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Company Information for

AUDUX LIMITED

3 CHALFORD DRIVE, WORCESTER, WORCESTERSHIRE, WR4 9YE,
Company Registration Number
09298208
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Audux Ltd
AUDUX LIMITED was founded on 2014-11-06 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Audux Limited is a Private Limited Company registered in ENGLAND 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
AUDUX LIMITED
 
Legal Registered Office
3 CHALFORD DRIVE
WORCESTER
WORCESTERSHIRE
WR4 9YE
 
Filing Information
Company Number 09298208
Company ID Number 09298208
Date formed 2014-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205659310  
Last Datalog update: 2021-09-06 15:23:18
Primary Source:Companies House
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Companies with same name AUDUX LIMITED
The following companies were found which have the same name as AUDUX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Audux Corporation 5760 Las Virgenes Rd 318 Calabasas CA 91302 Dissolved Company formed on the 2004-03-30
AUDUX LTD 76 LAVENDER CRESCENT ST. ALBANS AL3 5PJ Active Company formed on the 2023-06-23

Company Officers of AUDUX LIMITED

Current Directors
Officer Role Date Appointed
JOHN ADRIAN DAWSON
 Director 2017-11-15
ROY IRISH
 Director 2015-01-30
THOMAS MØLGAARD SONDRUP
 Director 2015-11-06
CARL GEOFFREY WALKER
 Director 2017-01-17
DENNIS EDWIN WRIGHT
 Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUS ESTRUP VESTERSKOV
 Director 2015-11-06 2017-01-10
JENNIFER ELIZABETH KELLY
 Director 2014-11-06 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ADRIAN DAWSON SIMPLEX BOOKING LIMITED Director 2016-05-13 CURRENT 2016-05-13 Dissolved 2018-05-22
JOHN ADRIAN DAWSON SIMPLEX UNWANTED LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-03-07
JOHN ADRIAN DAWSON SIMPLEX RETIRED LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2015-11-03
JOHN ADRIAN DAWSON GREEN SHOE COMPANY LIMITED(THE) Director 2000-11-30 CURRENT 1980-09-11 Active
ROY IRISH STREAMER LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
ROY IRISH T & H DESIGN LIMITED Director 2014-12-01 CURRENT 2001-10-16 Active
ROY IRISH BARROWCLIFFE FOOD SOLUTIONS LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
ROY IRISH CONNAUGHT MOTOR CO. LTD Director 2011-05-12 CURRENT 2002-06-29 Dissolved 2016-03-01
ROY IRISH CONNAUGHT ENGINEERING LTD Director 2005-02-01 CURRENT 2003-04-10 Dissolved 2016-03-01
ROY IRISH WM BARROWCLIFFE & SONS LIMITED Director 2004-01-22 CURRENT 2000-06-28 Active
ROY IRISH BARROWCLIFFE LIMITED Director 2004-01-22 CURRENT 2003-08-18 Active
ROY IRISH FINANCIAL PARTNERSHIP & SUPPORT LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
DENNIS EDWIN WRIGHT STREAMER LIMITED Director 2015-12-18 CURRENT 2015-12-10 Active - Proposal to Strike off
DENNIS EDWIN WRIGHT J5-INTERNATIONAL LIMITED Director 2012-09-06 CURRENT 2011-10-27 Liquidation
DENNIS EDWIN WRIGHT IGLOO EDUCATION LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
DENNIS EDWIN WRIGHT SOLAR AIR TECHNOLOGIES LTD Director 2002-02-14 CURRENT 2002-01-17 Active - Proposal to Strike off

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
2021-10-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-02DS01Application to strike the company off the register
2021-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/21 FROM 58 Bury House, 58 Fairfield Lane Kidderminster Worcestershire DY11 5QJ England
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-11-05PSC07CESSATION OF EARLY ADVANTAGE LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05PSC02Notification of Early Advantage Limited Partnership as a person with significant control on 2016-04-06
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Appletree Studio 15 Lower Galdeford Ludlow Shropshire SY8 1RU
2019-10-01PSC05Change of details for Early Advantage Limited Partnership as a person with significant control on 2016-04-06
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CARL GEOFFREY WALKER
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 573602
2018-02-22SH0115/12/17 STATEMENT OF CAPITAL GBP 573602
2018-02-22SH0115/12/17 STATEMENT OF CAPITAL GBP 573602
2018-02-06SH06Cancellation of shares. Statement of capital on 2017-10-25 GBP 443,164
2018-02-06SH03Purchase of own shares
2018-01-30AP01DIRECTOR APPOINTED MR JOHN ADRIAN DAWSON
2017-11-28MEM/ARTSARTICLES OF ASSOCIATION
2017-11-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Transfer of shares 29/08/2017
  • Resolution to purchase shares
  • Resolution of removal of pre-emption rights
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 443164
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-09PSC07CESSATION OF FEED HOLDING APS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30RES01ADOPT ARTICLES 30/08/17
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19AP01DIRECTOR APPOINTED MR CARL GEOFFREY WALKER
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS ESTRUP VESTERSKOV
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 615164
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-18RES01ADOPT ARTICLES 23/12/2015
2016-01-18RES01ADOPT ARTICLES 23/12/2015
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 615164
2016-01-15SH0123/12/15 STATEMENT OF CAPITAL GBP 615164
2015-12-09SH0130/11/15 STATEMENT OF CAPITAL GBP 436088
2015-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
2015-12-03RES01ADOPT ARTICLES 13/11/2015
2015-11-18AR0106/11/15 FULL LIST
2015-11-06AP01DIRECTOR APPOINTED MR THOMAS MØLGAARD SONDRUP
2015-11-06AP01DIRECTOR APPOINTED MR CLAUS ESTRUP VESTERSKOV
2015-11-06AP01DIRECTOR APPOINTED MR DENNIS EDWIN WRIGHT
2015-02-18AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER KELLY
2015-01-30AP01DIRECTOR APPOINTED MR ROY IRISH
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O C/O RJS SOLICITORS G1 BELLRINGER ROAD TRENTHAM STOKE-ON-TRENT ST4 8GB UNITED KINGDOM
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 AUDUX LIMITED

Intangible Assets
Patents
We have not found any records of AUDUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDUX LIMITED
Trademarks
We have not found any records of AUDUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDUX 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 (60200 - Television programming and broadcasting activities) as AUDUX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDUX 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 AUDUX 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 AUDUX 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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    Other companies at postcode WR4 9YE