Access Audio Limited

Company Registration Number: SC203584

Scottish Company

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Access Audio Limited is a Private Company Limited by Shares first registered on 3 February 2000. Its current registered address is in East Lothian.

Registered Address

WINTONFIELD HOUSE
NEW WINTON
EAST LOTHIAN
EH33 2NN

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC203584

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,597£30,628£30,963£49,764£37,870£44,116£64,321
of which Cash £196£172£0£0£0£0£0
Total Assets £28,597£30,628£30,963£49,764£37,870£44,116£64,321
Current Liabilities £49,976£47,204£40,701£48,521£58,603£64,462£85,643
Net Current Assets £-21,379£-16,576£-9,738£1,243£-20,733£-20,346£-21,322
Total Net Worth £530£7,421£3,686£6,045£-12,840£-10,414£-11,002

Previous Names

  • YORK PLACE (NO. 217) LIMITED, active until 15 February 2000

Company Officers

  • TELFORD, William Douglas

    Secretary

    Appointed on 21 January 2005

     

    Wintonfield House
    New Winton
    Tranent
    East Lothian
    EH33 2NN

  • TELFORD, William Douglas

    Director

    Appointed on 2 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    Wintonfield House
    New Winton
    Tranent
    East Lothian
    EH33 2NN

  • LUCAS, Neil Richard

    Secretary

    Appointed on 19 May 2003

    Resigned on 21 January 2005

    18 Craiglockhart View
    Edinburgh
    EH14 1BX

  • WILSON, Iain Joseph

    Secretary

    Appointed on 2 February 2001

    Resigned on 15 May 2003

    9 Craiglockhart Drive North
    Edinburgh
    Midlothian
    EH14 1HT

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2000

    Resigned on 2 February 2001

    30-31 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • BRAUND, Henry Churchill

    Director

    Appointed on 2 February 2001

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Co.Director

    Month of birth: February 1936

    6 King Edward Mansions
    Fulham Road
    London
    SW6 5UH

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2000

    Resigned on 2 February 2001

    30-31 Queen Street
    Edinburgh
    EH2 1JX
    Midlothian

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S633IYY2. Transaction: MzE3MjE2MzAxNGFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SIHOH. Transaction: MzE2OTU1MDYzM2FkaXF6a2N4.

  3. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53TJOPK. Transaction: MzE0NTIwMzI5M2FkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWXNL. Transaction: MzE0MTk5Njk3NWFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S449BV3U. Transaction: MzEyMDI5NDIwOGFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X442XH69. Transaction: MzEyMDEwOTk1MWFkaXF6a2N4.

  7. 27 March 2015 Register inspection address has been changed from C/O Access Audio Ltd 32/5 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland to Wintonfield House New Winton Tranent East Lothian EH33 2NN [View PDF]

    Category: Address. Type: AD02. Barcode: X442XH75. Transaction: MzEyMDEwOTc1OWFkaXF6a2N4.

  8. 14 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33NXTIR. Transaction: MzA5NjI1OTUxNmFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S32M5XMA. Transaction: MzA5NTM3MDI5OWFkaXF6a2N4.

  10. 1 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S2399AKR. Transaction: MzA3Mzc4NTUzM2FkaXF6a2N4.

  11. 18 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMIWG. Transaction: MzA3MzAxNjU2N2FkaXF6a2N4.

  12. 9 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S148UFKJ. Transaction: MzA1Mzg0MDU4MGFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X132HLDU. Transaction: MzA1MjczNDc2OGFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XRV0XROV. Transaction: MzAzMjI5MjAyOWFkaXF6a2N4.

  15. 26 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SXDMIR41. Transaction: MzAzMTE0NTcyOWFkaXF6a2N4.

  16. 24 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XL4IYHRA. Transaction: MzAxMDE0MjI4NmFkaXF6a2N4.

  17. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL4IXHR9. Transaction: MzAxMDEyNTE0MWFkaXF6a2N4.

  18. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL4IWHR8. Transaction: MzAxMDEyNTE0MGFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for William Douglas Telford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL4IVHR7. Transaction: MzAxMDEyNTEzOWFkaXF6a2N4.

  20. 20 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SALOOGP4. Transaction: MzAwNzUxNjM0MmFkaXF6a2N4.

  21. 16 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGRP876. Transaction: MjAyODIzMzc3NWFkaXF6a2N4.

  22. 11 December 2008 Appointment terminated director henry braund [View PDF]

    Category: Officers. Type: 288b. Barcode: XBKT75KH. Transaction: MjAxOTkwODM4M2FkaXF6a2N4.

  23. 17 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SRGK54UM. Transaction: MjAxODE2NDMxMGFkaXF6a2N4.

  24. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZH44ZBQ. Transaction: MjAwNDU0NTc3N2FkaXF6a2N4.

  25. 10 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFEFXWK. Transaction: MjAwMTEzNzU0MmFkaXF6a2N4.

  26. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5NjAyMmFkaXF6a2N4.

  27. 19 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjUxNzU0MGFkaXF6a2N4.

  28. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyODI4NGFkaXF6a2N4.

  29. 28 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU0MDcxN2FkaXF6a2N4.

  30. 22 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NTAzMDc5NGFkaXF6a2N4.

  31. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI5MTYxOWFkaXF6a2N4.

  32. 10 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY0MjcxMmFkaXF6a2N4.

  33. 26 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY5Njc4MGFkaXF6a2N4.

  34. 6 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMzE0MzkwMGFkaXF6a2N4.

  35. 6 December 2003 Accounting reference date extended from 28/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjY5NDUxNmFkaXF6a2N4.

  36. 5 June 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNTI0NjUyMWFkaXF6a2N4.

  37. 21 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY4MjM3NmFkaXF6a2N4.

  38. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc3MTUyN2FkaXF6a2N4.

  39. 9 March 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExMzg4MjA1OWFkaXF6a2N4.

  40. 21 January 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ5NTQ1NGFkaXF6a2N4.

  41. 19 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjExNTU4OGFkaXF6a2N4.

  42. 4 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc4OTM5MWFkaXF6a2N4.

  43. 4 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0NDczNzY1NmFkaXF6a2N4.

  44. 28 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjU0MzE2M2FkaXF6a2N4.

  45. 16 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1ODI0OWFkaXF6a2N4.

  46. 16 February 2001 Registered office changed on 16/02/01 from: 16 alva street edinburgh midlothian EH2 4QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU2NzUxNmFkaXF6a2N4.

  47. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg4NzU1OGFkaXF6a2N4.

  48. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc4NTIyMGFkaXF6a2N4.

  49. 16 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4NzAyNWFkaXF6a2N4.

  50. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE4NzYxN2FkaXF6a2N4.

  51. 16 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI3NjkzNmFkaXF6a2N4.

  52. 9 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjQzMDAyOGFkaXF6a2N4.

  53. 9 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTYxNzkxMmFkaXF6a2N4.

  54. 9 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDgwMzA5N2FkaXF6a2N4.

  55. 9 February 2001 £ nc 100000/100 02/02/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNzA0NzAxNWFkaXF6a2N4.

  56. 8 September 2000 Registered office changed on 08/09/00 from: 19 york place edinburgh midlothian EH1 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg4MDgxNGFkaXF6a2N4.

  57. 14 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDk1Njg2NmFkaXF6a2N4.

  58. 3 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA4MzM1MWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:59:34 +0100