SIMPLE AUDIO LIMITED - company is dissolved. This is historic information.

Company Overview

About Simple Audio Ltd

SIMPLE AUDIO LIMITED was founded on 2008-01-07 and had its registered office in Glasgow. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SIMPLE AUDIO LIMITED

GLASGOW SCOTLAND G2 4JR Other companies in G4

Filing Information

Company Number		SC335845
Date formed		2008-01-07
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-12-13
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-01-28 10:44:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLE AUDIO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AFROWEST LIMITED BOOKWISE BOOKKEEPING LIMITED EWING & CO. LIMITED GN ACCOUNTING SERVICES LTD JGL ACCOUNTING LIMITED SIA TAN LTD. SUTHERLAND BLACK (SCOTLAND) LTD

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Companies with same name SIMPLE AUDIO LIMITED

The following companies were found which have the same name as SIMPLE AUDIO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Simple Audio Video	563 Leonard Lane Northglenn CO 80233	Delinquent	Company formed on the 2009-09-21
SIMPLE AUDIO VIDEO SOLUTIONS LLC	1789 CEDAR TRACE DRIVE - LEBANON OH 45036	Active	Company formed on the 2006-01-01
SIMPLE AUDIO VISUAL	California	Unknown

Company Officers of SIMPLE AUDIO LIMITED

Current Directors

Officer	Role	Date Appointed
BEVERLEY CHADWICK	Company Secretary	2014-09-30
ALEX YANG	Company Secretary	2016-05-01
NICK HAWKINS	Director	2013-02-07
ANDREW JOHN PAUL	Director	2013-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDERICK GONZALEZ	Company Secretary	2013-02-07	2014-09-30
JOHN FERRIE YOUNG	Company Secretary	2010-01-28	2013-02-07
MARTIN JAMES DALGLEISH	Director	2010-02-19	2013-02-07
GEORGE REGINALD ELLIOTT	Director	2012-09-17	2013-02-07
IAN HUNTER IRVIN	Director	2012-07-16	2013-02-07
PETER JOSEPH MURPHY	Director	2008-01-07	2013-02-07
DAVID CHARLES PEARSON	Director	2012-06-19	2013-02-07
GRAEME NEILL WALKER	Director	2011-11-22	2013-02-07
ANDREW ALLAN	Director	2010-05-05	2012-08-24
ALASTAIR JAMES MACKENZIE BROWN	Director	2010-02-19	2012-08-21
GORDON STUART WHITEWAY GARRITY	Director	2011-11-22	2012-08-21
ROBERT MICHAEL JOHN NEIL	Director	2011-11-22	2012-08-21
IAN HILDITCH	Director	2008-01-07	2012-08-18
DEREK WILLIAM BALL	Director	2010-07-24	2012-07-16
DAVID KAYE	Company Secretary	2008-01-07	2010-01-28

