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AUDIO LIMITED

Learn more about AUDIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 9RS

AUDIO LIMITED on the map

Company type: Private Limited Company
Company number: 00439619
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK
LEGAL MORTGAGE - Outstanding on 1974.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.09

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, AUDIO HOUSE, PROGRESS ROAD SANDS, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4JD
Form type: AD01
Date: 2016.04.13
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1.9
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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16/06/10 STATEMENT OF CAPITAL GBP 1.90
Form type: SH02
Date: 2010.07.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.09
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / LEE STONE / 23/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / KISHORE KUMAR PATEL / 19/01/2010
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MR KISHORE KUMAR PATEL / 23/12/2009
Form type: CH03
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.08.20
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ALTER ARTICLES 11/08/2008
Form type: RES01
Date: 2008.08.20
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GBP IC 5/2.5, 11/08/08, GBP SR [email protected]=2.5
Form type: 169
Date: 2008.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
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REGISTERED OFFICE CHANGED ON 02/04/98 FROM:, 48 PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 1998.04.02
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.05
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.12
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.12

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Company directors and board members:

KISHORE KUMAR PATEL (current)
Secretary, 2003.01.29
9 CANNONBURY AVENUE , PINNER
HA5 1TW, MIDDLESEX
KISHORE KUMAR PATEL (current)
Director, MANAGING DIRECTOR, 1992.12.31
9 CANNONBURY AVENUE , PINNER
HA5 1TW, MIDDLESEX
LEE STONE (current)
Director, TECHNICAL DIRECTOR, 2004.05.17
14 WINDMILL WOOD , AMERSHAM
HP6 5QY, BUCKINGHAMSHIRE
GEOFFREY BLUNDELL (resigned)
Secretary, 1992.12.31 - 2003.01.15
2 QUICKSWOOD , LONDON
NW3 3SJ
GEOFFREY BLUNDELL (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2003.01.15
2 QUICKSWOOD , LONDON
NW3 3SJ
ANDREW ALEXANDER MCAVOY (resigned)
Director, COMPANY DIRECTOR, 1999.04.06 - 2007.02.28
18A VERULAM ROAD , HITCHIN
SG5 1QE, HERTFORDSHIRE
JOHN PHILLIP REEVE (resigned)
Director, ELECTRICAL ENGINEER, 1992.12.31 - 1999.03.31
84 MARLOW BOTTOM ROAD , MARLOW
SL7 3PH, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 300,872
Current Assets £ 1,177,013
Tangible Fixed Assets Depreciation £ 666,261
Debtors £ 214,232
Shareholder Funds £ 1,309,922
Profit Loss Account Reserve £ 1,309,916
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 1,309,922
Net Current Assets Liabilities £ 1,009,050
Creditors Due Within One Year £ 167,963
Cash Bank In Hand £ 549,511
Stocks Inventory £ 413,270
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 38
Tangible Fixed Assets Additions £ 6,982
Tangible Fixed Assets Cost Or Valuation £ 958,604
Tangible Fixed Assets Depreciation Charged In Period £ 15,511
Capital Redemption Reserve £ 4

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Information about the Private Limited Company AUDIO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data