AUDIO ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

06446968

Incorporation date

06/12/2007

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2007)

23/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

20/01/2026

Total exemption full accounts made up to 2025-12-31

View PDF (5 pages)

09/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

23/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

14/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

12/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

10/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

19/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

18/05/2021

Change of details for Mr Philip Lesley Peel as a person with significant control on 2021-05-18

View PDF (2 pages)

18/05/2021

Director's details changed for Mr Philip Lesley Peel on 2021-05-18

View PDF (2 pages)

18/05/2021

Termination of appointment of Philip Lesley Peel as a secretary on 2021-05-18

View PDF (1 pages)

26/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

12/02/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

18/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

12/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

19/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

02/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

27/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

20/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

24/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/05/2016

Appointment of Miss Lisa Emma Copson as a director on 2016-05-22

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

21/12/2015

Director's details changed for Mr Gavin Peel on 2013-09-01

View PDF (2 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

15/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

12/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

08/02/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Philip Peel on 2009-10-20

View PDF (2 pages)

08/02/2010

Director's details changed for Gavin Peel on 2009-10-20

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

24/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

10/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Registered office changed on 10/01/08 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA

View PDF (1 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-20.81 % *

* during past year

Cash in Bank

£186,830.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

01/12/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
3
190.94K
-
0.00
234.81K
-

2022
3
183.68K
-
0.00
235.91K
-

2023
3
159.96K
-
0.00
186.83K
-

2023
3
159.96K
-
0.00
186.83K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

159.96K £-12.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

186.83K £-20.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gavin Philip Peel	Director	06/12/2007 - Present	-
Mr Philip Lesley Peel	Director	06/12/2007 - Present	-
Peel, Philip Lesley	Secretary	06/12/2007 - 18/05/2021	-
ARGUS NOMINEE DIRECTORS LIMITED	Corporate Director	06/12/2007 - 06/12/2007	153
Copson, Lisa Emma	Director	22/05/2016 - Present	-

Persons with Significant Control

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

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

Reg. date:

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

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Turnover:

No. of employees:

Description

About AUDIO ELECTRICAL LIMITED

AUDIO ELECTRICAL LIMITED is an(a) Active company incorporated on 06/12/2007 with the registered office located at Hartley Business Centre, Hucknall Road Sherwood, Nottingham, Nottinghamshire NG5 1FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO ELECTRICAL LIMITED?

AUDIO ELECTRICAL LIMITED is currently Active. It was registered on 06/12/2007 .

Where is AUDIO ELECTRICAL LIMITED located?

AUDIO ELECTRICAL LIMITED is registered at Hartley Business Centre, Hucknall Road Sherwood, Nottingham, Nottinghamshire NG5 1FD.

What does AUDIO ELECTRICAL LIMITED do?

AUDIO ELECTRICAL LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does AUDIO ELECTRICAL LIMITED have?

AUDIO ELECTRICAL LIMITED had 3 employees in 2023.

What is the latest filing for AUDIO ELECTRICAL LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-01 with no updates.