A T & C Audio Technology & Communications Limited

Company Registration Number: 02664986

Company registered in England and Wales

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A T & C Audio Technology & Communications Limited is a Private Company Limited by Shares first registered on 21 November 1991. Its current registered address is in London.

Registered Address

4 PRINCE ALBERT ROAD
LONDON
NW1 7SN

There are 594 companies currently registered at this postcode, including this one.

All companies at NW1 7SN

Registration Data

Company Number

02664986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,430£68,400£271,859£263,075£242,275£171,458£250,211
of which Cash £12,954£7,854£4,201£23,517£29,920£18,186£64,365
Total Assets £51,430£68,400£271,859£263,075£242,275£171,458£250,211
Current Liabilities £117,876£168,481£351,816£343,457£344,190£276,689£230,157
Net Current Assets £-66,446£-100,081£-79,957£-80,382£-101,915£-105,231£20,054
Total Net Worth £30,398£1,624£22,372£22,117£3,578£1,368£50,763

Previous Names

No previous names

Company Officers

  • DANN, Sandra Helen

    Secretary

    Appointed on 23 July 2003

     

    Oaklands Cottage Oaklands Lane
    Arkley
    Barnet
    Hertfordshire
    EN5 3JN

  • MENTON, Paul David

    Director

    Appointed on 21 November 1991

     

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: October 1968

    17 Beechcroft Avenue
    Golders Green
    London
    NW11 8BJ

  • MENTON, Paul

    Secretary

    Appointed on 21 November 1991

    Resigned on 23 July 2003

    Oaklands Cottage Oaklands Lane
    Arkley
    Barnet
    Hertfordshire
    EN5 3JN

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1991

    Resigned on 21 November 1991

    83 Leonard Street
    London
    EC2A 4QS

  • BINSTOCK, Selwyn

    Director

    Appointed on 21 November 1991

    Resigned on 15 March 1995

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: March 1944

    14 Rowlands Close
    Mill Hill
    London
    NW7 2DL

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 21 November 1991

    Resigned on 21 November 1991

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

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

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BS03T. Transaction: MzE3NDY5ODg0N2FkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WYPN. Transaction: MzE2NjYzMTE5MmFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8JSJ. Transaction: MzE0NzU0NTQ4NWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1O2VC. Transaction: MzEzNzM3MzY4MWFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48FBEMJ. Transaction: MzEyNDE2NTAyNmFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXE2LC. Transaction: MzExMjcxMTEzNGFkaXF6a2N4.

  7. 8 September 2014 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZTGQW. Transaction: MzEwNzA5NTA4N2FkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36FVF5N. Transaction: MzA5OTA3NTc5NmFkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ8I1. Transaction: MzA5MTI1NjQ3MWFkaXF6a2N4.

  10. 11 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23M656M. Transaction: MzA3NDI4MjgwOGFkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X20MJYYH. Transaction: MzA3MTYzMTU2OWFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y55KJ. Transaction: MzA1NjcyNjgyMWFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZN961. Transaction: MzA1MDIzNDA2N2FkaXF6a2N4.

  14. 7 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AR6Q5SYS. Transaction: MzAzNTIyNzE4NWFkaXF6a2N4.

  15. 2 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDgwODAxNmFkaXF6a2N4.

  16. 31 March 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X76U9SW1. Transaction: MzAzNDgwNzk0N2FkaXF6a2N4.

  17. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5MDcwNmFkaXF6a2N4.

  18. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A64ERJLT. Transaction: MzAxNDgwNDU5M2FkaXF6a2N4.

  19. 20 January 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XW17BGTL. Transaction: MzAwNzUyMzcwNGFkaXF6a2N4.

  20. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5CGLA9M. Transaction: MjAzNDE5MDc0NmFkaXF6a2N4.

  21. 23 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEQ15WH. Transaction: MjAyMTE1MDk1MWFkaXF6a2N4.

  22. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2CP706Q. Transaction: MjAwNjUzNjU3MmFkaXF6a2N4.

  23. 10 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU0OTA1OWFkaXF6a2N4.

  24. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEyODY0OWFkaXF6a2N4.

