AUDIO PRODUCTS LIMITED

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AUDIO PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

02950815

Incorporation date

20/07/1994

Size

Unaudited abridged

Contacts

Registered address

Registered address

Units1&2 Marquis Street, Kirkham, Preston PR4 2HYCopy
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Latest events (Record since 20/07/1994)
dot icon25/07/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon14/05/2025
Director's details changed for Kenneth James Tomes on 2025-05-14
dot icon14/05/2025
Director's details changed for Kenneth James Tomes on 2025-05-14
dot icon08/05/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon14/11/2024
Total exemption full accounts made up to 2023-08-31
dot icon24/07/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon25/07/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon25/10/2022
Unaudited abridged accounts made up to 2022-08-31
dot icon26/07/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon06/01/2022
Change of details for Mr Kenneth Tomes as a person with significant control on 2022-01-06
dot icon06/01/2022
Registered office address changed from Unit 1 & 2 Marquis Street Kirkham Preston Lancashire PR4 4HY to Units1&2 Marquis Street Kirkham Preston PR4 2HY on 2022-01-06
dot icon09/12/2021
Total exemption full accounts made up to 2021-08-31
dot icon27/07/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon16/10/2020
Unaudited abridged accounts made up to 2020-08-31
dot icon03/08/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon10/12/2019
Unaudited abridged accounts made up to 2019-08-31
dot icon31/07/2019
Confirmation statement made on 2019-07-20 with no updates
dot icon31/10/2018
Unaudited abridged accounts made up to 2018-08-31
dot icon23/07/2018
Confirmation statement made on 2018-07-20 with no updates
dot icon06/06/2018
Change of details for Mr Kenneth Tomes as a person with significant control on 2018-06-06
dot icon06/06/2018
Director's details changed for Mr Nigel Stuart Flemen on 2018-06-06
dot icon18/10/2017
Unaudited abridged accounts made up to 2017-08-31
dot icon20/07/2017
Confirmation statement made on 2017-07-20 with no updates
dot icon18/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon22/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon05/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon12/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon03/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon29/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon13/02/2014
Total exemption small company accounts made up to 2013-08-31
dot icon24/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon21/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon27/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon25/10/2011
Total exemption small company accounts made up to 2011-08-31
dot icon10/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon07/06/2011
Resolutions
dot icon07/06/2011
Purchase of own shares.
dot icon19/04/2011
Termination of appointment of Robert Flemen as a secretary
dot icon19/04/2011
Termination of appointment of Robert Flemen as a director
dot icon12/10/2010
Total exemption small company accounts made up to 2010-08-31
dot icon17/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon17/08/2010
Director's details changed for Robert Stewart Crawley Flemen on 2010-07-22
dot icon17/08/2010
Director's details changed for Kenneth James Tomes on 2010-07-22
dot icon17/08/2010
Director's details changed for Nigel Stuart Flemen on 2010-07-22
dot icon09/10/2009
Total exemption small company accounts made up to 2009-08-31
dot icon07/09/2009
Return made up to 22/07/09; full list of members
dot icon20/10/2008
Total exemption small company accounts made up to 2008-08-31
dot icon22/07/2008
Return made up to 22/07/08; full list of members
dot icon16/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon21/08/2007
Return made up to 20/07/07; no change of members
dot icon15/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon17/11/2006
Total exemption small company accounts made up to 2005-08-31
dot icon09/08/2006
Return made up to 20/07/06; full list of members
dot icon09/08/2005
Return made up to 20/07/05; full list of members
dot icon22/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon10/12/2004
Particulars of mortgage/charge
dot icon18/08/2004
Return made up to 20/07/04; full list of members
dot icon02/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon30/07/2003
Return made up to 20/07/03; full list of members
dot icon13/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon05/08/2002
Return made up to 20/07/02; full list of members
dot icon12/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon01/08/2001
Return made up to 20/07/01; full list of members
dot icon06/06/2001
Accounts for a small company made up to 2000-08-31
dot icon02/01/2001
New director appointed
dot icon17/10/2000
Return made up to 20/07/00; full list of members
dot icon17/10/2000
New secretary appointed
dot icon17/10/2000
Registered office changed on 17/10/00 from: 169 kingsway manchester M19 2ND
dot icon21/06/2000
Accounts for a small company made up to 1999-08-31
dot icon09/08/1999
Return made up to 20/07/99; full list of members
dot icon30/12/1998
Accounts for a small company made up to 1998-08-31
dot icon30/12/1998
New director appointed
dot icon30/12/1998
New director appointed
dot icon07/08/1998
Return made up to 20/07/98; no change of members
dot icon23/03/1998
Accounts for a small company made up to 1997-08-31
dot icon22/08/1997
Resolutions
dot icon25/07/1997
Return made up to 20/07/97; no change of members
dot icon21/04/1997
Full accounts made up to 1996-08-31
dot icon15/07/1996
Return made up to 20/07/96; full list of members
dot icon27/12/1995
Accounts for a small company made up to 1995-08-31
dot icon22/12/1995
Accounting reference date shortened from 30/09 to 31/08
dot icon11/08/1995
Return made up to 20/07/95; full list of members
dot icon19/09/1994
Accounting reference date notified as 30/09
dot icon25/07/1994
Secretary resigned;new secretary appointed
dot icon25/07/1994
Director resigned;new director appointed
dot icon20/07/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-34.18 % *

* during past year

Cash in Bank

£19,995.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
144.82K
-
0.00
30.38K
-
2022
2
145.13K
-
0.00
20.00K
-
2022
2
145.13K
-
0.00
20.00K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

145.13K £Ascended0.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.00K £Descended-34.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tomes, Kenneth James
Director
01/08/2000 - Present
2
Flemen, Nigel Stuart
Director
05/10/1998 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AUDIO PRODUCTS LIMITED

AUDIO PRODUCTS LIMITED is an(a) Active company incorporated on 20/07/1994 with the registered office located at Units1&2 Marquis Street, Kirkham, Preston PR4 2HY. There are currently 2 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 PRODUCTS LIMITED?

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AUDIO PRODUCTS LIMITED is currently Active. It was registered on 20/07/1994 .

Where is AUDIO PRODUCTS LIMITED located?

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AUDIO PRODUCTS LIMITED is registered at Units1&2 Marquis Street, Kirkham, Preston PR4 2HY.

What does AUDIO PRODUCTS LIMITED do?

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AUDIO PRODUCTS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does AUDIO PRODUCTS LIMITED have?

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AUDIO PRODUCTS LIMITED had 2 employees in 2022.

What is the latest filing for AUDIO PRODUCTS LIMITED?

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The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-20 with no updates.