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

ARRANPAUL AUDIO LIMITED

15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, FY4 5GU,
Company Registration Number
04225884
Private Limited Company
Active

Company Overview

About Arranpaul Audio Ltd
ARRANPAUL AUDIO LIMITED was founded on 2001-05-31 and has its registered office in Blackpool. The organisation's status is listed as "Active". Arranpaul Audio Limited is a Private Limited Company registered in UNITED KINGDOM 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
ARRANPAUL AUDIO LIMITED
 
Legal Registered Office
15 Olympic Court Boardmans Way
Whitehills Business Park
Blackpool
FY4 5GU
Other companies in FY1
 
Filing Information
Company Number 04225884
Company ID Number 04225884
Date formed 2001-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-05-31
Return next due 2025-06-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-16 14:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRANPAUL AUDIO LIMITED
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Company Officers of ARRANPAUL AUDIO LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL ROGERSON
Company Secretary 2001-05-31
ARRAN LYNDON CULPAN
Director 2001-05-31
PAUL MICHAEL ROGERSON
Director 2001-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-05-31 2001-05-31
WATERLOW NOMINEES LIMITED
Nominated Director 2001-05-31 2001-05-31

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
2024-12-1630/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-02-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-06-28Change of details for Mr Arran Lyndon Culpan as a person with significant control on 2023-05-01
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-14CH01Director's details changed for Mr Arran Lyndon Culpan on 2022-06-01
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-03-23CH01Director's details changed for Mr Arran Lyndon Culpan on 2022-03-09
2022-02-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-27DIRECTOR APPOINTED MR THOMAS BEATTIE
2022-01-27AP01DIRECTOR APPOINTED MR THOMAS BEATTIE
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14SH0116/11/15 STATEMENT OF CAPITAL GBP 100
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM C/O Horne Brooke Shenton & Co 21 Caunce Street Blackpool FY1 3LA
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0131/05/14 ANNUAL RETURN FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL ROGERSON / 30/05/2014
2014-07-08CH03SECRETARY'S DETAILS CHNAGED FOR PAUL MICHAEL ROGERSON on 2014-05-30
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ARRAN LYNDON CULPAN / 30/05/2014
2013-12-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0131/05/12 ANNUAL RETURN FULL LIST
2011-11-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0131/05/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-09-08363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-28363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-08363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-25363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-06363aRETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/02
2003-08-07225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2003-06-09363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-05-28363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-18225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02
2001-11-24395PARTICULARS OF MORTGAGE/CHARGE
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2001-06-12288bSECRETARY RESIGNED
2001-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0296997 Active Licenced property: WYREFIELDS UNIT 3 POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE POULTON INDUSTRIAL ESTATE GB FY6 8JX.

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
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 ARRANPAUL AUDIO 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
DEBENTURE 2001-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARRANPAUL AUDIO LIMITED

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

Government spend with ARRANPAUL AUDIO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Council 2015-12 GBP £746 Rifle microphone clips
Wyre Council 2015-1 GBP £1,200 Maintenance of Tools or Equipment
Wyre Council 2014-12 GBP £581 Hire of Tools or Equipment
Wyre Council 2014-3 GBP £875 Hire of Tools or Equipment
Wigan Council 2013-12 GBP £7,469 Supplies & Services
Wyre Council 2013-11 GBP £1,074 Purchase of Tools or Equipment
Wyre Council 2013-6 GBP £925 Hire of Tools or Equipment
Wyre Council 2012-8 GBP £1,030 Hire of Tools or Equipment
Wyre Council 2012-7 GBP £900 Private Contractors
Wyre Council 2012-6 GBP £638 Hire of Tools or Equipment
Lancaster City Council 2012-3 GBP £850 Exhibitions & Events - Expenses
Wyre Council 2012-3 GBP £900 Purchase of Tools or Equipment
Wyre Council 2011-4 GBP £3,458 Purchase of Tools or Equipment
Wyre Council 2011-3 GBP £521 Purchase of Tools or Equipment
Wyre Council 2011-1 GBP £2,069 Purchase of Tools or Equipment
Salford City Council 2010-12 GBP £2,000 Equipment Hire
Bolton Council 0-0 GBP £800 Operational Equipment Rental

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 ARRANPAUL AUDIO 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 ARRANPAUL AUDIO 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 ARRANPAUL AUDIO 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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