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Company Information for

CLARAPHONICS LIMITED

2 Drake House, Cook Way, Taunton, SOMERSET, TA2 6BJ,
Company Registration Number
03223669
Private Limited Company
Active

Company Overview

About Claraphonics Ltd
CLARAPHONICS LIMITED was founded on 1996-07-11 and has its registered office in Taunton. The organisation's status is listed as "Active". Claraphonics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARAPHONICS LIMITED
 
Legal Registered Office
2 Drake House
Cook Way
Taunton
SOMERSET
TA2 6BJ
Other companies in TA2
 
Previous Names
BENCHMARK AUDIO LIMITED22/01/2015
Filing Information
Company Number 03223669
Company ID Number 03223669
Date formed 1996-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-06-22
Return next due 2024-07-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 12:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARAPHONICS LIMITED
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Company Officers of CLARAPHONICS LIMITED

Current Directors
Officer Role Date Appointed
WELCH COMPANY SERVICES LIMITED
Company Secretary 2017-03-27
ANDREW QUENTIN CRAVEN
Director 1996-07-11
GRAHAM EDWARD ROYNON
Director 1996-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
WELCH PAYROLL SERVICES LIMITED
Company Secretary 2014-11-22 2017-03-27
WELCH OFFICIUM LIMITED
Company Secretary 2009-09-10 2014-11-22
ANDREW QUENTIN CRAVEN
Company Secretary 2005-08-01 2009-09-10
MICHAEL LAWRENCE SNADEN
Company Secretary 1996-07-11 2005-08-01
MICHAEL LAWRENCE SNADEN
Director 1996-07-11 2005-08-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-07-11 1996-07-11
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-07-11 1996-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WELCH COMPANY SERVICES LIMITED P2IC LIMITED Company Secretary 2018-06-19 CURRENT 2018-06-19 Active
WELCH COMPANY SERVICES LIMITED CORONATION ROAD PROPERTY MANAGEMENT LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
WELCH COMPANY SERVICES LIMITED SCOTT MCGOWAN ROOFING LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
WELCH COMPANY SERVICES LIMITED PERFECT PAVE LIMITED Company Secretary 2018-03-27 CURRENT 2005-06-10 Active
WELCH COMPANY SERVICES LIMITED JAMES STEWART PLANT HIRE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED BULK AUTOMATION LIMITED Company Secretary 2018-02-15 CURRENT 2018-02-15 Active
WELCH COMPANY SERVICES LIMITED POPLARS EQUESTRIAN LIMITED Company Secretary 2018-02-13 CURRENT 2010-02-08 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED KIM LESLEY ISTED LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
WELCH COMPANY SERVICES LIMITED B SPORTING SERVICES LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED H P R PROPERTY LTD Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
WELCH COMPANY SERVICES LIMITED SNOOK (SOUTH WEST) LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
WELCH COMPANY SERVICES LIMITED JASON A. BELL LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
WELCH COMPANY SERVICES LIMITED JHD AUTOMOTIVE LIMITED Company Secretary 2017-12-04 CURRENT 2008-12-02 Active
WELCH COMPANY SERVICES LIMITED JAMES STEWART CONSTRUCTION LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
WELCH COMPANY SERVICES LIMITED M R & J E PEARCE LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
WELCH COMPANY SERVICES LIMITED S J EDWARDS BUILDERS LIMITED Company Secretary 2017-09-20 CURRENT 2003-07-04 Active
WELCH COMPANY SERVICES LIMITED KENN DEVELOPMENTS LIMITED Company Secretary 2017-08-29 CURRENT 2010-08-27 Active
WELCH COMPANY SERVICES LIMITED GBG POLING LIMITED Company Secretary 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED NIGEL H EVANS LIMITED Company Secretary 2017-08-14 CURRENT 2010-08-10 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED CUT-RIGHT CARPENTERS LIMITED Company Secretary 2017-08-08 CURRENT 2010-05-24 Active
