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Company Information for

AUDIOIMAGES (UK) LIMITED

WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ,
Company Registration Number
04339036
Private Limited Company
Liquidation

Company Overview

About Audioimages (uk) Ltd
AUDIOIMAGES (UK) LIMITED was founded on 2001-12-12 and has its registered office in Batley. The organisation's status is listed as "Liquidation". Audioimages (uk) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AUDIOIMAGES (UK) LIMITED
 
Legal Registered Office
WESLEY HOUSE HUDDERSFIELD ROAD
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9EJ
Other companies in BD1
 
Filing Information
Company Number 04339036
Company ID Number 04339036
Date formed 2001-12-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 2016-07-31
Latest return 2016-03-08
Return next due 2017-03-22
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIOIMAGES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN ROBERTS & COMPANY LIMITED   ATHENA ACCOUNTANTS LTD   GRAHAM B WALKER LIMITED   CLEAR BUSINESS ACCOUNTING LIMITED
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Company Officers of AUDIOIMAGES (UK) LIMITED

Current Directors
Officer Role Date Appointed
KHALID AFTAB
 Director 2001-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PERVEIZ AFTAB
 Company Secretary 2014-11-27 2016-06-01
NASAR AFTAB
 Company Secretary 2013-07-24 2014-11-27
NASAR AFTAB
 Company Secretary 2001-12-12 2013-02-01
NASAR AFTAB
 Director 2005-01-04 2012-01-17
PERVEIZ AFTAB
 Director 2005-01-04 2010-03-04
K-COM SYSTEMS LIMITED
 Company Secretary 2001-12-12 2001-12-12
WWW.ACCOUNTINGTECHNOLOGY LTD
 Director 2001-12-12 2001-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALID AFTAB WESTGATE COMMERCIAL PROPERTIES LTD Director 2017-10-06 CURRENT 2017-10-06 Active
KHALID AFTAB WESTGATE ENTERPRISE YORKSHIRE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Dissolved 2017-08-08

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
2017-09-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 187 WESTGATE BRADFORD WEST YORKSHIRE BD1 3AD
2016-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-114.20STATEMENT OF AFFAIRS/4.19
2016-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-114.20STATEMENT OF AFFAIRS/4.19
2016-06-15TM02APPOINTMENT TERMINATED, SECRETARY PERVEIZ AFTAB
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-04AR0108/03/16 FULL LIST
2015-07-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-01AR0108/03/15 FULL LIST
2014-11-27AP03SECRETARY APPOINTED MR PERVEIZ AFTAB
2014-11-27TM02APPOINTMENT TERMINATED, SECRETARY NASAR AFTAB
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-12AR0108/03/14 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-31AP03SECRETARY APPOINTED MR NASAR AFTAB
2013-03-11AR0108/03/13 FULL LIST
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY NASAR AFTAB
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-29AR0108/03/12 FULL LIST
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NASAR AFTAB
2011-07-30AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-04AR0108/03/11 FULL LIST
2010-07-20AA31/10/09 TOTAL EXEMPTION FULL
2010-03-08AR0108/03/10 FULL LIST
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PERVEIZ AFTAB
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERVEIZ AFTAB / 05/12/2006
2010-02-25AR0124/02/10 FULL LIST
2009-10-24AR0124/10/09 FULL LIST
2009-06-15AA31/10/08 TOTAL EXEMPTION FULL
2008-12-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-10AA31/10/07 TOTAL EXEMPTION FULL
2008-04-23363sRETURN MADE UP TO 12/12/07; CHANGE OF MEMBERS; AMEND
2007-12-14363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-22363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-31363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: BRIDGE END HOUSE PARK MOUNT AVENUE BAILDON WEST YORKSHIRE BD17 6NS
2005-10-27363sRETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 187 WESTGATE BRADFORD WEST YORKSHIRE BD1 3AD
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-3188(2)RAD 04/01/05--------- £ SI 118@1=118 £ IC 2/120
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-01-26288aNEW SECRETARY APPOINTED
2002-01-26288aNEW DIRECTOR APPOINTED
2001-12-20288bDIRECTOR RESIGNED
2001-12-20288bSECRETARY RESIGNED
2001-12-12NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to AUDIOIMAGES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-10
Resolutions for Winding-up2016-08-10
Fines / Sanctions
No fines or sanctions have been issued against AUDIOIMAGES (UK) 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 2005-07-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 173,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 AUDIOIMAGES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 3
Cash Bank In Hand 2011-11-01 £ 223
Current Assets 2011-11-01 £ 54,780
Debtors 2011-11-01 £ 29,332
Fixed Assets 2011-11-01 £ 204,798
Shareholder Funds 2011-11-01 £ 85,814
Stocks Inventory 2011-11-01 £ 25,225
Tangible Fixed Assets 2011-11-01 £ 4,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDIOIMAGES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIOIMAGES (UK) LIMITED
Trademarks
We have not found any records of AUDIOIMAGES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIOIMAGES (UK) 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 (47190 - Other retail sale in non-specialised stores) as AUDIOIMAGES (UK) LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where AUDIOIMAGES (UK) 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 TypeResolutions for Winding-up
Defending partyAUDIOIMAGES (UK) LIMITEDEvent Date2016-08-10
(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(b) and 100 of the Insolvency Act 1986) At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ on 29 July 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Peter OHara (IP no 6371) and Simon Weir (IP no 9099) of OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk, telephone number 01924 477449. Khalid Aftab , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUDIOIMAGES (UK) LIMITEDEvent Date2016-07-29
Peter OHara and Simon Weir , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ . If necessary please contact: simon.weir@ohara.co.uk or telephone 01924 477449 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIOIMAGES (UK) 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 AUDIOIMAGES (UK) 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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