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Home > England & Wales Companies > DAVE WOODMAN AUDIO LIMITED
Company Information for

DAVE WOODMAN AUDIO LIMITED

SUITE 3, 157 STATION ROAD EAST, OXTED, SURREY, RH8 0QE,
Company Registration Number
04900317
Private Limited Company
Active

Company Overview

About Dave Woodman Audio Ltd
DAVE WOODMAN AUDIO LIMITED was founded on 2003-09-16 and has its registered office in Oxted. The organisation's status is listed as "Active". Dave Woodman Audio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAVE WOODMAN AUDIO LIMITED
 
Legal Registered Office
SUITE 3, 157 STATION ROAD EAST
OXTED
SURREY
RH8 0QE
Other companies in SW8
 
Filing Information
Company Number 04900317
Company ID Number 04900317
Date formed 2003-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB820822356  
Last Datalog update: 2024-04-06 19:34:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVE WOODMAN AUDIO LIMITED
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Company Officers of DAVE WOODMAN AUDIO LIMITED

Current Directors
Officer Role Date Appointed
DAVID WOODMAN
Director 2003-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LOUISE WOODMAN
Company Secretary 2003-09-16 2017-09-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-09-16 2003-09-16
INSTANT COMPANIES LIMITED
Nominated Director 2003-09-16 2003-09-16

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.

DateDocument TypeDocument Description
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-12CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-14CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM Treasures Four Elms Edenbridge Kent TN8 6NE United Kingdom
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM Moorgate House 7 Station Road West Oxted Surrey RH8 9EE United Kingdom
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-04-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26TM02Termination of appointment of Joanne Louise Woodman on 2017-09-22
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-01-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM C / O Mason Dunbar Ltd Chester House 1-3 Brixton Road London SW9 6DE
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0131/08/15 ANNUAL RETURN FULL LIST
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM C/O DUNBAR & CO 70 SOUTH LAMBETH ROAD LONDON SW8 1RL
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, C/O DUNBAR & CO, 70 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
2015-08-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-25AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0131/08/12 ANNUAL RETURN FULL LIST
2011-12-12AR0131/08/11 ANNUAL RETURN FULL LIST
2011-11-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-12AR0131/08/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for David Woodman on 2009-10-01
2010-04-12AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-09AR0131/08/09 ANNUAL RETURN FULL LIST
2009-02-26AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-14288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE ELVY / 05/04/2008
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-06363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18288cSECRETARY'S PARTICULARS CHANGED
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-14363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-11-1488(2)RAD 16/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-18395PARTICULARS OF MORTGAGE/CHARGE
2003-10-17ELRESS386 DISP APP AUDS 18/09/03
2003-10-17ELRESS366A DISP HOLDING AGM 18/09/03
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW SECRETARY APPOINTED
2003-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-16288bDIRECTOR RESIGNED
2003-09-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAVE WOODMAN 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 DAVE WOODMAN AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DAVE WOODMAN AUDIO LIMITED

Intangible Assets
Patents
We have not found any records of DAVE WOODMAN AUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVE WOODMAN AUDIO LIMITED
Trademarks
We have not found any records of DAVE WOODMAN AUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVE WOODMAN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as DAVE WOODMAN AUDIO LIMITED are:

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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DAVE WOODMAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVE WOODMAN 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 DAVE WOODMAN AUDIO 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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