AUDIO MOULDINGS LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Audio Mouldings Ltd

AUDIO MOULDINGS LIMITED was founded on 1971-06-22 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Audio Mouldings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AUDIO MOULDINGS LIMITED

9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG Other companies in HP19

Filing Information

Company Number		01015211
Company ID Number		01015211
Date formed		1971-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB196700640

Last Datalog update:	2024-06-07 14:18:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO MOULDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN GREEN ACCOUNTANCY LIMITED ONLINE ACCOUNTS LIMITED SB MANAGEMENT SERVICES LIMITED

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Company Officers of AUDIO MOULDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILOMENA BRIDGET FORSYTH	Company Secretary	2008-07-28
TREVOR JAMES EADE	Director	1991-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER FERRIER	Company Secretary	2008-06-18	2008-07-28
JULIE FLECKNEY	Company Secretary	1991-05-02	2008-06-16

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
2024-05-06		CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-03-25		Unaudited abridged accounts made up to 2023-06-30
2023-05-04		CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-31		Unaudited abridged accounts made up to 2022-06-30
2022-08-15	TM02	Termination of appointment of Philomena Bridget Forsyth on 2022-08-14
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2017-06-04	LATEST SOC	04/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	02/05/16 ANNUAL RETURN FULL LIST
2016-03-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	AR01	02/05/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14	AR01	02/05/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AR01	02/05/13 ANNUAL RETURN FULL LIST
2013-03-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	CH01	Director's details changed for Mr Trevor James Eade on 2013-02-22
2013-02-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PHILOMENA BRIDGET FORSYTH on 2013-02-22
2012-05-09	AR01	02/05/12 ANNUAL RETURN FULL LIST
2012-03-22	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	02/05/11 ANNUAL RETURN FULL LIST
2011-03-30	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01	AR01	02/05/10 ANNUAL RETURN FULL LIST
2010-05-28	CH01	Director's details changed for Trevor James Eade on 2009-10-01
2010-03-15	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/09 FROM Ashton House 14 Granville Street Aylesbury Buckinghamshire HP20 2JR
2009-06-19	363a	Return made up to 02/05/09; full list of members
2009-03-26	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-29	288a	SECRETARY APPOINTED MRS PHILOMENA BRIDGET FORSYTH
2008-07-29	288b	APPOINTMENT TERMINATED SECRETARY JULIE FLECKNEY
2008-07-29	288b	APPOINTMENT TERMINATED SECRETARY PETER FERRIER
2008-06-19	288a	SECRETARY APPOINTED MR PETER FERRIER
2008-06-03	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-15	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-05-31	363a	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-02	363a	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-25	363s	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/04 FROM: LITTON HOUSE 52/56 BUCKINGHAM STREET AYLESBURY BUCKS HP20 2LL
2004-04-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-29	363s	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-20	363s	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-17	363s	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-14	363s	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-13	363s	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-17	363s	RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1999-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-09	363s	RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-09	363s	RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1996-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-10	363s	RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
1996-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-03	363s	RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
1995-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/94 FROM: BROOKE HOUSE MARKET SQUARE AYLESBURY BUCKINGHAMSHIRE HP20 1SN
1994-05-03	363(287)	REGISTERED OFFICE CHANGED ON 03/05/94
1994-05-03	363s	RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1994-05-03	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-12	363s	RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
1993-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-05-18	363s	RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1991-07-25	363b	RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
1991-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-02-10	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1984-06-21	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 86,695
Creditors Due Within One Year	2011-07-01	£ 68,348
Provisions For Liabilities Charges	2012-07-01	£ 6,285
Provisions For Liabilities Charges	2011-07-01	£ 6,285

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 MOULDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 586,630
Cash Bank In Hand	2011-07-01	£ 411,571
Current Assets	2012-07-01	£ 1,487,046
Current Assets	2011-07-01	£ 1,141,835
Debtors	2012-07-01	£ 108,511
Debtors	2011-07-01	£ 75,551
Fixed Assets	2012-07-01	£ 330,012
Fixed Assets	2011-07-01	£ 338,635
Shareholder Funds	2012-07-01	£ 1,724,078
Shareholder Funds	2011-07-01	£ 1,405,837
Stocks Inventory	2012-07-01	£ 166,320
Stocks Inventory	2011-07-01	£ 179,092
Tangible Fixed Assets	2012-07-01	£ 120,013
Tangible Fixed Assets	2011-07-01	£ 128,636

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AUDIO MOULDINGS LIMITED

Trademarks

We have not found any records of AUDIO MOULDINGS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	RHINO LOGISTICS LIMITED	2013-04-05	Outstanding

We have found 1 mortgage charges which are owed to AUDIO MOULDINGS LIMITED

Income

Government Income

Government spend with AUDIO MOULDINGS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Portsmouth City Council	2015-01-30	GBP £700	Equipment, furniture and materials
Portsmouth City Council	2015-01-16	GBP £30	Equipment, furniture and materials
Portsmouth City Council	2015-01-16	GBP £700	Equipment, furniture and materials
Portsmouth City Council	2014-12-04	GBP £420	Equipment, furniture and materials
Portsmouth City Council	2013-11-22	GBP £532	Equipment, furniture and materials
Portsmouth City Council	2013-10-18	GBP £665	Equipment, furniture and materials
Portsmouth City Council	2013-05-15	GBP £665	Equipment, furniture and materials
Portsmouth City Council	2011-11-16	GBP £600	Equipment, furniture and materials
Portsmouth City Council	2011-07-14	GBP £600	Equipment, furniture and materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AUDIO MOULDINGS 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 MOULDINGS LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	90219010	Parts and accessories of hearing aids, n.e.s.
2014-10-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-10-01	85051100	Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2013-03-01	90219010	Parts and accessories of hearing aids, n.e.s.
2012-07-01	85051100	Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2011-04-01	90219010	Parts and accessories of hearing aids, n.e.s.

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 MOULDINGS 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 MOULDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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