A.n. Audio Limited

Company Registration Number: 01885674

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.n. Audio Limited is a Private Company Limited by Shares first registered on 13 February 1985. Its current registered address is in Cambridgeshire.

Registered Address

34 HUNTINGDON STREET
ST NEOTS
CAMBRIDGESHIRE
PE19 1BB

There are 5 companies currently registered at this postcode, including this one.

All companies at PE19 1BB

Registration Data

Company Number

01885674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £297,182£297,333£337,365£304,872£302,980£705,148£660,050
of which Cash £250,993£237,916£274,092£243,125£237,471£628,201£575,168
Total Assets £297,182£297,333£337,365£304,872£302,980£705,148£660,050
Current Liabilities £132,518£123,887£69,159£73,102£74,644£76,020£108,316
Net Current Assets £164,664£173,446£268,206£231,770£228,336£629,128£551,734
Total Net Worth £187,884£191,527£276,955£239,220£237,437£640,133£566,643

Previous Names

No previous names

Company Officers

  • SMITH, Christine Kathleen

    Secretary

    Appointed on 11 April 2005

     

    33 Admirals Way
    Eaton Socon
    St. Neots
    Cambridgeshire
    PE19 8TD

  • LUCKMAN, Andrew

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1957

    68 Otter Way
    Eaton Socon
    St Neots
    Cambridgeshire
    PE19 8LB

  • LUCKMAN, Mark

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1962

    1 Luke Street
    St Neots
    Cambridgeshire
    PE19 2TP

  • LUCKMAN, Maureen Elizabeth

    Secretary

    Resigned on 27 April 2005

    9 Middle Street
    Great Gransden
    Sandy
    Bedfordshire
    SG19 3AD

  • LUCKMAN, Maureen Elizabeth

    Director

    Resigned on 2 April 2002

    Nationality: British

    Occupation: Hi-Fi Consultant

    Month of birth: May 1938

    9 Middle Street
    Great Gransden
    Sandy
    Bedfordshire
    SG19 3AD

  • LUCKMAN, Michael John

    Director

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1936

    9 Middle Street
    Great Gransden
    Sandy
    Bedfordshire
    SG19 3AD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 October 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6GOQ9BU. Transaction: MzE4NzM2MjY3NWFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L9KR28. Transaction: MzE2MzY2Mzg2MGFkaXF6a2N4.

  3. 16 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVRJZ5. Transaction: MzE2MjA0OTAwNmFkaXF6a2N4.

  4. 8 September 2016 Sub-division of shares on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH02. Barcode: A5E783EA. Transaction: MzE1NjQ5MjkyOGFkaXF6a2N4.

  5. 6 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFNzgzRTJhZGlxemtjeA.

  6. 13 January 2016 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHSRAP. Transaction: MzEzOTY1NDM0NmFkaXF6a2N4.

  7. 1 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4F048SG. Transaction: MzEzMDEzODYyOGFkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVRII. Transaction: MzExMjAxMjk5MGFkaXF6a2N4.

  9. 19 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KZC5I3. Transaction: MzExMTYxNTM0NGFkaXF6a2N4.

  10. 18 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAOSW. Transaction: MzA4ODk0ODk4NGFkaXF6a2N4.

  11. 6 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KJCFPF. Transaction: MzA4ODMwNjA0NWFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4ED7U. Transaction: MzA2NzgyNjQ0NGFkaXF6a2N4.

  13. 18 September 2012 Cancellation of shares. Statement of capital on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH06. Barcode: A1HHS0X7. Transaction: MzA2NDI3MzUyMmFkaXF6a2N4.

  14. 18 September 2012 Cancellation of shares. Statement of capital on 18 September 2012

    Action Date: 18 September 2012. Category: Capital. Type: SH06. Barcode: A1HHS0X7. Transaction: MzA2NDI3MzE4OWFkaXF6a2N4.

  15. 18 September 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1HHS0WR. Transaction: MzA2NDI3MzE2OGFkaXF6a2N4.

  16. 11 September 2012 Termination of appointment of Michael Luckman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8V57K. Transaction: MzA2MzkyODEwN2FkaXF6a2N4.

  17. 16 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1FGOSPK. Transaction: MzA2MjU0MzU5N2FkaXF6a2N4.

  18. 1 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XI8R1ZP3. Transaction: MzA0ODIzNTg2NWFkaXF6a2N4.

  19. 5 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XEL2MWFV. Transaction: MzA0MTY0NzExN2FkaXF6a2N4.

  20. 16 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XYLXOP5V. Transaction: MzAyNzA1NDY5OGFkaXF6a2N4.

  21. 16 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQDNQMGS. Transaction: MzAyMTQ2MTgxN2FkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X2TLNF1G. Transaction: MzAwMzA1OTI2N2FkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Michael John Luckman on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X2TLMF1F. Transaction: MzAwMzA1OTA1NGFkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Andrew Luckman on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X2TLKF1D. Transaction: MzAwMzA1OTA1MWFkaXF6a2N4.

