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Company Information for

AUDIO LOGIC LIMITED

CAUSEWAY HOUSE, 1 DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3BT,
Company Registration Number
05208631
Private Limited Company
Active

Company Overview

About Audio Logic Ltd
AUDIO LOGIC LIMITED was founded on 2004-08-18 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active". Audio Logic Limited is a Private Limited Company registered in UNITED KINGDOM 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
AUDIO LOGIC LIMITED
 
Legal Registered Office
CAUSEWAY HOUSE
1 DANE STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 3BT
Other companies in SG14
 
Filing Information
Company Number 05208631
Company ID Number 05208631
Date formed 2004-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840199622  
Last Datalog update: 2020-10-06 17:39:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO LOGIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB SANDCROFT MANAGEMENT SERVICES LIMITED   STORTFORD LIMITED
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Companies with same name AUDIO LOGIC LIMITED
The following companies were found which have the same name as AUDIO LOGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDIO LOGICAL LIMITED 5 EASTFIELD HALL LODGE EASTFIELD MORPETH NORTHUMBERLAND NE65 0YG Active - Proposal to Strike off Company formed on the 1999-05-27
AUDIO LOGIC, INC. 10354 NE 82ND AVE BONDURANT IA 50035 Active Company formed on the 2006-07-17
AUDIO LOGIC PRODUCTIONS INC. 2109 N 37TH ST SEATTLE WA 98103 Dissolved Company formed on the 1993-03-03
AUDIO LOGIC INC. 2043 NE 98TH ST SEATTLE WA 98115 Dissolved Company formed on the 2000-07-18
AUDIO LOGICAL GROUP LIMITED 5 DRYLEAZE ROAD STAPLETON BRISTOL BS16 1HJ Active Company formed on the 2015-07-14
AUDIO LOGIC HEARING, INC. 2 EMPIRE DRIVE RENSSELAER RENSSELAER NEW YORK 12144 Active Company formed on the 2016-08-26
AUDIO LOGIC PTY. LTD. VIC 3228 Active Company formed on the 1997-10-13
AUDIO LOGIC ASIA PTE. LTD. JALAN BESAR Singapore 208787 Active Company formed on the 2013-04-13
AUDIO LOGIC, INC. 9174 NW 49TH COURT SUNRISE FL 33351 Inactive Company formed on the 1995-10-06
AUDIO LOGIC INC California Unknown
AUDIO LOGIC SYSTEMS INCORPORATED New Jersey Unknown
AUDIO LOGIC CORPORATION New Jersey Unknown
AUDIO LOGIC LLC California Unknown
AUDIO LOGICAL SOLUTIONS INCORPORATED California Unknown
Audio Logic Systems LLC Connecticut Unknown

Company Officers of AUDIO LOGIC LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID BOLAND
Company Secretary 2004-08-18
MATTHEW DAVID BOLAND
Director 2004-08-18
ANDREW LEWIS
Director 2017-10-03
SIMON JOSEPH MARK STOLL
Director 2004-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-08-18 2004-08-18
HANOVER DIRECTORS LIMITED
Nominated Director 2004-08-18 2004-08-18

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
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13SH19Statement of capital on 2019-05-13 GBP 2
2019-05-02CH01Director's details changed for Mr Andrew Lewis on 2019-05-02
2019-04-23SH20Statement by Directors
2019-04-23CAP-SSSolvency Statement dated 14/03/19
2019-04-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-04-12AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01PSC04Change of details for Mr Simon Joseph Mark Stoll as a person with significant control on 2018-03-01
2018-03-01CH01Director's details changed for Mr Simon Joseph Mark Stoll on 2018-03-01
2018-02-15PSC04Change of details for Mr Matthew David Boland as a person with significant control on 2018-02-12
2018-02-15CH01Director's details changed for Mr Matthew David Boland on 2018-02-12
2017-10-18AP01DIRECTOR APPOINTED MR ANDREW LEWIS
2017-10-18AP01DIRECTOR APPOINTED MR ANDREW LEWIS
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-07-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12CH01Director's details changed for Mr Matthew David Boland on 2017-04-12
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP
2016-08-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0118/08/15 ANNUAL RETURN FULL LIST
2015-07-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM C/O Suite 4C 35 High Street Sandridge Herts AL4 9DD
2014-06-25AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-21AR0118/08/13 FULL LIST
2013-10-10AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-17AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-23AR0118/08/12 FULL LIST
2012-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BOLAND / 18/08/2012
2011-09-29AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-23AR0118/08/11 FULL LIST
2010-09-13AR0118/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH MARK STOLL / 18/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BOLAND / 18/08/2010
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 32 HAWTHORN WAY ST ALBANS HERTS AL2 3BH
2010-03-17AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-17AA01PREVSHO FROM 31/05/2010 TO 30/11/2009
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-30225PREVSHO FROM 31/08/2009 TO 31/05/2009
2008-09-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-09-21363sRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-01363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-12395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: GILBERT ALI & CO FITZGERALD HOUSE 285 FORE STREET EDMONTON LONDON N9 0PD
2004-09-24288cSECRETARY'S PARTICULARS CHANGED
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: GILBERT ALI & CO LIMITED FITZGERALD HOUSE 285 FORE STREET EDMINGTON LONDON N9 0PD
2004-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-1688(2)RAD 18/08/04--------- £ SI 2@1=2 £ IC 2/4
2004-08-25288bSECRETARY RESIGNED
2004-08-25288bDIRECTOR RESIGNED
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUDIO LOGIC 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 LOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-05-11 Outstanding HSBC INVOICE FINANACE (UK) LTD
FLOATING CHARGE (ALL ASSETS) 2007-05-11 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2006-01-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 LOGIC LIMITED

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

AUDIO LOGIC LIMITED owns 5 domain names.

closetalk.co.uk   quartexcable.co.uk   sonicspeakers.co.uk   audiologicltd.co.uk   cableforwireless.co.uk  

Trademarks
We have not found any records of AUDIO LOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO LOGIC 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 (82990 - Other business support service activities n.e.c.) as AUDIO LOGIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIO LOGIC 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 LOGIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-03-0185198195Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2015-03-0185437010Electrical machines with translation or dictionary functions
2015-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-0185182200Multiple loudspeakers, mounted in the same enclosure
2015-02-0185299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2015-02-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2015-01-0185198195Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2014-06-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2014-06-0185184030Audio-frequency electric telephonic and measurement amplifiers
2014-04-0185198195Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2013-12-0185198195Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2013-11-0185185000Electric sound amplifier sets
2013-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-07-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2013-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-02-0185177090Parts 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)
2013-01-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2012-11-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2012-08-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2012-06-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2012-03-0185192099Sound recording or sound reproducing apparatus, operated by coins, banknotes, bank cards, tokens or by other means of payment, without laser reading system (excl. coin-operated or disc-operated record-players)
2012-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-11-0185437030Aerial amplifiers
2011-10-0185185000Electric sound amplifier sets
2011-08-0185182200Multiple loudspeakers, mounted in the same enclosure
2011-07-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2011-04-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2011-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-02-0185229049Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2010-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-08-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-07-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2010-05-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-03-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-03-0185198919Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines)
2010-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

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 LOGIC 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 LOGIC 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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