AUDIOCAR EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

01455386

Incorporation date

19/10/1979

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

19/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

02/01/2026

Director's details changed for Mr Daniel Lee Hyman on 2025-08-03

View PDF (2 pages)

02/01/2026

Director's details changed for Mr Oliver Jack Hyman on 2025-08-03

View PDF (2 pages)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

03/08/2025

Registered office address changed from 351 Lea Bridge Road London E10 7LA England to Unit 4D Battlers Green Farm Common Lane Radlett WD7 8PH on 2025-08-03

View PDF (1 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

01/01/2025

Appointment of Mr David Hyman as a secretary on 2025-01-01

View PDF (2 pages)

01/01/2025

Termination of appointment of Lynn Hyman as a secretary on 2024-12-30

View PDF (1 pages)

01/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

26/09/2024

Director's details changed for Mr Daniel Lee Hyman on 2021-09-13

View PDF (2 pages)

26/09/2024

Director's details changed for Mr Oliver Jack Hyman on 2024-04-30

View PDF (2 pages)

26/09/2024

Change of details for Mr Daniel Lee Hyman as a person with significant control on 2021-09-13

View PDF (2 pages)

26/09/2024

Change of details for Mr Oliver Jack Hyman as a person with significant control on 2024-04-30

View PDF (2 pages)

16/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

15/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

27/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

13/05/2016

Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to 351 Lea Bridge Road London E10 7LA on 2016-05-13

View PDF (1 pages)

13/05/2016

Termination of appointment of David Hyman as a director on 2016-04-30

View PDF (1 pages)

13/05/2016

Termination of appointment of Ian Lawrence Levene as a director on 2016-04-30

View PDF (1 pages)

12/05/2016

Cancellation of shares. Statement of capital on 2016-03-31

View PDF (4 pages)

12/05/2016

Purchase of own shares.

View PDF (3 pages)

22/04/2016

Resolutions

View PDF (15 pages)

22/04/2016

Statement of company's objects

View PDF (2 pages)

30/03/2016

Director's details changed for Mr David Hyman on 2016-03-30

View PDF (2 pages)

30/03/2016

Appointment of Mrs Lynn Hyman as a secretary on 2016-03-30

View PDF (2 pages)

30/03/2016

Termination of appointment of Hilaine Levene as a secretary on 2016-03-30

View PDF (1 pages)

30/03/2016

Appointment of Mr Oliver Jack Hyman as a director on 2016-03-30

View PDF (2 pages)

30/03/2016

Appointment of Mr Daniel Lee Hyman as a director on 2016-03-30

View PDF (2 pages)

22/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

03/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

16/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

21/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

30/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (15 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (15 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

19/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

08/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (15 pages)

25/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (16 pages)

23/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

09/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

02/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (15 pages)

16/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (14 pages)

14/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (14 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

28/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (16 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

06/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (16 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/09/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

07/08/1998

Accounting reference date extended from 31/08/98 to 30/04/99

View PDF (1 pages)

23/03/1998

Accounting reference date shortened from 31/10/98 to 31/08/98

View PDF (1 pages)

10/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/08/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

06/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

05/09/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

14/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/11/1995

Registered office changed on 17/11/95 from: paris house wilbury villas hove sussex BN3 6GZ

View PDF (1 pages)

11/08/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

16/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/07/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

18/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

21/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

21/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

10/09/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

03/04/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

16/09/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

08/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

25/07/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

04/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

12/06/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

08/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

18/08/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

10/05/1988

Return made up to 31/12/87; full list of members

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04/09/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

15/04/1987

Return made up to 21/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1986

Return made up to 21/12/85; full list of members

View PDF (0 pages)

06/05/1986

Full accounts made up to 1985-10-31

View PDF (0 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

30/04/2025

Next confirmation date

31/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
462.79K
-
0.00
528.32K
-

2022
4
460.76K
-
0.00
482.28K
-

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
Hyman, David	Secretary	01/01/2025 - Present	-
Hyman, Lynn	Secretary	30/03/2016 - 30/12/2024	-
Mr Daniel Lee Hyman	Director	30/03/2016 - Present	1
Mr Oliver Jack Hyman	Director	30/03/2016 - Present	-

Persons with Significant Control

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

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Description

About AUDIOCAR EQUIPMENT LIMITED

AUDIOCAR EQUIPMENT LIMITED is an(a) Active company incorporated on 19/10/1979 with the registered office located at Unit 4d Battlers Green Farm, Common Lane, Radlett WD7 8PH. There are currently 3 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 AUDIOCAR EQUIPMENT LIMITED?

AUDIOCAR EQUIPMENT LIMITED is currently Active. It was registered on 19/10/1979 .

Where is AUDIOCAR EQUIPMENT LIMITED located?

AUDIOCAR EQUIPMENT LIMITED is registered at Unit 4d Battlers Green Farm, Common Lane, Radlett WD7 8PH.

What does AUDIOCAR EQUIPMENT LIMITED do?

AUDIOCAR EQUIPMENT LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for AUDIOCAR EQUIPMENT LIMITED?

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-04-30.