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Company Information for

AUDIBLE FIDELITY LTD

BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,

Company Registration Number

07473819

Private Limited Company

Liquidation

Company Overview

About Audible Fidelity Ltd

AUDIBLE FIDELITY LTD was founded on 2010-12-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Audible Fidelity Ltd 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

Legal Registered Office
Company Name
AUDIBLE FIDELITY LTD

BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in NN11

Filing Information

Company Number		07473819
Company ID Number		07473819
Date formed		2010-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		21/03/2019
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 11:19:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIBLE FIDELITY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Goods imported
Filing history
Outgoings

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Company Officers of AUDIBLE FIDELITY LTD

Current Directors

Officer	Role	Date Appointed
HILARY PRICE	Company Secretary	2016-11-18
WENG MUN KOK	Director	2016-11-18
DAVID ANDREW STOBART	Director	2018-08-01
KARL MARTYN THOMAS	Director	2016-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JAMES VINCENT	Director	2010-12-20	2018-02-02
STEPHEN CHARLES WILLIAMS	Director	2010-12-20	2018-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WENG MUN KOK	HARRY B.LITHERLAND & CO. LIMITED	Director	2014-08-01	CURRENT	1970-06-24	Active
WENG MUN KOK	PHILEX LIMITED	Director	2014-04-01	CURRENT	1982-04-16	Active
WENG MUN KOK	PHILEX ELECTRONIC LIMITED	Director	2010-11-01	CURRENT	1997-06-24	Active
KARL MARTYN THOMAS	HARRY B.LITHERLAND & CO. LIMITED	Director	2014-08-01	CURRENT	1970-06-24	Active
KARL MARTYN THOMAS	PHILEX LIMITED	Director	2014-04-01	CURRENT	1982-04-16	Active
KARL MARTYN THOMAS	PHILEX ELECTRONIC LIMITED	Director	2009-04-01	CURRENT	1997-06-24	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.

Date	Document Type	Document Description
2021-01-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-04-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-10
2019-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL MARTYN THOMAS
2019-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WENG MUN KOK
2019-09-25	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-03-06	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/19 FROM Philex House Kingfisher Business Park London Road Bedford MK42 0NX England
2019-02-28	LIQ02	Voluntary liquidation Statement of affairs
2019-02-28	600	Appointment of a voluntary liquidator
2019-02-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-02-11
2019-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW STOBART
2018-12-21	AA01	Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-08-07	AP01	DIRECTOR APPOINTED MR DAVID ANDREW STOBART
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/16 FROM Units 7/8 Badby Park Heartlands Business Park Daventry Northamptonshire NN11 8YT
2016-11-18	AP03	Appointment of Miss Hilary Price as company secretary on 2016-11-18
2016-11-18	AP01	DIRECTOR APPOINTED MR WENG MUN KOK
2016-11-18	AP01	DIRECTOR APPOINTED MR KARL MARTYN THOMAS
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 32000
2016-10-19	SH01	30/03/16 STATEMENT OF CAPITAL GBP 32000
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-31	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-12-26	AA	30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-12-29	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22	AR01	20/12/13 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074738190001
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES VINCENT / 07/08/2013
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 07/08/2013
2013-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2013 FROM FIDELITY LONG MARCH LONG MARCH INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 4NR ENGLAND
2013-01-21	AR01	20/12/12 FULL LIST
2012-08-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-17	AA01	CURREXT FROM 31/12/2011 TO 31/03/2012
2012-01-09	AR01	20/12/11 FULL LIST
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 1 DUNN CLOSE CRICK NORTHAMPTONSHIRE NN6 7GD ENGLAND
2010-12-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47430 - Retail sale of audio and video equipment in specialised stores

Licences & Regulatory approval

We could not find any licences issued to AUDIBLE FIDELITY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-02-14
Resolution	2019-02-14
Notices to	2019-02-14

Fines / Sanctions

No fines or sanctions have been issued against AUDIBLE FIDELITY LTD

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
	2013-09-18	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2015-03-30

Annual Accounts
2016-03-31

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 AUDIBLE FIDELITY LTD

Intangible Assets

Patents

We have not found any records of AUDIBLE FIDELITY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AUDIBLE FIDELITY LTD

Trademarks

We have not found any records of AUDIBLE FIDELITY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUDIBLE FIDELITY LTD. 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 (47430 - Retail sale of audio and video equipment in specialised stores) as AUDIBLE FIDELITY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AUDIBLE FIDELITY 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.

Import/Export of Goods

Goods imported/exported by AUDIBLE FIDELITY LTD

Date	Import Code	Imported Goods classification description
2014-10-01	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2014-02-01	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2013-10-01	42029211	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2013-10-01	84807900	Moulds for rubber or plastics (other than injection or compression types)

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

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	AUDIBLE FIDELITY LTD	Event Date	2019-02-14
Name of Company: AUDIBLE FIDELITY LTD Company Number: 07473819 Nature of Business: Retail sale of audio and video equipment Registered office: Begbies Traynor (Central) LLP, 4th Floor, Cathedral Build…

Initiating party		Event Type	Resolution
Defending party	AUDIBLE FIDELITY LTD	Event Date	2019-02-14

Initiating party		Event Type	Notices to
Defending party	AUDIBLE FIDELITY LTD	Event Date	2019-02-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUDIBLE FIDELITY 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 AUDIBLE FIDELITY LTD any grants or awards.

Ownership

We could not find any group structure information

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