Active
Company Information for AUDCO LIMITED
One St Peter's Square, Manchester, M2 3DE,
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Company Registration Number
00316996
Private Limited Company
Active |
Company Name | |
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AUDCO LIMITED | |
Legal Registered Office | |
One St Peter's Square Manchester M2 3DE Other companies in M2 | |
Company Number | 00316996 | |
---|---|---|
Company ID Number | 00316996 | |
Date formed | 1936-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-25 | |
Return next due | 2025-05-09 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-25 17:38:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUDCO BUILDERS SDN. BHD. | Unknown | |||
AUDCO CATTLE CO INC | California | Unknown | ||
AUDCO INC | 7500 N HELSINKI PT DUNNELLON FL 33433 | Inactive | Company formed on the 1961-04-29 | |
AUDCO INC | California | Unknown | ||
AUDCO INVESTMENT | California | Unknown | ||
AUDCO LLC | California | Unknown | ||
AUDCO TECHNOLOGIES INC. | 41, rue Catlin SUITE 205 Shefford Quebec J2M 1R7 | Active | Company formed on the 1994-10-28 | |
AUDCO, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1984-02-21 | |
Audco, LLC | 1123 22 Road Grand Junction CO 81505 | Good Standing | Company formed on the 2004-08-13 | |
AUDCO, LLC | 1123 22 RD GRAND JCT CO 81505 | Active | Company formed on the 2015-03-05 | |
AUDCOM ELECTRONIC CO., LIMITED | Dissolved | Company formed on the 1996-09-10 | ||
AUDCON GROUP OF COMPANIES INCORPORATED | California | Unknown | ||
Audcon Inc | Maryland | Unknown | ||
AUDCONNEX HOLDINGS, INC. | Delaware | Unknown | ||
AuDConnex, LLC. | 4425 Bathgate Court Reno CO 89519 | Delinquent | Company formed on the 2013-10-01 | |
AUDCONNEX, LLC | 4785 CAUGHLIN PARKWAY RENO NV 89519 | Active | Company formed on the 2011-07-20 | |
AUDCOR TRANSPORT INCORPORATED | North Carolina | Unknown | ||
AUDCORPIA L.L.C | Arkansas | Unknown | ||
AUDCOV DESIGN | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN EDWARDS |
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MARTIN EDWARDS |
||
CHRISTIAN LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE EDWARD ALVERSON |
Director | ||
KEVIN ANTHONY MEEHAN |
Company Secretary | ||
KEVIN ANTHONY MEEHAN |
Director | ||
JOHN MICHAEL NANOS |
Company Secretary | ||
JOHN MICHAEL NANOS |
Director | ||
JULIAN PHILIP CHARLES TURNER |
Director | ||
ALEC JOHN RUFFLE |
Director | ||
JOHN NOWLIN |
Director | ||
INVENSYS SECRETARIES LIMITED |
Company Secretary | ||
JOHN REGINALD WILLIAM CLAYTON |
Director | ||
ADAM CRAVEN COCHRANE |
Director | ||
RACHEL LOUISE SPENCER |
Director | ||
JAMES CLAUDE BAYS |
Director | ||
JAMES DEMMINK THOM |
Director | ||
DAVID JOHN STEVENS |
Director | ||
ROBERT CASSON BROWN |
Director | ||
STANLEY KILLA WILLIAMS |
Director | ||
STANLEY KILLA WILLIAMS |
Director | ||
DAVID STEPHEN HUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERLING FLUID SYSTEMS (UK) LIMITED | Director | 2016-06-10 | CURRENT | 1938-05-13 | Liquidation | |
FLOWSERVE GB LIMITED | Director | 2016-03-23 | CURRENT | 1992-08-20 | Active | |
FLOWSERVE INTERNATIONAL LIMITED | Director | 2016-03-23 | CURRENT | 1998-06-02 | Active | |
FLOWSERVE GB LIMITED | Director | 2016-05-01 | CURRENT | 1992-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
PSC02 | Notification of Flowserve Gb Limited as a person with significant control on 2023-11-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2023-11-17 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS | |
TM02 | Termination of appointment of Martin Edwards on 2018-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 240001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 240001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM 100 Barbirolli Square Manchester M2 3AB | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE EDWARD ALVERSON | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 240001 | |
AR01 | 25/04/16 FULL LIST | |
AR01 | 25/04/16 FULL LIST | |
AP03 | Appointment of Mr Martin Edwards as company secretary on 2016-03-23 | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY MEEHAN | |
TM02 | Termination of appointment of Kevin Anthony Meehan on 2016-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 240001 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 240001 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 240001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED LUKE EDWARD ALVERSON | |
AP03 | SECRETARY APPOINTED MR KEVIN ANTHONY MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NANOS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN NANOS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 25/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 25/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN ANTHONY MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP CHARLES TURNER / 16/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP CHARLES TURNER / 19/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL NANOS / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NANOS / 19/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, FLOWSERVE, BURRELL ROAD, HAYWARDS HEATH, RH16 1TL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JULIAN PHILIP CHARLES TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEC RUFFLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: ATLAS WORKS, STATION ROAD, PERSHORE, WORCESTERSHIRE WR10 2BZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX | |
363a | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDCO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AUDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |