Active
Free data on 57M+ companies
Home > England & Wales Companies > AUDIO-TECHNICA LIMITED
Company Information for AUDIO-TECHNICA LIMITED
TECHNICA HOUSE UNIT 5, MILLENNIUM WAY, LEEDS, LS11 5AL,
|
Company Registration Number
 01385176 Private Limited Company
|
Company Overview
About Audio-technica Ltd
AUDIO-TECHNICA LIMITED was founded on 1978-08-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Audio-technica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| AUDIO-TECHNICA LIMITED | |
| Legal Registered Office | |
| TECHNICA HOUSE UNIT 5 MILLENNIUM WAY LEEDS LS11 5AL Other companies in LS11 | |
Filing Information
| Company Number | 01385176 | |
|---|---|---|
| Company ID Number | 01385176 | |
| Date formed | 1978-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-12-05 21:54:55 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name AUDIO-TECHNICA LIMITED
The following companies were found which have the same name as AUDIO-TECHNICA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AUDIO-TECHNICA (S.E.A.) PTE LTD | UBI VIEW Singapore 408555 | Active | Company formed on the 2008-09-10 |
|
AUDIO-TECHNICA DEVICES PTE. LTD. | UBI VIEW Singapore 408555 | Dissolved | Company formed on the 2008-09-12 |
 |
AUDIO-TECHNICA (M) SDN. BHD. | Active | ||
 |
AUDIO-TECHNICA CANADA, INC. | 3135 boul. Moïse-Vincent Suite 105 St-Hubert Quebec J3Z 0G7 | Active | Company formed on the 2018-03-19 |
|
AUDIO-TECHNICA CORPORATION | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of AUDIO-TECHNICA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN JOHN ROOKE |
||
PHILIP JAMES CAJKA |
||
SHINJI HORIBE |
||
KAZUO MATSUSHITA |
||
ROBERT MORGAN-MALES |
||
KOTARO NARIHARA |
||
ADRIAN JOHN ROOKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD GARRIDO |
Director | ||
FUMIO KAMIMURA |
Director | ||
MITSUYOSHI SHIMIZU |
Director | ||
TOSHIYUKI HATAKENAKA |
Director | ||
SHIGERU UZAWA |
Director | ||
ANTHONY PETER COOPER |
Director | ||
HIDEO MATSUSHITA |
Director | ||
PAUL MAHER |
Director | ||
ATSUNORI ABE |
Director | ||
JAMES PAUL MAHER |
Company Secretary | ||
EBERHARD KROCKEL |
Director | ||
NASSRA SAEED |
Company Secretary | ||
PAUL MAHER |
Company Secretary | ||
PAUL HUGO |
Director | ||
DONALD LEWIS ARENSON |
Director | ||
KENNETH RAY REICHEL |
Director | ||
SHIGEO HARADA |
Company Secretary | ||
SHIGEO HARADA |
Director | ||
KEIKO HARADA |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAZUO MATSUSHITA | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES CAJKA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR KOTARO NARIHARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARRIDO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 40102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 40102 | |
| SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 40102 | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 21/01/16 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MORGAN-MALES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 40100 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Kazuo Matsushita on 2014-10-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 40100 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR SHINJI HORIBE | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM UNIT 2 ROYAL LONDON INDUSTRIAL ESTATE OLD LANE BEESTON LS11 8AG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MITSUYOSHI SHIMIZU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FUMIO KAMIMURA | |
| AR01 | 01/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN ROOKE / 02/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JOHN ROOKE / 02/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARRIDO / 01/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES CAJKA / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MITSUYOSHI SHIMIZU / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN ROOKE / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUO MATSUSHITA / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FUMIO KAMIMURA / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARRIDO / 01/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED FUMIO KAMIMURA | |
| 288a | DIRECTOR APPOINTED MITSUYOSHI SHIMIZU | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TOSHIYUKI HATAKENAKA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHIGERU UZAWA | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to AUDIO-TECHNICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AUDIO-TECHNICA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEED OF CHARGE | Satisfied | YORKSHIRE BANK PLC |
Filed Financial Reports
|
|
|
|
|
|
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 AUDIO-TECHNICA LIMITED
Intangible Assets
Patents
We have not found any records of AUDIO-TECHNICA LIMITED registering or being granted any patents Domain Names
AUDIO-TECHNICA LIMITED owns 6 domain names.
