ALLEN & HEATH LIMITED

Key Data

Status

Active

Company No.

04163451

Incorporation date

20/02/2001

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2001)

20/04/2026

Change of details for A6 Audio Limited as a person with significant control on 2026-04-17

View PDF (2 pages)

30/03/2026

Change of details for A6 Audio Bidco Limited as a person with significant control on 2026-03-30

View PDF (2 pages)

28/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

28/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

28/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (32 pages)

10/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

03/12/2024

Termination of appointment of Anthony Williams as a director on 2024-12-01

View PDF (1 pages)

03/12/2024

Appointment of Mr Nicola Beretta as a director on 2024-12-01

View PDF (2 pages)

03/12/2024

Appointment of Mr Oliver Charles Weston as a director on 2024-12-01

View PDF (2 pages)

27/11/2024

Full accounts made up to 2024-03-31

View PDF (35 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

31/10/2024

Registration of charge 041634510024, created on 2024-10-30

View PDF (12 pages)

24/07/2024

Satisfaction of charge 041634510023 in full

View PDF (1 pages)

02/05/2024

Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

02/05/2024

Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (34 pages)

10/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

17/02/2023

Change of details for A6 Audio Bidco Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

23/01/2023

Registration of charge 041634510023, created on 2023-01-20

View PDF (16 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (34 pages)

18/11/2022

Satisfaction of charge 041634510021 in full

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (3 pages)

28/10/2022

Satisfaction of charge 041634510022 in full

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

11/03/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (4 pages)

29/12/2020

Full accounts made up to 2020-03-31

View PDF (36 pages)

28/09/2020

Cessation of Remix Bidco Limited as a person with significant control on 2020-07-09

View PDF (1 pages)

28/09/2020

Notification of A6 Audio Bidco Limited as a person with significant control on 2020-07-09

View PDF (2 pages)

21/07/2020

Registration of charge 041634510022, created on 2020-07-15

View PDF (17 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

14/01/2020

Director's details changed for Mr Robin John Clark on 2020-01-14

View PDF (2 pages)

30/12/2019

Amended full accounts made up to 2019-03-31

View PDF (25 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

22/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

06/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

20/08/2018

Appointment of Mr Stephen Jeffrey Benney as a director on 2018-06-30

View PDF (2 pages)

16/08/2018

Termination of appointment of Glenn Martin Rogers as a director on 2018-06-30

View PDF (1 pages)

30/04/2018

Termination of appointment of Christian Luecke as a director on 2018-04-06

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

15/02/2018

Termination of appointment of Hugh David Jones as a secretary on 2017-11-08

View PDF (1 pages)

15/02/2018

Termination of appointment of Hugh David Jones as a director on 2017-11-08

View PDF (1 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (30 pages)

16/06/2017

Registration of charge 041634510021, created on 2017-06-15

View PDF (84 pages)

31/03/2017

Satisfaction of charge 041634510020 in full

View PDF (4 pages)

01/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

14/02/2017

Director's details changed for Mr Anthony Williams on 2017-02-01

View PDF (2 pages)

13/01/2017

Director's details changed for Mr Anthony Williams on 2017-01-13

View PDF (2 pages)

13/01/2017

Director's details changed for Mr Hugh David Jones on 2017-01-13

View PDF (2 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (32 pages)

17/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-02-21

View PDF (20 pages)

16/05/2016

Director's details changed for Mr Anthony Williams on 2016-02-21

View PDF (2 pages)

15/05/2016

Director's details changed for Mr Glenn Martin Rogers on 2016-02-21

View PDF (2 pages)

15/05/2016

Director's details changed for Mr Hugh David Jones on 2016-02-21

View PDF (2 pages)

15/05/2016

Secretary's details changed for Mr Hugh David Jones on 2016-02-21

View PDF (1 pages)

15/05/2016

Director's details changed for Mr Robin John Clark on 2016-02-21

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (10 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

05/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

04/11/2014

Appointment of Mr Christian Luecke as a director on 2014-10-20

View PDF (2 pages)

25/10/2014

Satisfaction of charge 041634510018 in full

View PDF (4 pages)

25/10/2014

Satisfaction of charge 041634510019 in full

View PDF (4 pages)

25/10/2014

Satisfaction of charge 041634510015 in full

View PDF (4 pages)

13/08/2014

Registration of charge 041634510020, created on 2014-08-07

View PDF (25 pages)

08/08/2014

Satisfaction of charge 041634510016 in full

View PDF (4 pages)

08/08/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

08/08/2014

Satisfaction of charge 041634510017 in full

View PDF (4 pages)

22/03/2014

Registration of charge 041634510019

View PDF (40 pages)

22/03/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

12/03/2014

Registration of charge 041634510018

View PDF (40 pages)

04/03/2014

Registration of charge 041634510017

View PDF (13 pages)

04/03/2014

Registration of charge 041634510016

View PDF (29 pages)

26/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

20/08/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

16/07/2013

Appointment of Mr Robin John Clark as a director

View PDF (2 pages)

16/07/2013

Appointment of Mr Anthony Williams as a director

View PDF (2 pages)

08/07/2013

Resolutions

View PDF (2 pages)

