AUDIO DESIGN LIMITED

Key Data

Status

Active

Company No.

03129856

Incorporation date

23/11/1995

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1995)

24/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

22/06/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

11/11/2024

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

View PDF (3 pages)

12/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

15/11/2023

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

View PDF (3 pages)

29/11/2022

Cessation of Emanuele Loggia as a person with significant control on 2022-11-29

View PDF (1 pages)

29/11/2022

Notification of Emanuele Loggia as a person with significant control on 2022-11-29

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

13/07/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (6 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

07/06/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (6 pages)

16/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

27/06/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (6 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

20/06/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

12/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

06/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

30/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

13/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

11/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

11/11/2016

Appointment of Mrs Suzanne Loggia as a director on 2016-11-01

View PDF (2 pages)

28/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

27/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

14/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

02/02/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Mr Emanuele Loggia on 2009-11-20

View PDF (2 pages)

05/01/2010

Registered office address changed from 59 Surbiton Road Kingston upon Thames Surrey KT1 2HG on 2010-01-05

View PDF (1 pages)

12/11/2009

Annual return made up to 2008-11-23 with full list of shareholders

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/11/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Secretary's particulars changed

View PDF (1 pages)

25/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

20/04/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

11/03/2007

New secretary appointed

View PDF (2 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Return made up to 23/11/06; full list of members

View PDF (6 pages)

23/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

29/03/2005

Return made up to 23/11/04; full list of members

View PDF (6 pages)

04/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/11/2003

Return made up to 23/11/03; full list of members

View PDF (6 pages)

06/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

21/11/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

20/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

21/11/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

21/12/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

08/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

26/11/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

26/11/1999

Secretary's particulars changed

View PDF (1 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (3 pages)

25/11/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

15/01/1998

Full accounts made up to 1997-12-31

View PDF (3 pages)

02/12/1997

Return made up to 23/11/97; no change of members

View PDF (4 pages)

21/03/1997

Full accounts made up to 1996-12-31

View PDF (2 pages)

20/12/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

11/11/1996

Ad 23/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/07/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

01/12/1995

New secretary appointed

View PDF (0 pages)

01/12/1995

Director resigned

View PDF (0 pages)

01/12/1995

Secretary resigned;director resigned

View PDF (0 pages)

01/12/1995

New director appointed

View PDF (0 pages)

01/12/1995

Registered office changed on 01/12/95 from: 50 lincolns inn fields london WC2A 3PF

View PDF (0 pages)

23/11/1995

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.96 % *

* during past year

Cash in Bank

£5,797.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
532.00
-
0.00
3.00K
-

2022
2
1.76K
-
0.00
5.74K
-

2023
2
7.23K
-
0.00
5.80K
-

2023
2
7.23K
-
0.00
5.80K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

7.23K £311.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.80K £0.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel John	Nominee Director	22/11/1995 - 22/11/1995	2379
Doyle, Betty June	Nominee Director	22/11/1995 - 22/11/1995	1756
Dwyer, Daniel John	Nominee Secretary	22/11/1995 - 22/11/1995	1327
Mrs Suzanne Loggia	Director	01/11/2016 - Present	-
Loggia, Suzanne	Secretary	31/01/2007 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUDIO DESIGN LIMITED

AUDIO DESIGN LIMITED is an(a) Active company incorporated on 23/11/1995 with the registered office located at Lyndale Burnt Common Lane, Ripley, Woking, Surrey GU23 6HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO DESIGN LIMITED?

AUDIO DESIGN LIMITED is currently Active. It was registered on 23/11/1995 .

Where is AUDIO DESIGN LIMITED located?

AUDIO DESIGN LIMITED is registered at Lyndale Burnt Common Lane, Ripley, Woking, Surrey GU23 6HD.

What does AUDIO DESIGN LIMITED do?

AUDIO DESIGN LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does AUDIO DESIGN LIMITED have?

AUDIO DESIGN LIMITED had 2 employees in 2023.

What is the latest filing for AUDIO DESIGN LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-11 with updates.