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AUDIO MARKETING (U.K.) LIMITED

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

Company details

179 TORRIDON ROAD, LONDON, SE6 1RG

AUDIO MARKETING (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01125418
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.30
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

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: 2016.09.08
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

THE HONGKONG AND SHANGHAI BANKING CORPORATION
TERMS OF DEPOSIT - Outstanding on 1988.08.10
REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - Outstanding on 1989.10.26
IOWA INVESTMENT COMPANY S.A.
DEED OF DEPOSIT - Outstanding on 1998.09.12
SIMETA WORLDWIDE LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.07.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PARTAB GULABRAI TULSIANI / 28/09/2015
Form type: CH01
Date: 2015.09.28
£2.95
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR ASHOK TULSIANI
Form type: TM01
Date: 2013.11.11
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.09.30
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.29
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR VASHI TULSIANI
Form type: TM01
Date: 2011.04.11
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHAM GULABRAI TULSIANI / 24/08/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NARAINDAS TULSIANI / 24/08/2010
Form type: CH01
Date: 2010.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.20
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25/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 179 TORRIDON ROAD, LONDON, SE6 1RG
Form type: 287
Date: 2007.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, 43 HEADSTONE GARDENS, HARROW, MIDDLESEX HA2 6PH
Form type: 287
Date: 2007.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 179 TORRIDON ROAD, LONDON, SE6 1RG
Form type: 287
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.20
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, ALBANY HOUSE, 113 LONDON ROAD, ST.ALBANS, HERTS AL1 1LR
Form type: 287
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.12
£2.95
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RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22

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Company directors and board members:

PARTAB GULABRAI TULSIANI (current)
Secretary, 1991.08.25
150 FOXLEY LANE , PURLEY
CR8 3NE, SURREY
NARAINDAS TULSIANI (current)
Director, 1999.06.21
38 MONTPELIER RISE , LONDON
NW11 9DS
PARTAB GULABRAI TULSIANI (current)
Director, MANAGER, 1991.08.25
13 FABER GARDENS , LONDON
NW4 4NP
ENGLAND
SHAM GULABRAI TULSIANI (current)
Director, MANAGER, 1991.08.25
122 FRANKLYN GARDEN , EDGWARE
HA8 8SP, MIDDLESEX
ASHOK GULABRAI TULSIANI (resigned)
Director, MANAGER, 1991.08.25 - 2013.08.05
WHITE GABLES 30 CRESCENT EAST , HAPLEYWOOD
HERTS
JAWAHAR GULABRAI TULSIANI (resigned)
Director, MANAGER, 1991.08.25 - 1994.10.10
38 MONTPELIER RISE , LONDON
NW11
VASHI GULBRAI TULSIANI (resigned)
Director, 1995.09.08 - 2011.03.31
8 MARKET MEWS , LONDON
W1J 7BZ
Date 2013.06.30
Tangible Fixed Assets £ 8,138
Current Assets £ 700,807
Tangible Fixed Assets Depreciation £ 23,317
Share Premium Account £ 636,053
Debtors £ 143,521
Profit Loss Account Reserve £ 68,406
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 577,647
Net Current Assets Liabilities £ 569,509
Creditors Due Within One Year £ 131,298
Cash Bank In Hand £ 371,621
Stocks Inventory £ 185,665
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 28,657
Tangible Fixed Assets Depreciation Charged In Period £ 2,798

Companies near to AUDIO MARKETING (U.K.) ltd.

Information about the Private Limited Company AUDIO MARKETING (U.K.) 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: 2016.07.25. Reload the data