WELCH COMPANY SERVICES LIMITED SUPPLEMENTS2U LIMITED Company Secretary 2017-08-08 CURRENT 2002-08-07 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED INNERFRAME INSTALLATIONS LIMITED Company Secretary 2017-07-24 CURRENT 2010-07-19 Active
WELCH COMPANY SERVICES LIMITED FDI SCAN LIMITED Company Secretary 2017-07-24 CURRENT 2010-07-23 Active
WELCH COMPANY SERVICES LIMITED HARRIS TREE CARE LIMITED Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
WELCH COMPANY SERVICES LIMITED ANNA EDWARDS SPORT HORSES LIMITED Company Secretary 2017-06-01 CURRENT 2010-10-04 Active
WELCH COMPANY SERVICES LIMITED BEN BOWMAN LIMITED Company Secretary 2017-05-26 CURRENT 2009-04-23 Liquidation
WELCH COMPANY SERVICES LIMITED TAUNTON TV SOLUTIONS LIMITED Company Secretary 2017-05-25 CURRENT 2016-10-24 Dissolved 2018-02-27
WELCH COMPANY SERVICES LIMITED EMMANAILS LTD Company Secretary 2017-05-24 CURRENT 2014-08-13 Active
WELCH COMPANY SERVICES LIMITED RG JOHNSON CONSTRUCTION LIMITED Company Secretary 2017-04-13 CURRENT 2015-08-26 Active
WELCH COMPANY SERVICES LIMITED DCG HOLDINGS LTD Company Secretary 2017-04-12 CURRENT 2015-07-20 Active
WELCH COMPANY SERVICES LIMITED PENSTONE PERFORMANCE LTD Company Secretary 2017-04-10 CURRENT 2015-01-13 Active
WELCH COMPANY SERVICES LIMITED STILLAE LIMITED Company Secretary 2017-04-03 CURRENT 2010-12-03 Active
WELCH COMPANY SERVICES LIMITED D J HALL PROPERTY MANAGEMENT LIMITED Company Secretary 2017-02-27 CURRENT 2017-02-27 Active
WELCH COMPANY SERVICES LIMITED JOLLY GOOD COMMUNICATIONS C.I.C. Company Secretary 2017-02-24 CURRENT 2008-05-06 Active
WELCH COMPANY SERVICES LIMITED FIBERLINE UK LIMITED Company Secretary 2017-02-13 CURRENT 2015-05-20 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED CARING ANGELS HOME CARE LIMITED Company Secretary 2017-02-10 CURRENT 2014-05-07 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED P J CARPENTRY (SOUTH WEST) LTD Company Secretary 2017-01-17 CURRENT 2017-01-17 Active
WELCH COMPANY SERVICES LIMITED MARSHGUARD LIMITED Company Secretary 2017-01-01 CURRENT 2014-10-14 Active
WELCH COMPANY SERVICES LIMITED K N D BUSY BEE LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED ASHWOOD POULTRY LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
WELCH COMPANY SERVICES LIMITED ON TAP PLUMBING (SOUTH WEST) LIMITED Company Secretary 2016-11-14 CURRENT 2009-09-29 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED RIDGE ROOFING LIMITED Company Secretary 2016-11-09 CURRENT 2010-12-06 Active
WELCH COMPANY SERVICES LIMITED UG CABLING SERVICES LIMITED Company Secretary 2016-11-07 CURRENT 2016-11-07 Active
WELCH COMPANY SERVICES LIMITED HARDROCK SOLUTIONS LIMITED Company Secretary 2016-10-07 CURRENT 2012-08-28 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED OUTDOOR INNOVATION LIMITED Company Secretary 2016-10-07 CURRENT 2008-09-16 Active
WELCH COMPANY SERVICES LIMITED BUTTERFIELDS TRAINING APP LIMITED Company Secretary 2016-09-29 CURRENT 2016-08-09 Dissolved 2017-09-26
WELCH COMPANY SERVICES LIMITED BUTTERFIELDS CARE KINGDOM HOUSE LIMITED Company Secretary 2016-09-29 CURRENT 2016-08-09 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED ELITE LANDSCAPING & GARDENING LTD Company Secretary 2016-09-28 CURRENT 2016-09-28 Active
WELCH COMPANY SERVICES LIMITED D J STAMP DECORATORS LTD Company Secretary 2016-09-17 CURRENT 2016-09-17 Active
WELCH COMPANY SERVICES LIMITED MAYFAIR PLUMBING & HEATING LIMITED Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
WELCH COMPANY SERVICES LIMITED CHIMNEY'S SOUTH WEST LIMITED Company Secretary 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED WEST COUNTRY RESINWORX LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED BB DESIGN SOLUTIONS LTD Company Secretary 2016-08-03 CURRENT 2016-08-03 Dissolved 2017-11-07
