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Company Information for

DEFINITIVE AUDIO LTD

STANHOPE HOUSE, LEOPOLD STREET, LONG EATON, NOTTINGHAM, NG10 4QE,
Company Registration Number
04857334
Private Limited Company
Active

Company Overview

About Definitive Audio Ltd
DEFINITIVE AUDIO LTD was founded on 2003-08-06 and has its registered office in Long Eaton. The organisation's status is listed as "Active". Definitive Audio Ltd 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
Company Name
DEFINITIVE AUDIO LTD
 
Legal Registered Office
STANHOPE HOUSE
LEOPOLD STREET
LONG EATON
NOTTINGHAM
NG10 4QE
Other companies in NG10
 
Filing Information
Company Number 04857334
Company ID Number 04857334
Date formed 2003-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB567834691  
Last Datalog update: 2019-10-06 14:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFINITIVE AUDIO LTD
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Companies with same name DEFINITIVE AUDIO LTD
The following companies were found which have the same name as DEFINITIVE AUDIO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEFINITIVE AUDIO VISUAL LIMITED 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EP Active Company formed on the 2011-10-03
DEFINITIVE AUDIO, INC. 2045 120TH AVE NE BELLEVUE WA 980050000 Active Company formed on the 1975-05-02
DEFINITIVE AUDIO-VISUAL SOLUTIONS, INC. 10806 Scepter Drive Orlando FL 32817 Active Company formed on the 2015-06-24

Company Officers of DEFINITIVE AUDIO LTD

Current Directors
Officer Role Date Appointed
KEVIN JOHN SCOTT
Director 2003-08-06
LYNN SCOTT
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN SCOTT
Company Secretary 2003-08-06 2016-09-01
JEAN MARGARET HERBERT
Company Secretary 2003-08-06 2003-08-06
MARY LILIAN WILEY
Director 2003-08-06 2003-08-06

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
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-04-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-05-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06AP01DIRECTOR APPOINTED MRS LYNN SCOTT
2017-04-06TM02Termination of appointment of Lynn Scott on 2016-09-01
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-01-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0106/08/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0106/08/13 ANNUAL RETURN FULL LIST
2013-02-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0106/08/12 ANNUAL RETURN FULL LIST
2012-02-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0106/08/11 ANNUAL RETURN FULL LIST
2011-08-23CH01Director's details changed for Kevin John Scott on 2011-08-01
2011-08-23CH03SECRETARY'S DETAILS CHNAGED FOR LYNN SCOTT on 2011-08-01
2011-01-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0106/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01Director's details changed for Kevin John Scott on 2010-08-06
2010-03-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 06/08/09; full list of members
2008-12-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-19363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-12-04288cSECRETARY'S PARTICULARS CHANGED
2007-12-04288cDIRECTOR'S PARTICULARS CHANGED
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 50 LOWER BROOK STREET LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1FE
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-23363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-01363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-18225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2004-09-01363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-15288bSECRETARY RESIGNED
2003-09-15288bDIRECTOR RESIGNED
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 335 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XE
2003-09-15288aNEW DIRECTOR APPOINTED
2003-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




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

  Average Max
MortgagesNumMortCharges0.999
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 DEFINITIVE AUDIO LTD

Intangible Assets
Patents
We have not found any records of DEFINITIVE AUDIO LTD registering or being granted any patents
Domain Names

DEFINITIVE AUDIO LTD owns 2 domain names.

definitiveaudio.co.uk   livingvoice.co.uk  

Trademarks
We have not found any records of DEFINITIVE AUDIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFINITIVE AUDIO 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 (47430 - Retail sale of audio and video equipment in specialised stores) as DEFINITIVE AUDIO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEFINITIVE AUDIO 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 DEFINITIVE AUDIO 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 DEFINITIVE AUDIO 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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