Abstract Audio Limited

Company Registration Number: 04899796

Company registered in England and Wales

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Abstract Audio Limited is a Private Company Limited by Shares first registered on 15 September 2003. Its current registered address is in Bristol.

Registered Address

26 BERKELEY SQUARE
CLIFTON
BRISTOL
BS8 1HP

There are 129 companies currently registered at this postcode, including this one.

All companies at BS8 1HP

Registration Data

Company Number

04899796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£15,050£18,418£14,267
Current Assets £11,933£23,656£40,764£41,868£54,704£71,155£59,894
of which Cash £11,933£23,656£40,764£41,868£54,704£70,720£59,843
Total Assets £11,933£23,656£40,764£41,868£69,754£89,573£74,161
Current Liabilities £17,614£20,341£19,986£15,275£10,982£16,177£10,442
Net Current Assets £-5,681£3,315£20,778£26,593£43,722£54,978£49,452
Total Net Worth £290£10,740£30,035£38,459£58,772£73,396£63,719

Previous Names

No previous names

Company Officers

  • DAY, Lucy

    Secretary

    Appointed on 15 September 2003

     

    17 Bushy Park
    Bristol
    Avon
    BS4 2EG

  • GUNTON, Jonathan

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    17 Bushy Park
    Bristol
    Avon
    BS4 2EG

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2003

    Resigned on 15 September 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2003

    Resigned on 15 September 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ZH4JIX. Transaction: MzE2ODQ3MzkzMGFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FMGB. Transaction: MzE2MDI5NjQ4OGFkaXF6a2N4.

  3. 1 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588VK97. Transaction: MzE0OTg3OTI0MWFkaXF6a2N4.

  4. 3 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4H942ER. Transaction: MzEzMjMyMzI2NmFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MGB8TN. Transaction: MzExMzUwMTk4NmFkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZRPT. Transaction: MzExMDEzNTgzNmFkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MZYE3K. Transaction: MzA5MDY1NjMxM2FkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2M491MR. Transaction: MzA4OTY2OTc0MGFkaXF6a2N4.

  9. 4 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MPGYH5. Transaction: MzA2ODczMTk2MGFkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I924XV. Transaction: MzA2NDgwODI4NmFkaXF6a2N4.

  11. 24 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A110CO1V. Transaction: MzA1MTI3ODczNGFkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X4A4NYNN. Transaction: MzA0NTk1Nzk3MmFkaXF6a2N4.

  13. 7 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5WCNPNM. Transaction: MzAyODM4MzExMWFkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XPGI2OEO. Transaction: MzAyNTU2ODM5NGFkaXF6a2N4.

  15. 20 October 2010 Director's details changed for Jonathan Gunton on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XPGI1OEN. Transaction: MzAyNTU2ODI3OGFkaXF6a2N4.

  16. 3 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PUJ1ZFHY. Transaction: MzAwNDIxMDA3OGFkaXF6a2N4.

  17. 23 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGXTDIC. Transaction: MjA0MTk0ODY2OWFkaXF6a2N4.

  18. 5 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A611A5DA. Transaction: MjAxOTQyMDI0N2FkaXF6a2N4.

  19. 6 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEM83QU. Transaction: MjAxNDg3MDAwM2FkaXF6a2N4.

  20. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA5O81F1. Transaction: MjAwOTA5NjMxM2FkaXF6a2N4.

  21. 4 June 2008 Registered office changed on 04/06/2008 from brandon house 25 great george street bristol BS1 5QT [View PDF]

    Category: Address. Type: 287. Barcode: A0UXZ099. Transaction: MjAwNjU5ODI1NmFkaXF6a2N4.

  22. 4 October 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAxNDQyOGFkaXF6a2N4.

  23. 7 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc0NTYzMGFkaXF6a2N4.

  24. 28 November 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTYwMDMyMmFkaXF6a2N4.

  25. 9 November 2006 Ad 30/09/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTA4MDM4N2FkaXF6a2N4.

  26. 18 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0NjE4NDc1MWFkaXF6a2N4.

  27. 15 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgwOTM0MGFkaXF6a2N4.

  28. 22 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MDIyMjkyMGFkaXF6a2N4.

  29. 7 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk5MzkwNmFkaXF6a2N4.

  30. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY3MTA0MWFkaXF6a2N4.

  31. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA1OTMzMmFkaXF6a2N4.

  32. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcwOTYzOGFkaXF6a2N4.

  33. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk1MjExOGFkaXF6a2N4.

  34. 7 October 2003 Registered office changed on 07/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA1OTMzMWFkaXF6a2N4.

  35. 15 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQyMjUzNWFkaXF6a2N4.

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