soundsofthesummer.co.uk atheadphones.co.uk noisecancellingheadphones.co.uk audio-technica.co.uk audiotechnicanews.co.uk audiotechnicashop.co.uk
Trademarks
Trademark applications by AUDIO-TECHNICA LIMITED
AUDIO-TECHNICA LIMITED is the Original Applicant for the trademark audio-technica Authorised Reseller Europe ™ (WIPO1332147) through the WIPO on the 2016-09-30 - Apparatus and equipment for the reproduction or amplification of sound or sound signals; sound recording, sound receiving and sound transmitting apparatus and instruments; audio mixers; amplifiers; microphones; microphone mixers; microphone-headphone combinations; microphone stands and mounts; microphone windshields; headphones; headphone amplifiers; stereo amplifiers; amplifier tuners; loudspeakers; record player turntables; cartridges for record players; needles for record players; wireless transmitters; audio and video receivers; audio and video conference apparatus; voting machines and apparatus, including keypads; computer software for use in the reproduction or amplification of sound or sound signals; component parts and fittings for all the aforesaid goods; training guides and manuals in electronic format.
Appareils et équipements pour la reproduction ou l'amplification de sons ou de signaux sonores; appareils et instruments pour l'enregistrement de sons, la réception de sons et la transmission de sons; mélangeurs audio; amplificateurs; microphones; mélangeurs pour microphones; combinaisons microphone-casque à écouteurs; supports et pieds pour microphones; bonnettes pare-vent pour microphones; casques à écouteurs; amplificateurs pour casques d'écoute; amplificateurs stéréophoniques; combinés syntonisateur-amplificateur; haut-parleurs; platines tourne-disques; cartouches pour tourne-disques; saphirs de tourne-disques; émetteurs sans fil; récepteurs audio et vidéo; appareils de vidéoconférence et d'audioconférence; machines et appareils de vote, y compris claviers; logiciels informatiques à utiliser pour la reproduction ou l'amplification de sons ou de signaux sonores; garnitures et parties constitutives pour tous les produits précités; guides et manuels de formation sous format électronique.
Aparatos y equipos para la reproducción y amplificación de sonido o señales sonoras; aparatos e instrumentos para la grabación, recepción y transmisión de sonido; mezcladores de audio; amplificadores; micrófonos; mezcladores para micrófonos; conjuntos de auricular y micrófono; pies y bases para micrófonos; pantallas contra el viento para micrófonos; cascos auriculares; amplificadores para auriculares; amplificadores estereofónicos; sintonizadores amplificadores; altavoces; placas giratorias de tocadiscos; pletinas de tocadiscos; agujas de tocadiscos; transmisores inalámbricos; receptores de audio y vídeo; aparatos de conferencia de audio y vídeo; máquinas y aparatos de votación, incluidos teclados; software para la reproducción y amplificación de sonido o señales sonoras; partes y piezas accesorias para todos los productos antes mencionados; manuales y guías de formación en formato electrónico. - AUDIO-TECHNICA LIMITED is the Original Applicant for the trademark ™ (WIPO1332381) through the WIPO on the 2016-11-11
- Apparatus and equipment for the reproduction or amplification of sound or sound signals; sound recording, sound receiving and sound transmitting apparatus and instruments; audio mixers; amplifiers; microphones; microphone mixers; microphone-headphone combinations; microphone stands and mounts; microphone windshields; headphones; headphone amplifiers; stereo amplifiers; amplifier tuners; loudspeakers; record player turntables; cartridges for record players; needles for record players; wireless transmitters; audio and video receivers; audio and video conference apparatus; voting machines and apparatus, including keypads; computer software for use in the reproduction or amplification of sound or sound signals; component parts and fittings for all the aforesaid goods; training guides and manuals in electronic format.
