WEYBRIDGE AUDIO LIMITED - Retail sale of audio and video equipment in specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Weybridge Audio Ltd

WEYBRIDGE AUDIO LIMITED was founded on 1975-03-27 and has its registered office in Weybridge. The organisation's status is listed as "Active". Weybridge Audio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WEYBRIDGE AUDIO LIMITED

4 - 6 WATERLOO TERRACE BAKER STREET WEYBRIDGE SURREY KT13 8BS Other companies in KT13

Filing Information

Company Number		01205342
Company ID Number		01205342
Date formed		1975-03-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB212819480

Last Datalog update:	2024-02-05 06:44:29
Primary Source:	Companies House

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Company Officers of WEYBRIDGE AUDIO LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE THERESE BURDEN	Company Secretary	1990-12-31
JAMES BURDEN	Director	2008-03-11
MARIE THERESE BURDEN	Director	1990-12-31
MATTHEW CHARLES BURDEN	Director	2014-12-02
TERENCE CHARLE BURDEN	Director	1990-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-15		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-14		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-11		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		Change of details for James Burden as a person with significant control on 2022-07-04
2022-07-04		Director's details changed for Mr James Burden on 2022-07-04
2022-07-04	CH01	Director's details changed for Mr James Burden on 2022-07-04
2022-07-04	PSC04	Change of details for James Burden as a person with significant control on 2022-07-04
2022-01-14		CESSATION OF TERENCE CHARLES BURDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BURDEN
2022-01-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHARLES BURDEN
2022-01-14		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BURDEN
2022-01-14	PSC07	CESSATION OF TERENCE CHARLES BURDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-22	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLES BURDEN
2021-01-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-02	CH01	Director's details changed for Mr Terence Charles Burden on 2020-06-01
2020-06-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARIE THERESE BURDEN on 2020-06-02
2020-06-01	PSC04	Change of details for Mr Terence Charle Burden as a person with significant control on 2020-06-01
2020-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/20 FROM 5/6 Waterloo Terrace Baker Street Weybridge Surrey KT13 8BS
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-18	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-04	AD03	Registers moved to registered inspection location of Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG
2019-01-04	AD02	Register inspection address changed to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG
2019-01-04	PSC04	Change of details for Mr Terence Charle Burden as a person with significant control on 2016-04-06
2018-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLE BURDEN / 27/04/2018
2018-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES BURDEN / 27/04/2018
2018-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE THERESE BURDEN / 27/04/2018
2018-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURDEN / 27/04/2018
2018-04-27	PSC04	Change of details for Mr Terence Charle Burden as a person with significant control on 2018-04-27
2018-04-25	CH01	Director's details changed for Mr James Burden on 2018-04-21
2018-01-24	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARIE THERESE BURDEN on 2017-12-05
2017-02-03	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLE BURDEN / 01/09/2016
2017-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE THERESE BURDEN / 01/09/2016
2017-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE THERESE BURDEN / 01/09/2016
2017-01-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARIE THERESE BURDEN on 2016-09-01
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-25	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-21	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-22	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-31	AP01	DIRECTOR APPOINTED MR MATTHEW CHARLES BURDEN
2014-02-20	RES13	SHARES CONVERTED 03/02/2014
2014-02-20	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-28	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-09	AR01	31/12/13 FULL LIST
2013-01-16	AR01	31/12/12 FULL LIST
2012-12-07	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-08-17	RES13	SECTION 175 10/08/2012
2012-08-17	RES01	ADOPT ARTICLES 10/08/2012
2012-08-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-08-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-16	AR01	31/12/11 FULL LIST
2012-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLE BURDEN / 01/12/2011
2012-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE THERESE BURDEN / 01/12/2011
2012-01-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE THERESE BURDEN / 01/12/2011
2011-12-29	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-01-14	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-06	AR01	31/12/10 FULL LIST
2010-01-11	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-11	AR01	31/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLE BURDEN / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE THERESE BURDEN / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURDEN / 11/01/2010
2009-02-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BURDEN / 28/08/2008
2009-01-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE BURDEN / 28/08/2008
2008-04-03	288a	DIRECTOR APPOINTED JAMES BURDEN
2008-02-27	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-04	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-25	ELRES	S386 DISP APP AUDS 28/04/06
2006-05-25	ELRES	S366A DISP HOLDING AGM 28/04/06
2006-02-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-02	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-13	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-26	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-18	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-11	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-10	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-07	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-04-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-06	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-25	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-05	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-03-26	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-23	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-03-01	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-21	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47430 - Retail sale of audio and video equipment in specialised stores

Licences & Regulatory approval

We could not find any licences issued to WEYBRIDGE AUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WEYBRIDGE AUDIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2009-02-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1990-12-21	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1981-10-09	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 WEYBRIDGE AUDIO LIMITED

Intangible Assets

Patents

We have not found any records of WEYBRIDGE AUDIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEYBRIDGE AUDIO LIMITED

Trademarks

We have not found any records of WEYBRIDGE AUDIO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEYBRIDGE AUDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as WEYBRIDGE AUDIO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WEYBRIDGE AUDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WEYBRIDGE AUDIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WEYBRIDGE AUDIO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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