AUDIO NOTE (UK) LIMITED - Manufacture of other electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Audio Note (uk) Ltd

AUDIO NOTE (UK) LIMITED was founded on 2003-08-26 and has its registered office in Horsham. The organisation's status is listed as "Active". Audio Note (uk) Limited is a Private Limited Company registered in 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
AUDIO NOTE (UK) LIMITED

VISCOUNT HOUSE UNITS C, D AND E STAR ROAD PARTRIDGE GREEN HORSHAM WEST SUSSEX RH13 8RA Other companies in BN3

Filing Information

Company Number		04877151
Company ID Number		04877151
Date formed		2003-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 19:16:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO NOTE (UK) LIMITED

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Company Officers of AUDIO NOTE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY MARIE FENNELL	Company Secretary	2005-01-22
EMILY LOUISE QVORTRUP	Director	2012-08-01
PETER HOLME QVORTRUP	Director	2003-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIO ANTHONY BINNER	Company Secretary	2003-09-01	2005-01-21
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-08-26	2003-08-26
BRIGHTON DIRECTOR LTD	Nominated Director	2003-08-26	2003-08-26

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
2024-10-24		CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-05-22		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-04-26		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-01-24		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	RP04CS01
2021-11-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY FENNELL
2021-11-29	PSC04	Change of details for Mr Peter Holme Qvortrup as a person with significant control on 2021-11-29
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-25	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048771510002
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-08-20	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048771510003
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-01	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-21	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-29	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24	SH02	Consolidation of shares on 2015-09-11
2016-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048771510003
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-08-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048771510002
2015-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048771510001
2015-05-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/15 FROM 25 Montefiore Road Hove East Sussex BN3 1rd
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-06	AR01	26/08/12 ANNUAL RETURN FULL LIST
2012-08-09	AP01	DIRECTOR APPOINTED MISS EMILY LOUISE QVORTRUP
2012-07-03	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12	AR01	26/08/11 ANNUAL RETURN FULL LIST
2011-06-02	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20	AR01	26/08/10 ANNUAL RETURN FULL LIST
2010-09-20	CH01	Director's details changed for Peter Holme Qvortrup on 2010-08-26
2010-09-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS LESLEY MARIE FENNELL / 26/08/2010
2010-01-14	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR
2009-11-23	AR01	26/08/09 FULL LIST
2009-06-22	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-06	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-09-04	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-09-12	363a	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 25 MONTEFIDGE ROAD HOVE EAST SUSSEX BN3 1BD
2006-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-08-25	363s	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-02-22	288a	NEW SECRETARY APPOINTED
2005-02-22	288b	SECRETARY RESIGNED
2005-01-26	363s	RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-03-11	288a	NEW SECRETARY APPOINTED
2004-03-11	288a	NEW DIRECTOR APPOINTED
2004-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/04 FROM: UNIT C, PEACOCK INDUSTRIAL EST LYON CLOSE 125-127 DAVIDGDOR ROAD, HOVE EAST SUSSEX BN3 1SG
2003-08-26	288b	SECRETARY RESIGNED
2003-08-26	288b	DIRECTOR RESIGNED
2003-08-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to AUDIO NOTE (UK) 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 NOTE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2016-01-28	Outstanding	LLOYDS BANK PLC
2015-08-20	Outstanding	LLOYDS BANK PLC
2015-07-01	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 NOTE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of AUDIO NOTE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUDIO NOTE (UK) LIMITED

Trademarks

We have not found any records of AUDIO NOTE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUDIO NOTE (UK) 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 (27900 - Manufacture of other electrical equipment) as AUDIO NOTE (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for AUDIO NOTE (UK) LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	Warehouse and Premises	UNITS C-E VISCOUNT HOUSE STAR ROAD PARTRIDGE GREEN HORSHAM WEST SUSSEX RH13 8RA	GBP £54,500	2014-03-14

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUDIO NOTE (UK) 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 NOTE (UK) 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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