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AUDIO MOULDINGS LIMITED

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

Company details

9 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 9AG

AUDIO MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01015211
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.22
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company AUDIO MOULDINGS LIMITED is a Private Limited Company, registration number 01015211, established in United Kingdom on the 22. June 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on 9 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 9AG. Business of the company AUDIO MOULDINGS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 62 company documents available. The most recent document is "02/05/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.02. We do not have any information about the company AUDIO MOULDINGS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES EADE / 22/02/2013
Form type: CH01
Date: 2013.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS PHILOMENA BRIDGET FORSYTH / 22/02/2013
Form type: CH03
Date: 2013.02.26
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES EADE / 01/10/2009
Form type: CH01
Date: 2010.05.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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REGISTERED OFFICE CHANGED ON 13/10/2009 FROM, ASHTON HOUSE, 14 GRANVILLE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2JR
Form type: AD01
Date: 2009.10.13
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
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SECRETARY APPOINTED MRS PHILOMENA BRIDGET FORSYTH
Form type: 288a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIE FLECKNEY
Form type: 288b
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER FERRIER
Form type: 288b
Date: 2008.07.29
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SECRETARY APPOINTED MR PETER FERRIER
Form type: 288a
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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REGISTERED OFFICE CHANGED ON 16/11/04 FROM:, LITTON HOUSE, 52/56 BUCKINGHAM STREET, AYLESBURY, BUCKS HP20 2LL
Form type: 287
Date: 2004.11.16
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/94 FROM:, BROOKE HOUSE, MARKET SQUARE, AYLESBURY, BUCKINGHAMSHIRE HP20 1SN
Form type: 287
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/94
Form type: 363(287)
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.01

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Company directors and board members:

PHILOMENA BRIDGET FORSYTH (current)
Secretary, 2008.07.28
2-4 LANGLEY TERRACE LATIMER ROAD , LUTON
LU1 3XQ, BEDS
UK
TREVOR JAMES EADE (current)
Director, SERVICE ENGINEER, 1991.05.02
2-4 LANGLEY TERRACE LATIMER ROAD , LUTON
LU1 3XQ, BEDS
UK
PETER FERRIER (resigned)
Secretary, ACCOUNTANT, 2008.06.18 - 2008.07.28
12 THE PLEASAUNCE ASTON CLINTON , AYLESBURY
HP22 5QP, BUCKINGHAMSHIRE
JULIE FLECKNEY (resigned)
Secretary, 1991.05.02 - 2008.06.16
SANDHILLS FARM MILL ROAD STANBRIDGE , LEIGHTON BUZZARD
LU7 9HY, BEDFORDSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 330,012 - 2.55 % £ 338,635
Tangible Fixed Assets £ 120,013 - 6.7 % £ 128,636
Current Assets £ 1,487,046 + 30.23 % £ 1,141,835
Tangible Fixed Assets Depreciation £ 709,305 + 1.23 % £ 700,682
Provisions For Liabilities Charges £ 6,285 £ 6,285
Debtors £ 108,511 + 43.63 % £ 75,551
Shareholder Funds £ 1,724,078 + 22.64 % £ 1,405,837
Profit Loss Account Reserve £ 1,723,978 + 22.64 % £ 1,405,737
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,724,078 + 22.64 % £ 1,405,837
Total Assets Less Current Liabilities £ 1,730,363 + 22.54 % £ 1,412,122
Net Current Assets Liabilities £ 1,400,351 + 30.45 % £ 1,073,487
Creditors Due Within One Year £ 86,695 + 26.84 % £ 68,348
Cash Bank In Hand £ 586,630 + 42.53 % £ 411,571
Stocks Inventory £ 166,320 - 7.13 % £ 179,092
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 829,318 £ 829,318
Investments Fixed Assets £ 209,999 £ 209,999

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Information about the Private Limited Company AUDIO MOULDINGS 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: 2016.07.19. Reload the data