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Home > England & Wales Companies > AMADEUS PERFORMANCE EQUIPMENT LIMITED
Company Information for

AMADEUS PERFORMANCE EQUIPMENT LIMITED

C/O OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
02958266
Private Limited Company
Liquidation

Company Overview

About Amadeus Performance Equipment Ltd
AMADEUS PERFORMANCE EQUIPMENT LIMITED was founded on 1994-08-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Amadeus Performance Equipment Limited is a Private Limited Company registered in 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
AMADEUS PERFORMANCE EQUIPMENT LIMITED
 
Legal Registered Office
C/O OPUS RESTRUCTURING LLP
1 RADIAN COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in TN31
 
Filing Information
Company Number 02958266
Company ID Number 02958266
Date formed 1994-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB621800772  
Last Datalog update: 2023-07-05 17:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADEUS PERFORMANCE EQUIPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of AMADEUS PERFORMANCE EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL LOCKE
 Company Secretary 2001-04-30
ANNE TERRILL HOLLIDAY
 Director 1994-08-17
JOHN MICHAEL LOCKE
 Director 2003-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY CLARE MASTERS
 Director 2016-12-20 2017-10-03
CARL JOHAN FRESLOV
 Director 2015-01-01 2017-01-26
VICTORIA MARY LOUISE SANDERS
 Director 2015-01-01 2016-11-24
YVONNE TOKE
 Company Secretary 2000-06-01 2001-04-30
DAVID HARRISON
 Company Secretary 1997-08-26 2000-06-01
DAVID GEORGE EDWARDS
 Company Secretary 1994-09-01 1997-08-26
MARGARET MARY WATKINS
 Nominated Secretary 1994-08-12 1994-08-17
ANGELA JEAN MCCOLLUM
 Nominated Director 1994-08-12 1994-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL LOCKE AMADEUS AUDITORIUM DESIGN LIMITED Company Secretary 2006-01-13 CURRENT 2006-01-13 Active - Proposal to Strike off
JOHN MICHAEL LOCKE AMADEUS ACOUSTIC SOLUTIONS LIMITED Company Secretary 2001-04-30 CURRENT 1999-07-05 Liquidation
ANNE TERRILL HOLLIDAY AMADEUS AUDITORIUM DESIGN LIMITED Director 2006-01-13 CURRENT 2006-01-13 Active - Proposal to Strike off
ANNE TERRILL HOLLIDAY AMADEUS ACOUSTIC SOLUTIONS LIMITED Director 1999-07-05 CURRENT 1999-07-05 Liquidation
JOHN MICHAEL LOCKE AMADEUS ACOUSTIC SOLUTIONS LIMITED Director 2003-01-06 CURRENT 1999-07-05 Liquidation

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
2023-06-23Voluntary liquidation Statement of affairs
2023-05-24Appointment of a voluntary liquidator
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-11-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-07-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR TRACY CLARE MASTERS
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CARL JOHAN FRESLOV
2016-12-20AP01DIRECTOR APPOINTED MS TRACY CLARE MASTERS
2016-11-29CH01Director's details changed for Anne Terrill Holliday on 2016-11-24
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY LOUISE SANDERS
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHAN FRESLOV / 24/11/2016
2016-11-28CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MICHAEL LOCKE on 2016-11-24
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LOCKE / 24/11/2016
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-03-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0116/08/15 ANNUAL RETURN FULL LIST
2015-04-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AP01DIRECTOR APPOINTED MR CARL JOHAN FRESLOV
2015-03-19AP01DIRECTOR APPOINTED MISS VICTORIA MARY LOUISE SANDERS
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-03AR0116/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0116/08/12 ANNUAL RETURN FULL LIST
2012-06-01AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-19AR0116/08/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-02AR0112/08/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 6 LION STREET RYE EAST SUSSEX TN31 7LB
2009-08-14363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-04-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-17363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-16363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-19363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-29363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 26 HIGH STREET BATTLE EAST SUSSEX
2003-01-10288aNEW DIRECTOR APPOINTED
2002-08-16363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-08-24288bSECRETARY RESIGNED
2001-08-24288aNEW SECRETARY APPOINTED
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-09288aNEW SECRETARY APPOINTED
2000-08-09288bSECRETARY RESIGNED
2000-08-09363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-06363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-17363sRETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-03288aNEW SECRETARY APPOINTED
1997-09-03288bSECRETARY RESIGNED
1997-08-26363sRETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-16287REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 45 HIGH STREET BATTLE EAST SUSSEX TN33 0EE
1996-09-09363sRETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-07363sRETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS
1994-12-22ELRESS252 DISP LAYING ACC 07/12/94
1994-12-22ELRESS386 DISP APP AUDS 07/12/94
1994-11-17288NEW SECRETARY APPOINTED
1994-11-07288NEW DIRECTOR APPOINTED
1994-11-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-08-22288DIRECTOR RESIGNED
1994-08-22288SECRETARY RESIGNED
1994-08-2288(2)RAD 17/08/94--------- £ SI 999@1=999 £ IC 1/1000
1994-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to AMADEUS PERFORMANCE EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-04
Resolution2023-05-04
Meetings o2023-04-18
Fines / Sanctions
No fines or sanctions have been issued against AMADEUS PERFORMANCE EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMADEUS PERFORMANCE EQUIPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due After One Year 2011-09-30 £ 3,165
Creditors Due Within One Year 2012-09-30 £ 125,297
Creditors Due Within One Year 2011-09-30 £ 188,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AMADEUS PERFORMANCE EQUIPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Current Assets 2012-09-30 £ 91,059
Current Assets 2011-09-30 £ 130,457
Debtors 2012-09-30 £ 80,602
Debtors 2011-09-30 £ 120,038
Secured Debts 2012-09-30 £ 32,827
Secured Debts 2011-09-30 £ 47,959
Stocks Inventory 2012-09-30 £ 10,269
Stocks Inventory 2011-09-30 £ 10,269
Tangible Fixed Assets 2012-09-30 £ 5,561
Tangible Fixed Assets 2011-09-30 £ 6,918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMADEUS PERFORMANCE EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMADEUS PERFORMANCE EQUIPMENT LIMITED
Trademarks
We have not found any records of AMADEUS PERFORMANCE EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMADEUS PERFORMANCE EQUIPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-06-16 GBP £99 CYPS - Localities & Learning
Hull City Council 2015-04-09 GBP £148 CYPS - Localities & Learning
City of London 2013-03-08 GBP £1,480 Equipment, Furniture & Materials
City of London 2012-02-29 GBP £2,539 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £5,077 Miscellaneous expenses
City of London 0000-00-00 GBP £-5,077 Miscellaneous expenses
City of London 0000-00-00 GBP £2,539 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £828 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMADEUS PERFORMANCE EQUIPMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMADEUS PERFORMANCE EQUIPMENT LIMITEDEvent Date2023-05-04
Name of Company: AMADEUS PERFORMANCE EQUIPMENT LIMITED Company Number: 02958266 Nature of Business: Retail of furniture, lighting and similar Registered office: Vantage Point, North Trade Road, Battle…
 
Initiating party Event TypeResolution
Defending partyAMADEUS PERFORMANCE EQUIPMENT LIMITEDEvent Date2023-05-04
 
Initiating party Event TypeMeetings o
Defending partyAMADEUS PERFORMANCE EQUIPMENT LIMITEDEvent Date2023-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMADEUS PERFORMANCE EQUIPMENT 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 AMADEUS PERFORMANCE EQUIPMENT 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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