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Home > England & Wales Companies > AUDIO PROJECTS LIMITED
Company Information for

AUDIO PROJECTS LIMITED

23 MARKET PLACE, WETHERBY, LS22 6LQ,
Company Registration Number
02713207
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Audio Projects Ltd
AUDIO PROJECTS LIMITED was founded on 1992-05-08 and has its registered office in Wetherby. The organisation's status is listed as "Active - Proposal to Strike off". Audio Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUDIO PROJECTS LIMITED
 
Legal Registered Office
23 MARKET PLACE
WETHERBY
LS22 6LQ
Other companies in LS6
 
Filing Information
Company Number 02713207
Company ID Number 02713207
Date formed 1992-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168935612  
Last Datalog update: 2021-03-07 06:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO PROJECTS LIMITED
The accountancy firm based at this address is BRAYS LTD
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Companies with same name AUDIO PROJECTS LIMITED
The following companies were found which have the same name as AUDIO PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDIO PROJECTS LIMITED MAIN STREET CLOUGHJORDAN, TIPPERARY, IRELAND Dissolved Company formed on the 1999-06-21
AUDIO PROJECTS LLC 2261 NE 197 ST MIAMI FL 33180 Inactive Company formed on the 2013-03-29
AUDIO PROJECTS GROUP PTY LIMITED Active Company formed on the 2019-08-12

Company Officers of AUDIO PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM KENNETH FRASER
Company Secretary 1992-09-08
CATHERINE MARY FRASER
Director 1995-02-28
WILLIAM KENNETH FRASER
Director 1992-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RAE
Director 1992-05-08 1995-02-28
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1992-05-08 1992-05-08
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1992-05-08 1992-05-08

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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-28DS01Application to strike the company off the register
2020-05-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-03AA01Previous accounting period extended from 31/10/19 TO 29/02/20
2019-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/19 FROM 45 Headingley Lane Leeds LS6 1DP
2019-06-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 20001
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-06-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 20001
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 20001
2015-05-16AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 20001
2014-04-29AR0128/04/14 ANNUAL RETURN FULL LIST
2013-09-26SH0113/09/13 STATEMENT OF CAPITAL GBP 20001
2013-06-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0128/04/13 ANNUAL RETURN FULL LIST
2012-07-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0128/04/12 ANNUAL RETURN FULL LIST
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0128/04/11 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH FRASER / 28/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY FRASER / 28/04/2010
2009-07-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 28/04/09; full list of members
2009-02-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FRASER / 05/12/2008
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRASER / 05/12/2008
2008-07-11AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-01363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-12363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-05-10363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-15288cDIRECTOR'S PARTICULARS CHANGED
2004-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-08363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-17363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-05-16363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-05-22363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-05-16363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-05-20363sRETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
1999-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-20363sRETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-08288cDIRECTOR'S PARTICULARS CHANGED
1997-05-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-01363sRETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1997-01-16123NC INC ALREADY ADJUSTED 16/12/96
1997-01-16ORES04£ NC 1000/50000 16/12/
1997-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-1688(2)RAD 16/12/96--------- £ SI 19998@1=19998 £ IC 2/20000
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-15363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1995-05-12363sRETURN MADE UP TO 28/04/95; CHANGE OF MEMBERS
1995-03-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-13ORES13PURCHASE OF ASSETTS 31/10/92
1994-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-10363sRETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
1994-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-05-06363sRETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
1992-11-10395PARTICULARS OF MORTGAGE/CHARGE
1992-06-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-05-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-05-13287REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
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 AUDIO PROJECTS 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 AUDIO PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 1,905
Creditors Due Within One Year 2011-11-01 £ 62,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-02-29

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 PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 20,000
Cash Bank In Hand 2011-11-01 £ 24
Current Assets 2011-11-01 £ 80,339
Debtors 2011-11-01 £ 15,675
Fixed Assets 2011-11-01 £ 9,682
Shareholder Funds 2011-11-01 £ 25,764
Stocks Inventory 2011-11-01 £ 64,640
Tangible Fixed Assets 2011-11-01 £ 9,681

Debtors and other cash assets

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

AUDIO PROJECTS LIMITED owns 1 domain names.

audio-projects.co.uk  

Trademarks
We have not found any records of AUDIO PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO PROJECTS 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 AUDIO PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AUDIO PROJECTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 45 HEADINGLEY LANE HEADINGLEY LEEDS LS6 1DP 9,70001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO PROJECTS 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 PROJECTS 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.
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