THE AUDIO GUYS LIMITED - Ready-made interactive leisure and entertainment software development - A business based in ENGLAND registered with Companies House

Company Overview

About The Audio Guys Ltd

THE AUDIO GUYS LIMITED was founded on 2006-02-22 and has its registered office in Bridgwater. The organisation's status is listed as "Active". The Audio Guys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE AUDIO GUYS LIMITED

92 HALESLEIGH ROAD BRIDGWATER TA6 7DZ Other companies in CV21

Filing Information

Company Number		05717635
Company ID Number		05717635
Date formed		2006-02-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB881636595

Last Datalog update:	2024-03-05 21:42:52
Primary Source:	Companies House

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Companies with same name THE AUDIO GUYS LIMITED

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

		Registered address	Last known status	Formation date
	THE AUDIO GUYS LLC	Georgia	Unknown

Company Officers of THE AUDIO GUYS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL WILLIAM FRANCIS GARDNER	Company Secretary	2006-02-22
TIMOTHY MICHAEL BARTLETT	Director	2006-02-22
DANIEL WILLIAM FRANCIS GARDNER	Director	2006-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-02-22	2006-02-22
COMPANY DIRECTORS LIMITED	Nominated Director	2006-02-22	2006-02-22

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
2023-09-15		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-27		Director's details changed for Daniel William Francis Gardner on 2023-03-31
2023-04-27		SECRETARY'S DETAILS CHNAGED FOR DANIEL WILLIAM FRANCIS GARDNER on 2023-03-31
2023-03-07		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-10	AA01	Previous accounting period extended from 31/12/21 TO 30/04/22
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-01-31		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL BARTLETT
2022-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL BARTLETT
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-06	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-02-09	CH01	Director's details changed for Mr Timothy Michael Bartlett on 2021-01-05
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-24	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/17 FROM Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/15 FROM 50 Regent Street Rugby Warwickshire CV21 2PU
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26	AR01	22/02/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	22/02/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01	AR01	22/02/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	AR01	22/02/12 ANNUAL RETURN FULL LIST
2011-11-17	CH01	Director's details changed for Timothy Michael Bartlett on 2011-11-15
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23	AR01	22/02/11 ANNUAL RETURN FULL LIST
2011-02-23	CH01	Director's details changed for Daniel William Francis Gardner on 2010-08-26
2010-07-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26	AR01	22/02/10 ANNUAL RETURN FULL LIST
2010-01-20	CH01	Director's details changed for Timothy Michael Bartlett on 2010-01-20
2009-08-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-04	363a	RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-23	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-03-13	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-03-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-03-08	288b	SECRETARY RESIGNED
2006-03-08	288b	DIRECTOR RESIGNED
2006-03-02	88(2)R	AD 22/02/06--------- £ SI 100@1=100 £ IC 1/101
2006-02-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to THE AUDIO GUYS 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 THE AUDIO GUYS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.14	9
MortgagesNumMortOutstanding	0.09	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors

Creditors Due Within One Year	2012-12-31	£ 91,318
Creditors Due Within One Year	2011-12-31	£ 74,792

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 THE AUDIO GUYS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 69,418
Cash Bank In Hand	2011-12-31	£ 46,267
Current Assets	2012-12-31	£ 97,362
Current Assets	2011-12-31	£ 79,676
Debtors	2012-12-31	£ 12,256
Debtors	2011-12-31	£ 14,169
Shareholder Funds	2012-12-31	£ 11,234
Shareholder Funds	2011-12-31	£ 12,817
Stocks Inventory	2012-12-31	£ 15,688
Stocks Inventory	2011-12-31	£ 19,240
Tangible Fixed Assets	2012-12-31	£ 5,190
Tangible Fixed Assets	2011-12-31	£ 7,933

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

THE AUDIO GUYS LIMITED owns 4 domain names.

tagsfx.co.uk thesfxcompany.co.uk rezin8.co.uk theaudioguys.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for THE AUDIO GUYS 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 (62011 - Ready-made interactive leisure and entertainment software development) as THE AUDIO GUYS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE AUDIO GUYS 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 THE AUDIO GUYS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-02-01	95049090

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 THE AUDIO GUYS 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 THE AUDIO GUYS 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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