  25. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwMTkxNmFkaXF6a2N4.

  26. 5 March 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI4MTMwN2FkaXF6a2N4.

  27. 12 September 2006 Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjIyNjU3M2FkaXF6a2N4.

  28. 23 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzNjk1N2FkaXF6a2N4.

  29. 15 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODUwMjc3N2FkaXF6a2N4.

  30. 18 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzg1MzMxOWFkaXF6a2N4.

  31. 4 October 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ2MDcwN2FkaXF6a2N4.

  32. 7 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMTA3OTIzM2FkaXF6a2N4.

  33. 23 December 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU5OTQyN2FkaXF6a2N4.

  34. 23 December 2004 Accounting reference date shortened from 31/03/04 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjY3NTE4NGFkaXF6a2N4.

  35. 12 December 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjY2NDU3MWFkaXF6a2N4.

  36. 9 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjk5MjcyMmFkaXF6a2N4.

  37. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU5NzYyOGFkaXF6a2N4.

  38. 29 August 2003 Registered office changed on 29/08/03 from: parker cavendish 28 church road stanmore middlesex HA7 4AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg4MzIwNmFkaXF6a2N4.

  39. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIwNzA2M2FkaXF6a2N4.

  40. 29 August 2003 Ad 24/07/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTI2NzA1NWFkaXF6a2N4.

  41. 10 January 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQ4MDkzOWFkaXF6a2N4.

  42. 10 January 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTk1OTYxOGFkaXF6a2N4.

  43. 3 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAwOTE2MTk0M2FkaXF6a2N4.

  44. 20 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyODg4MmFkaXF6a2N4.

  45. 14 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwNDg1MDU2MmFkaXF6a2N4.

  46. 27 November 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5MzU3M2FkaXF6a2N4.

  47. 29 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MjU4MTE4MGFkaXF6a2N4.

  48. 14 December 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4MzIxNmFkaXF6a2N4.

  49. 27 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAyMzU0NjI0MmFkaXF6a2N4.

  50. 2 March 1999 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI4NzcyNmFkaXF6a2N4.

  51. 12 November 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyMzQzNTQ5M2FkaXF6a2N4.

  52. 19 November 1997 Return made up to 21/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc3OTg1NWFkaXF6a2N4.

  53. 2 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1NTg3MjgzOWFkaXF6a2N4.

  54. 14 January 1997 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4NTE4ODY2OGFkaXF6a2N4.

  55. 3 January 1997 Return made up to 21/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc1MzI3MWFkaXF6a2N4.

  56. 11 December 1995 Return made up to 21/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEyMjU3M2FkaXF6a2N4.

  57. 9 October 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3MDQ5Nzc1MGFkaXF6a2N4.

  58. 12 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTU2NDAzMGFkaXF6a2N4.

  59. 12 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjYwMzc2NGFkaXF6a2N4.

  60. 12 December 1994 Return made up to 21/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDc3NjAzNGFkaXF6a2N4.

  61. 28 September 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA2MjA0MzAyNGFkaXF6a2N4.

  62. 7 December 1993 Return made up to 21/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTQwNDA3NGFkaXF6a2N4.

  63. 24 September 1993 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDExOTkwNTIyNWFkaXF6a2N4.

  64. 23 June 1993 Registered office changed on 23/06/93 from: c/O.cecil halpern & co. 19/29,Woburn place london WC1H 0XF

    Category: Address. Type: 287. Transaction: MDE0OTYzMDQzM2FkaXF6a2N4.

  65. 15 February 1993 Return made up to 21/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTU4MzE1N2FkaXF6a2N4.

  66. 9 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTYzOTQ2MWFkaXF6a2N4.

  67. 27 January 1992 Registered office changed on 27/01/92 from: 83 leonard street london EC2A 4QS

    Category: Address. Type: 287. Transaction: MDExMDY5MDE2MmFkaXF6a2N4.

  68. 27 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODgxNTAzM2FkaXF6a2N4.

  69. 27 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjMyMzc5N2FkaXF6a2N4.

  70. 27 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzcwMDkzOGFkaXF6a2N4.

  71. 21 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODU0ODAxNGFkaXF6a2N4.

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