| Company Name | H. W. Audio Limited |
|---|---|
| Directors | Jean Harfield and Richard John Harfield |
| Company Status | Active |
| Company Number | 01642188 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1982(41 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47591 | Retail sale of musical instruments and scores |
Directors
| Director Name | Mrs Jean Harfield |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(9 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 180-190 Saint Georges Road Bolton BL1 2PH |
| Director Name | Mr Richard John Harfield |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(9 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 180-190 Saint Georges Road Bolton BL1 2PH |
| Secretary Name | Mrs Jean Harfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(9 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180-190 Saint Georges Road Bolton BL1 2PH |
| Director Name | Mr Christopher David Harfield |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(9 years, 2 months after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 16 March 2019) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 180-190 Saint Georges Road Bolton BL1 2PH |
Contact
| Website | hwaudio.co.uk |
|---|---|
| Telephone | 01204 385199 |
| Telephone region | Bolton |
Location
| Registered Address | 180-190 Saint Georges Road Bolton BL1 2PH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 290 at £1 | David Matthew Harfield 9.66% Ordinary |
|---|---|
| 1.3k at £1 | Richard Harfield 43.62% Ordinary |
| 700 at £1 | Ann Harfield 23.33% Ordinary |
| 700 at £1 | Christopher Harfield 23.33% Ordinary |
| 2 at £1 | Mrs Jean Harfield 0.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,595 |
| Cash | £21,291 |
| Current Liabilities | £352,623 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 3 weeks from now) |
Filing History
| 25 February 2021 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
|---|---|
| 13 September 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 9 April 2020 | Previous accounting period extended from 31 July 2019 to 31 January 2020 (1 page) |
| 18 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 18 March 2019 | Cessation of Christopher David Harfield as a person with significant control on 16 March 2019 (1 page) |
| 18 March 2019 | Termination of appointment of Christopher David Harfield as a director on 16 March 2019 (1 page) |
| 2 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 11 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 11 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 21 August 2010 | Director's details changed for Mrs Jean Harfield on 14 July 2010 (2 pages) |
| 21 August 2010 | Director's details changed for Richard John Harfield on 14 July 2010 (2 pages) |
| 21 August 2010 | Director's details changed for Mrs Jean Harfield on 14 July 2010 (2 pages) |
| 21 August 2010 | Director's details changed for Richard John Harfield on 14 July 2010 (2 pages) |
| 21 August 2010 | Secretary's details changed for Mrs Jean Harfield on 14 July 2010 (1 page) |
| 21 August 2010 | Director's details changed for Christopher David Harfield on 14 July 2010 (2 pages) |
| 21 August 2010 | Director's details changed for Christopher David Harfield on 14 July 2010 (2 pages) |
| 21 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 21 August 2010 | Secretary's details changed for Mrs Jean Harfield on 14 July 2010 (1 page) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 September 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 5 September 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 10 September 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 16 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 16 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 23 August 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 23 August 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 10 September 2004 | Return made up to 14/07/04; full list of members (8 pages) |
| 10 September 2004 | Return made up to 14/07/04; full list of members (8 pages) |
| 26 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 26 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 23 July 2003 | Return made up to 14/07/03; full list of members (8 pages) |
| 23 July 2003 | Return made up to 14/07/03; full list of members (8 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 3 September 2002 | Return made up to 31/07/02; full list of members
|
| 3 September 2002 | Return made up to 31/07/02; full list of members
|
| 16 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 16 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 11 September 2001 | Ad 01/09/01--------- £ si 65@1=65 £ ic 2291/2356 (2 pages) |
| 11 September 2001 | Ad 01/09/01--------- £ si 65@1=65 £ ic 2291/2356 (2 pages) |
| 16 August 2001 | Ad 01/09/00--------- £ si 61@1=61 £ ic 2230/2291 (2 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 16 August 2001 | Ad 01/09/00--------- £ si 61@1=61 £ ic 2230/2291 (2 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 24 August 2000 | Return made up to 31/07/00; full list of members (8 pages) |
| 24 August 2000 | Return made up to 31/07/00; full list of members (8 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 16 August 1999 | Return made up to 31/07/99; full list of members
|
| 16 August 1999 | Return made up to 31/07/99; full list of members
|
| 27 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 6 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 6 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 6 November 1997 | Return made up to 31/07/97; change of members (6 pages) |
| 6 November 1997 | Return made up to 31/07/97; change of members (6 pages) |
| 18 August 1997 | Ad 30/09/96--------- £ si 50@1=50 £ ic 1975/2025 (2 pages) |
| 18 August 1997 | Ad 30/09/96--------- £ si 50@1=50 £ ic 1975/2025 (2 pages) |
| 13 May 1997 | Ad 30/09/95--------- £ si 48@1 (2 pages) |
| 13 May 1997 | Ad 30/09/95--------- £ si 48@1 (2 pages) |
| 13 May 1997 | Ad 30/09/96--------- £ si 50@1=50 £ ic 1925/1975 (2 pages) |
| 13 May 1997 | Ad 30/09/96--------- £ si 50@1=50 £ ic 1925/1975 (2 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 29 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 29 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 9 June 1982 | Incorporation (18 pages) |
| 9 June 1982 | Incorporation (18 pages) |
| 9 June 1982 | Incorporation (18 pages) |
| 9 June 1982 | Incorporation (18 pages) |