02/07/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

26/06/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

26/06/2013

Registration of charge 041634510015

View PDF (39 pages)

26/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (21 pages)

01/10/2012

Termination of appointment of Kevin Sowden as a director

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

11/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

11/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (30 pages)

03/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

31/12/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

14/10/2009

Director's details changed for Kevin Francis Sowden on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Glenn Martin Rogers on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Hugh David Jones on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr Hugh David Jones on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed for Hugh David Jones on 2009-10-01

View PDF (1 pages)

10/09/2009

Appointment terminated director david jagger

View PDF (1 pages)

21/04/2009

Appointment terminated director dominick golio

View PDF (1 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (13 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (12 pages)

17/03/2009

Gbp nc 281701/281700\23/05/08

View PDF (1 pages)

13/03/2009

Return made up to 20/02/09; full list of members

View PDF (7 pages)

21/07/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

30/05/2008

Resolutions

View PDF (25 pages)

10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

29/04/2008

Director appointed kevin francis sowden

View PDF (2 pages)

29/04/2008

Director appointed david stephen jagger

View PDF (2 pages)

29/04/2008

Director appointed dominick golio

View PDF (2 pages)

24/04/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

24/04/2008

Appointment terminated director anthony williams

View PDF (1 pages)

24/04/2008

Appointment terminated director robert goleniowski

View PDF (1 pages)

24/04/2008

Appointment terminated director peter adams

View PDF (1 pages)

11/03/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

23/10/2007

Full accounts made up to 2007-06-30

View PDF (20 pages)

13/03/2007

Return made up to 20/02/07; full list of members

View PDF (8 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2006-06-30

View PDF (21 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (12 pages)

13/04/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/04/2006

Resolutions

View PDF (9 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Return made up to 20/02/06; full list of members

View PDF (25 pages)

02/12/2005

Full accounts made up to 2005-06-30

View PDF (21 pages)

20/06/2005

£ ic 277700/275700 20/05/05 £ sr 2000@1=2000

View PDF (2 pages)

20/06/2005

Resolutions

View PDF (15 pages)

15/03/2005

Return made up to 20/02/05; change of members

View PDF (7 pages)

10/01/2005

£ ic 279700/277700 25/11/04 £ sr 2000@1=2000

View PDF (1 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

View PDF (15 pages)

02/12/2004

Full accounts made up to 2004-06-30

View PDF (21 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (1 pages)

19/07/2004

Ad 30/06/04--------- £ si 1000@1=1000 £ ic 278700/279700

View PDF (2 pages)

24/03/2004

Return made up to 20/02/04; full list of members

View PDF (13 pages)

25/10/2003

Full accounts made up to 2003-06-30

View PDF (20 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2003

Director resigned

View PDF (1 pages)

06/03/2003

Return made up to 20/02/03; full list of members

View PDF (11 pages)

10/12/2002

Ad 22/11/02--------- £ si 10000@1=10000 £ ic 268700/278700

View PDF (3 pages)

10/12/2002

Resolutions

View PDF (0 pages)

10/12/2002

Resolutions

View PDF (1 pages)

21/11/2002

Full accounts made up to 2002-06-30

View PDF (19 pages)

27/09/2002

Ad 31/07/02--------- £ si 2000@1=2000 £ ic 266700/268700

View PDF (2 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2002

Return made up to 20/02/02; full list of members

View PDF (9 pages)

06/03/2002

Ad 19/02/02--------- £ si 20000@1=20000 £ ic 246700/266700

View PDF (3 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (36 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

17/08/2001

Ad 08/08/01--------- £ si 199999@1=199999 £ ic 46701/246700

View PDF (2 pages)

17/08/2001

Ad 08/08/01--------- £ si [email protected]=46700 £ ic 1/46701

View PDF (2 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (9 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

Registered office changed on 06/07/01 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

06/07/2001

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (34 pages)

06/07/2001

£ nc 1000/281701 29/06/01

View PDF (1 pages)

06/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2001

Certificate of change of name

View PDF (2 pages)

20/02/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Anthony	Director	26/06/2001 - 01/04/2008	3
Williams, Anthony	Director	04/07/2013 - 01/12/2024	3
OVALSEC LIMITED	Nominee Secretary	20/02/2001 - 26/06/2001	1477
OVALSEC LIMITED	Nominee Director	20/02/2001 - 26/06/2001	1477
OVAL NOMINEES LIMITED	Nominee Director	20/02/2001 - 26/06/2001	935

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ALLEN & HEATH LIMITED

ALLEN & HEATH LIMITED is an(a) Active company incorporated on 20/02/2001 with the registered office located at Kernick Industrial Estate, Penryn, Cornwall TR10 9LU. There are currently 4 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 ALLEN & HEATH LIMITED?

ALLEN & HEATH LIMITED is currently Active. It was registered on 20/02/2001 .

Where is ALLEN & HEATH LIMITED located?

ALLEN & HEATH LIMITED is registered at Kernick Industrial Estate, Penryn, Cornwall TR10 9LU.

What does ALLEN & HEATH LIMITED do?

ALLEN & HEATH LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ALLEN & HEATH LIMITED?

The latest filing was on 20/04/2026: Change of details for A6 Audio Limited as a person with significant control on 2026-04-17.