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Company Information for

AUDIO VENUE LIMITED

36 QUEEN STREET, MAIDENHEAD, BERKSHIRE, SL6 1HZ,
Company Registration Number
03454709
Private Limited Company
Active

Company Overview

About Audio Venue Ltd
AUDIO VENUE LIMITED was founded on 1997-10-23 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Audio Venue Limited is a Private Limited Company registered in ENGLAND 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
Company Name
AUDIO VENUE LIMITED
 
Legal Registered Office
36 QUEEN STREET
MAIDENHEAD
BERKSHIRE
SL6 1HZ
Other companies in TW5
 
Telephone01628 633995
 
Filing Information
Company Number 03454709
Company ID Number 03454709
Date formed 1997-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710964834  
Last Datalog update: 2023-11-06 16:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO VENUE LIMITED
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Companies with same name AUDIO VENUE LIMITED
The following companies were found which have the same name as AUDIO VENUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDIO VENUE, LLC 173 CURRENT DR New Castle CO 81647 Delinquent Company formed on the 2003-06-11

Company Officers of AUDIO VENUE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK GRUBB
 Company Secretary 2007-01-01
SAJJED AFZAL
 Director 2000-12-30
NIMISH SHAH
 Director 1997-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
SAJJED AFZAL
 Company Secretary 2000-12-30 2007-01-01
CHAMPA AMRATLAL SHAH
 Company Secretary 1997-10-23 2004-10-12
JOSNA HARIA
 Company Secretary 1997-10-23 1997-10-23
CROMWELL ACCOUNTANTS LIMITED
 Director 1997-10-23 1997-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK GRUBB PRINTIQUE LIMITED Company Secretary 2006-10-01 CURRENT 1999-11-15 Active
SAJJED AFZAL MONTEREY FREEHOLD LIMITED Director 2004-07-20 CURRENT 2004-06-24 Active

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.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-07-1231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07Director's details changed for Mr Sajjed Afzal on 2022-09-07
2022-04-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-08-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-06-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10PSC04Change of details for Mr Sajjed Afzal as a person with significant control on 2019-04-10
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 25 Meadowbank Gardens Hounslow Middlesex TW5 9TX
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-07-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-24AD02Register inspection address changed to 36 Queen Street Maidenhead Berkshire SL6 1HZ
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-23CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN MARK GRUBB on 2013-09-25
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0123/10/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0123/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0123/10/10 ANNUAL RETURN FULL LIST
2010-07-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIMISH SHAH / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SAJJED AFZAL / 06/11/2009
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-07-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2007-01-11288bSECRETARY RESIGNED
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-25363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-1688(2)RAD 01/11/03--------- £ SI 99@1=99 £ IC 1/100
2004-10-22288bSECRETARY RESIGNED
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-09-20363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2003-08-05395PARTICULARS OF MORTGAGE/CHARGE
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-26363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/00
2000-08-09363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-23363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1997-11-07288aNEW SECRETARY APPOINTED
1997-11-06288bSECRETARY RESIGNED
1997-11-06288aNEW DIRECTOR APPOINTED
1997-11-06288bDIRECTOR RESIGNED
1997-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AUDIO VENUE 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 AUDIO VENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-10 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2005-04-08 Outstanding MARION CLAIRE HORTON
DEBENTURE 2003-07-15 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AUDIO VENUE LIMITED

Intangible Assets
Patents
We have not found any records of AUDIO VENUE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AUDIO VENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO VENUE 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 AUDIO VENUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIO VENUE 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.
Import/Export of Goods
Goods imported/exported by AUDIO VENUE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2016-11-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2016-08-0085198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2016-07-0085279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2014-10-0185271399Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excl. pocket-size radiocassette players, with laser reading system and cassette decks with an analogue and digital reading system)
2014-01-0190278017Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.
2013-02-0185442000Coaxial cable and other coaxial electric conductors, insulated
2011-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-11-0185437030Aerial amplifiers
2011-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-02-0185024000Electric rotary converters

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO VENUE 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 AUDIO VENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL6 1HZ