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Home > England & Wales Companies > QED AUDIO PRODUCTS LIMITED
Company Information for

QED AUDIO PRODUCTS LIMITED

WOODSIDE 2 DUNMOW ROAD, BIRCHANGER, BISHOP'S STORTFORD, CM23 5RG,
Company Registration Number
02924135
Private Limited Company
Active

Company Overview

About Qed Audio Products Ltd
QED AUDIO PRODUCTS LIMITED was founded on 1994-04-29 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Qed Audio Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QED AUDIO PRODUCTS LIMITED
 
Legal Registered Office
WOODSIDE 2 DUNMOW ROAD
BIRCHANGER
BISHOP'S STORTFORD
CM23 5RG
Other companies in CM23
 
Telephone01483 747474
 
Filing Information
Company Number 02924135
Company ID Number 02924135
Date formed 1994-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 18:39:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QED AUDIO PRODUCTS LIMITED
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Company Officers of QED AUDIO PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANN SPENCE
 Company Secretary 2014-08-04
GEORGE LEONARD DEXTER
 Director 2003-10-31
CHRIS WILLIAM EMERSON
 Director 2014-08-04
NICOLA ANN SPENCE
 Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN WILSON
 Company Secretary 2009-10-28 2014-08-04
ROBERT ANTHONY ABRAHAM
 Director 1994-05-27 2014-07-16
JOHN LEWIS DAVID HARRIS
 Director 2003-10-31 2014-05-30
GLENN BRADY MCCLELLAND
 Director 2005-02-11 2011-08-31
ADRIAN HUCKERBY
 Company Secretary 2004-03-31 2009-10-27
JOHN GAY
 Director 1994-05-13 2005-01-07
IAN PAUL VINE
 Director 1994-05-27 2005-01-07
DAVID WILLIAM WRIGHT
 Company Secretary 2003-10-31 2004-03-31
IAN PAUL VINE
 Company Secretary 1994-05-27 2003-10-31
FORBES SECRETARIES LIMITED
 Nominated Secretary 1994-04-29 1994-05-27
FORBES NOMINEES LIMITED
 Nominated Director 1994-04-29 1994-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE LEONARD DEXTER DEXTER STEVENS KITCHENS & INTERIORS LIMITED Director 2015-02-17 CURRENT 2014-12-05 Active - Proposal to Strike off
GEORGE LEONARD DEXTER MYRYAD SYSTEMS LIMITED Director 2014-08-04 CURRENT 1993-12-06 Active
GEORGE LEONARD DEXTER Q ACOUSTICS LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
GEORGE LEONARD DEXTER AHE123 LIMITED Director 2006-02-03 CURRENT 1985-03-08 Active
GEORGE LEONARD DEXTER ARMOUR HOME ELECTRONICS LIMITED Director 2003-10-31 CURRENT 1980-11-28 Active
GEORGE LEONARD DEXTER GOLDRING PRODUCTS LIMITED Director 2003-10-31 CURRENT 1976-02-10 Active
CHRIS WILLIAM EMERSON MYRYAD SYSTEMS LIMITED Director 2014-08-04 CURRENT 1993-12-06 Active
CHRIS WILLIAM EMERSON GOLDRING PRODUCTS LIMITED Director 2014-08-04 CURRENT 1976-02-10 Active
CHRIS WILLIAM EMERSON Q ACOUSTICS LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
CHRIS WILLIAM EMERSON ARMOUR HOME ELECTRONICS LIMITED Director 2013-04-09 CURRENT 1980-11-28 Active
CHRIS WILLIAM EMERSON AHE123 LIMITED Director 2007-10-11 CURRENT 1985-03-08 Active
NICOLA ANN SPENCE AHE123 LIMITED Director 2014-08-04 CURRENT 1985-03-08 Active
NICOLA ANN SPENCE Q ACOUSTICS LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
NICOLA ANN SPENCE ETRADING LOGISTICS LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-10-28
NICOLA ANN SPENCE ARMOUR HOME ELECTRONICS LIMITED Director 2005-01-11 CURRENT 1980-11-28 Active
NICOLA ANN SPENCE GOLDRING PRODUCTS LIMITED Director 2005-01-11 CURRENT 1976-02-10 Active
NICOLA ANN SPENCE MYRYAD SYSTEMS LIMITED Director 2004-11-04 CURRENT 1993-12-06 Active