WELCH COMPANY SERVICES LIMITED JOHN GARRATTY LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED COACHING RESOLUTIONS LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED J W COOPER (SOUTH WEST) LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
WELCH COMPANY SERVICES LIMITED WILLHIRE CARAVANS LIMITED Company Secretary 2016-05-29 CURRENT 2010-05-28 Dissolved 2017-07-04
WELCH COMPANY SERVICES LIMITED MAYFAIR BELMONT LTD Company Secretary 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-10-10
WELCH COMPANY SERVICES LIMITED ECO TISTICAL LIMITED Company Secretary 2016-04-13 CURRENT 2008-02-25 Dissolved 2017-02-07
WELCH COMPANY SERVICES LIMITED ECO ARCHITECTS LIMITED Company Secretary 2016-04-13 CURRENT 2008-01-21 Active
WELCH COMPANY SERVICES LIMITED DESIGN REVIEW LTD Company Secretary 2016-04-13 CURRENT 2008-02-25 Active
WELCH COMPANY SERVICES LIMITED 2K LIVESTOCK LIMITED Company Secretary 2016-03-29 CURRENT 2016-03-29 Dissolved 2017-11-14
WELCH COMPANY SERVICES LIMITED TRINITY BUILDING DEVELOPMENTS LTD Company Secretary 2016-03-22 CURRENT 2013-03-21 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED RICHARD A EVANS LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Active
WELCH COMPANY SERVICES LIMITED KJ THOMAS ELECTRICAL LIMITED Company Secretary 2016-02-14 CURRENT 2014-01-27 Active
WELCH COMPANY SERVICES LIMITED BUGLASS ENERGY ADVISORY LIMITED Company Secretary 2016-01-21 CURRENT 2015-01-20 Active
WELCH COMPANY SERVICES LIMITED L & B FABRICATION LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active
WELCH COMPANY SERVICES LIMITED DOOM TATTOO LTD Company Secretary 2015-12-30 CURRENT 2015-12-30 Active
WELCH COMPANY SERVICES LIMITED MOTIV8 CONTRACTORS LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED APEX MARKET STALLS LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED S J FOX LIMITED Company Secretary 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED MILFORD WARD LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED HAYMAN & KERSLAKE LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
WELCH COMPANY SERVICES LIMITED COUNTY BUILDING SOLUTIONS (SW) LIMITED Company Secretary 2015-11-03 CURRENT 2015-11-03 Active
WELCH COMPANY SERVICES LIMITED PROFITABLE INSIGHTS LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
WELCH COMPANY SERVICES LIMITED KNIGHT ARCHITECTURE & TECHNOLOGY LIMITED Company Secretary 2015-09-14 CURRENT 2012-02-22 Dissolved 2016-10-11
WELCH COMPANY SERVICES LIMITED KMRS DESIGN AND BUILD LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-05 Dissolved 2016-11-15
WELCH COMPANY SERVICES LIMITED GR GROUND CONTRACTORS LTD Company Secretary 2015-09-14 CURRENT 2011-11-02 Dissolved 2017-01-17
WELCH COMPANY SERVICES LIMITED TOTAL PROPERTY SERVICES (MINEHEAD) LTD Company Secretary 2015-09-14 CURRENT 2014-10-09 Dissolved 2017-06-20
WELCH COMPANY SERVICES LIMITED R & M COLES LIMITED Company Secretary 2015-09-14 CURRENT 2010-02-23 Dissolved 2017-06-27
WELCH COMPANY SERVICES LIMITED NEVER ENDING LIMITED Company Secretary 2015-09-14 CURRENT 2012-02-10 Dissolved 2017-09-19
WELCH COMPANY SERVICES LIMITED INNERFRAME CONSERVATORIES (SOUTH WEST) LIMITED Company Secretary 2015-09-14 CURRENT 2010-06-24 Dissolved 2017-11-21
WELCH COMPANY SERVICES LIMITED UPTOWN GRILL CAFEBAR LIMITED Company Secretary 2015-09-14 CURRENT 2010-11-25 Dissolved 2017-11-07
WELCH COMPANY SERVICES LIMITED ICU TECHNOLOGIES LTD. Company Secretary 2015-09-14 CURRENT 2002-02-08 Dissolved 2018-01-09
WELCH COMPANY SERVICES LIMITED DOJO FITNESS LTD Company Secretary 2015-09-14 CURRENT 2012-03-05 Dissolved 2018-01-23
WELCH COMPANY SERVICES LIMITED D J SUB DEVELOPMENTS LIMITED Company Secretary 2015-09-14 CURRENT 2015-03-31 Dissolved 2016-12-20
WELCH COMPANY SERVICES LIMITED JW COOPER UK LIMITED Company Secretary 2015-09-14 CURRENT 2005-06-29 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED CHELTENHAM CAD SERVICES LIMITED Company Secretary 2015-09-14 CURRENT 2007-10-23 Active
