ANALOGUE ASSOCIATES LIMITED

Company Name
ANALOGUE ASSOCIATES LIMITED

Legal Registered Office
LONDON ENGLAND

Company Number		01648869
Date formed		1982-07-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-08-31
Date Dissolved		2016-11-08
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ANALOGUE ASSOCIATES LIMITED

The following companies were found which have the same name as ANALOGUE ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANALOGUE ASSOCIATES LLC	Oklahoma	Unknown

Company Officers of ANALOGUE ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
ABIGAIL FLACK	Company Secretary	2000-02-15
ABIGAIL FLACK	Director	2007-07-19
AMANDA ALICE FLACK	Director	2007-07-19
OLIVER DAVID FLACK	Director	2007-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN FRANCES FLACK	Director	1991-07-06	2007-08-03
KATHLEEN FRANCES FLACK	Company Secretary	1991-07-06	2000-02-19
CHRISTOPHER RUPERY FLACK	Director	1991-07-06	2000-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVER DAVID FLACK	PRO-COMFI LTD	Director	2011-05-06	CURRENT	2011-05-06	Active - Proposal to Strike off

More director information

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
2016-11-08	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 15102
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-29	DS01	APPLICATION FOR STRIKING-OFF
2016-03-30	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2015 FROM C/O ABIGAIL FLACK 46 OAKWOOD ROAD LONDON NW11 6RL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 15102
2015-08-04	AR01	06/07/15 FULL LIST
2015-03-04	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 15102
2014-07-23	AR01	06/07/14 FULL LIST
2014-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2014 FROM UNIT 24 ASHWELLTHORPE INDUSTRIAL ESTATE ASHWELLTHORPE NORWICH NORFOLK NR16 1ER
2014-04-30	AA01	CURREXT FROM 31/03/2014 TO 31/08/2014
2013-07-15	AR01	06/07/13 FULL LIST
2013-07-08	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-12-07	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-30	AR01	06/07/12 FULL LIST
2011-11-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-05	AR01	06/07/11 FULL LIST
2011-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA ALICE FLACK / 01/01/2011
2010-08-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-14	AR01	06/07/10 FULL LIST
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DAVID FLACK / 06/07/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA ALICE FLACK / 06/07/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL FLACK / 06/07/2010
2009-08-27	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FLACK / 01/06/2009
2009-06-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-08-29	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-28	123	NC INC ALREADY ADJUSTED 01/01/08
2008-06-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-23	RES04	GBP NC 15100/15102 01/01/2008
2008-05-23	288b	APPOINTMENT TERMINATED DIRECTOR KATHLEEN FLACK
2008-05-23	88(2)	AD 04/01/08 GBP SI 2@1=2 GBP IC 15100/15102
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-09-03	363s	RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-08-07	288a	NEW DIRECTOR APPOINTED
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-27	288a	NEW DIRECTOR APPOINTED
2006-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18	363s	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-09-07	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-07	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-29	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/02 FROM: HAVERSCROFT INDUSTRIAL ESTATE ATTLEBOROUGH NORFOLK NR17 1YE
2002-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-07-15	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-17	363s	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-03	288b	SECRETARY RESIGNED
2000-08-04	363(288)	SECRETARY RESIGNED
2000-08-04	363s	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-02-29	288a	NEW SECRETARY APPOINTED
2000-02-29	288b	DIRECTOR RESIGNED
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-30	363s	RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1998-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-13	363s	RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1997-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-21	363s	RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1996-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-06	363s	RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1995-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-25	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-07-25	363a	RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
1994-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-07-01	363s	RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
1994-07-01	288	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to ANALOGUE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ANALOGUE ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 16TH MARCH 1984 ISSUED BY THE COMPANY	1998-09-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1985-10-07	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1984-03-27	Outstanding	BARCLAYS BANK PLC
CHARGE ON BUILDING AGREEMENT	1984-03-24	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 ANALOGUE ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of ANALOGUE ASSOCIATES LIMITED registering or being granted any patents

Domain Names

ANALOGUE ASSOCIATES LIMITED owns 1 domain names.

analogue-associates.co.uk

Trademarks

We have not found any records of ANALOGUE ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANALOGUE ASSOCIATES 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 (27900 - Manufacture of other electrical equipment) as ANALOGUE ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANALOGUE ASSOCIATES 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.

Import/Export of Goods

Goods imported/exported by ANALOGUE ASSOCIATES LIMITED

Date	Import Code	Imported Goods classification description
2013-12-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2013-11-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2013-09-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2013-06-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2013-02-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2012-11-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2012-07-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2012-06-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2012-05-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2012-04-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2012-04-01	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-03-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2012-03-01	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-02-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2011-10-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2011-07-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2011-06-01	85181030	Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2011-05-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2011-04-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2011-02-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2010-01-01	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANALOGUE ASSOCIATES 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 ANALOGUE ASSOCIATES 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.
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Last Datalog update:	2017-01-20 01:41:41
Primary Source:	Companies House

Company Overview

Company Officers of ANALOGUE ASSOCIATES LIMITED

Related Directorships