AUDIO PRODUCTS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR4 4HY

Company number 02950815
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address UNIT 1 & 2 MARQUIS STREET, KIRKHAM, PRESTON, LANCASHIRE, PR4 4HY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 66 . The most likely internet sites of AUDIO PRODUCTS LIMITED are www.audioproducts.co.uk, and www.audio-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Audio Products Limited is a Private Limited Company. The company registration number is 02950815. Audio Products Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Audio Products Limited is Unit 1 2 Marquis Street Kirkham Preston Lancashire Pr4 4hy. The company`s financial liabilities are £81.18k. It is £-5.12k against last year. The cash in hand is £34.31k. It is £3.53k against last year. And the total assets are £111.09k, which is £-5.01k against last year. FLEMEN, Nigel Stuart is a Director of the company. TOMES, Kenneth James is a Director of the company. Secretary FLEMEN, Robert Stewart Crawley has been resigned. Secretary JEFFERSON, Carole Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLEMEN, Robert Stewart Crawley has been resigned. Director JEFFERSON, Jonathan Lester has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


audio products Key Finiance

LIABILITIES £81.18k
-6%
CASH £34.31k
+11%
TOTAL ASSETS £111.09k
-5%
All Financial Figures

Current Directors

Director
FLEMEN, Nigel Stuart
Appointed Date: 05 October 1998
54 years old

Director
TOMES, Kenneth James
Appointed Date: 01 August 2000
59 years old

Resigned Directors

Secretary
FLEMEN, Robert Stewart Crawley
Resigned: 31 March 2011
Appointed Date: 16 May 2000

Secretary
JEFFERSON, Carole Anne
Resigned: 16 May 2000
Appointed Date: 20 July 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994

Director
FLEMEN, Robert Stewart Crawley
Resigned: 31 March 2011
Appointed Date: 05 October 1998
79 years old

Director
JEFFERSON, Jonathan Lester
Resigned: 16 May 2000
Appointed Date: 20 July 1994
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994

Persons With Significant Control

Mr Nigel Stuart Flemen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Tomes
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO PRODUCTS LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 66

03 Mar 2015
Total exemption small company accounts made up to 31 August 2014
29 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 66

...
... and 52 more events
11 Aug 1995
Return made up to 20/07/95; full list of members
19 Sep 1994
Accounting reference date notified as 30/09

25 Jul 1994
Secretary resigned;new secretary appointed

25 Jul 1994
Director resigned;new director appointed

20 Jul 1994
Incorporation

AUDIO PRODUCTS LIMITED Charges

8 December 2004
Legal mortgage
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 1 & 2 marquis street kirkham preston lancashire. With…