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Company Information for AUDIO DEFINITION LIMITED
THE HAYLOFT THE NOAK, CLIFTON-ON-TEME, WORCESTER, WR6 6DX,
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Company Registration Number
 05842241 Private Limited Company
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Company Overview
About Audio Definition Ltd
AUDIO DEFINITION LIMITED was founded on 2006-06-09 and has its registered office in Worcester. The organisation's status is listed as "Active". Audio Definition Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AUDIO DEFINITION LIMITED | |
| Legal Registered Office | |
| THE HAYLOFT THE NOAK CLIFTON-ON-TEME WORCESTER WR6 6DX Other companies in WR6 | |
Filing Information
| Company Number | 05842241 | |
|---|---|---|
| Company ID Number | 05842241 | |
| Date formed | 2006-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB890182122 |
| Last Datalog update: | 2024-04-06 20:37:49 |
| Companies House |
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Companies with same name AUDIO DEFINITION LIMITED
The following companies were found which have the same name as AUDIO DEFINITION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AUDIO DEFINITION | ENG HOON STREET Singapore 169768 | Dissolved | Company formed on the 2011-04-06 |
 |
AUDIO DEFINITION, LLC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 2001-10-24 |
| AUDIO DEFINITION LLC. | 1810 N. O ST. LAKE WORTH FL 33460 | Inactive | Company formed on the 2002-06-07 |
Company Officers of AUDIO DEFINITION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JERROM SECRETARIAL SERVICES LTD |
||
CHRISTOPHER REELEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARROW HEATING SOLUTIONS LTD | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2016-03-29 | |
| DESTICORP UK LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2018-02-15 | |
| BALCON 99 LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Dissolved 2015-04-07 | |
| BSGH LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
| WIN GB LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2006-06-07 | Dissolved 2013-11-05 | |
| NUTRITIONAL FOODS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
| R D CATERING LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Liquidation | |
| RAILFORCE UK LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-08-14 | Dissolved 2018-02-20 | |
| ANTONIO GOULD LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| OXYGEN8 COMMUNICATIONS LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
| WESTLEY CONSTRUCTION LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
| OPENAV LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2005-06-02 | Active | |
| A V RACKS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2005-06-02 | Active | |
| SHA CONSTRUCTION LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2001-11-29 | Dissolved 2014-09-11 | |
| ENGAGE HUB LTD | Company Secretary | 2005-08-18 | CURRENT | 1982-09-02 | Active | |
| M G S LEISURE LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2001-11-07 | Dissolved 2015-11-10 | |
| ROSCONN GROUP LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
| L. CHAMBERS MOTORS LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-01-31 | Liquidation | |
| VALDEN HIRE SERVICES LIMITED | Company Secretary | 2004-12-05 | CURRENT | 1997-10-28 | Dissolved 2016-01-12 | |
| WORKERS RESOURCES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2002-05-21 | Dissolved 2013-12-31 | |
| FEATHERMILE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-01-27 | Dissolved 2015-07-21 | |
| PUDS AND CO LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1998-10-27 | Dissolved 2016-01-26 | |
| CBA INVESTMENTS LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-10-14 | Dissolved 2017-04-25 | |
| WEBVISION INTERACTIVE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1997-06-09 | Dissolved 2017-02-04 | |
| MAL TRANSPORT SERVICES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
| KILARA LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-04-14 | Active | |
| MULBERRY RESEARCH & CONSULTING LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
| INSTALL AUTOMATION LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-01-20 | Active | |
| TELECOM ADVERTISING & PROMOTIONS LTD. | Company Secretary | 2004-11-24 | CURRENT | 1999-04-28 | Active | |
| TELESTIAL LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2001-06-20 | Active | |
| BRAINSTORM HOLDINGS LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
| WARRINGTON PARK PROPERTIES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-01-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JERROM SECRETARIAL SERVICES LTD on 2019-03-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christopher Reeley on 2010-06-09 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JERROM SECRETARIAL SERVICES LTD on 2010-06-09 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/06/08; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording
Licences & Regulatory approval
We could not find any licences issued to AUDIO DEFINITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AUDIO DEFINITION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AUDIO DEFINITION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.31 | 6 |
| MortgagesNumMortOutstanding | 0.18 | 3 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.13 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 25,746 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-07-01 | £ 379 |
Creditors and other liabilities
Filed Financial Reports
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 AUDIO DEFINITION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Current Assets | 2011-07-01 | £ 26,790 |
| Debtors | 2011-07-01 | £ 26,790 |
| Fixed Assets | 2011-07-01 | £ 3,300 |
| Shareholder Funds | 2011-07-01 | £ 3,965 |
| Tangible Fixed Assets | 2011-07-01 | £ 3,300 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AUDIO DEFINITION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUDIO DEFINITION LIMITED
Income
Government Income
We have not found government income sources for AUDIO DEFINITION 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 (18201 - Reproduction of sound recording) as AUDIO DEFINITION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUDIO DEFINITION 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 AUDIO DEFINITION 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 AUDIO DEFINITION 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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Other companies at postcode WR6 6DX