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Speakerbus Technology Limited WALTHAM CROSS

Founded in 2002, Speakerbus Technology, classified under reg no. 04415859 is an active company. Currently registered at Hanover House Britannia Road EN8 7TF, Waltham Cross the company has been in the business for 22 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 3 directors in the the company, namely Gwen V., Andrew B. and Andrew W.. In addition one secretary - Robert C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian H. who worked with the the company until 29 May 2015.

Speakerbus Technology Limited Address / Contact

Office Address Hanover House Britannia Road
Office Address2 Queens Gate
Town Waltham Cross
Post code EN8 7TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04415859
Date of Incorporation Fri, 12th Apr 2002
Industry Business and domestic software development
Industry Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Gwen V.

Position: Director

Appointed: 19 November 2016

Robert C.

Position: Secretary

Appointed: 29 May 2015

Andrew B.

Position: Director

Appointed: 19 December 2012

Andrew W.

Position: Director

Appointed: 12 April 2002

Patrick M.

Position: Director

Appointed: 24 February 2016

Resigned: 17 January 2017

Alan F.

Position: Director

Appointed: 30 April 2014

Resigned: 24 February 2016

John Y.

Position: Director

Appointed: 14 July 2004

Resigned: 11 July 2019

Peter H.

Position: Director

Appointed: 25 November 2003

Resigned: 17 June 2004

William G.

Position: Director

Appointed: 14 November 2002

Resigned: 16 September 2003

Richard T.

Position: Director

Appointed: 14 June 2002

Resigned: 07 July 2014

Ian H.

Position: Secretary

Appointed: 12 April 2002

Resigned: 29 May 2015

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 April 2002

Resigned: 12 April 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2002

Resigned: 12 April 2002

Ian H.

Position: Director

Appointed: 12 April 2002

Resigned: 31 May 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Speakerbus Group Plc from Waltham Cross, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Speakerbus Group Plc

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

Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 03330946
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand2 14338 130 873149 59214
Current Assets1 050 2401 126 7241 533 3373 136 1702 351 6002 392 690
Debtors514 587599 702526 342554 894477 601984 092
Net Assets Liabilities-2 046 857-2 816 544-3 174 688-678 850877 159589 198
Other Debtors286 168315 611375 532262 01499 95227 391
Property Plant Equipment87 43449 89225 544111 63681 16052 772
Total Inventories533 510488 8921 006 9952 580 4031 724 4071 408 584
Other
Accrued Liabilities Deferred Income100 09275 688156 356585 675172 06449 813
Accumulated Amortisation Impairment Intangible Assets2 051 2302 452 7442 712 9332 965 7953 309 8493 888 327
Accumulated Depreciation Impairment Property Plant Equipment125 374114 099146 120155 772182 124210 512
Additions Other Than Through Business Combinations Intangible Assets 326 979409 027 776 509616 542
Additions Other Than Through Business Combinations Property Plant Equipment  11 354 52 184 
Amounts Owed By Group Undertakings145 025     
Amounts Owed To Group Undertakings4 009 3184 705 1645 078 3514 007 5152 846 5803 244 842
Average Number Employees During Period31   3946
Bank Borrowings Overdrafts  228   
Bank Overdrafts  228   
Corporation Tax Recoverable   51 271147 898507 942
Creditors4 009 3184 705 1645 078 3514 007 5152 846 5803 244 842
Deferred Tax Asset Debtors  2 10733 58833 588234 875
Finished Goods Goods For Resale256 969179 263493 7591 312 946844 595620 993
Fixed Assets1 227 0721 093 6481 205 9051 733 7952 135 7742 140 808
Increase From Amortisation Charge For Year Intangible Assets 401 514260 189 344 054578 478
Increase From Depreciation Charge For Year Property Plant Equipment 37 54235 702 28 69928 388
Intangible Assets1 139 6381 043 7561 180 3611 622 1592 054 6142 088 036
Intangible Assets Gross Cost3 190 8683 496 5003 893 2944 587 9545 364 4635 976 363
Net Current Assets Liabilities735 389794 972697 7581 918 5831 996 6322 228 434
Number Shares Issued Fully Paid 100    
Other Creditors11 99511 61511 74718 67324 424 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 48 8173 681 2 347 
Other Disposals Intangible Assets 21 34712 233  4 642
Other Disposals Property Plant Equipment 48 8173 681 56 308 
Other Taxation Social Security Payable41 46934 21739 04144 81258 98497 089
Par Value Share 1    
Prepayments Accrued Income41 380225 46689 684106 60271 14089 460
Profit Loss-527 397-769 687    
Property Plant Equipment Gross Cost212 808163 991171 664267 408263 284 
Provisions For Liabilities Balance Sheet Subtotal   323 713408 667535 202
Raw Materials Consumables251 915292 640453 492819 936849 907787 591
Total Assets Less Current Liabilities1 962 4611 888 6201 903 6633 652 3784 132 4064 369 242
Total Borrowings  228   
Trade Creditors Trade Payables161 295210 232628 207568 42799 49617 354
Trade Debtors Trade Receivables42 01458 62559 019101 419125 023124 424
Work In Progress 16 98959 744447 52129 905 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2022-05-31
filed on: 27th, February 2023 		Free Download (13 pages)

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