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Home > England & Wales Companies > AUDIO LOGISTICS VA LTD.
Company Information for

AUDIO LOGISTICS VA LTD.

39 HORATIO STREET, SUNDERLAND, SR6 0NJ,
Company Registration Number
04011310
Private Limited Company
Active

Company Overview

About Audio Logistics Va Ltd.
AUDIO LOGISTICS VA LTD. was founded on 2000-06-09 and has its registered office in Sunderland. The organisation's status is listed as "Active". Audio Logistics Va Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUDIO LOGISTICS VA LTD.
 
Legal Registered Office
39 HORATIO STREET
SUNDERLAND
SR6 0NJ
Other companies in SR6
 
Filing Information
Company Number 04011310
Company ID Number 04011310
Date formed 2000-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 23:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO LOGISTICS VA LTD.
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Company Officers of AUDIO LOGISTICS VA LTD.

Current Directors
Officer Role Date Appointed
STEPHANIE ANNE SMITH
 Company Secretary 2000-11-21
STEPHEN BINKS
 Director 2000-11-21
ANTHONY CLIFFORD SMITH
 Director 2000-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHANCERY BUSINESS COMMUNICATIONS LIMITED
 Nominated Secretary 2000-06-09 2000-11-21
JUDY ROSALIE COWAN
 Director 2000-06-09 2000-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE ANNE SMITH CURRENT THINKING LTD. Company Secretary 2002-12-16 CURRENT 2002-12-06 Dissolved 2014-09-27
STEPHEN BINKS CURRENT THINKING ASSISTIVE HEARING LTD Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
STEPHEN BINKS CURRENT THINKING ASSISTIVE LISTENING LIMITED Director 2011-05-09 CURRENT 2011-05-09 Liquidation
STEPHEN BINKS CURRENT THINKING LTD. Director 2002-12-16 CURRENT 2002-12-06 Dissolved 2014-09-27
ANTHONY CLIFFORD SMITH CURRENT THINKING LTD. Director 2002-12-16 CURRENT 2002-12-06 Dissolved 2014-09-27

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
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 156
2016-07-14AR0109/06/16 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 156
2015-07-21AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 156
2014-08-11AR0109/06/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 1a Featherstone Street Roker Sunderland Tyne & Wear SR6 0PE
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-13AR0109/06/13 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-10AR0109/06/12 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-07AR0109/06/11 ANNUAL RETURN FULL LIST
2010-09-21AR0109/06/10 ANNUAL RETURN FULL LIST
2010-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-08-28363aReturn made up to 09/06/09; full list of members
2009-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-02-27363aReturn made up to 09/06/08; full list of members
2008-07-24AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-17363aReturn made up to 09/06/07; full list of members
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-01363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-15363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-10363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-04-21363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30CERTNMCOMPANY NAME CHANGED CURRENT THINKING LTD CERTIFICATE ISSUED ON 30/12/02
2002-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-16395PARTICULARS OF MORTGAGE/CHARGE
2002-07-18363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-06-19RES04£ NC 100/1000 01/04/0
2002-06-19123NC INC ALREADY ADJUSTED 01/04/02
2002-06-19RES13ISSUE OF SHARES 01/04/02
2002-06-1988(2)RAD 01/04/02--------- £ SI 154@1=154 £ IC 3/157
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-10363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-07-10225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2001-07-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-31395PARTICULARS OF MORTGAGE/CHARGE
2000-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-27288aNEW SECRETARY APPOINTED
2000-11-27CERTNMCOMPANY NAME CHANGED JORDAN LTD. CERTIFICATE ISSUED ON 28/11/00
2000-11-27288aNEW DIRECTOR APPOINTED
2000-11-27288aNEW DIRECTOR APPOINTED
2000-11-27288bSECRETARY RESIGNED
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 135 SANDYFORD ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1PG
2000-11-27288bDIRECTOR RESIGNED
2000-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to AUDIO LOGISTICS VA LTD. 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 LOGISTICS VA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-16 Outstanding HSBC BANK PLC
DEBENTURE 2001-01-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 LOGISTICS VA LTD.

Intangible Assets
Patents
We have not found any records of AUDIO LOGISTICS VA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIO LOGISTICS VA LTD.
Trademarks
We have not found any records of AUDIO LOGISTICS VA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO LOGISTICS VA LTD.. 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 (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as AUDIO LOGISTICS VA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIO LOGISTICS VA LTD. 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 AUDIO LOGISTICS VA LTD. 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 LOGISTICS VA LTD. 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 SR6 0NJ