Claraphonics Limited (reg no 03223669) is a private limited company founded on 1996-07-11. The firm was registered at 2 Drake House, Cook Way, Taunton TA2 6BJ. Having undergone a change in 2015-01-22, the previous name the business utilized was Benchmark Audio Limited. Claraphonics Limited is operating under Standard Industrial Classification: 47430 which means "retail sale of audio and video equipment in specialised stores".

Company details

Name Claraphonics Limited
Number 03223669
Date of Incorporation: 1996/07/11
End of financial year: 31 July
Address: 2 Drake House, Cook Way, Taunton, TA2 6BJ
SIC code: 47430 - Retail sale of audio and video equipment in specialised stores

As for the 2 directors that can be found in this particular business, we can name: Andrew C. (in the company from 11 July 1996), Graham R. (appointment date: 11 July 1996). The Companies House indexes 2 persons of significant control, namely: Andrew C. owns 1/2 or less of shares, 1/2 or less of voting rights, Graham R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 5,636 5,990 8,022 7,903 6,199 4,836 4,269 5,408 4,713 4,716 6,452 4,858 2,543
Total Assets Less Current Liabilities -17,854 -19,900 - - - - - - - -28,859 -29,624 - -
Number Shares Allotted - 2 - 3 3 - - - - - - - -
Shareholder Funds -17,854 -19,900 - - - - - - - - - - -

People with significant control

Andrew C.
12 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Graham R.
12 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 7th, March 2024 | accounts
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