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
2024-05-07MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-05-02CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE 029241350009
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS WILLIAM EMERSON
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-05-10CH01Director's details changed for Ms Nicola Ann Spence on 2022-04-29
2022-05-09AD02Register inspection address changed from 2nd Floor the Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS England to First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-05-07CH01Director's details changed for Mr George Leonard Dexter on 2021-04-29
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029241350008
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 029241350008
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-05-13CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA ANN SPENCE on 2019-04-29
2019-05-13PSC04Change of details for Mr George Leonard Dexter as a person with significant control on 2019-04-29
2019-05-13CH01Director's details changed for Mr Chris William Emerson on 2019-04-29
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Stortford Hall Industrial Park Dunmow Road Bishops Stortford Hertfordshire CM23 5GZ
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-05AD03Registers moved to registered inspection location of 2nd Floor the Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-06-29CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA ANN SPENCE on 2016-06-29
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 029241350006
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-05AD02Register inspection address changed to 2nd Floor the Platinum Building St. Johns Innovation Park Cowley Road Cambridge CB4 0DS
2016-05-05CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA ANN WINT on 2016-03-30
2016-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029241350005
2015-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0129/04/15 ANNUAL RETURN FULL LIST
2014-10-20AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM EMERSON
2014-09-04AP03Appointment of Nicola Ann Wint as company secretary on 2014-08-04
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ England
2014-08-28TM02Termination of appointment of Mark John Wilson on 2014-08-04
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM LONSDALE HOUSE 7-9 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 029241350005
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ABRAHAM
2014-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0129/04/14 FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN SPENCE / 20/03/2014
2014-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-04-30AR0129/04/13 FULL LIST
2013-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-05-08AR0129/04/12 FULL LIST
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GLENN MCCLELLAND
2011-05-03AR0129/04/11 FULL LIST
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-06AP03SECRETARY APPOINTED MR MARK JOHN WILSON
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-05-10AR0129/04/10 FULL LIST
2009-10-28TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN HUCKERBY
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-06-08363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-05-09363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-05-25363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-05-24ELRESS386 DISP APP AUDS 08/05/07
2007-05-24ELRESS366A DISP HOLDING AGM 08/05/07
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-05-03363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-29288cDIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-02-21288aNEW DIRECTOR APPOINTED
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288bDIRECTOR RESIGNED
2004-05-07363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-04-06288bSECRETARY RESIGNED
2004-04-06225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04
2004-04-05288aNEW SECRETARY APPOINTED
2003-12-29AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-12-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-04AUDAUDITOR'S RESIGNATION
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26122CONVE 31/10/03
2003-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-26288aNEW SECRETARY APPOINTED
2003-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-26288bSECRETARY RESIGNED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26RES12VARYING SHARE RIGHTS AND NAMES
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: UNIT 16 WOKING BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5JY
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to QED AUDIO PRODUCTS 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 QED AUDIO PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-12 Outstanding SHAWBROOK BANK LIMITED
2014-07-24 Satisfied ARMOUR GROUP PLC
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2011-01-08 Satisfied GE COMMERCIAL FINANCES LIMITED
DEBENTURE 2003-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1994-05-27 Satisfied VEDA PRODUCTS LIMITED
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 QED AUDIO PRODUCTS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by QED AUDIO PRODUCTS LIMITED

QED AUDIO PRODUCTS LIMITED has registered 1 patents

GB2400762 ,

Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by QED AUDIO PRODUCTS LIMITED

QED AUDIO PRODUCTS LIMITED is the Original registrant for the trademark QED ™ (78395216) through the USPTO on the 2004-04-02
Loudspeakers; hi-fi, audio, and audio-visual apparatus and equipment, namely, CD players, DVD players, hard drive servers namely, servers for recording, storing and distributing audio and video; music and video recorders and players, FM, AM and digital radios, satellite, cable and terrestrial TV's, broadcast signal receivers, amplifiers and transmitters and headphones; electrical connectors and cables for the aforesaid goods; loudspeaker cables; inter-connect cables; multi-room entertainment systems comprised of electrical and electronic control apparatus, namely, radio frequency and infra-red remote control handsets and hard button and touch screen keypads for controlling the aforementioned goods; and parts for the aforesaid goods
Income
Government Income
We have not found government income sources for QED AUDIO PRODUCTS 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 (74990 - Non-trading company) as QED AUDIO PRODUCTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where QED AUDIO PRODUCTS 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 QED AUDIO PRODUCTS 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 QED AUDIO PRODUCTS 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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    Other companies at postcode CM23 5RG