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AUDAS GROUP LIMITED

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AUDAS GROUP LIMITED

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Key Data

Status

Active

Company No.

08335882

Incorporation date

19/12/2012

Size

Group

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Suite 102, Group First House 12a Meadway, Padiham, Burnley, Lancashire BB12 7NGCopy
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Latest events (Record since 19/12/2012)
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with updates
View PDF (5 pages)
dot icon08/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (26 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon24/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (26 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-03 with updates
View PDF (5 pages)
dot icon09/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (27 pages)
dot icon17/04/2023
Change of share class name or designation
View PDF (2 pages)
dot icon17/04/2023
Resolutions
View PDF (2 pages)
dot icon17/04/2023
Memorandum and Articles of Association
View PDF (23 pages)
dot icon17/04/2023
Resolutions
View PDF (2 pages)
dot icon17/04/2023
Resolutions
View PDF (2 pages)
dot icon17/04/2023
Memorandum and Articles of Association
View PDF (23 pages)
dot icon10/04/2023
Cessation of Stephen John Bray as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon10/04/2023
Cessation of Philip Dominic Sharp as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon10/04/2023
Notification of Audas Group (Eot) Limited as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon03/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon08/08/2022
Group of companies' accounts made up to 2021-12-31
View PDF (27 pages)
dot icon06/05/2022
Change of details for Mr Stephen John Bray as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/05/2022
Change of details for Mr Philip Dominic Sharp as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon05/08/2021
Group of companies' accounts made up to 2020-12-31
View PDF (27 pages)
dot icon03/04/2021
Cancellation of shares. Statement of capital on 2020-05-18
View PDF (6 pages)
dot icon04/02/2021
Confirmation statement made on 2021-02-03 with updates
View PDF (4 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-19 with updates
View PDF (4 pages)
dot icon09/12/2020
Director's details changed for Mr Stephen John Bray on 2020-12-01
View PDF (2 pages)
dot icon09/12/2020
Director's details changed for Mr Philip Dominic Sharp on 2020-12-01
View PDF (2 pages)
dot icon10/11/2020
Statement of capital following an allotment of shares on 2020-11-10
View PDF (4 pages)
dot icon27/10/2020
Purchase of own shares.
View PDF (2 pages)
dot icon28/08/2020
Group of companies' accounts made up to 2019-12-31
View PDF (26 pages)
dot icon02/06/2020
Cessation of Philip David Brown as a person with significant control on 2020-05-18
View PDF (1 pages)
dot icon26/02/2020
Registered office address changed from Gemini House Gemini House Capricorn Park Greenbank Business Par Blakewater Road Blackburn Lancashire BB1 5QR to Suite 102, Group First House 12a Meadway Padiham Burnley Lancashire BB12 7NG on 2020-02-26
View PDF (1 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon17/05/2019
Group of companies' accounts made up to 2018-12-31
View PDF (28 pages)
dot icon22/02/2019
Termination of appointment of John Marland as a director on 2019-02-22
View PDF (1 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon12/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (28 pages)
dot icon20/04/2018
Appointment of Mr John Marland as a director on 2018-04-13
View PDF (2 pages)
dot icon20/04/2018
Termination of appointment of Philip David Brown as a director on 2018-04-13
View PDF (1 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon10/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (27 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-19 with updates
View PDF (7 pages)
dot icon19/08/2016
Group of companies' accounts made up to 2015-12-31
View PDF (28 pages)
dot icon19/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (7 pages)
dot icon09/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (26 pages)
dot icon20/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (7 pages)
dot icon20/01/2015
Director's details changed for Mr Philip Dominic Sharp on 2015-01-01
View PDF (2 pages)
dot icon20/01/2015
Director's details changed for Mr Philip David Brown on 2015-01-01
View PDF (2 pages)
dot icon03/11/2014
Group of companies' accounts made up to 2013-12-31
View PDF (25 pages)
dot icon17/09/2014
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon17/09/2014
Current accounting period shortened from 2013-12-31 to 2012-12-31
View PDF (1 pages)
dot icon20/05/2014
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon30/04/2014
Statement of capital on 2014-04-30
View PDF (4 pages)
dot icon30/04/2014
Statement by directors
View PDF (1 pages)
dot icon30/04/2014
Solvency statement dated 17/04/14
View PDF (2 pages)
dot icon30/04/2014
Resolutions
View PDF (5 pages)
dot icon16/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon16/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (7 pages)
dot icon10/06/2013
Appointment of Mr Stephen John Bray as a director
View PDF (3 pages)
dot icon10/06/2013
Appointment of Philip Dominic Sharp as a director
View PDF (3 pages)
dot icon10/06/2013
Statement of capital following an allotment of shares on 2013-04-04
View PDF (7 pages)
dot icon10/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon10/06/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/04/2013
Resolutions
View PDF (30 pages)
dot icon20/12/2012
Director's details changed for Mr Philip David Brown on 2012-12-20
View PDF (2 pages)
dot icon19/12/2012
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen John Bray
Director
04/04/2013 - Present
9
Mr Philip Dominic Sharp
Director
04/04/2013 - Present
8
Mr Philip David Brown
Director
19/12/2012 - 13/04/2018
7
Marland, John
Director
13/04/2018 - 22/02/2019
1

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About AUDAS GROUP LIMITED

AUDAS GROUP LIMITED is an(a) Active company incorporated on 19/12/2012 with the registered office located at Suite 102, Group First House 12a Meadway, Padiham, Burnley, Lancashire BB12 7NG. There are currently 2 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 AUDAS GROUP LIMITED?

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AUDAS GROUP LIMITED is currently Active. It was registered on 19/12/2012 .

Where is AUDAS GROUP LIMITED located?

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AUDAS GROUP LIMITED is registered at Suite 102, Group First House 12a Meadway, Padiham, Burnley, Lancashire BB12 7NG.

What does AUDAS GROUP LIMITED do?

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AUDAS GROUP LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for AUDAS GROUP LIMITED?

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The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-15 with updates.