WARWICK AUDIO TECHNOLOGIES LIMITED

Address

WARWICK AUDIO TECHNOLOGIES LIMITED
FORWARD HOUSE
17 HIGH STREET
HENLEY IN ARDEN
WARWICKSHIRE
B95 5AA
(140 companies also use this postcode)

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 (14 Years old)
Financial Year End:
30 Sep
Capital:
£74,981.53 on 25 Jun 2016
For period ending:
30 Sep 2015
Filed on:
29 Jun 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2016
Filed on:
25 Jun 2016
Purchase latest return for £4.99

Information correct as of: 1 Jul 2016 - Check for updates

Map


Financial Summary

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

Recently Filed Documents - 119 available


Directors and Secretaries

Duncan Billson
30 May 2002 ⇒ Present ( 14 Years ) Director
Michael Grant
1 Mar 2016 ⇒ Present ( 4 Months ) Director
Roger Kendrick
12 Jan 2016 ⇒ Present ( 6 Months ) Director
Mercia Fund Management (Nominees) Limited
1 Mar 2016 ⇒ Present ( 4 Months ) Director
Derek Mottershead
1 Jun 2010 ⇒ Present ( 6 Years ) Director
Martin Roberts
1 Mar 2016 ⇒ Present ( 4 Months ) Director

Charges / mortgages against this Company

MERCIA INVESTMENT PLAN LP ACTING BY ITS GENERAL PARTNER MERCIA (GENERAL PARTNER) LIMITED (AS SECURITY TRUSTEE FOR ITSELF, ROGER KENDRICK AND ANDREW DOBLE)
- OUTSTANDING on 26 Nov 2015

Previous Addresses

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.warwickaudiotechnologies.co.uk
www.warwickaudiotechnologies.com
www.warwickaudiotechnologies.one
www.warwickaudiotechnologies.and
www.warwickaudiotechnologies.engineering
www.warwickaudiotechnologies.net
www.warwickaudiotechnologies.productions

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
2 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 29 Jun 2016 9
30 Sep 2014 24 Feb 2015 5
30 Sep 2013 26 Jun 2014 9
30 Sep 2012 5 Jun 2013 9
31 May 2011 1 Mar 2012 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

  • Balance Sheet
  • Share Capital
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119 other company documents are available

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