WELCH COMPANY SERVICES LIMITED N WILLIAMS GS LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-01 Dissolved 2018-02-13
WELCH COMPANY SERVICES LIMITED LEE EVANS LIMITED Company Secretary 2015-09-14 CURRENT 2006-06-22 Active
WELCH COMPANY SERVICES LIMITED CULM VALLEY HOME IMPROVEMENTS LIMITED Company Secretary 2015-09-14 CURRENT 2010-03-09 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED SOUTHWEST FIRE AND SECURITY LIMITED Company Secretary 2015-09-14 CURRENT 2009-12-11 Active
WELCH COMPANY SERVICES LIMITED AERIAL COMMUNICATIONS LIMITED Company Secretary 2015-09-14 CURRENT 2005-12-05 Active
WELCH COMPANY SERVICES LIMITED HEALTHY LIVING PRACTICE LIMITED Company Secretary 2015-09-14 CURRENT 2006-01-11 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED ARENA SOUND AND VISION LIMITED Company Secretary 2015-09-14 CURRENT 2006-06-28 Active
WELCH COMPANY SERVICES LIMITED EMPIRE SIGNS LIMITED Company Secretary 2015-09-14 CURRENT 2008-02-15 Active
WELCH COMPANY SERVICES LIMITED C M HOUSE LIMITED Company Secretary 2015-09-14 CURRENT 2009-02-23 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED FIRWOOD POULTRY LIMITED Company Secretary 2015-09-14 CURRENT 2009-03-02 Active
WELCH COMPANY SERVICES LIMITED ASAP CARPENTRY & KITCHENS LIMITED Company Secretary 2015-09-14 CURRENT 2009-03-10 Active
WELCH COMPANY SERVICES LIMITED DESIGN BY PIE LIMITED Company Secretary 2015-09-14 CURRENT 2012-01-18 Active
WELCH COMPANY SERVICES LIMITED THE FARMING ACCOUNTANTS LIMITED Company Secretary 2015-09-14 CURRENT 2012-02-10 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED A L BUILDER AND STEEL FABRICATOR LIMITED Company Secretary 2015-09-14 CURRENT 2012-02-22 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED BROOKFIELD LIVESTOCK MARKETING LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-02 Active
WELCH COMPANY SERVICES LIMITED HILL POWER RACING LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-02 Active
WELCH COMPANY SERVICES LIMITED ASB LIVERY LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-02 Active
WELCH COMPANY SERVICES LIMITED SVENGALI OPERATIONS LIMITED Company Secretary 2015-09-14 CURRENT 2002-03-27 Active
WELCH COMPANY SERVICES LIMITED MF AUTOS LTD Company Secretary 2015-09-14 CURRENT 2005-02-08 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED SKYE SPECIALIST LETTINGS & MANAGEMENT LIMITED Company Secretary 2015-09-14 CURRENT 2005-07-27 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED STABLESOFT-EUROPE LIMITED Company Secretary 2015-09-14 CURRENT 2009-12-11 Active
WELCH COMPANY SERVICES LIMITED WELCH & ELLIS LIMITED Company Secretary 2015-09-14 CURRENT 2010-02-22 Active
WELCH COMPANY SERVICES LIMITED MARIAN BARNACLE LIMITED Company Secretary 2015-09-14 CURRENT 2010-10-20 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED SARA KENNARD LIMITED Company Secretary 2015-09-14 CURRENT 2010-10-20 Active
WELCH COMPANY SERVICES LIMITED SAFEWATCH UK LIMITED Company Secretary 2015-09-14 CURRENT 2011-10-19 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED PERFORMANCE SHOEING LIMITED Company Secretary 2015-09-14 CURRENT 2011-11-02 Active
WELCH COMPANY SERVICES LIMITED TOM WELCH PHOTOGRAPHY LIMITED Company Secretary 2015-09-14 CURRENT 2012-01-17 Active
WELCH COMPANY SERVICES LIMITED RIDGE SCAFFOLDING SERVICES LIMITED Company Secretary 2015-09-14 CURRENT 2012-01-17 Active
WELCH COMPANY SERVICES LIMITED SOMERSET LEVELS AIRCRAFT ENGINEERING LTD Company Secretary 2015-09-14 CURRENT 2012-02-22 Active
WELCH COMPANY SERVICES LIMITED QUALITY INSTALLATIONS (SOUTHWEST) LIMITED Company Secretary 2015-09-14 CURRENT 2012-02-22 Active
WELCH COMPANY SERVICES LIMITED MATERIAL MOVEMENTS LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-02 Active
WELCH COMPANY SERVICES LIMITED PRIORY MANAGEMENT (SW) LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-02 Active
