AUDIOBEAT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1HG

Company number 02452537
Status Active
Incorporation Date 14 December 1989
Company Type Private Limited Company
Address CROWN HOUSE, TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1HG
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Craig Douglas Gill as a director on 20 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUDIOBEAT LIMITED are www.audiobeat.co.uk, and www.audiobeat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Audiobeat Limited is a Private Limited Company. The company registration number is 02452537. Audiobeat Limited has been working since 14 December 1989. The present status of the company is Active. The registered address of Audiobeat Limited is Crown House Trafford Park Road Trafford Park Manchester M17 1hg. The company`s financial liabilities are £25.25k. It is £-11.77k against last year. The cash in hand is £54.87k. It is £6.34k against last year. And the total assets are £59.69k, which is £-2.31k against last year. WALSH, Martyn John is a Secretary of the company. BOON, Clinton David is a Director of the company. LAMBERT, Graham is a Director of the company. WALSH, Martyn John is a Director of the company. Secretary BOGGIANO, Anthony has been resigned. Secretary CLEGG, Brenda Lynn has been resigned. Secretary HINGLEY, Thomas has been resigned. Director BOGGIANO, Anthony has been resigned. Director BOON, Clinton David has been resigned. Director GILL, Craig Douglas has been resigned. Director HINGLEY, Thomas has been resigned. The company operates in "Performing arts".


audiobeat Key Finiance

LIABILITIES £25.25k
-32%
CASH £54.87k
+13%
TOTAL ASSETS £59.69k
-4%
All Financial Figures

Current Directors

Secretary
WALSH, Martyn John
Appointed Date: 24 September 2011
Director
BOON, Clinton David
Appointed Date: 18 November 2002
66 years old
Director
LAMBERT, Graham

61 years old
Director
WALSH, Martyn John

57 years old

Resigned Directors

Secretary
BOGGIANO, Anthony
Resigned: 28 September 1992
Secretary
CLEGG, Brenda Lynn
Resigned: 10 December 1995
Appointed Date: 28 September 1992
Secretary
HINGLEY, Thomas
Resigned: 30 September 2011
Appointed Date: 10 December 1995
Director
BOGGIANO, Anthony
Resigned: 28 September 1992
60 years old
Director
BOON, Clinton David
Resigned: 31 December 1997
66 years old
Director
GILL, Craig Douglas
Resigned: 20 November 2016
53 years old
Director
HINGLEY, Thomas
Resigned: 30 September 2011
60 years old

AUDIOBEAT LIMITED Events

01 Feb 2017
Confirmation statement made on 14 December 2016 with updates
25 Jan 2017
Termination of appointment of Craig Douglas Gill as a director on 20 November 2016
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
15 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1990
Registered office changed on 15/01/90 from: international house 82/86 deansgate manchester M3 2ER
15 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1989
Incorporation

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