WARWICK AUDIO TECHNOLOGIES LIMITED

Address

WARWICK AUDIO TECHNOLOGIES LIMITED
MIRA TECHNOLOGY PARK SUITE 1.02, NW05
WATLING STREET
NUNEATON
UNITED KINGDOM
CV10 0TU
Classification:

Manufacture of electronic components

Other research and experimental development on natural sciences and engineering

Legal Information

Company Registration No.:
04451674
Incorporation Date:
30 May 2002 (16 Years old)
Financial Year End:
30 Sep
Capital:
£379,200.49 on 12 Jun 2018
For period ending:
30 Sep 2017
Filed on:
9 Mar 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2016
Filed on:
25 Jun 2016
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Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £122,281 £57,809 £33,226
Debtors: £250,871 £117,908 £120,314
Creditors due within one year: £305,703 £476,666 £123,594
Total Assets less Current Liabilities: £167,268 -£257,949 £102,895
Shareholders Funds / Net Worth: £991,685 -£253,975 £113,090
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Recently Filed Documents - 164 available


Directors and Secretaries

Duncan Billson
30 May 2002 ⇒ Present ( 16 Years ) Director
Brodies Secretarial Services Limited
4 Aug 2017 ⇒ Present ( 1 Year ) Company Secretary
Dinali De Silva
24 Jul 2013 ⇒ Present ( 5 Years ) Director
Michael Grant
1 Mar 2016 ⇒ Present ( 2 Years ) Director
John Harris
13 Apr 2015 ⇒ Present ( 3 Years ) Director
Anthony Hawken
17 Apr 2018 ⇒ Present ( 5 Months ) Director
Timothy Hazell
18 Jul 2007 ⇒ Present ( 11 Years ) Director
Andrew Hegarty
5 Aug 2015 ⇒ Present ( 3 Years ) Director
Roger Kendrick
12 Jan 2016 ⇒ Present ( 2 Years ) Director
Mercia Fund Management (Nominees) Limited
1 Mar 2016 ⇒ Present ( 2 Years ) Director
Derek Mottershead
1 Jun 2010 ⇒ Present ( 8 Years ) Director
Christopher Rhodes
20 Mar 2013 ⇒ Present ( 5 Years ) Director
David Roberts
17 Apr 2018 ⇒ Present ( 5 Months ) Director
Martin Roberts
1 Mar 2016 ⇒ Present ( 2 Years ) Director
Ranjit Roy-choudhuri
2 Jun 2011 ⇒ Present ( 7 Years ) Company Secretary
Ranjit Roy-choudhuri
2 Jun 2011 ⇒ Present ( 7 Years ) Director
Terence Swainbank
18 Jul 2007 ⇒ Present ( 11 Years ) Director
Garrett Waters
14 Oct 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

MERCIA INVESTMENT PLAN LP (ACTING BY ITS GENERAL PARTNER MERCIA (GENERAL PARTNER) LIMITED)
- OUTSTANDING on 25 Jun 2018

Previous Addresses

FORWARD HOUSE 17 HIGH STREET
HENLEY IN ARDEN
WARWICKSHIRE
B95 5AA
Changed 21 May 2018

THE VENTURE CENTRE SIR WILLIAM LYONS ROAD
COVENTRY
WEST MIDLANDS
CV4 7EZ
Changed 11 Jun 2014

THE VENTURE CENTRE
SIR WILLIAM LYONS ROAD
COVENTRY
WEST MIDLANDS
CV4 4EZ
Changed 6 Jul 2009

BARCLAYS VENTURE CENTRE
SIR WILLIAM LYONS ROAD
COVENTRY
WEST MIDLANDS CV4 7EZ
Changed 30 Oct 2007

UNIT 41
BARCLAYS VENTURE CENTRE
COVENTRY
CV4 7EZ
Changed 18 May 2007

SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ
Changed 10 Jun 2002


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
17 May 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 9 Mar 2018 6
30 Sep 2016 13 Jun 2017 9
30 Sep 2015 29 Jun 2016 9
30 Sep 2014 24 Feb 2015 5
30 Sep 2013 26 Jun 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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164 other company documents are available

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