AUTOSOUND LIMITED

Key Data

Status

Active

Company No.

00839464

Incorporation date

02/03/1965

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1965)

09/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

08/04/2026

Satisfaction of charge 008394640011 in full

View PDF (1 pages)

13/02/2026

Registration of charge 008394640012, created on 2026-02-12

View PDF (59 pages)

23/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

17/12/2025

Appointment of Lisa Jane Fergus as a director on 2025-04-06

View PDF (2 pages)

07/08/2025

Change of details for Autosound Holdings Ltd as a person with significant control on 2025-08-01

View PDF (2 pages)

08/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

06/01/2025

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

View PDF (3 pages)

01/11/2024

Termination of appointment of Keith Ellis as a secretary on 2024-10-03

View PDF (1 pages)

01/11/2024

Termination of appointment of Keith Ellis as a director on 2024-10-03

View PDF (1 pages)

01/11/2024

Termination of appointment of Deborah Jane Ellis as a director on 2024-10-03

View PDF (1 pages)

07/10/2024

Registration of charge 008394640011, created on 2024-10-03

View PDF (25 pages)

11/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

08/01/2024

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

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/01/2023

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

View PDF (3 pages)

03/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/01/2022

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

View PDF (3 pages)

26/05/2021

Appointment of Mrs Deborah Jane Ellis as a director on 2021-05-25

View PDF (2 pages)

17/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

04/01/2021

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

View PDF (3 pages)

16/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/01/2020

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

View PDF (3 pages)

06/01/2020

Notification of Autosound Holdings Ltd as a person with significant control on 2020-01-06

View PDF (2 pages)

06/01/2020

Cessation of Lee David Fergus as a person with significant control on 2020-01-06

View PDF (1 pages)

06/01/2020

Cessation of Keith Ellis as a person with significant control on 2020-01-06

View PDF (1 pages)

24/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/02/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

12/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/01/2018

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

View PDF (3 pages)

28/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

04/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (7 pages)

25/05/2016

Satisfaction of charge 008394640010 in full

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/01/2016

Registration of charge 008394640010, created on 2016-01-14

View PDF (26 pages)

11/01/2016

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

View PDF (7 pages)

26/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

08/01/2015

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

View PDF (6 pages)

01/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/01/2014

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

View PDF (6 pages)

07/01/2014

Change of share class name or designation

View PDF (2 pages)

07/01/2014

Statement of company's objects

View PDF (2 pages)

07/01/2014

Resolutions

View PDF (13 pages)

08/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

07/01/2013

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

View PDF (5 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

20/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/01/2012

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

View PDF (5 pages)

24/01/2011

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

View PDF (8 pages)

17/01/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

06/01/2011

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

View PDF (5 pages)

30/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

21/01/2010

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

View PDF (5 pages)

21/01/2010

Director's details changed for Keith Ellis on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Lee David Fergus on 2010-01-21

View PDF (2 pages)

19/01/2010

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

View PDF (6 pages)

13/09/2009

Auditor's resignation

View PDF (1 pages)

12/01/2009

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

View PDF (4 pages)

06/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

06/03/2008

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

View PDF (7 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (10 pages)

02/01/2008

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

View PDF (3 pages)

22/01/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

15/01/2007

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

View PDF (3 pages)

13/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

23/01/2006

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

View PDF (7 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2005

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

View PDF (7 pages)

14/12/2004

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

08/05/2004

Resolutions

View PDF (1 pages)

08/05/2004

Resolutions

View PDF (1 pages)

08/05/2004

Director resigned

View PDF (1 pages)

11/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

23/01/2004

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

View PDF (7 pages)

01/09/2003

Location of register of members

View PDF (1 pages)

13/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

28/02/2003

Return made up to 29/12/02; no change of members

View PDF (7 pages)

08/01/2003

New director appointed

View PDF (2 pages)

12/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

26/01/2002

Return made up to 29/12/01; no change of members

View PDF (6 pages)

26/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

15/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

15/02/2000

Return made up to 29/12/99; no change of members

View PDF (6 pages)