WELCH COMPANY SERVICES LIMITED MARTIN CASH LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-05 Active
WELCH COMPANY SERVICES LIMITED SPOTLESS MOBILE VALETING (SW) LTD Company Secretary 2015-09-14 CURRENT 2014-10-15 Active
WELCH COMPANY SERVICES LIMITED SOUTH WEST OVERHEAD SERVICES LIMITED Company Secretary 2015-09-14 CURRENT 2015-01-13 Active
WELCH COMPANY SERVICES LIMITED M P FYFE LIMITED Company Secretary 2015-09-14 CURRENT 2009-09-29 Active
WELCH COMPANY SERVICES LIMITED ALBURY HOUSE OSTEOPATHS LIMITED Company Secretary 2015-09-14 CURRENT 2010-10-20 Active
WELCH COMPANY SERVICES LIMITED LANDMARK PAVERS LIMITED Company Secretary 2015-09-14 CURRENT 2011-05-31 Active
WELCH COMPANY SERVICES LIMITED AERIAL OBSERVATIONS (SW) LTD Company Secretary 2015-09-14 CURRENT 2011-11-02 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED D J PROPERTY DEVELOPMENTS LIMITED Company Secretary 2015-09-14 CURRENT 2012-02-22 Active
WELCH COMPANY SERVICES LIMITED CREATIVE CATERING (SOUTH WEST) LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-02 Active
WELCH COMPANY SERVICES LIMITED PINK FLAMINGOS 20TH CENTURY DESIGN LTD Company Secretary 2015-09-14 CURRENT 2013-10-07 Active
WELCH COMPANY SERVICES LIMITED AITHNEN LIMITED Company Secretary 2015-09-14 CURRENT 2014-01-06 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED ALPHA CARS OSWESTRY LIMITED Company Secretary 2015-09-14 CURRENT 2015-08-28 Active
WELCH COMPANY SERVICES LIMITED BRENDON ROOFING LIMITED Company Secretary 2015-09-14 CURRENT 2004-02-19 Active
WELCH COMPANY SERVICES LIMITED SEEFISH LIMITED Company Secretary 2015-09-14 CURRENT 2007-03-14 Active
WELCH COMPANY SERVICES LIMITED THE FOOT AND GAIT CLINIC LIMITED Company Secretary 2015-09-14 CURRENT 2010-10-20 Active
WELCH COMPANY SERVICES LIMITED DGH SYSTEMS LIMITED Company Secretary 2015-09-14 CURRENT 2011-10-07 Active
WELCH COMPANY SERVICES LIMITED CROWN COTTAGE SOMERSET LTD Company Secretary 2015-09-14 CURRENT 2012-02-10 Active
WELCH COMPANY SERVICES LIMITED SOMERSET WILLS & TRUSTS LIMITED Company Secretary 2015-09-14 CURRENT 2012-03-05 Active - Proposal to Strike off
WELCH COMPANY SERVICES LIMITED CHERISTOW FARM COTTAGES LIMITED Company Secretary 2015-09-14 CURRENT 2012-11-26 Active
WELCH COMPANY SERVICES LIMITED SPOTLESS COMMERCIAL & DOMESTIC CLEANING LIMITED Company Secretary 2015-09-14 CURRENT 2014-10-14 Active
WELCH COMPANY SERVICES LIMITED ROOFER SOUTH WEST LIMITED Company Secretary 2015-09-14 CURRENT 2015-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-02-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-03-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-02-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-03-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-03-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARD ROYNON
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW QUENTIN CRAVEN
2017-08-16PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARD ROYNON
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW QUENTIN CRAVEN
2017-08-16PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-07-17CH01Director's details changed for Mr Andrew Quentin Craven on 2017-07-01
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AP04Appointment of Welch Company Services Limited as company secretary on 2017-03-27
2017-03-27TM02Termination of appointment of Welch Payroll Services Limited on 2017-03-27
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-08-18CH04SECRETARY'S DETAILS CHNAGED FOR WELCH PAYROLL & COMPANY SERVICES LIMITED on 2015-08-26
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0111/07/15 ANNUAL RETURN FULL LIST
2015-01-22RES15CHANGE OF NAME 22/01/2015
2015-01-22CERTNMCompany name changed benchmark audio LIMITED\certificate issued on 22/01/15
2014-12-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AP04Appointment of Welch Payroll & Company Services Limited as company secretary on 2014-11-22
