12/89; full list of members

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18/05/1989

New director appointed

View PDF (0 pages)

26/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

24/10/1988

Full accounts made up to 1988-07-31

View PDF (0 pages)

16/06/1988

New director appointed

View PDF (0 pages)

15/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

20/01/1988

Resolutions

View PDF (2 pages)

18/01/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

13/01/1988

Re-registration of Memorandum and Articles

View PDF (10 pages)

13/01/1988

Balance Sheet

View PDF (1 pages)

13/01/1988

Auditor's statement

View PDF (0 pages)

13/01/1988

Auditor's report

View PDF (0 pages)

13/01/1988

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/01/1988

Application for reregistration from private to PLC

View PDF (1 pages)

24/10/1987

Registered office changed on 24/10/87 from: crowther rd washington tyne and wear NE38OBW

View PDF (1 pages)

24/10/1987

Accounts made up to 1987-07-31

View PDF (13 pages)

01/06/1987

Accounts made up to 1986-07-31

View PDF (13 pages)

11/04/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

13/03/1987

Registered office changed on 13/03/87 from: stargate works ryton tyne and wear NE40 3EX

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/09/1986

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1978

Miscellaneous

View PDF (1 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

31/10/2025

Next confirmation date

19/01/2027

Last change occurred

31/10/2025

Accounts

Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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
Francis, John Stuart	Director	24/03/2004 - Present	24
Booth, Vernon Edward Hartley, Dr	Director	25/11/2010 - 31/03/2012	-
Arnold, Christopher John	Director	12/10/2020 - Present	3
Robson, Oran Kenneth Hindhaugh	Director	19/12/2000 - 10/07/2016	8
Hindmarsh, Mark	Director	06/11/1997 - 30/11/1999	3

Persons with Significant Control

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

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Description

About CANFORD AUDIO LIMITED

CANFORD AUDIO LIMITED is an(a) Active company incorporated on 25/08/1978 with the registered office located at Crowther Road, Washington, Tyne & Wear NE38 0BW. There are currently 7 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 CANFORD AUDIO LIMITED?

CANFORD AUDIO LIMITED is currently Active. It was registered on 25/08/1978 .

Where is CANFORD AUDIO LIMITED located?

CANFORD AUDIO LIMITED is registered at Crowther Road, Washington, Tyne & Wear NE38 0BW.

What does CANFORD AUDIO LIMITED do?

CANFORD AUDIO LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CANFORD AUDIO LIMITED?

The latest filing was on 03/03/2026: Full accounts made up to 2025-10-31.