AUDIO REFERENCE (UK) LTD

Key Data

Status

Active

Company No.

04586006

Incorporation date

08/11/2002

Size

Micro Entity

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2002)

19/12/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (4 pages)

12/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

21/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

24/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

21/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

26/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

25/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

09/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

27/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

14/07/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

09/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

30/01/2019

Registered office address changed from Spanish Oak 3 Coolarne Rise Camberley Surrey GU15 1NA to The Financial Management Centre 19 Kingsmead Farnborough GU14 7SR on 2019-01-30

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

31/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2018

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

26/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

15/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

25/02/2015

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

25/02/2015

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to Spanish Oak 3 Coolarne Rise Camberley Surrey GU15 1NA on 2015-02-25

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

27/01/2014

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/01/2013

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Martin Brewster on 2009-10-01

View PDF (2 pages)

10/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/11/2008

Return made up to 08/11/08; full list of members

View PDF (5 pages)

10/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

30/05/2008

Registered office changed on 30/05/2008 from 1ST floor 78 portsmouth road cobham surrey KT11 1PP

View PDF (1 pages)

03/02/2008

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

04/12/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Return made up to 08/11/06; full list of members

View PDF (7 pages)

04/11/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

26/09/2006

Return made up to 08/11/05; full list of members

View PDF (6 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

06/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

28/09/2005

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

08/02/2005

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

18/11/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

19/12/2003

Return made up to 08/11/03; full list of members

View PDF (6 pages)

29/09/2003

Registered office changed on 29/09/03 from: 19A high street cobahm surrey KT11 3DH

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (1 pages)

12/11/2002

Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
33.32K
-
0.00
-
-

2022
1
37.33K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Brewster, Martin	Director	08/11/2002 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/11/2002 - 08/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	08/11/2002 - 08/11/2002	9963
Freeman, Lucy	Secretary	08/11/2002 - 21/11/2007	-
Brewster, Hannah	Secretary	30/09/2005 - 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 REFERENCE (UK) LTD

AUDIO REFERENCE (UK) LTD is an(a) Active company incorporated on 08/11/2002 with the registered office located at The Financial Management Centre, 19 Kingsmead, Farnborough GU14 7SR. There are currently 2 active directors 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 REFERENCE (UK) LTD?

AUDIO REFERENCE (UK) LTD is currently Active. It was registered on 08/11/2002 .

Where is AUDIO REFERENCE (UK) LTD located?

AUDIO REFERENCE (UK) LTD is registered at The Financial Management Centre, 19 Kingsmead, Farnborough GU14 7SR.

What does AUDIO REFERENCE (UK) LTD do?

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

What is the latest filing for AUDIO REFERENCE (UK) LTD?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-11-08 with updates.