Appareils et équipements pour la reproduction ou l'amplification de sons ou de signaux sonores; appareils et instruments pour l'enregistrement de sons, la réception de sons et la transmission de sons; mélangeurs audio; amplificateurs; microphones; mélangeurs pour microphones; combinaisons microphone-casque à écouteurs; supports et pieds pour microphones; bonnettes pare-vent pour microphones; casques à écouteurs; amplificateurs pour casques d'écoute; amplificateurs stéréophoniques; combinés syntonisateur-amplificateur; haut-parleurs; platines tourne-disques; cartouches pour tourne-disques; saphirs de tourne-disques; émetteurs sans fil; récepteurs audio et vidéo; appareils de vidéoconférence et d'audioconférence; machines et appareils de vote, y compris claviers; logiciels informatiques à utiliser pour la reproduction ou l'amplification de sons ou de signaux sonores; garnitures et parties constitutives pour tous les produits précités; guides et manuels de formation sous format électronique.
Aparatos y equipos para la reproducción y amplificación de sonido o señales sonoras; aparatos e instrumentos para la grabación, recepción y transmisión de sonido; mezcladores de audio; amplificadores; micrófonos; mezcladores para micrófonos; conjuntos de auricular y micrófono; pies y bases para micrófonos; pantallas contra el viento para micrófonos; cascos auriculares; amplificadores para auriculares; amplificadores estereofónicos; sintonizadores amplificadores; altavoces; placas giratorias de tocadiscos; pletinas de tocadiscos; agujas de tocadiscos; transmisores inalámbricos; receptores de audio y vídeo; aparatos de conferencia de audio y vídeo; máquinas y aparatos de votación, incluidos teclados; software para la reproducción y amplificación de sonido o señales sonoras; partes y piezas accesorias para todos los productos antes mencionados; manuales y guías de formación en formato electrónico. - AUDIO-TECHNICA LIMITED is the Original Applicant for the trademark audio-technica ™ (WIPO1332382) through the WIPO on the 2016-11-11
- Apparatus and equipment for the reproduction or amplification of sound or sound signals; sound recording, sound receiving and sound transmitting apparatus and instruments; audio mixers; amplifiers; microphones; microphone mixers; microphone-headphone combinations; microphone stands and mounts; microphone windshields; headphones; headphone amplifiers; stereo amplifiers; amplifier tuners; loudspeakers; record player turntables; cartridges for record players; needles for record players; wireless transmitters; audio and video receivers; audio and video conference apparatus; voting machines and apparatus, including keypads; computer software for use in the reproduction or amplification of sound or sound signals; component parts and fittings for all the aforesaid goods; training guides and manuals in electronic format.
Appareils et équipements pour la reproduction ou l'amplification de sons ou de signaux sonores; appareils et instruments pour l'enregistrement de sons, la réception de sons et la transmission de sons; mélangeurs audio; amplificateurs; microphones; mélangeurs pour microphones; combinaisons microphone-casque à écouteurs; supports et pieds pour microphones; bonnettes pare-vent pour microphones; casques à écouteurs; amplificateurs pour casques d'écoute; amplificateurs stéréophoniques; combinés syntonisateur-amplificateur; haut-parleurs; platines tourne-disques; cartouches pour tourne-disques; saphirs de tourne-disques; émetteurs sans fil; récepteurs audio et vidéo; appareils de vidéoconférence et d'audioconférence; machines et appareils de vote, y compris claviers; logiciels informatiques à utiliser pour la reproduction ou l'amplification de sons ou de signaux sonores; garnitures et parties constitutives pour tous les produits précités; guides et manuels de formation sous format électronique.
Aparatos y equipos para la reproducción y amplificación de sonido o señales sonoras; aparatos e instrumentos para la grabación, recepción y transmisión de sonido; mezcladores de audio; amplificadores; micrófonos; mezcladores para micrófonos; conjuntos de auricular y micrófono; pies y bases para micrófonos; pantallas contra el viento para micrófonos; cascos auriculares; amplificadores para auriculares; amplificadores estereofónicos; sintonizadores amplificadores; altavoces; placas giratorias de tocadiscos; pletinas de tocadiscos; agujas de tocadiscos; transmisores inalámbricos; receptores de audio y vídeo; aparatos de conferencia de audio y vídeo; máquinas y aparatos de votación, incluidos teclados; software para la reproducción y amplificación de sonido o señales sonoras; partes y piezas accesorias para todos los productos antes mencionados; manuales y guías de formación en formato electrónico.
Income
Government Income
We have not found government income sources for AUDIO-TECHNICA 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 (46180 - Agents specialized in the sale of other particular products) as AUDIO-TECHNICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUDIO-TECHNICA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO-TECHNICA 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 AUDIO-TECHNICA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LS11 5AL