ADLIB AUDIO LIMITED

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ADLIB AUDIO LIMITED

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Key Data

Status

Active

Company No.

03555097

Incorporation date

29/04/1998

Size

Full

Contacts

Registered address

Registered address

Adlib House Kitling Road, Knowsley Business Park, Prescot L34 9JSCopy
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Latest events (Record since 29/04/1998)
dot icon19/11/2025
Full accounts made up to 2025-04-30
dot icon07/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon08/01/2025
Full accounts made up to 2024-04-30
dot icon21/11/2024
Confirmation statement made on 2024-11-07 with updates
dot icon26/09/2024
Appointment of Thomas Ian Edwards as a director on 2024-09-25
dot icon12/06/2024
Cessation of Andrew Paul Dockerty as a person with significant control on 2024-02-09
dot icon12/06/2024
Termination of appointment of Lynn Marie Dockerty as a secretary on 2024-02-09
dot icon25/02/2024
Resolutions
dot icon25/02/2024
Memorandum and Articles of Association
dot icon22/02/2024
Change of share class name or designation
dot icon20/02/2024
Notification of A Square Company Holdings Limited as a person with significant control on 2024-02-09
dot icon15/02/2024
Amended group of companies' accounts made up to 2023-04-30
dot icon30/01/2024
Group of companies' accounts made up to 2023-04-30
dot icon15/11/2023
Confirmation statement made on 2023-11-07 with updates
dot icon22/05/2023
Statement of capital following an allotment of shares on 2023-05-02
dot icon17/11/2022
Group of companies' accounts made up to 2022-04-30
dot icon07/11/2022
Confirmation statement made on 2022-11-07 with updates
dot icon29/07/2022
Resolutions
dot icon29/07/2022
Memorandum and Articles of Association
dot icon09/05/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon22/12/2021
Group of companies' accounts made up to 2021-04-30
dot icon14/09/2021
Termination of appointment of Roger William Kirby as a director on 2021-07-07
dot icon06/05/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon27/04/2021
Group of companies' accounts made up to 2020-04-30
dot icon21/08/2020
Registration of charge 035550970009, created on 2020-08-18
dot icon11/05/2020
Confirmation statement made on 2020-04-29 with updates
dot icon11/05/2020
Statement of capital following an allotment of shares on 2019-05-01
dot icon22/01/2020
Group of companies' accounts made up to 2019-04-30
dot icon21/05/2019
Confirmation statement made on 2019-04-29 with updates
dot icon27/03/2019
Cancellation of shares. Statement of capital on 2018-06-20
dot icon27/03/2019
Cancellation of shares. Statement of capital on 2018-06-13
dot icon20/02/2019
Purchase of own shares.
dot icon20/02/2019
Purchase of own shares.
dot icon29/11/2018
Registered office address changed from Adlib House Fleming Road Speke Liverpool L24 9LS to Adlib House Kitling Road Knowsley Business Park Prescot L34 9JS on 2018-11-29
dot icon23/11/2018
Full accounts made up to 2018-04-30
dot icon05/07/2018
Termination of appointment of Ian Tomlinson as a director on 2018-06-20
dot icon03/07/2018
Appointment of Mrs Lynn Marie Dockerty as a secretary on 2018-07-01
dot icon03/07/2018
Termination of appointment of Andrew Paul Dockerty as a secretary on 2018-07-01
dot icon03/07/2018
Director's details changed for Andrew Paul Dockerty on 2018-07-01
dot icon03/07/2018
Director's details changed for David Andrew Jones on 2018-07-01
dot icon03/07/2018
Director's details changed for David Andrew Kay on 2018-07-01
dot icon03/07/2018
Director's details changed for Roger William Kirby on 2018-07-01
dot icon03/07/2018
Director's details changed for Mr Philip John Stoker on 2018-07-01
dot icon21/06/2018
Registration of charge 035550970008, created on 2018-06-14
dot icon14/05/2018
Confirmation statement made on 2018-04-29 with updates
dot icon15/02/2018
Statement of capital following an allotment of shares on 2018-02-15
dot icon30/09/2017
Full accounts made up to 2017-04-30
dot icon12/06/2017
Confirmation statement made on 2017-04-29 with updates
dot icon23/03/2017
Cancellation of shares. Statement of capital on 2017-01-23
dot icon23/03/2017
Purchase of own shares.
dot icon23/03/2017
Purchase of own shares.
dot icon15/03/2017
Termination of appointment of Peter Wyn Abraham as a director on 2016-10-21
dot icon09/08/2016
Accounts for a medium company made up to 2016-04-30
dot icon27/07/2016
Registration of charge 035550970007, created on 2016-07-18
dot icon13/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon26/02/2016
Registration of charge 035550970006, created on 2016-02-25
dot icon24/09/2015
Accounts for a medium company made up to 2015-04-30
dot icon16/07/2015
Cancellation of shares. Statement of capital on 2015-06-19
dot icon16/07/2015
Purchase of own shares.
dot icon07/07/2015
Cancellation of shares. Statement of capital on 2015-03-23
dot icon07/07/2015
Purchase of own shares.
dot icon01/07/2015
Appointment of Mr Ian Tomlinson as a director on 2015-06-22
dot icon30/06/2015
Termination of appointment of Mark Francis Roberts as a director on 2015-06-22
dot icon30/04/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon04/03/2015
Registration of charge 035550970005, created on 2015-03-04
dot icon06/02/2015
Accounts for a medium company made up to 2014-04-30
dot icon29/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon13/08/2013
Accounts for a medium company made up to 2013-04-30
dot icon19/07/2013
Appointment of Mr John Christopher Hughes as a director
