Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AUDESSENCE LIMITED
Company Information for

AUDESSENCE LIMITED

KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX,
Company Registration Number
05468532
Private Limited Company
Active

Company Overview

About Audessence Ltd
AUDESSENCE LIMITED was founded on 2005-06-01 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Audessence 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
AUDESSENCE LIMITED
 
Legal Registered Office
KINGFISHER HOUSE
HURSTWOOD GRANGE HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
Other companies in RH17
 
Previous Names
MASTER AUDIO LTD20/08/2007
Filing Information
Company Number 05468532
Company ID Number 05468532
Date formed 2005-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879889025  
Last Datalog update: 2024-12-05 15:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDESSENCE LIMITED
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.

Company Officers of AUDESSENCE LIMITED

Current Directors
Officer Role Date Appointed
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
 Company Secretary 2007-03-30
LAWRENCE ALBERT HALLETT
 Director 2007-03-08
MARTIN GUY SPENCER
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM SCOTT SLOGGETT
 Director 2007-03-08 2011-03-31
NICOLA CAROLINE SELLS
 Company Secretary 2005-06-01 2007-03-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-06-01 2005-06-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-06-01 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED Company Secretary 2007-08-31 CURRENT 1994-10-06 Liquidation
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP WHITE RESTAURANTS LIMITED Company Secretary 2006-11-10 CURRENT 1996-11-01 Dissolved 2014-08-19
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP BRITTON PRICE LIMITED Company Secretary 2006-11-10 CURRENT 1996-09-09 Active
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP POLAR ICE 2015 LIMITED Company Secretary 2006-04-25 CURRENT 2002-10-22 Dissolved 2017-03-14
LAWRENCE ALBERT HALLETT NORFOLK HERITAGE STEAM RAILWAY LIMITED Director 2017-10-01 CURRENT 2009-01-12 Active - Proposal to Strike off
LAWRENCE ALBERT HALLETT FUTURE DIGITAL NORFOLK LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
LAWRENCE ALBERT HALLETT THE NR5 PROJECT Director 2011-01-28 CURRENT 2002-01-23 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
2023-06-06CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-02-05CH04SECRETARY'S DETAILS CHNAGED FOR PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP on 2021-01-01
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-06-06CH01Director's details changed for Martin Guy Spencer on 2019-06-06
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 159.67
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28LATEST SOC28/05/16 STATEMENT OF CAPITAL;GBP 159.67
2016-05-28LATEST SOC28/05/16 STATEMENT OF CAPITAL;GBP 159.67
2016-05-28AR0127/05/16 FULL LIST
2016-05-28AR0127/05/16 FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 159.67
2015-06-15AR0127/05/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 159.67
2014-05-30AR0127/05/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0127/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0127/05/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0127/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH01Director's details changed for Martin Guy Spencer on 2011-05-27
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SLOGGETT
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-09CH01Director's details changed for Martin George Spencer on 2010-07-08
2010-07-07AR0127/05/10 ANNUAL RETURN FULL LIST
2010-07-07CH04SECRETARY'S DETAILS CHNAGED FOR PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP on 2010-05-27
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE SPENCER / 27/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SCOTT SLOGGETT / 27/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ALBERT HALLETT / 27/05/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-2088(2)AD 01/08/08-01/04/09 GBP SI 597@0.01=5.97 GBP IC 154.03/160
2008-08-18AA31/03/08 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-10225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-09-1088(2)RAD 01/04/07-04/04/07 £ SI 434@.01
2007-08-20CERTNMCOMPANY NAME CHANGED MASTER AUDIO LTD CERTIFICATE ISSUED ON 20/08/07
2007-06-22363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-0288(2)RAD 08/03/07-21/03/07 £ SI 4969@.01=49 £ IC 100/149
2007-04-14288bSECRETARY RESIGNED
2007-04-14288aNEW SECRETARY APPOINTED
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 5A SOUTHVIEW ROAD SOUTHWICK WEST SUSSEX BN42 4TW
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-22288aNEW DIRECTOR APPOINTED
2006-11-29123NC INC ALREADY ADJUSTED 15/11/06
2006-11-29RES04£ NC 100/200
2006-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-06363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-07-1588(2)RAD 01/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-04288bSECRETARY RESIGNED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288aNEW SECRETARY APPOINTED
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to AUDESSENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AUDESSENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDESSENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due After One Year 2012-04-01 £ 146,472
Creditors Due Within One Year 2012-04-01 £ 11,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AUDESSENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 160
Cash Bank In Hand 2012-04-01 £ 1,264
Current Assets 2012-04-01 £ 70,411
Debtors 2012-04-01 £ 31,469
Fixed Assets 2012-04-01 £ 4,500
Shareholder Funds 2012-04-01 £ 82,721
Stocks Inventory 2012-04-01 £ 37,678
Tangible Fixed Assets 2012-04-01 £ 4,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDESSENCE LIMITED registering or being granted any patents
Domain Names

AUDESSENCE LIMITED owns 2 domain names.

bandpassfilter.co.uk   directionalcoupler.co.uk  

Trademarks
We have not found any records of AUDESSENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDESSENCE 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 (27900 - Manufacture of other electrical equipment) as AUDESSENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDESSENCE 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.
Import/Export of Goods
Goods imported/exported by AUDESSENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-01-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2011-08-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-05-0185432000Signal generators, electrical
2011-05-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-05-0185291069Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDESSENCE 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 AUDESSENCE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH17 7QX