AUDIO DESIGN SERVICES LIMITED

Key Data

Status

Active

Company No.

02469617

Incorporation date

13/02/1990

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1990)

26/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

21/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

27/11/2024

Cessation of Teresa Mary Hopkins as a person with significant control on 2024-07-12

View PDF (1 pages)

30/09/2024

Cessation of David Alan Telford as a person with significant control on 2024-04-18

View PDF (1 pages)

30/09/2024

Notification of David Alan Telford as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Termination of appointment of David Alan Telford as a director on 2024-04-18

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

07/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

19/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

06/02/2020

Resolutions

View PDF (11 pages)

06/02/2020

Statement of company's objects

View PDF (2 pages)

14/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

29/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

28/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (10 pages)

04/10/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

04/10/2017

Notification of John Alphonso Houldcroft as a person with significant control on 2017-01-01

View PDF (2 pages)

28/09/2017

Notification of David Alan Telford as a person with significant control on 2017-01-01

View PDF (2 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (3 pages)

29/03/2017

Register inspection address has been changed to St Davids House Adcroft Street Stockport SK1 3HW

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

19/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

03/06/2016

Director's details changed for Mr David Alan Telford on 2016-06-03

View PDF (2 pages)

03/06/2016

Director's details changed for Mr John Alphonso Houldcroft on 2016-06-03

View PDF (2 pages)

03/06/2016

Secretary's details changed for Stephen Martyn Hopkins on 2016-06-03

View PDF (1 pages)

03/06/2016

Director's details changed for Stephen Martyn Hopkins on 2016-06-03

View PDF (2 pages)

03/06/2016

Director's details changed for Michael Anthony Hopkins on 2016-06-03

View PDF (2 pages)

04/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (8 pages)

29/07/2015

Director's details changed for Mr David Alan Telford on 2015-06-01

View PDF (2 pages)

11/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

04/09/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (8 pages)

30/07/2014

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (8 pages)

02/05/2014

Amended accounts made up to 2013-05-31

View PDF (6 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

01/08/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (8 pages)

03/04/2013

Director's details changed for Mr David Alan Telford on 2012-06-01

View PDF (2 pages)

02/04/2013

Director's details changed for Mr David Alan Telford on 2012-05-01

View PDF (2 pages)

05/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

31/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (8 pages)

31/07/2012

Director's details changed for Mr David Alan Telford on 2011-07-01

View PDF (2 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

13/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

02/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

22/06/2010

Director's details changed for Mr David Alan Telford on 2009-11-30

View PDF (2 pages)

21/06/2010

Director's details changed for Stephen Martyn Hopkins on 2010-04-30

View PDF (2 pages)

21/06/2010

Director's details changed for Mr John Alphonso Houldcroft on 2010-04-30

View PDF (2 pages)

21/06/2010

Director's details changed for Michael Anthony Hopkins on 2010-04-30

View PDF (2 pages)

21/06/2010

Director's details changed for Michael Anthony Hopkins on 2010-04-30

View PDF (2 pages)

21/06/2010

Director's details changed for Mr David Alan Telford on 2009-11-30

View PDF (2 pages)

21/06/2010

Director's details changed for Mr John Alphonso Houldcroft on 2010-04-30

View PDF (2 pages)

21/06/2010

Director's details changed for Stephen Martyn Hopkins on 2010-04-30

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

18/09/2009

Appointment terminate, director david hopkins logged form

View PDF (1 pages)

18/09/2009

Director appointed david telford logged form

View PDF (2 pages)

18/09/2009

Director appointed john houldcroft logged form

View PDF (2 pages)

15/09/2009

Director appointed mr john houldcroft

View PDF (1 pages)

15/09/2009

Appointment terminated director anthony hopkins

View PDF (1 pages)

15/09/2009

Director appointed mr david alan telford

View PDF (1 pages)

25/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

06/08/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

25/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

17/10/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

29/06/2007

Director resigned

View PDF (1 pages)

25/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

26/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

21/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

08/07/2005

Return made up to 18/06/05; full list of members

View PDF (4 pages)

24/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

28/06/2004

Return made up to 18/06/04; full list of members

View PDF (9 pages)

01/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

18/08/2003

Ad 24/04/03--------- £ si 20180@1

View PDF (2 pages)

18/08/2003

Nc inc already adjusted 23/04/03

View PDF (2 pages)

18/08/2003

Resolutions

View PDF (0 pages)

18/08/2003

Resolutions

View PDF (1 pages)

25/07/2003

Return made up to 18/06/03; full list of members

View PDF (8 pages)

31/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

23/07/2002

Return made up to 18/06/02; full list of members

View PDF (8 pages)

27/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2001

New director appointed

View PDF (2 pages)

29/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

27/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

17/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

02/06/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

19/08/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

19/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (9 pages)

08/07/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

20/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

22/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

13/06/1997

New director appointed

View PDF (2 pages)

14/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

03/09/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

27/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

06/07/1995

Registered office changed on 06/07/95 from: 43 london road north poynton cheshire SK12 1AF

View PDF (1 pages)

04/07/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

15/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

15/09/1994

Ad 25/08/94--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

15/09/1994

Resolutions

View PDF (1 pages)

15/09/1994

£ nc 100/10100 25/08/94

View PDF (1 pages)

07/07/1994

Return made up to 18/06/94; no change of members

View PDF (0 pages)

16/11/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

15/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/06/1993

Return made up to 18/06/93; full list of members

View PDF (0 pages)

07/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1993

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

14/08/1992

Return made up to 18/06/92; no change of members

View PDF (0 pages)

23/10/1991

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

23/10/1991

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

16/07/1991

Return made up to 18/06/91; full list of members

View PDF (0 pages)

04/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/05/1990

Certificate of change of name

View PDF (0 pages)

17/05/1990

Certificate of change of name

View PDF (2 pages)

14/05/1990

Registered office changed on 14/05/90 from: fifth floor cloth hall court infirmary street leeds LS1 2JB

View PDF (0 pages)

14/05/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

08/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/03/1990

Registered office changed on 08/03/90 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

13/02/1990

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
6
187.59K
-
0.00
97.69K
-

2022
5
220.79K
-
0.00
99.31K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
William Mackie	Director	01/06/1997 - 13/04/2000	4
Houldcroft, John Alphonso	Director	25/08/2009 - Present	1
Telford, David Alan	Director	25/08/2009 - 18/04/2024	8
Keenan, Neville Frank	Director	27/06/2000 - 29/06/2007	-

Persons with Significant Control

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

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Description

About AUDIO DESIGN SERVICES LIMITED

AUDIO DESIGN SERVICES LIMITED is an(a) Active company incorporated on 13/02/1990 with the registered office located at St Davids House, Adcroft Street, Higher Hillgate, Stockport Cheshire SK1 3HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO DESIGN SERVICES LIMITED?

AUDIO DESIGN SERVICES LIMITED is currently Active. It was registered on 13/02/1990 .

Where is AUDIO DESIGN SERVICES LIMITED located?

AUDIO DESIGN SERVICES LIMITED is registered at St Davids House, Adcroft Street, Higher Hillgate, Stockport Cheshire SK1 3HW.

What does AUDIO DESIGN SERVICES LIMITED do?

AUDIO DESIGN SERVICES LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for AUDIO DESIGN SERVICES LIMITED?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-05-31.