| Company Name | Car And Home Stereo Limited |
|---|---|
| Directors | Timothy Campling and Samantha Jane Campling |
| Company Status | Active |
| Company Number | 01090529 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1973(51 years, 4 months ago) |
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
| Director Name | Mr Timothy Campling |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2006(33 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Sunderland Street Macclesfield Cheshire SK11 6JL |
| Director Name | Mrs Samantha Jane Campling |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2016(43 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Sunderland Street Macclesfield Cheshire SK11 6JL |
| Director Name | Mrs Janet Lynnet Campling |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(19 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 01 April 2006) |
| Role | Secretary |
| Correspondence Address | Rose Cottage Bollin Brook Road Macclesfield Cheshire SK10 3DJ |
| Director Name | Mr Trevor Paul Campling |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(19 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 01 April 2006) |
| Role | Engineer |
| Correspondence Address | Rose Cottage Bollinbrook Road Macclesfield Cheshire SK10 3DJ |
| Secretary Name | Mrs Janet Lynnet Campling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(19 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 01 April 2006) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Bollin Brook Road Macclesfield Cheshire SK10 3DJ |
| Director Name | Sarah Griffiths |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(33 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 16 May 2014) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 1 Arden Court Mossley Congleton Cheshire CW12 3JH |
| Secretary Name | Sarah Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(33 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 16 May 2014) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 1 Arden Court Mossley Congleton Cheshire CW12 3JH |
Contact
| Website | www.carhomestereo.co.uk |
|---|---|
| Telephone | 01625 432707 |
| Telephone region | Macclesfield |
Location
| Registered Address | 42 Sunderland Street Macclesfield Cheshire SK11 6JL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 4k at £1 | Timothy Paul Campling 98.75% Ordinary |
|---|---|
| 50 at £1 | Trevor Paul Campling 1.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,655 |
| Cash | £50,522 |
| Current Liabilities | £44,086 |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 29 September 2022 (10 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 8 March 2022 | Change of details for Mr Timothy Campling as a person with significant control on 28 February 2022 (2 pages) |
| 8 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 5 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 15 February 2021 | Director's details changed for Mr Timothy Campling on 9 October 2020 (2 pages) |
| 15 February 2021 | Director's details changed for Mrs Samantha Jane Campling on 9 October 2020 (2 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 7 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 26 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 13 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 21 June 2016 | Appointment of Mrs Samantha Jane Campling as a director on 6 June 2016 (2 pages) |
| 21 June 2016 | Appointment of Mrs Samantha Jane Campling as a director on 6 June 2016 (2 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 6 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 June 2014 | Termination of appointment of Sarah Griffiths as a secretary (1 page) |
| 16 June 2014 | Termination of appointment of Sarah Griffiths as a director (1 page) |
| 16 June 2014 | Termination of appointment of Sarah Griffiths as a director (1 page) |
| 16 June 2014 | Termination of appointment of Sarah Griffiths as a secretary (1 page) |
| 20 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 23 September 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 March 2010 | Director's details changed for Timothy Campling on 28 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Sarah Griffiths on 28 February 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Sarah Griffiths on 28 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Timothy Campling on 28 February 2010 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 20 May 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 11 April 2007 | Return made up to 28/02/07; full list of members (8 pages) |
| 11 April 2007 | Return made up to 28/02/07; full list of members (8 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 April 2006 | New secretary appointed;new director appointed (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Secretary resigned;director resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | New director appointed (1 page) |
| 7 April 2006 | Secretary resigned;director resigned (1 page) |
| 7 April 2006 | New secretary appointed;new director appointed (1 page) |
| 7 April 2006 | New director appointed (1 page) |
| 28 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 28 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 31 March 2005 | Return made up to 28/02/05; full list of members
|
| 31 March 2005 | Return made up to 28/02/05; full list of members
|
| 21 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 April 2004 | Return made up to 28/02/04; full list of members (8 pages) |
| 1 April 2004 | Return made up to 28/02/04; full list of members (8 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 18 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 18 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 April 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 15 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 15 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 1 September 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 1 September 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 3 April 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 3 April 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 4 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 24 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 24 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 January 1973 | Certificate of incorporation (1 page) |
| 11 January 1973 | Incorporation (18 pages) |
| 11 January 1973 | Incorporation (18 pages) |
| 11 January 1973 | Certificate of incorporation (1 page) |