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AUDIOPHILE LIMITED

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AUDIOPHILE LIMITED

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Key Data

Status

Active

Company No.

04688464

Incorporation date

06/03/2003

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

One, St Peters Road, Maidenhead, Berkshire SL6 7QUCopy
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See on map
Latest events (Record since 06/03/2003)
dot icon26/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon28/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon04/09/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon14/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon09/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-08 with no updates
View PDF (3 pages)
dot icon08/08/2022
Confirmation statement made on 2022-08-08 with updates
View PDF (4 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-06 with no updates
View PDF (3 pages)
dot icon10/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-06 with no updates
View PDF (3 pages)
dot icon19/02/2021
Registered office address changed from Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN England to One St Peters Road Maidenhead Berkshire SL6 7QU on 2021-02-19
View PDF (1 pages)
dot icon09/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon06/03/2020
Confirmation statement made on 2020-03-06 with no updates
View PDF (3 pages)
dot icon29/12/2019
Appointment of Mrs Karen Anne Lesley Gibbins as a director on 2019-12-15
View PDF (2 pages)
dot icon22/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-06 with no updates
View PDF (3 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-06 with no updates
View PDF (3 pages)
dot icon21/04/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon07/03/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (5 pages)
dot icon15/04/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon07/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2016
Director's details changed for Philip Leonard Gibbins on 2015-04-01
View PDF (2 pages)
dot icon29/04/2015
Registered office address changed from Barnes Mayer Limited Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN to Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN on 2015-04-29
View PDF (1 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon30/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (14 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (13 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon12/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (13 pages)
dot icon08/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon14/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (12 pages)
dot icon09/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon29/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (14 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon25/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (14 pages)
dot icon18/05/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/03/2009
Return made up to 06/03/09; full list of members
View PDF (10 pages)
dot icon21/05/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon29/03/2008
Return made up to 06/03/08; full list of members
View PDF (6 pages)
dot icon02/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon28/03/2007
Return made up to 06/03/07; full list of members
View PDF (6 pages)
dot icon09/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon09/03/2006
Return made up to 06/03/06; full list of members
View PDF (6 pages)
dot icon18/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon04/03/2005
Return made up to 06/03/05; full list of members
View PDF (6 pages)
dot icon10/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon08/03/2004
Return made up to 06/03/04; full list of members
View PDF (6 pages)
dot icon19/03/2003
Registered office changed on 19/03/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
View PDF (1 pages)
dot icon19/03/2003
New director appointed
View PDF (2 pages)
dot icon19/03/2003
New secretary appointed
View PDF (2 pages)
dot icon19/03/2003
Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/03/2003
Director resigned
View PDF (1 pages)
dot icon17/03/2003
Secretary resigned
View PDF (1 pages)
dot icon06/03/2003
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+33.34 % *

* during past year

Cash in Bank

£15,191.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.65K
-
0.00
4.10K
-
2022
1
7.64K
-
0.00
11.39K
-
2023
1
335.00
-
0.00
15.19K
-
2023
1
335.00
-
0.00
15.19K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

335.00 £Descended-95.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.19K £Ascended33.34 % *

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
Gibbins, Philip Leonard
Director
12/03/2003 - Present
-
Gibbins, Karen Anne Lesley
Director
15/12/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUDIOPHILE LIMITED

AUDIOPHILE LIMITED is an(a) Active company incorporated on 06/03/2003 with the registered office located at One, St Peters Road, Maidenhead, Berkshire SL6 7QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIOPHILE LIMITED?

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AUDIOPHILE LIMITED is currently Active. It was registered on 06/03/2003 .

Where is AUDIOPHILE LIMITED located?

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AUDIOPHILE LIMITED is registered at One, St Peters Road, Maidenhead, Berkshire SL6 7QU.

What does AUDIOPHILE LIMITED do?

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AUDIOPHILE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does AUDIOPHILE LIMITED have?

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AUDIOPHILE LIMITED had 1 employees in 2023.

What is the latest filing for AUDIOPHILE LIMITED?

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The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-03-31.