AUDIOTECH SERVICES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3HR

Company number 03541662
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address UNIT 18 WHARNCLIFFE BUSINESS, PARK MIDDLEWOODS WAY CARLTON, BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 035416620005, created on 6 July 2016. The most likely internet sites of AUDIOTECH SERVICES LIMITED are www.audiotechservices.co.uk, and www.audiotech-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and eight months. Audiotech Services Limited is a Private Limited Company. The company registration number is 03541662. Audiotech Services Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Audiotech Services Limited is Unit 18 Wharncliffe Business Park Middlewoods Way Carlton Barnsley South Yorkshire S71 3hr. The company`s financial liabilities are £636.32k. It is £50.7k against last year. The cash in hand is £313.17k. It is £150.27k against last year. And the total assets are £915.64k, which is £76.25k against last year. BOOTH, Roy is a Secretary of the company. LEVITT, Stephen John is a Director of the company. WARD, William Derek is a Director of the company. Secretary PARKER, Louise Anne has been resigned. Secretary UNICORN NOMINEES LIMITED has been resigned. Director HASELDEN, Mary Elizabeth has been resigned. Director LEVITT, Stephen John has been resigned. Director PARKER, Louis Charles has been resigned. Director WIFFEN, Philip Andrew has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


audiotech services Key Finiance

LIABILITIES £636.32k
+8%
CASH £313.17k
+92%
TOTAL ASSETS £915.64k
+9%
All Financial Figures

Current Directors

Secretary
BOOTH, Roy
Appointed Date: 09 March 2001
Director
LEVITT, Stephen John
Appointed Date: 01 March 2016
68 years old
Director
WARD, William Derek
Appointed Date: 08 April 1998
64 years old

Resigned Directors

Secretary
PARKER, Louise Anne
Resigned: 09 March 2001
Appointed Date: 08 April 1998
Secretary
UNICORN NOMINEES LIMITED
Resigned: 08 April 1998
Appointed Date: 07 April 1998
Director
HASELDEN, Mary Elizabeth
Resigned: 08 April 1998
Appointed Date: 07 April 1998
78 years old
Director
LEVITT, Stephen John
Resigned: 31 January 2002
Appointed Date: 19 February 2000
68 years old
Director
PARKER, Louis Charles
Resigned: 26 January 2000
Appointed Date: 08 April 1998
75 years old
Director
WIFFEN, Philip Andrew
Resigned: 11 March 2009
Appointed Date: 01 March 2001
66 years old

Persons With Significant Control

Mr William Derek Ward
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Stephen John Levitt
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

AUDIOTECH SERVICES LIMITED Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Jul 2016
Registration of charge 035416620005, created on 6 July 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 300
12 Apr 2016
Director's details changed for Mr William Derek Ward on 1 July 2015
...
... and 68 more events
05 May 1998
Registered office changed on 05/05/98 from: 10 overcliffe gravesend kent DA11 0EF
23 Apr 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1998
Nc inc already adjusted 08/04/98
07 Apr 1998
Incorporation

AUDIOTECH SERVICES LIMITED Charges

6 July 2016
Charge code 0354 1662 0005
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 18 middlewood way wharncliffe business park barnsley…
11 December 2012
Mortgage debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 November 2012
Mortgage debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All plant and machinery owned by the borrower and its…
31 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 20 November 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2000
Debenture
Delivered: 28 December 2000
Status: Satisfied on 17 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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