General information

Name:

Audio 7 Ltd

Office Address:

Unit 2, Catsland Farm Bramlands Lane Woodmancote BN5 9TG Henfield

Number: 04649681

Incorporation date: 2003-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Audio 7 Limited. It was started 18 years ago and was registered under 04649681 as its reg. no. The headquarters of the company is registered in Henfield. You can contact it at Unit 2, Catsland Farm Bramlands Lane, Woodmancote. The firm's principal business activity number is 47430: Retail sale of audio and video equipment in specialised stores. Audio 7 Ltd released its account information for the financial period up to 2020-01-31. The most recent annual confirmation statement was filed on 2021-01-28.

According to the data we have, the following business was founded in January 2003 and has been managed by four directors, and out of them three (Martyn J., Alexander J. and Matthew J.) are still functioning. What is more, the director's duties are aided with by a secretary - Sue J., who was appointed by the business in 2003.

Financial data based on annual reports

Company staff

Martyn J.

Role: Director

Appointed: 01 February 2015

Latest update: 8 May 2021

Alexander J.

Role: Director

Appointed: 28 January 2003

Latest update: 8 May 2021

Sue J.

Role: Secretary

Appointed: 28 January 2003

Latest update: 8 May 2021

Matthew J.

Role: Director

Appointed: 28 January 2003

Latest update: 8 May 2021

People with significant control

Executives with significant control over this firm are: Alexander J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martyn J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn J.
Notified on 16 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan J.
Notified on 6 April 2016
Ceased on 16 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 11 February 2022
Confirmation statement last made up date 28 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 23 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 2 July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 2 July 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 10 June 2014
Date Approval Accounts 10 June 2014
Annual Accounts 6 July 2016
Date Approval Accounts 6 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to January 31, 2020 (AA)
filed on: 30th, October 2020
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

6 Jayes Park Courtyard

Post code:

RH5 5RR

City / Town:

Ockley

HQ address,
2014

Address:

Unit 6 Jayes Park Courtyard

Post code:

RH5 5RR

City / Town:

Ockley

HQ address,
2015

Address:

Unit 6 Jayes Park Courtyard

Post code:

RH5 5RR

City / Town:

Ockley

Accountant/Auditor,
2015 - 2016

Name:

Peter Jarman Llp

Address:

1 Harbour House Harbour Way

Post code:

BN43 5HZ

City / Town:

Shoreham By Sea

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Services (by SIC Code)

  • 47430 : Retail sale of audio and video equipment in specialised stores
18
Company Age

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