dot icon28/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon28/05/2013
Director's details changed for Mr Philip John Stoker on 2013-04-01
dot icon28/09/2012
Accounts for a medium company made up to 2012-04-30
dot icon02/06/2012
Particulars of a mortgage or charge / charge no: 3
dot icon02/06/2012
Particulars of a mortgage or charge / charge no: 4
dot icon25/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon27/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon21/12/2011
Appointment of Mr Philip John Stoker as a director
dot icon01/06/2011
Director's details changed for David Andrew Jones on 2011-04-01
dot icon31/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon31/05/2011
Director's details changed for David Andrew Jones on 2011-04-01
dot icon31/05/2011
Director's details changed for David Andrew Kay on 2010-10-08
dot icon21/04/2011
Particulars of a mortgage or charge / charge no: 2
dot icon29/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon10/06/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon10/06/2010
Director's details changed for Roger William Kirby on 2010-04-29
dot icon10/06/2010
Director's details changed for David Andrew Kay on 2010-04-29
dot icon10/06/2010
Director's details changed for David Andrew Jones on 2010-04-29
dot icon10/06/2010
Director's details changed for Mark Francis Roberts on 2010-04-29
dot icon10/06/2010
Director's details changed for Andrew Paul Dockerty on 2010-04-29
dot icon10/06/2010
Director's details changed for Peter Wyn Abraham on 2010-04-29
dot icon03/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon29/05/2009
Return made up to 29/04/09; full list of members
dot icon29/05/2009
Appointment terminated director david fletcher
dot icon24/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon04/08/2008
Director appointed david andrew jones
dot icon04/08/2008
Director appointed peter wyn abraham
dot icon04/08/2008
Director appointed roger william kirby
dot icon04/08/2008
Ad 10/07/08\gbp si [email protected]=6\gbp ic 114/120\
dot icon04/08/2008
S-div
dot icon04/08/2008
Gbp ic 120/114\10/07/08\gbp sr 6@1=6\
dot icon21/07/2008
Resolutions
dot icon21/07/2008
Resolutions
dot icon09/05/2008
Return made up to 29/04/08; full list of members
dot icon18/10/2007
Total exemption full accounts made up to 2007-04-30
dot icon15/05/2007
Return made up to 29/04/07; full list of members
dot icon20/02/2007
Total exemption full accounts made up to 2006-04-30
dot icon15/05/2006
Return made up to 29/04/06; full list of members
dot icon15/05/2006
New director appointed
dot icon15/11/2005
Total exemption full accounts made up to 2005-04-30
dot icon01/07/2005
Ad 19/05/05--------- £ si 10@1=10 £ ic 110/120
dot icon31/05/2005
Return made up to 29/04/05; full list of members
dot icon18/02/2005
Total exemption full accounts made up to 2004-04-30
dot icon20/08/2004
Secretary's particulars changed;director's particulars changed
dot icon21/05/2004
Certificate of change of name
dot icon19/05/2004
Return made up to 29/04/04; full list of members
dot icon10/01/2004
Total exemption full accounts made up to 2003-04-30
dot icon20/11/2003
Ad 01/05/03--------- £ si 10@1=10 £ ic 100/110
dot icon12/06/2003
New director appointed
dot icon17/05/2003
Return made up to 29/04/03; full list of members
dot icon06/01/2003
Total exemption full accounts made up to 2002-04-30
dot icon07/05/2002
Return made up to 29/04/02; full list of members
dot icon09/01/2002
Accounts for a small company made up to 2001-04-30
dot icon11/05/2001
Return made up to 29/04/01; full list of members
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
dot icon08/08/2000
Secretary's particulars changed;director's particulars changed
dot icon04/08/2000
Director's particulars changed
dot icon10/07/2000
Full accounts made up to 1999-04-30
dot icon30/05/2000
Return made up to 29/04/00; full list of members
dot icon15/05/1999
Return made up to 29/04/99; full list of members
dot icon31/07/1998
Particulars of mortgage/charge
dot icon23/07/1998
Ad 16/07/98--------- £ si 99@1=99 £ ic 1/100
dot icon10/05/1998
Secretary resigned
dot icon10/05/1998
Director resigned
dot icon10/05/1998
New director appointed
dot icon10/05/1998
New secretary appointed;new director appointed
dot icon10/05/1998
Registered office changed on 10/05/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
dot icon29/04/1998
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
07/11/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
138
2.38M
-
0.00
835.24K
-
2022
143
3.47M
-
0.00
2.67M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADLIB AUDIO LIMITED

ADLIB AUDIO LIMITED is an(a) Active company incorporated on 29/04/1998 with the registered office located at Adlib House Kitling Road, Knowsley Business Park, Prescot L34 9JS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADLIB AUDIO LIMITED?

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ADLIB AUDIO LIMITED is currently Active. It was registered on 29/04/1998 .

Where is ADLIB AUDIO LIMITED located?

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ADLIB AUDIO LIMITED is registered at Adlib House Kitling Road, Knowsley Business Park, Prescot L34 9JS.

What does ADLIB AUDIO LIMITED do?

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ADLIB AUDIO LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for ADLIB AUDIO LIMITED?

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The latest filing was on 19/11/2025: Full accounts made up to 2025-04-30.