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
2016-12-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-21	DS01	APPLICATION FOR STRIKING-OFF
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 4798626.19
2016-05-17	AR01	07/01/16 NO CHANGES
2016-05-03	AP03	SECRETARY APPOINTED ALEX YANG
2015-10-02	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 272 BATH STREET BATH STREET GLASGOW G2 4JR SCOTLAND
2015-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 1ST FLOOR 50 HIGH CRAIGHALL ROAD GLASGOW G4 9UD
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 4798626.187
2015-02-10	AR01	07/01/15 FULL LIST
2015-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PAUL / 01/12/2014
2015-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICK HAWKINS / 01/12/2014
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY FREDERICK GONZALEZ
2014-09-30	AP03	SECRETARY APPOINTED MISS BEVERLEY CHADWICK
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 4798626
2014-02-20	AR01	07/01/14 FULL LIST
2013-10-10	AA	31/12/12 TOTAL EXEMPTION FULL
2013-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2013 FROM UNIT 59 ELDERPARK WORKSPACE 100 ELDERPARK STREET GLASGOW G51 3TR SCOTLAND
2013-03-13	SH01	07/02/13 STATEMENT OF CAPITAL GBP 737214
2013-03-07	AP01	DIRECTOR APPOINTED ANDREW JOHN PAUL
2013-03-04	AP03	SECRETARY APPOINTED FREDERICK GONZALEZ
2013-03-04	AP01	DIRECTOR APPOINTED NICK HAWKINS
2013-02-27	MISC	SECTION 519
2013-02-14	AR01	07/01/13 FULL LIST
2013-02-13	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DALGLEISH
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME WALKER
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN IRVIN
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT
2013-02-13	RES01	ADOPT ARTICLES 07/02/2013
2012-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-10-04	AP01	DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT
2012-09-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-19	SH01	31/08/12 STATEMENT OF CAPITAL GBP 638582
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROWN
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HILDITCH
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON GARRITY
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN
2012-08-01	AP01	DIRECTOR APPOINTED MR IAN HUNTER IRVIN
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK BALL
2012-07-12	AP01	DIRECTOR APPOINTED MR DAVID CHARLES PEARSON
2012-02-02	AR01	07/01/12 FULL LIST
2012-02-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN FERRIE YOUNG / 06/01/2012
2012-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES MACKENZIE BROWN / 06/01/2012
2012-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUART WHITEWAY GARRITY / 06/01/2012
2012-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JOHN NEIL / 06/01/2012
2012-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NEILL WALKER / 06/01/2012
2012-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES DALGLEISH / 06/01/2012
2011-12-31	AA01	PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNIT 37, ELDERPARK WORKSPACE, 100 ELDERPARK STREET GLASGOW G51 3TR
2011-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-30	AP01	DIRECTOR APPOINTED MR GORDON STUART WHITEWAY GARRITY
2011-11-30	AP01	DIRECTOR APPOINTED ROBERT MICHAEL JOHN NEIL
2011-11-30	AP01	DIRECTOR APPOINTED MR GRAEME NEILL WALKER
2011-09-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-16	RES01	ADOPT ARTICLES 05/09/2011
2011-09-16	SH01	06/09/11 STATEMENT OF CAPITAL GBP 493478
2011-06-20	SH01	02/06/11 STATEMENT OF CAPITAL GBP 398478
2011-01-14	AR01	07/01/11 FULL LIST
2010-12-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-31	SH01	21/12/10 STATEMENT OF CAPITAL GBP 363858
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-09	AP01	DIRECTOR APPOINTED MR DEREK WILLIAM BALL
2010-07-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-22	RES01	ADOPT ARTICLES 16/07/2010
2010-07-22	SH01	16/07/10 STATEMENT OF CAPITAL GBP 273223
2010-05-11	RES01	ADOPT ARTICLES 07/05/2010
2010-05-11	AP01	DIRECTOR APPOINTED MR ANDREW ALLAN
2010-02-25	AP01	DIRECTOR APPOINTED MARTIN JAMES DALGLEISH
2010-02-25	AP01	DIRECTOR APPOINTED ALASTAIR JAMES MACKENZIE BROWN
2010-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2010 FROM BELL & SCOTT 6TH FLOOR, LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1DY
2010-02-08	AP03	SECRETARY APPOINTED JOHN FERRIE YOUNG
2010-02-08	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID KAYE
2010-01-29	AA01	CURREXT FROM 31/01/2010 TO 31/03/2010
2010-01-29	AR01	07/01/10 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MURPHY / 06/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN HILDITCH / 06/01/2010

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

264 - Manufacture of consumer electronics

26400 - Manufacture of consumer electronics

Licences & Regulatory approval

We could not find any licences issued to SIMPLE 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 SIMPLE AUDIO LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SIMPLE AUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.86	9
MortgagesNumMortOutstanding	0.44	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.42	8

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 SIMPLE AUDIO LIMITED

Intangible Assets

Patents

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

Domain Names

SIMPLE AUDIO LIMITED owns 1 domain names.

simpleaudio.co.uk

Trademarks

Trademark assignments by SIMPLE AUDIO LIMITED

	Date	Trademark ID	Assigned to	Location	Reason
USPTO	2014-09-05	US86173806	SYCARA, INC.	DELAWARE	ASSIGNS THE ENTIRE INTEREST
USPTO	2014-09-05	US86173804	SYCARA, INC.	DELAWARE	ASSIGNS THE ENTIRE INTEREST
USPTO	2014-09-05	US86173598	SYCARA, INC.	DELAWARE	ASSIGNS THE ENTIRE INTEREST

Income

Government Income

We have not found government income sources for SIMPLE 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 (26400 - Manufacture of consumer electronics) as SIMPLE AUDIO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SIMPLE 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.

Import/Export of Goods

Goods imported/exported by SIMPLE AUDIO LIMITED

Date	Import Code	Imported Goods classification description
2013-11-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-07-01	42021291	Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material)
2013-05-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-08-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2012-07-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2012-05-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2012-04-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2012-03-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2012-01-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2011-10-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2011-02-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)

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 SIMPLE 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 SIMPLE AUDIO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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