Thesmartspeaker.com Limited

Company Name	Thesmartspeaker.com Limited
Director	Andrew Kenyon
Company Status	Active
Company Number	07691287
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 9 months ago)
Previous Names	AQ Audio Limited and Konekt Audio Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Secretary Name	Mr Andrew Kenyon
Status	Current
Appointed	01 June 2012(11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Global House Bailey Lane Manchester Airport Manchester M90 4AB

Director Name	Mr Andrew Kenyon
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 July 2012(1 year after company formation)
Appointment Duration	11 years, 9 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Global House Bailey Lane Manchester Airport Manchester M90 4AB

Director Name	Mr James Grant
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	43 Woodstock Gardens Blackpool FY4 1JW

Contact

Website	aqaudio.com

Location

Registered Address	Global House Bailey Lane Manchester Airport Manchester M90 4AB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £0.01	Christopher Kenyon 48.73% Ordinary
7.5k at £0.01	Richard Hogben 48.73% Ordinary
390 at £0.01	Andrew Kenyon 2.53% Ordinary

Financials

Year	2014
Net Worth	-£125,836
Cash	£3,504
Current Liabilities	£172,197

Accounts

Latest Accounts	30 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (3 months from now)

Filing History

21 August 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 30 May 2022 (7 pages)
18 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 30 May 2021 (7 pages)
5 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 30 May 2020 (7 pages)
8 September 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 30 May 2019 (7 pages)
17 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 30 May 2018 (7 pages)
27 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
17 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
5 April 2016	Registered office address changed from Unit 5 Leestone Road Manchester M22 4RN to Global House Bailey Lane Manchester Airport Manchester M90 4AB on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from Unit 5 Leestone Road Manchester M22 4RN to Global House Bailey Lane Manchester Airport Manchester M90 4AB on 5 April 2016 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 153.9 (3 pages)
28 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 153.9 (3 pages)
28 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 153.9 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 August 2014	Company name changed konekt audio LIMITED\certificate issued on 21/08/14 NM01 ‐ Change of name by resolution (3 pages)
21 August 2014	Company name changed konekt audio LIMITED\certificate issued on 21/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-20 (3 pages)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 153.9 (3 pages)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 153.9 (3 pages)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 153.9 (3 pages)
28 March 2014	Company name changed aq audio LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution (3 pages)
28 March 2014	Company name changed aq audio LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 October 2013	Termination of appointment of James Grant as a director (1 page)
11 October 2013	Termination of appointment of James Grant as a director (1 page)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
16 May 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 May 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
2 April 2013	Previous accounting period shortened from 31 July 2012 to 31 May 2012 (1 page)
2 April 2013	Previous accounting period shortened from 31 July 2012 to 31 May 2012 (1 page)
5 February 2013	Appointment of Mr Andrew Kenyon as a director (2 pages)
5 February 2013	Appointment of Mr Andrew Kenyon as a director (2 pages)
7 August 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 142.34 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 116.36 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 116.36 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 142.34 (4 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
17 July 2012	Resolutions RES13 ‐ Sub div 15/05/2012 (2 pages)
17 July 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 100 (4 pages)
17 July 2012	Sub-division of shares on 15 May 2012 (5 pages)
17 July 2012	Resolutions RES13 ‐ Auth cap increae - facility agreement - auth to issue shares 15/05/2012 (3 pages)
17 July 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 103.90 (4 pages)
17 July 2012	Resolutions RES13 ‐ Increase of cap suthorised to issue shares 15/05/2012 (2 pages)
17 July 2012	Resolutions RES13 ‐ Sub div 15/05/2012 (2 pages)
17 July 2012	Sub-division of shares on 15 May 2012 (5 pages)
17 July 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 103.90 (4 pages)
17 July 2012	Resolutions RES13 ‐ Increase of cap authoried to issue new shares 15/05/2012 (2 pages)
17 July 2012	Resolutions RES13 ‐ Increase of cap suthorised to issue shares 15/05/2012 (2 pages)
17 July 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 100 (4 pages)
17 July 2012	Resolutions RES13 ‐ Increase of cap authoried to issue new shares 15/05/2012 (2 pages)
17 July 2012	Resolutions RES13 ‐ Auth cap increae - facility agreement - auth to issue shares 15/05/2012 (3 pages)
18 June 2012	Appointment of Mr Andrew Kenyon as a secretary (1 page)
18 June 2012	Appointment of Mr Andrew Kenyon as a secretary (1 page)
4 July 2011	Incorporation (34 pages)
4 July 2011	Incorporation (34 pages)

Thesmartspeaker.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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