2014-11-24TM02Termination of appointment of Welch Officium Limited on 2014-11-22
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ
2013-03-20CH04SECRETARY'S DETAILS CHNAGED FOR WELCH OFFICIUM LIMITED on 2013-03-19
2012-07-16AR0111/07/12 FULL LIST
2012-01-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-09AR0111/10/11 FULL LIST
2011-08-05AR0111/07/11 FULL LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD ROYNON / 01/01/2011
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW QUENTIN CRAVEN / 01/01/2011
2011-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 01/01/2011
2011-02-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-29AR0111/07/10 FULL LIST
2010-06-14AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFICIUM LIMA LIMITED / 14/04/2010
2009-09-15363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY ANDREW CRAVEN
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM THE OLD PUMPHOUSE CHAPEL LANE CLAVERHAM BRISTOL BS19 4LT
2009-09-15288aSECRETARY APPOINTED OFFICIUM LIMA LIMITED
2009-06-16AA31/07/08 TOTAL EXEMPTION FULL
2009-02-26DISS40DISS40 (DISS40(SOAD))
2009-02-25363aRETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
2009-02-03GAZ1FIRST GAZETTE
2008-06-02AA31/07/07 TOTAL EXEMPTION FULL
2007-09-18363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-17363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-09-23363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-13363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-07363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-20363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-28363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-04363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-13363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1998-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-17363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1998-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-07-25363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1996-07-15288SECRETARY RESIGNED
1996-07-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-15288DIRECTOR RESIGNED
1996-07-15288NEW DIRECTOR APPOINTED
1996-07-15288NEW DIRECTOR APPOINTED
1996-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLARAPHONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against CLARAPHONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARAPHONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.999
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores

Creditors
Creditors Due Within One Year 2013-07-31 £ 28,846
Creditors Due Within One Year 2012-08-01 £ 25,890
Creditors Due Within One Year 2012-07-31 £ 25,890
Creditors Due Within One Year 2011-07-31 £ 23,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARAPHONICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 2,847
Current Assets 2013-07-31 £ 8,022
Current Assets 2012-08-01 £ 5,990
Current Assets 2012-07-31 £ 5,990
Current Assets 2011-07-31 £ 5,636
Stocks Inventory 2013-07-31 £ 5,175
Stocks Inventory 2012-08-01 £ 5,175
Stocks Inventory 2012-07-31 £ 5,175
Stocks Inventory 2011-07-31 £ 5,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARAPHONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARAPHONICS LIMITED
Trademarks
We have not found any records of CLARAPHONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARAPHONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as CLARAPHONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARAPHONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLARAPHONICS LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARAPHONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARAPHONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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