AUDEX LIMITED

Key Data

Status

Dissolved

Company No.

03584185

Incorporation date

19/06/1998

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1998)

05/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2023

Application to strike the company off the register

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

17/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

14/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-11-30

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

04/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

07/06/2019

Termination of appointment of Michael Patrick Barham as a director on 2019-06-07

View PDF (1 pages)

07/06/2019

Cessation of Michael Patrick Barham as a person with significant control on 2019-06-07

View PDF (1 pages)

07/06/2019

Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR to 110 Fold Croft Harlow CM20 1SH on 2019-06-07

View PDF (1 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

02/10/2017

Change of details for Mr Neil Barham as a person with significant control on 2017-07-01

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

31/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

02/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (4 pages)

05/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (7 pages)

05/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

05/07/2016

Director's details changed for Mr Neil Barham on 2016-01-01

View PDF (2 pages)

15/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

23/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

28/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

04/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

26/06/2014

Appointment of Mr Neil Barham as a director

View PDF (2 pages)

31/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

25/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (3 pages)

15/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

27/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (3 pages)

30/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

27/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (3 pages)

27/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

01/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

01/07/2010

Secretary's details changed for Mr Neil Barham on 2009-10-01

View PDF (1 pages)

01/07/2010

Director's details changed for Michael Patrick Barham on 2009-10-01

View PDF (2 pages)

16/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

06/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

04/12/2008

Secretary appointed mr neil barham

View PDF (1 pages)

04/12/2008

Appointment terminated director neil brandon

View PDF (1 pages)

04/12/2008

Appointment terminated secretary nicola brandon

View PDF (1 pages)

26/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

10/07/2008

Return made up to 19/06/08; no change of members

View PDF (7 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

18/07/2007

Return made up to 19/06/07; no change of members

View PDF (7 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

13/07/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

25/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

25/06/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

27/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

28/07/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

16/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

26/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

16/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

17/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

23/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

08/08/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

29/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

07/09/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

01/06/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

30/07/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

30/06/1999

Registered office changed on 30/06/99 from: 406 high road ilford essex IG1 1TW

View PDF (1 pages)

17/02/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

09/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

14/08/1998

Registered office changed on 14/08/98 from: 406 high road ilford essex IG1 1TW

View PDF (1 pages)

14/08/1998

Secretary resigned

View PDF (1 pages)

14/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Ad 28/07/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

04/08/1998

Registered office changed on 04/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

19/06/1998

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.96 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.27K
-
0.00
2.74K
-

2022
1
3.06K
-
0.00
1.00
-

2022
1
3.06K
-
0.00
1.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.06K £-6.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £-99.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Neil Barham	Director	05/04/2014 - Present	-
SEMKEN LIMITED	Nominee Secretary	18/06/1998 - 26/07/1998	1539
LUFMER LIMITED	Nominee Director	18/06/1998 - 26/07/1998	1514
Mr Michael Patrick Barham	Director	27/07/1998 - 06/06/2019	-
Barham, Neil	Secretary	23/11/2008 - Present	-

Persons with Significant Control

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

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Description

About AUDEX LIMITED

AUDEX LIMITED is an(a) Dissolved company incorporated on 19/06/1998 with the registered office located at 110 Fold Croft, Harlow CM20 1SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDEX LIMITED?

AUDEX LIMITED is currently Dissolved. It was registered on 19/06/1998 and dissolved on 05/12/2023.

Where is AUDEX LIMITED located?

AUDEX LIMITED is registered at 110 Fold Croft, Harlow CM20 1SH.

What does AUDEX LIMITED do?

AUDEX LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does AUDEX LIMITED have?

AUDEX LIMITED had 1 employees in 2022.

What is the latest filing for AUDEX LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.