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Home > England & Wales Companies > OXFORD AUDIO CONSULTANTS LIMITED
Company Information for

OXFORD AUDIO CONSULTANTS LIMITED

CANTAY HOUSE, PARK END STREET, OXFORD, OXFORDSHIRE, OX1 1JD,
Company Registration Number
02259040
Private Limited Company
Active

Company Overview

About Oxford Audio Consultants Ltd
OXFORD AUDIO CONSULTANTS LIMITED was founded on 1988-05-17 and has its registered office in Oxford. The organisation's status is listed as "Active". Oxford Audio Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OXFORD AUDIO CONSULTANTS LIMITED
 
Legal Registered Office
CANTAY HOUSE
PARK END STREET
OXFORD
OXFORDSHIRE
OX1 1JD
Other companies in OX1
 
Filing Information
Company Number 02259040
Company ID Number 02259040
Date formed 1988-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB490771817  
Last Datalog update: 2024-03-06 19:55:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD AUDIO CONSULTANTS LIMITED
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Company Officers of OXFORD AUDIO CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LESLIE HARKER
Director 1991-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE NORAH ANN HARKER
Company Secretary 1991-11-08 2017-12-17
CATHERINE NORAH ANN HARKER
Director 1996-11-08 2017-12-17

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.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-15CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-04PSC07CESSATION OF CATHERINE NORAH ANN HARKER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE NORAH ANN HARKER
2018-02-05TM02Termination of appointment of Catherine Norah Ann Harker on 2017-12-17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0131/01/11 ANNUAL RETURN FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE HARKER / 30/01/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE NORAH ANN HARKER / 30/01/2011
2011-03-04CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE NORAH ANN HARKER on 2011-01-30
2011-02-09AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/11 FROM 264 Banbury Road Oxford OX2 7DY
2010-02-26AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-28363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: KINGSGATE 4610 CASCADE WAY, OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU
2007-03-06363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-28363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-17363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-24363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/02
2002-11-20363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2001-10-31363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-15363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-22363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-16363sRETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-01363sRETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-13363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-11-12288aNEW DIRECTOR APPOINTED
1996-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-13363sRETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/05/94
1994-12-05363sRETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
1994-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-17SMALL COMPANY ACCOUNTS MADE UP TO 31/05/93
1994-01-11363sRETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
1993-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-03-25SMALL COMPANY ACCOUNTS MADE UP TO 31/05/92
1993-02-11363sRETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
1993-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-07-01SMALL COMPANY ACCOUNTS MADE UP TO 31/05/91
1991-12-04363bRETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
1991-05-28ELRESS386 DISP APP AUDS 16/05/91
1991-05-28ELRESS369(4) SHT NOTICE MEET 16/05/91
1991-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-05-28363aRETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
1991-05-28SMALL COMPANY ACCOUNTS MADE UP TO 31/05/90
1991-05-28Resolutions passed:<ul><li>Elective resolution passed</ul>
1990-04-24225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1990-04-24Accounting reference date shortened from 31/03 to 31/05
1990-04-04363RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
1990-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-04-04SMALL COMPANY ACCOUNTS MADE UP TO 31/05/89
1988-08-09PUC 2WD 24/06/88 AD 18/05/88--------- £ SI 98@1=98 £ IC 2/100
1988-08-09Wd 24/06/88 ad 18/05/88--------- £ si 98@1=98 £ ic 2/100
1988-07-06Company name changed gainbusy LIMITED\certificate issued on 07/07/88
1988-07-06Company name changed\certificate issued on 06/07/88
1988-06-10Registered office changed on 10/06/88 from:\2 baches street london N1 6UB
1988-06-10Secretary resigned;new secretary appointed
1988-06-08Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1988-05-17New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to OXFORD AUDIO CONSULTANTS 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 OXFORD AUDIO CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXFORD AUDIO CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.999
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 OXFORD AUDIO CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of OXFORD AUDIO CONSULTANTS LIMITED registering or being granted any patents
Domain Names

OXFORD AUDIO CONSULTANTS LIMITED owns 1 domain names.

oxfordaudio.co.uk  

Trademarks
We have not found any records of OXFORD AUDIO CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXFORD AUDIO CONSULTANTS 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 (47430 - Retail sale of audio and video equipment in specialised stores) as OXFORD AUDIO CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OXFORD AUDIO CONSULTANTS 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 OXFORD AUDIO CONSULTANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-08-0085185000Electric sound amplifier sets
2018-06-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-03-0090321020Electronic thermostats
2017-01-0085423310
2016-11-0085185000Electric sound amplifier sets
2016-11-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2016-11-0085423300Electronic integrated circuits as amplifiers
2016-10-0085423300Electronic integrated circuits as amplifiers
2016-09-0085182100Single loudspeakers, mounted in their enclosures
2016-09-0085184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2016-09-0085198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2016-06-0085185000Electric sound amplifier sets
2016-03-0085044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2016-03-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-03-0085182100Single loudspeakers, mounted in their enclosures
2010-12-0185182100Single loudspeakers, mounted in their enclosures

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 OXFORD AUDIO CONSULTANTS 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 OXFORD AUDIO CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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