AUDIOPHILE BASE LIMITED

Key Data

Status

Dissolved

Company No.

04132814

Incorporation date

29/12/2000

Size

Dormant

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

10/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2025

Cessation of Philip Maurice Swift as a person with significant control on 2025-04-03

View PDF (1 pages)

03/04/2025

Termination of appointment of Philip Maurice Swift as a director on 2025-04-03

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

29/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

15/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

28/07/2018

Notification of Philip Maurice Swift as a person with significant control on 2018-07-02

View PDF (2 pages)

11/07/2018

Registered office address changed from 8 8 Selden Way Advanced Manufacturing Park Catcliffe Rotherham S60 5XA S60 5XA England to 8 Selden Way Advanced Manufacturing Park Catcliffe Rotherham S60 5XA on 2018-07-11

View PDF (1 pages)

11/07/2018

Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS to 8 8 Selden Way Advanced Manufacturing Park Catcliffe Rotherham S60 5XA S60 5XA on 2018-07-11

View PDF (1 pages)

03/07/2018

Termination of appointment of John Charles Mccurly-Smith as a director on 2018-07-02

View PDF (1 pages)

03/07/2018

Cessation of John Mccurly-Smith as a person with significant control on 2018-07-02

View PDF (1 pages)

03/07/2018

Termination of appointment of Elizabeth Jane Morgan as a secretary on 2018-07-02

View PDF (1 pages)

03/07/2018

Appointment of Mr Philip Maurice Swift as a director on 2018-07-02

View PDF (2 pages)

20/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

10/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

05/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

05/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (3 pages)

01/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (3 pages)

07/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

17/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (3 pages)

22/11/2012

Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield West Sussex RH17 6AS on 2012-11-22

View PDF (1 pages)

24/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (3 pages)

10/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

12/07/2010

Director's details changed for John Charles Mccurly Smith on 2010-06-27

View PDF (2 pages)

21/04/2010

Secretary's details changed for Elizabeth Jane Morgan on 2010-04-01

View PDF (1 pages)

20/04/2010

Director's details changed for John Charles Mccurly Smith on 2010-04-19

View PDF (2 pages)

30/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

12/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

26/01/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

26/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

23/10/2008

Return made up to 29/12/07; full list of members

View PDF (5 pages)

25/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

21/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

05/03/2007

Return made up to 29/12/06; full list of members

View PDF (6 pages)

22/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

20/03/2006

Return made up to 29/12/05; full list of members

View PDF (6 pages)

09/04/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

05/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

02/02/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

19/03/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

15/03/2004

Registered office changed on 15/03/04 from: chartside house high street, brasted westerham kent TN16 1HX

View PDF (1 pages)

30/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

13/02/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

18/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

08/02/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

19/02/2001

Registered office changed on 19/02/01 from: chartside house high street, brasted westerham kent TN16 1HX

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

29/12/2000

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/12/2000 - 02/01/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/12/2000 - 02/01/2001	12878
Swift, Philip Maurice	Director	02/07/2018 - 03/04/2025	6
Mccurly-Smith, John Charles	Director	29/12/2000 - 02/07/2018	1
Morgan, Elizabeth Jane	Secretary	29/12/2000 - 02/07/2018	1

Persons with Significant Control

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

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Description

About AUDIOPHILE BASE LIMITED

AUDIOPHILE BASE LIMITED is an(a) Dissolved company incorporated on 29/12/2000 with the registered office located at 8 Selden Way, Advanced Manufacturing Park, Catcliffe, Rotherham S60 5XA. There is currently no 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 AUDIOPHILE BASE LIMITED?

AUDIOPHILE BASE LIMITED is currently Dissolved. It was registered on 29/12/2000 and dissolved on 10/02/2026.

Where is AUDIOPHILE BASE LIMITED located?

AUDIOPHILE BASE LIMITED is registered at 8 Selden Way, Advanced Manufacturing Park, Catcliffe, Rotherham S60 5XA.

What does AUDIOPHILE BASE LIMITED do?

AUDIOPHILE BASE LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for AUDIOPHILE BASE LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via compulsory strike-off.