Audiophile Base Limited. Head office in Catcliffe. Check Director.

Audiophile Base Limited, Catcliffe

Audiophile Base Limited is a private limited company. Situated at 8 Selden Way, Advanced Manufacturing Park, Catcliffe S60 5XA, the aforementioned 23 years old company was incorporated on 2000-12-29 and is officially classified as "manufacture of other furniture" (SIC: 31090).
1 director can be found in the enterprise: Philip S. (appointed on 02 July 2018).

About
Name: Audiophile Base Limited
Number: 04132814
Incorporation date: 2000-12-29
End of financial year: 31 December


Address:	8 Selden Way Advanced Manufacturing Park Catcliffe S60 5XA
SIC code:	31090 - Manufacture of other furniture

Company staff

People with significant control

Philip S.

2 July 2018

Nature of control:	75,01-100% shares

John M.

6 April 2016 - 2 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The due date for Audiophile Base Limited confirmation statement filing is 2024-01-12. The last confirmation statement was submitted on 2022-12-29. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Philip S. that owns over 3/4 of shares. John M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/29 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, May 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/12/29 filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/29 filed on: 9th, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/09 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/29 filed on: 17th, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/29 filed on: 4th, January 2012 \| annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/29 filed on: 11th, January 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, January 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/29 filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/26 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 25th, April 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/09 with complete member list filed on: 9th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/09 with complete member list filed on: 9th, April 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/19 with complete member list filed on: 19th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/19 with complete member list filed on: 19th, March 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 30th, April 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 30th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/02/13 with complete member list filed on: 13th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/13 with complete member list filed on: 13th, February 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/02/13 annual return
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, March 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, March 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/02/08 with complete member list filed on: 8th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/08 with complete member list filed on: 8th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/02/08 annual return
NEWINC	Company registration filed on: 29th, December 2000 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, December 2000 \| incorporation	Free Download (12 pages)

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