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AUTOSOUND LIMITED

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

Company details

4 LISTER STREET, BRADFORD, WEST YORKSHIRE, BD4 9PQ

AUTOSOUND LIMITED on the map

Company type: Private Limited Company
Company number: 00839464
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.02
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.06.13

List of company documents:

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Find out more information about AUTOSOUND LIMITED. Our website makes it possible to view other available documents related to AUTOSOUND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008394640010
Form type: MR04
Date: 2016.05.25
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008394640010
Form type: MR01
Date: 2016.01.19
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1704
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.07
Form type: RES01
Document description: ADOPT ARTICLES 19/12/2013
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.06.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.01.17
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID FERGUS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ELLIS / 21/01/2010
Form type: CH01
Date: 2010.01.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.13
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.06
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.11
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.13
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RETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.12
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RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.26
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.04
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.31
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.15

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Company directors and board members:

KEITH ELLIS (current)
Secretary, 1995.04.13
4 LISTER STREET , BRADFORD
BD4 9PQ, WEST YORKSHIRE
KEITH ELLIS (current)
Director, 1994.08.12
4 LISTER STREET , BRADFORD
BD4 9PQ, WEST YORKSHIRE
LEE DAVID FERGUS (current)
Director, 2003.01.01
4 LISTER STREET , BRADFORD
BD4 9PQ, WEST YORKSHIRE
NEIL KENNETH MILLINGTON (resigned)
Secretary, 1992.12.29 - 1995.04.13
9 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RF, WEST YORKSHIRE
ALAN BURNWELL (resigned)
Director, 1992.12.29 - 1994.08.12
22 KINGS DRIVE WROSE , BRADFORD
BD2 1PX, WEST YORKSHIRE
NEIL KENNETH MILLINGTON (resigned)
Director, 1992.12.29 - 2004.04.07
9 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RF, WEST YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 429,737
Current Assets £ 684,306
Tangible Fixed Assets Depreciation £ 105,414
Provisions For Liabilities Charges £ 7,002
Share Premium Account £ 13,296
Debtors £ 242,952
Shareholder Funds £ 686,434
Profit Loss Account Reserve £ 587,382
Revaluation Reserve £ 84,052
Called Up Share Capital £ 1,704
Net Assets Liabilities Including Pension Asset Liability £ 686,434
Total Assets Less Current Liabilities £ 831,508
Net Current Assets Liabilities £ 401,771
Creditors Due Within One Year £ 282,535
Cash Bank In Hand £ 172,791
Stocks Inventory £ 268,563
Share Capital Allotted Called Up Paid £ 86
Number Shares Allotted £ 86
Tangible Fixed Assets Disposals £ 65,599
Tangible Fixed Assets Additions £ 2,136
Tangible Fixed Assets Cost Or Valuation £ 480,733
Tangible Fixed Assets Depreciation Charged In Period £ 28,102
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 37,147
Creditors Due After One Year £ 138,072

Companies near to AUTOSOUND ltd.

Information about the Private Limited Company AUTOSOUND 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: 2016.06.08. Reload the data