04/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

05/02/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

11/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

31/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

26/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

15/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

07/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

08/07/1996

Registered office changed on 08/07/96 from:\15/17 spring gardens, bradford, west yorkshire, BD1 3EJ

View PDF (1 pages)

12/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

12/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

21/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/04/1995

Memorandum and Articles of Association

View PDF (6 pages)

18/04/1995

Resolutions

View PDF (2 pages)

18/04/1995

Resolutions

View PDF (0 pages)

18/04/1995

Resolutions

View PDF (4 pages)

11/04/1995

£ sr 7666@1 12/08/94

View PDF (1 pages)

17/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

17/01/1995

Return made up to 29/12/94; full list of members

View PDF (0 pages)

24/08/1994

Director resigned

View PDF (0 pages)

24/08/1994

Ad 12/08/94--------- £ si 1704@1=1704 £ ic 22998/24702

View PDF (2 pages)

22/08/1994

New director appointed

View PDF (0 pages)

02/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

27/02/1994

Return made up to 29/12/93; no change of members

View PDF (0 pages)

22/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1993

Auditor's resignation

View PDF (0 pages)

25/07/1993

Accounts for a medium company made up to 1992-10-03

View PDF (0 pages)

15/06/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

08/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/02/1993

Return made up to 29/12/92; full list of members

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24/11/1992

Director resigned

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30/07/1992

Accounts for a medium company made up to 1991-09-28

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14/01/1992

Return made up to 29/12/91; no change of members

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21/06/1991

New director appointed

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27/03/1991

Accounts for a medium company made up to 1990-09-30

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27/03/1991

Return made up to 28/12/90; no change of members

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05/04/1990

Accounts for a medium company made up to 1989-09-30

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05/04/1990

Return made up to 29/12/89; full list of members

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15/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1989

Accounts for a medium company made up to 1988-10-01

View PDF (0 pages)

01/09/1989

Return made up to 30/12/88; full list of members

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27/10/1988

Full accounts made up to 1987-10-03

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27/10/1988

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

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14/09/1987

Return made up to 31/12/86; full list of members

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14/09/1987

Accounts made up to 1986-08-02

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14/07/1987

Accounting reference date extended from 31/07 to 30/09

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01/01/1987

A selection of documents registered before 1 January 1987

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30/05/1986

Accounts for a medium company made up to 1985-08-03

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30/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

18/09/1972

Resolutions

View PDF (5 pages)

02/03/1965

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+28.99 % *

* during past year

Cash in Bank

£618,119.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
1.17M
-
0.00
335.95K
-

2022
11
1.23M
-
0.00
479.19K
-

2023
12
1.28M
-
0.00
618.12K
-

2023
12
1.28M
-
0.00
618.12K
-

Employees

2023

Employees

12 9 % *

Net Assets(GBP)

1.28M £4.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

618.12K £28.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fergus, Lee David	Director	01/01/2003 - Present	8
Ellis, Keith	Director	12/08/1994 - 03/10/2024	3
Fergus, Lisa Jane	Director	06/04/2025 - Present	1
Ellis, Deborah Jane	Director	25/05/2021 - 03/10/2024	1
Ellis, Keith	Secretary	13/04/1995 - 03/10/2024	-

Persons with Significant Control

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Description

About AUTOSOUND LIMITED

AUTOSOUND LIMITED is an(a) Active company incorporated on 02/03/1965 with the registered office located at 4 Lister Street, Bradford, West Yorkshire BD4 9PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOSOUND LIMITED?

AUTOSOUND LIMITED is currently Active. It was registered on 02/03/1965 .

Where is AUTOSOUND LIMITED located?

AUTOSOUND LIMITED is registered at 4 Lister Street, Bradford, West Yorkshire BD4 9PQ.

What does AUTOSOUND LIMITED do?

AUTOSOUND LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does AUTOSOUND LIMITED have?

AUTOSOUND LIMITED had 12 employees in 2023.

What is the latest filing for AUTOSOUND LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-12-31.