Adam Audio UK Limited

Company Registration Number: 06778120

Company registered in England and Wales

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Adam Audio UK Limited is a Private Company Limited by Shares first registered on 22 December 2008. Its current registered address is in Ware, Hertfordshire.

Registered Address

PADDOCK HILL HOUSE SACOMBE GREEN
SACOMBE
WARE
HERTFORDSHIRE
SG12 0JH

There are 15 companies currently registered at this postcode, including this one.

All companies at SG12 0JH

Registration Data

Company Number

06778120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,445£133,978£301,775£232,507£224,996£201,457
of which Cash £13,060£35,506£49,120£35,822£19,881£7,024
Total Assets £15,445£133,978£301,775£232,507£224,996£201,457
Current Liabilities £8,332£127,837£291,063£232,570£233,787£237,720
Net Current Assets £7,113£6,141£10,712£-63£-8,791£-36,263
Total Net Worth £3,613£19,891£38,718£23,267£14,512£-10,932

Previous Names

No previous names

Company Officers

  • VON WREDE, Ferdinand Clemens

    Director

    Appointed on 26 May 2015

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: May 1970

    Paddock Hill House
    Sacombe Green
    Sacombe
    Ware
    Hertfordshire
    SG12 0JH

  • BIRD LUCKIN STATUTORY SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 December 2008

    Resigned on 1 February 2011

    Aquila House
    Waterloo Lane
    Chelmsford
    CM1 1BN
    United Kingdom

  • BENT, Kevin Roy

    Director

    Appointed on 22 December 2008

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1969

    2
    Willetts Field
    Great Sampford
    Saffron Walden
    Essex
    CB10 2SE
    United Kingdom

  • HEINZ, Klaus-Dieter

    Director

    Appointed on 22 December 2008

    Resigned on 2 April 2015

    Nationality: Austrian

    Occupation: Physicist

    Month of birth: October 1946

    Bayerische Str. 8
    10707 Berlin
    Germany

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61W0AU1. Transaction: MzE3MDgzNjg4N2FkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LSEQ. Transaction: MzE1Nzg0ODcwMWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMLZC. Transaction: MzEzODg1MTA4MmFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H3HXQG. Transaction: MzEzMjkzNTA1MGFkaXF6a2N4.

  5. 8 June 2015 Termination of appointment of Kevin Roy Bent as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4956AYG. Transaction: MzEyNDcxNDUzMmFkaXF6a2N4.

  6. 27 May 2015 Appointment of Mr Ferdinand Clemens Von Wrede as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X489XZUQ. Transaction: MzEyMzk3MzM1N2FkaXF6a2N4.

  7. 27 May 2015 Termination of appointment of Klaus-Dieter Heinz as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X489XQAA. Transaction: MzEyMzk3MDc3MWFkaXF6a2N4.

  8. 4 February 2015 Annual return made up to 22 December 2014 with full list of shareholders

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X40J4YXC. Transaction: MzExNjY5MjU0N2FkaXF6a2N4.

  9. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHY42X. Transaction: MzEwODgyNzczMWFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZXTV. Transaction: MzA5MTgzMjM2NmFkaXF6a2N4.

  11. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A86L0O. Transaction: MzA3OTc3NzgyM2FkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6U7M3. Transaction: MzA3MDMzMDM4MWFkaXF6a2N4.

  13. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHW02O. Transaction: MzA2NTMyNTM0M2FkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7TIP. Transaction: MzA0OTU0MjIxNGFkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4PN6XZS. Transaction: MzA0NDk0MTQ1NmFkaXF6a2N4.

  16. 4 February 2011 Termination of appointment of Bird Luckin Statutory Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOJ2HRDR. Transaction: MzAzMTY4MzAyMWFkaXF6a2N4.

  17. 28 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XM0STR61. Transaction: MzAzMTMwMTMwNWFkaXF6a2N4.

  18. 7 January 2011 Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XEUIUQLS. Transaction: MzAyOTk3NDIyOWFkaXF6a2N4.

  19. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD0ZPNL6. Transaction: MzAyMzY4ODQ1MGFkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: X1WQ0IBD. Transaction: MzAxMTQ1NzE1N2FkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Mr Kevin Roy Bent on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: X1WPYIBA. Transaction: MzAxMTQ1Njg2MmFkaXF6a2N4.

  22. 15 March 2010 Secretary's details changed for Bird Luckin Statutory Services Limited on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH04. Barcode: X1WPXIB9. Transaction: MzAxMTQ1Njg2MWFkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Mr Klaus-Dieter Heinz on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: X1WPZIBB. Transaction: MzAxMTQ1Njg2M2FkaXF6a2N4.

  24. 26 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AEZSA8FC. Transaction: MjAyOTEzNzM1OGFkaXF6a2N4.

  25. 22 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDUEW5SB. Transaction: MjAyMDg2MzY1NWFkaXF6a2N4.

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