  25. 17 November 2009 Director's details changed for Mark Luckman on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X2TLLF1E. Transaction: MzAwMzA1OTA1MmFkaXF6a2N4.

  26. 12 August 2009 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: AEU5CCCN. Transaction: MjAzOTEyNTg5NmFkaXF6a2N4.

  27. 12 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEU5ACCL. Transaction: MjAzOTEyNTg5MWFkaXF6a2N4.

  28. 2 February 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKL6713. Transaction: MjAyNDc1NTM5MmFkaXF6a2N4.

  29. 18 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT7J82BE. Transaction: MjAxMTI0MzExOGFkaXF6a2N4.

  30. 21 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2NzUzNGFkaXF6a2N4.

  31. 3 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUyNjI4OWFkaXF6a2N4.

  32. 17 January 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5MDk2NWFkaXF6a2N4.

  33. 4 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU0MDM2OWFkaXF6a2N4.

  34. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg1NzQyN2FkaXF6a2N4.

  35. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcyMzk5M2FkaXF6a2N4.

  36. 11 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4ODQ3NmFkaXF6a2N4.

  37. 3 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQ1NzM1M2FkaXF6a2N4.

  38. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYwMzA5MmFkaXF6a2N4.

  39. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc5OTg5N2FkaXF6a2N4.

  40. 22 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIwNzIyNGFkaXF6a2N4.

  41. 28 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk3MDM5NmFkaXF6a2N4.

  42. 23 January 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNzc5Mjk3MWFkaXF6a2N4.

  43. 30 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2NjY4MGFkaXF6a2N4.

  44. 18 December 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE3NjM0MWFkaXF6a2N4.

  45. 21 August 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzc1ODI5N2FkaXF6a2N4.

  46. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIwODExMWFkaXF6a2N4.

  47. 26 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NzM2NDQzNmFkaXF6a2N4.

  48. 5 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5NjMyN2FkaXF6a2N4.

  49. 26 April 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1ODgzNTg3M2FkaXF6a2N4.

  50. 13 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg2NTQ1MWFkaXF6a2N4.

  51. 1 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NDk1MjM4MWFkaXF6a2N4.

  52. 11 November 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQwNDA0N2FkaXF6a2N4.

  53. 5 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0NTAxOTEwM2FkaXF6a2N4.

  54. 11 November 1998 Return made up to 07/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxNDMzNmFkaXF6a2N4.

  55. 8 April 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3ODYzNzQyNmFkaXF6a2N4.

  56. 21 November 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYyMDA1M2FkaXF6a2N4.

  57. 21 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MzI2NjM1M2FkaXF6a2N4.

  58. 15 November 1996 Return made up to 19/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU1MzY4MGFkaXF6a2N4.

  59. 30 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzNjczMjY3N2FkaXF6a2N4.

  60. 27 November 1995 Return made up to 19/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkwMzIwOGFkaXF6a2N4.

  61. 24 October 1995 Registered office changed on 24/10/95 from: 46 market square st.neots huntingdon cambs PE19 2AF

    Category: Address. Type: 287. Transaction: MDE0NzkyMjUwNGFkaXF6a2N4.

  62. 22 March 1995 Full accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MDk3ODE4N2FkaXF6a2N4.

  63. 14 February 1995 Return made up to 19/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTYyMTQ4NWFkaXF6a2N4.

  64. 25 January 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5MjYyOTg1MWFkaXF6a2N4.

  65. 16 December 1993 Return made up to 19/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4MDI3MWFkaXF6a2N4.

  66. 31 January 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2MzY3ODQxNWFkaXF6a2N4.

  67. 19 November 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODI4ODE3MWFkaXF6a2N4.

  68. 10 February 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyNDgyNDc1M2FkaXF6a2N4.

  69. 16 December 1991 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODQ0NjkzOWFkaXF6a2N4.

  70. 12 December 1990 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjQ1NTA4MmFkaXF6a2N4.

  71. 4 December 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAyMzUwMzQxN2FkaXF6a2N4.

  72. 8 November 1989 Return made up to 17/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzI4NzgxMWFkaXF6a2N4.

  73. 13 October 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExNjQyMzU2MmFkaXF6a2N4.

  74. 11 September 1989 Registered office changed on 11/09/89 from: 1A south street st. Neots huntingdon cambs PE19 2BW

    Category: Address. Type: 287. Transaction: MDA4NjAyMzc5MmFkaXF6a2N4.

  75. 14 November 1988 Return made up to 25/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTU1ODM5MWFkaXF6a2N4.

  76. 1 November 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA0NTQ1NDcyNWFkaXF6a2N4.

  77. 5 November 1987 Return made up to 21/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjQ2NDE2OWFkaXF6a2N4.

  78. 27 October 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAzNTQyMDMxNGFkaXF6a2N4.

  79. 26 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjQ2MzI5OGFkaXF6a2N4.

  80. 20 January 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA5OTMwNTkyOGFkaXF6a2N4.

  81. 13 February 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1MTkwNjIxN2FkaXF6a2N4.

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