General information

Name:

Claraphonics Ltd

Office Address:

2 Drake House Cook Way TA2 6BJ Taunton

Number: 03223669

Incorporation date: 1996-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Claraphonics Limited with the registration number 03223669 has been competing in the field for twenty four years. This particular Private Limited Company is officially located at 2 Drake House, Cook Way, Taunton and their zip code is TA2 6BJ. The company known today as Claraphonics Limited, was earlier registered under the name of Benchmark Audio. The change has taken place in 2015-01-22. The enterprise's Standard Industrial Classification Code is 47430 which means Retail sale of audio and video equipment in specialised stores. Its most recent financial reports cover the period up to 2018-07-31 and the most recent confirmation statement was released on 2019-07-11.

Due to the following firm's constant growth, it became imperative to formally appoint new directors: Andrew C. and Graham R. who have been supporting each other since 1996-07-11 to fulfil their statutory duties for this specific firm. At least one secretary in this firm is a limited company, specifically Welch Company Services Limited.

  • Previous company's names
  • Claraphonics Limited 2015-01-22
  • Benchmark Audio Limited 1996-07-11

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 March 2017

Address: Cook Way, Taunton, Somerset, TA2 6BJ, England

Latest update: 24 November 2019

Andrew C.

Role: Director

Appointed: 11 July 1996

Latest update: 24 November 2019

Graham R.

Role: Director

Appointed: 11 July 1996

Latest update: 24 November 2019

People with significant control

Executives with significant control over the firm are: Andrew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew C.
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graham R.
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 25 July 2020
Confirmation statement last made up date 11 July 2019
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 31 July 2012
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 25 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2012
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2012
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2012
Annual Accounts 10 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 10 April 2013
Annual Accounts 11 December 2014
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 11 December 2014
Annual Accounts 8 April 2014
Date Approval Accounts 8 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 (AA)
filed on: 18th, March 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47430 : Retail sale of audio and video equipment in specialised stores
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