AUDIO 7 LIMITED

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AUDIO 7 LIMITED

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Key Data

Status

Active

Company No.

04649681

Incorporation date

28/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Dairy Place, The Droveway, Hove BN3 6LECopy
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Latest events (Record since 28/01/2003)
dot icon19/02/2026
Director's details changed for Mr Matthew James Josling on 2026-02-06
dot icon19/02/2026
Change of details for Mr Matthew James Josling as a person with significant control on 2026-02-06
dot icon19/02/2026
Director's details changed for Mr Matthew James Josling on 2026-02-06
dot icon19/02/2026
Change of details for Mr Matthew James Josling as a person with significant control on 2026-02-06
dot icon14/02/2026
Confirmation statement made on 2026-01-28 with no updates
dot icon13/02/2026
Change of details for Mr Martyn Paul Jepson as a person with significant control on 2026-01-28
dot icon16/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon12/02/2025
Confirmation statement made on 2025-01-28 with updates
dot icon22/11/2024
Registered office address changed from , 1 Dairy Place 1 Dairy Place, the Droveway, Hove, BN3 6LE, England to 1 Dairy Place the Droveway Hove BN3 6LE on 2024-11-22
dot icon15/11/2024
Registered office address changed from , Unit 2, Catsland Farm Bramlands Lane, Woodmancote, Henfield, West Sussex, BN5 9TG, England to 1 Dairy Place the Droveway Hove BN3 6LE on 2024-11-15
dot icon23/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon11/07/2024
Termination of appointment of Sue Linda Hamilton as a secretary on 2024-07-11
dot icon30/01/2024
Confirmation statement made on 2024-01-28 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon02/02/2023
Director's details changed for Mr Martyn Jepson on 2023-02-02
dot icon30/01/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon20/07/2022
Total exemption full accounts made up to 2022-01-31
dot icon11/02/2022
Confirmation statement made on 2022-01-28 with updates
dot icon11/02/2022
Secretary's details changed for Sue Linda Josling on 2022-01-27
dot icon21/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon12/02/2021
Confirmation statement made on 2021-01-28 with no updates
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon03/02/2020
Confirmation statement made on 2020-01-28 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon01/02/2019
Confirmation statement made on 2019-01-28 with no updates
dot icon08/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon07/06/2018
Change of details for Mr Matthew James Josling as a person with significant control on 2018-06-07
dot icon07/06/2018
Director's details changed for Mr Matthew James Josling on 2018-06-07
dot icon05/02/2018
Confirmation statement made on 2018-01-28 with updates
dot icon05/02/2018
Notification of Martyn Paul Jepson as a person with significant control on 2017-11-16
dot icon05/02/2018
Cessation of Susan Josling as a person with significant control on 2017-11-16
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon01/02/2017
Confirmation statement made on 2017-01-28 with updates
dot icon01/02/2017
Director's details changed for Mr Alexander Josling on 2017-02-01
dot icon07/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon08/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
dot icon08/02/2016
Director's details changed for Mr Martyn Jepson on 2016-02-08
dot icon14/10/2015
Registered office address changed from , Unit 6 Jayes Park Courtyard, Ockley, Surrey, RH5 5RR to 1 Dairy Place the Droveway Hove BN3 6LE on 2015-10-14
dot icon26/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon06/05/2015
Appointment of Mr Martyn Jepson as a director on 2015-02-01
dot icon25/03/2015
Annual return made up to 2015-01-28 with full list of shareholders
dot icon15/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon30/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon24/10/2013
Termination of appointment of James Josling as a director
dot icon02/07/2013
Total exemption small company accounts made up to 2013-01-31
dot icon01/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon15/01/2013
Secretary's details changed for Sue Linda Josling on 2012-12-01
dot icon14/01/2013
Director's details changed for Mr Matthew James Josling on 2012-12-01
dot icon14/01/2013
Director's details changed for Mr James Josling on 2012-12-01
dot icon29/05/2012
Total exemption small company accounts made up to 2012-01-31
dot icon11/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon11/01/2012
Director's details changed for Mr Matthew James Josling on 2012-01-10
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon01/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon31/01/2011
Director's details changed for Mr Matthew James Josling on 2011-01-31
dot icon31/01/2011
Director's details changed for Mr Matthew James Josling on 2011-01-31
dot icon08/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon22/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon19/02/2010
Director's details changed for Alexander Josling on 2010-02-19
dot icon19/02/2010
Director's details changed for James Josling on 2010-02-19
dot icon19/02/2010
Director's details changed for Matthew James Josling on 2010-02-19
dot icon03/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon18/03/2009
Return made up to 28/01/09; full list of members
dot icon10/12/2008
Return made up to 28/01/08; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon17/12/2007
Return made up to 28/01/07; full list of members
dot icon07/11/2007
Director's particulars changed
dot icon07/11/2007
Director's particulars changed
dot icon29/10/2007
Registered office changed on 29/10/07 from:\6 bishopric, horsham, west sussex RH12 1QR
dot icon23/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon08/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon30/01/2006
Return made up to 28/01/06; full list of members
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon01/03/2005
Return made up to 28/01/05; full list of members
dot icon01/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon30/03/2004
Return made up to 28/01/04; full list of members
dot icon10/05/2003
Particulars of mortgage/charge
dot icon26/03/2003
Particulars of mortgage/charge
dot icon05/03/2003
Ad 28/01/03--------- £ si 199@1=199 £ ic 1/200
dot icon26/02/2003
Secretary resigned
dot icon26/02/2003
Director resigned
dot icon26/02/2003
New secretary appointed
dot icon26/02/2003
New director appointed
dot icon26/02/2003
New director appointed
dot icon26/02/2003
New director appointed
dot icon28/01/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon+79.91 % *

* during past year

Cash in Bank

£180,707.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
83.53K
-
0.00
100.44K
-
2022
5
148.58K
-
0.00
180.71K
-
2022
5
148.58K
-
0.00
180.71K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

148.58K £Ascended77.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

180.71K £Ascended79.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/01/2003 - 28/01/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/01/2003 - 28/01/2003
67500
Hamilton, Sue Linda
Secretary
28/01/2003 - 11/07/2024
-
Josling, James
Director
28/01/2003 - 19/10/2013
-
Jepson, Martyn
Director
01/02/2015 - Present
2

Persons with Significant Control

4
psc login icon

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 AUDIO 7 LIMITED

AUDIO 7 LIMITED is an(a) Active company incorporated on 28/01/2003 with the registered office located at 1 Dairy Place, The Droveway, Hove BN3 6LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO 7 LIMITED?

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AUDIO 7 LIMITED is currently Active. It was registered on 28/01/2003 .

Where is AUDIO 7 LIMITED located?

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AUDIO 7 LIMITED is registered at 1 Dairy Place, The Droveway, Hove BN3 6LE.

What does AUDIO 7 LIMITED do?

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AUDIO 7 LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

How many employees does AUDIO 7 LIMITED have?

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AUDIO 7 LIMITED had 5 employees in 2022.

What is the latest filing for AUDIO 7 LIMITED?

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The latest filing was on 19/02/2026: Director's details changed for Mr Matthew James Josling on 2026-02-06.