AUDIOSERV LIMITED

Key Data

Status

Active

Company No.

05219024

Incorporation date

01/09/2004

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2004)

03/10/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

02/09/2024

Change of details for Mr Peter Bruce Rollinson as a person with significant control on 2024-09-02

View PDF (2 pages)

02/09/2024

Change of details for Ms Marianne Springham as a person with significant control on 2024-09-02

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

14/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

08/11/2023

Registered office address changed from 1 Felnex Close Leeds LS9 0SR England to Unit 4C Richardshaw Business Centre Grangefield Industrial Estate Pudsey LS28 6RW on 2023-11-08

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

06/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

06/09/2022

Director's details changed for Ms Marianne Springham on 2022-09-06

View PDF (2 pages)

18/05/2022

Change of details for Ms Marianne Springham as a person with significant control on 2022-05-17

View PDF (2 pages)

18/05/2022

Change of details for Mr Peter Bruce Rollinson as a person with significant control on 2022-05-17

View PDF (2 pages)

17/05/2022

Director's details changed for Mr Peter Bruce Rollinson on 2022-05-17

View PDF (2 pages)

17/05/2022

Director's details changed for Mr Peter Bruce Rollinson on 2022-05-17

View PDF (2 pages)

17/05/2022

Change of details for Mr Peter Bruce Rollinson as a person with significant control on 2022-05-17

View PDF (2 pages)

17/05/2022

Change of details for Ms Marianne Springham as a person with significant control on 2022-05-17

View PDF (2 pages)

01/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (15 pages)

03/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (3 pages)

26/07/2021

Registration of charge 052190240001, created on 2021-07-23

View PDF (23 pages)

21/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

11/11/2020

Change of details for Mr Peter Bruce Rollinson as a person with significant control on 2020-11-11

View PDF (2 pages)

15/10/2020

Change of details for Mr Peter Bruce Rollinson as a person with significant control on 2017-10-01

View PDF (2 pages)

15/10/2020

Change of details for Ms Marianne Springham as a person with significant control on 2017-10-01

View PDF (2 pages)

23/09/2020

Notification of Marianne Springham as a person with significant control on 2017-10-01

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

07/01/2019

Registered office address changed from 36 Whitehouse Street Hunslet Leeds West Yorkshire LS10 1AD to 1 Felnex Close Leeds LS9 0SR on 2019-01-07

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (7 pages)

31/10/2017

Appointment of Ms Marianne Springham as a director on 2017-10-31

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

17/10/2016

Amended total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

11/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

29/07/2016

Director's details changed for Mr Peter Bruce Rollinson on 2015-10-02

View PDF (2 pages)

29/07/2016

Secretary's details changed for Marianne Springham on 2015-10-02

View PDF (1 pages)

30/06/2016

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

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

09/07/2015

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

View PDF (6 pages)

11/11/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

02/07/2014

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

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

08/07/2013

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

View PDF (6 pages)

19/11/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

05/07/2012

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

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

01/12/2011

Registered office address changed from 47 Westfield Road, Burley Leeds West Yorkshire LS3 1DG on 2011-12-01

View PDF (1 pages)

11/10/2011

Amended accounts made up to 2010-09-30

View PDF (5 pages)

07/07/2011

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

View PDF (5 pages)

15/03/2011

Amended accounts made up to 2009-09-30

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

01/07/2010

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

View PDF (7 pages)

15/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (3 pages)

02/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

18/06/2009

Total exemption full accounts made up to 2007-09-30

View PDF (16 pages)

08/01/2009

Return made up to 01/09/08; full list of members

View PDF (3 pages)

28/01/2008

Return made up to 01/09/07; full list of members

View PDF (3 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

Location of debenture register

View PDF (1 pages)

28/01/2008

Location of register of members

View PDF (1 pages)

28/01/2008

Registered office changed on 28/01/08 from: beaver works whitehouse street glasshouse industrial estate hunslet leeds west yorkshire LS10 1AD

View PDF (1 pages)

17/09/2007

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

View PDF (12 pages)

18/01/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

16/11/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

21/11/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

01/09/2004

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-17.11 % *

* during past year

Cash in Bank

£51,313.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

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
3
151.68K
-
0.00
41.66K
-

2022
8
177.88K
-
0.00
61.90K
-

2023
9
240.49K
-
0.00
51.31K
-

2023
9
240.49K
-
0.00
51.31K
-

Employees

2023

Employees

9 13 % *

Net Assets(GBP)

240.49K £35.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.31K £-17.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Marianne Springham	Director	31/10/2017 - Present	2
Rollinson, Peter Bruce	Director	01/09/2004 - Present	-
Springham, Marianne	Secretary	01/01/2006 - Present	-

Persons with Significant Control

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

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Description

About AUDIOSERV LIMITED

AUDIOSERV LIMITED is an(a) Active company incorporated on 01/09/2004 with the registered office located at Unit 4c Richardshaw Business Centre, Grangefield Industrial Estate, Pudsey LS28 6RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIOSERV LIMITED?

AUDIOSERV LIMITED is currently Active. It was registered on 01/09/2004 .

Where is AUDIOSERV LIMITED located?

AUDIOSERV LIMITED is registered at Unit 4c Richardshaw Business Centre, Grangefield Industrial Estate, Pudsey LS28 6RW.

What does AUDIOSERV LIMITED do?

AUDIOSERV LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does AUDIOSERV LIMITED have?

AUDIOSERV LIMITED had 9 employees in 2023.

What is the latest filing for AUDIOSERV LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-01 with no updates.