Audax-technologies Limited in Kenilworth, CV8 2GY

Description

Data updated on: 01-11-2023

This particular business is registered in Kenilworth with reg. no. 06474000. The firm was set up in 2008. The office of the firm is situated at Cov Business Resource Network Whateleys Drive. The area code for this place is CV8 2GY. The enterprise's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The business most recent filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-01-15.

Frank O. is this specific enterprise's single director, that was selected to lead the company sixteen years ago. Another limited company has been appointed as one of the secretaries of this company: Coventis Corporate Services Ltd.

Frank O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000	255 590	383 739	452 377

Balance Sheet
Current Assets		1 000	53 354	359 289	441 752	489 798	595 894	496 761	561 919	498 754	637 734	592 603
Net Assets Liabilities						452 377	525 734	539 767	564 472	509 670	579 350	586 442
Cash Bank In Hand	1 000	1 000	18 398	335 955
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	-72 459	255 589	383 739	452 377
Debtors			34 956	23 334
Tangible Fixed Assets			1 818	4 694

Capital & Reserves
Called Up Share Capital		1 000	1 500	1 500
Profit Loss Account Reserve			-73 959	254 089
Shareholder Funds	1 000	1 000	1 000	255 590	383 739	452 377

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						12 522	127 926	13 318	18 187	12 135	62 050	10 080
Average Number Employees During Period								1	1	1	1
Creditors						2 716	162	416	17 087	791	758
Fixed Assets			1 818	4 694	674	230	74 654	56 740	37 827	23 842	4 424	3 919
Net Current Assets Liabilities		1 000	38 378	357 485	441 204	487 082	595 732	496 345	544 832	497 963	636 976	592 603
Total Assets Less Current Liabilities		1 000	1 000	362 180	441 878	487 312	671 386	553 085	582 659	521 805	641 400	596 522
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Accruals Deferred Income			355	7 389	467	12 522
Creditors Due After One Year			112 300	99 201	57 672	22 413
Creditors Due Within One Year			15 242	1 804	548	2 716
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			266
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions				6 897
Tangible Fixed Assets Cost Or Valuation			10 820	17 717
Tangible Fixed Assets Depreciation			9 002	13 023
Tangible Fixed Assets Depreciation Charged In Period				4 021

Company staff

Coventis Corporate Services Ltd

Role: Corporate Secretary

Appointed: 02 June 2015

Address: Whateleys Drive, Kenilworth, CV8 2GY, United Kingdom

Latest update: 24 January 2024

Frank O.

Role: Director

Appointed: 15 January 2008

Latest update: 24 January 2024

People with significant control

Frank O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Audax-technologies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Coventis Corporate Services Ltd

Frank O.

Marc T.

Bellbrooks Europe Ltd

People with significant control

Frank O.

Accounts Documents

Company filings

Filing category

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