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Company Information for

AUDAS GROUP LIMITED

SUITE 102, GROUP FIRST HOUSE 12A MEADWAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG,
Company Registration Number
08335882
Private Limited Company
Active

Company Overview

About Audas Group Ltd
AUDAS GROUP LIMITED was founded on 2012-12-19 and has its registered office in Burnley. The organisation's status is listed as "Active". Audas Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AUDAS GROUP LIMITED
 
Legal Registered Office
SUITE 102, GROUP FIRST HOUSE 12A MEADWAY
PADIHAM
BURNLEY
LANCASHIRE
BB12 7NG
Other companies in BB1
 
Filing Information
Company Number 08335882
Company ID Number 08335882
Date formed 2012-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 12:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDAS GROUP LIMITED
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Companies with same name AUDAS GROUP LIMITED
The following companies were found which have the same name as AUDAS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDAS GROUP (EOT) LIMITED SUITE 102 GROUP FIRST HOUSE 12A MEADWAY PADIHAM BURNLEY LANCASHIRE BB12 7NG Active Company formed on the 2023-03-22

Company Officers of AUDAS GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BRAY
 Director 2013-04-04
JOHN MARLAND
 Director 2018-04-13
PHILIP DOMINIC SHARP
 Director 2013-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID BROWN
 Director 2012-12-19 2018-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BRAY SIGMA (LEEDS) LIMITED Director 2013-12-20 CURRENT 2004-04-08 Active
STEPHEN JOHN BRAY TENCO AUDAS LTD Director 2012-01-19 CURRENT 2012-01-19 Active - Proposal to Strike off
STEPHEN JOHN BRAY AUDAS PROJECT MANAGEMENT LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
LESLIE CHARLES PERKINS WARRIOR HOUSE INVESTMENTS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
LESLIE CHARLES PERKINS HUSTLE PROPERTIES LTD Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2016-11-01
PHILIP DOMINIC SHARP SIGMA (LEEDS) LIMITED Director 2013-12-20 CURRENT 2004-04-08 Active
PHILIP DOMINIC SHARP AUDAS PROJECT MANAGEMENT LIMITED Director 2007-01-16 CURRENT 2007-01-16 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
2024-07-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-17Change of share class name or designation
2023-04-17Resolutions passed:<ul><li>Resolution Company at any timf prior to thf approvfd ratiifd all purposfs 31/03/2023<li>Resolution alteration to articles</ul>
2023-04-17Memorandum articles filed
2023-04-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-04-10CESSATION OF STEPHEN JOHN BRAY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-10CESSATION OF PHILIP DOMINIC SHARP AS A PERSON OF SIGNIFICANT CONTROL
2023-04-10Notification of Audas Group (Eot) Limited as a person with significant control on 2023-03-31
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-06PSC04Change of details for Mr Stephen John Bray as a person with significant control on 2016-04-06
2022-05-04PSC04Change of details for Mr Philip Dominic Sharp as a person with significant control on 2016-04-06
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-03SH06Cancellation of shares. Statement of capital on 2020-05-18 GBP 668
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-12-09CH01Director's details changed for Mr Philip Dominic Sharp on 2020-12-01
2020-11-10SH0110/11/20 STATEMENT OF CAPITAL GBP 670
2020-10-27SH03Purchase of own shares
2020-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-02PSC07CESSATION OF PHILIP DAVID BROWN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Gemini House Gemini House Capricorn Park Greenbank Business Par Blakewater Road Blackburn Lancashire BB1 5QR
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-20AP01DIRECTOR APPOINTED MR JOHN MARLAND
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID BROWN
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1002
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1002
2016-01-19AR0119/12/15 ANNUAL RETURN FULL LIST
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1002
2015-01-20AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROWN / 01/01/2015
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOMINIC SHARP / 01/01/2015
2014-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2014-09-17AA01Current accounting period shortened from 31/12/13 TO 31/12/12
2014-05-20ANNOTATIONClarification
2014-05-20RP04
2014-04-30LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1002
2014-04-30SH19Statement of capital on 2014-04-30 GBP 1,002
2014-04-30SH20Statement by directors
2014-04-30CAP-SSSolvency statement dated 17/04/14
2014-04-30RES13Resolutions passed:
  • Share premium account be reduced & credited to p/l 17/04/2014
2014-04-16AUDAUDITOR'S RESIGNATION
2014-01-16AR0119/12/13 ANNUAL RETURN FULL LIST
2013-06-10AP01DIRECTOR APPOINTED MR STEPHEN JOHN BRAY
2013-06-10AP01DIRECTOR APPOINTED PHILIP DOMINIC SHARP
2013-06-10SH0104/04/13 STATEMENT OF CAPITAL GBP 1002
2013-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-24RES01ADOPT ARTICLES 04/04/2013
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROWN / 20/12/2012
2012-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AUDAS GROUP 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 AUDAS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDAS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2012-12-31

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 AUDAS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AUDAS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDAS GROUP LIMITED
Trademarks
We have not found any records of AUDAS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDAS GROUP 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 (43390 - Other building completion and finishing) as AUDAS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDAS GROUP 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 AUDAS GROUP 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 AUDAS GROUP 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 BB12 7NG