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Home > England & Wales Companies > W E AUDIO LTD
Company Information for

W E AUDIO LTD

TEWER COTTAGE, THE TEWER, GREAT ROLLRIGHT, OXFORDSHIRE, OX7 5RG,
Company Registration Number
04008322
Private Limited Company
Active

Company Overview

About W E Audio Ltd
W E AUDIO LTD was founded on 2000-06-06 and has its registered office in Great Rollright. The organisation's status is listed as "Active". W E Audio Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
W E AUDIO LTD
 
Legal Registered Office
TEWER COTTAGE
THE TEWER
GREAT ROLLRIGHT
OXFORDSHIRE
OX7 5RG
Other companies in OX7
 
Filing Information
Company Number 04008322
Company ID Number 04008322
Date formed 2000-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:32:12
Primary Source:Companies House
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Company Officers of W E AUDIO LTD

Current Directors
Officer Role Date Appointed
AMELIA SUZANNE BARKER
 Company Secretary 2002-06-26
WAYNE FRANK BARKER
 Director 2000-06-29
RYLAN CHARLES MACHIN
 Director 2012-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAEME LEIGH QUINE
 Company Secretary 2000-06-29 2001-11-04
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-06-06 2000-06-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-06-06 2000-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMELIA SUZANNE BARKER STARWEALD LIMITED Company Secretary 1995-02-17 CURRENT 1994-12-19 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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-11CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-21Compulsory strike-off action has been discontinued
2022-06-21DISS40Compulsory strike-off action has been discontinued
2022-06-20CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMELIA SUZANNE BARKER on 2022-06-06
2022-06-13PSC04Change of details for Mr Wayne Frank Barker as a person with significant control on 2022-06-06
2022-06-13CH01Director's details changed for Mr Wayne Frank Barker on 2022-06-06
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 040083220002
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-04AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-29AR0106/06/15 ANNUAL RETURN FULL LIST
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-15AR0106/06/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0106/06/13 ANNUAL RETURN FULL LIST
2013-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AP01DIRECTOR APPOINTED MR RYLAN CHARLES MACHIN
2012-10-16DISS40Compulsory strike-off action has been discontinued
2012-10-15AR0106/06/12 ANNUAL RETURN FULL LIST
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0106/06/11 ANNUAL RETURN FULL LIST
2011-04-06DISS40Compulsory strike-off action has been discontinued
2011-04-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-01AR0106/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE FRANK BARKER / 06/06/2010
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-07-20363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2009-03-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: OFFICE 2 HUTTON GRANGE GREAT ROLLRIGHT CHIPPING NORTON OXFORDSHIRE OX7 5SQ
2006-07-14363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-26363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-13363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-07-15288aNEW SECRETARY APPOINTED
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 2 DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PA
2002-04-23RES04£ NC 100/50000 04/11/
2002-04-23123NC INC ALREADY ADJUSTED 04/11/01
2002-04-2388(2)RAD 15/01/02--------- £ SI 49999@1=49999 £ IC 1/50000
2001-12-11288bSECRETARY RESIGNED
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-05-25288cDIRECTOR'S PARTICULARS CHANGED
2000-10-31395PARTICULARS OF MORTGAGE/CHARGE
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-07-12288aNEW SECRETARY APPOINTED
2000-06-09288bDIRECTOR RESIGNED
2000-06-09288bSECRETARY RESIGNED
2000-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1131062 Active Licenced property: OFFICE 2 HUTTON GRANGE GREAT ROLLRIGHT CHIPPING NORTON GREAT ROLLRIGHT GB OX7 5SQ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against W E AUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of W E AUDIO LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due After One Year 2011-04-01 £ 27,528
Creditors Due Within One Year 2012-04-01 £ 338,732
Creditors Due Within One Year 2011-04-01 £ 284,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 W E AUDIO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100,000
Called Up Share Capital 2011-04-01 £ 100,000
Cash Bank In Hand 2012-04-01 £ 2,326
Current Assets 2012-04-01 £ 59,513
Current Assets 2011-04-01 £ 55,684
Debtors 2012-04-01 £ 37,187
Debtors 2011-04-01 £ 35,684
Fixed Assets 2012-04-01 £ 360,142
Fixed Assets 2011-04-01 £ 360,935
Shareholder Funds 2012-04-01 £ 80,923
Shareholder Funds 2011-04-01 £ 104,215
Stocks Inventory 2012-04-01 £ 20,000
Stocks Inventory 2011-04-01 £ 20,000
Tangible Fixed Assets 2012-04-01 £ 360,142
Tangible Fixed Assets 2011-04-01 £ 360,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W E AUDIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for W E AUDIO LTD
Trademarks
We have not found any records of W E AUDIO LTD registering or being granted any trademarks
Income
Government Income

Government spend with W E AUDIO LTD

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-11-07 GBP £3,650 SPORTS EXTERNALLY FUNDED
Bournemouth Borough Council 2012-08-24 GBP £1,125
Bournemouth Borough Council 2012-08-24 GBP £2,000
Bournemouth Borough Council 2012-08-17 GBP £1,250
Bournemouth Borough Council 2012-08-17 GBP £5,200
Bournemouth Borough Council 2012-08-17 GBP £18,079
Bournemouth Borough Council 2012-07-05 GBP £2,500
Southend-on-Sea Borough Council 2012-07-04 GBP £1,200
Southend-on-Sea Borough Council 2012-07-02 GBP £8,880
Southend-on-Sea Borough Council 2012-06-25 GBP £1,150
Southend-on-Sea Borough Council 2012-06-25 GBP £1,854
Southend-on-Sea Borough Council 2012-06-20 GBP £870
Southend-on-Sea Borough Council 2012-05-14 GBP £33,824
Bristol City Council 2011-11-14 GBP £4,300 SPORTS EXTERNALLY FUNDED
Bristol City Council 2011-07-22 GBP £9,164 HARBOUR FESTIVAL

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 W E AUDIO LTD 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 TypeProposal to Strike Off
Defending partyW E AUDIO LTDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyW E AUDIO LTDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W E AUDIO LTD 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 W E AUDIO LTD 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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