Audioserv Limited. Head office in Leeds. Check Director.

Audioserv Limited, Leeds

Audioserv Limited is a private limited company. Registered at 1 Felnex Close, Leeds LS9 0SR, the above-mentioned 19 years old company was incorporated on 2004-09-01 and is classified as "engineering related scientific and technical consulting activities" (SIC: 71122), "installation of industrial machinery and equipment" (SIC code: 33200), "repair of electrical equipment" (SIC code: 33140).
2 directors can be found in the enterprise: Marianne S. (appointed on 31 October 2017), Peter R. (appointed on 01 September 2004). Moving to the secretaries (1 in total), we can name: Marianne S. (appointed on 01 January 2006).

About
Name: Audioserv Limited
Number: 05219024
Incorporation date: 2004-09-01
End of financial year: 30 September


Address:	1 Felnex Close Leeds LS9 0SR
SIC code:	71122 - Engineering related scientific and technical consulting activities 33200 - Installation of industrial machinery and equipment 33140 - Repair of electrical equipment 77291 - Renting and leasing of media entertainment equipment

Company staff

People with significant control

Marianne S.

1 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter R.

7 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	14,032	62,384	41,890	73,319	64,526	68,941	59,252	63,540	97,176	197,068
Fixed Assets	14,731	10,829	7,672	52,206	40,166	39,472	55,638	69,178	-	-
Total Assets Less Current Liabilities	-	-	-	-	90,220	97,064	84,199	94,907	136,743	269,207
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	10,332	21,285	25,393	91,156	84,547	-	-	-	-	-
Tangible Fixed Assets	14,731	10,829	7,672	52,206	40,166	-	-	-	-	-

The due date for Audioserv Limited confirmation statement filing is 2024-09-15. The last confirmation statement was filed on 2023-09-01. The date for the next statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Marianne S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Peter R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	New registered office address Unit 4C Richardshaw Business Centre Grangefield Industrial Estate Pudsey LS28 6RW. Change occurred on 2023-11-08. Company's previous address: 1 Felnex Close Leeds LS9 0SR England. filed on: 8th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Unit 4C Richardshaw Business Centre Grangefield Industrial Estate Pudsey LS28 6RW. Change occurred on 2023-11-08. Company's previous address: 1 Felnex Close Leeds LS9 0SR England. filed on: 8th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 22nd, March 2023 \| accounts	Free Download (8 pages)
CH01	On 2022-09-06 director's details were changed filed on: 6th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022-05-17 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022-05-17 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 1st, March 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 21st, January 2021 \| accounts	Free Download (14 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
AD01	New registered office address 1 Felnex Close Leeds LS9 0SR. Change occurred on 2019-01-07. Company's previous address: 36 Whitehouse Street Hunslet Leeds West Yorkshire LS10 1AD. filed on: 7th, January 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 30th, June 2018 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-10-31 filed on: 31st, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-09-30 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
CH01	On 2015-10-02 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
CH03	On 2015-10-02 secretary's details were changed filed on: 29th, July 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 9th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 2nd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 8th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 5th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 47 Westfield Road, Burley Leeds West Yorkshire LS3 1DG on 2011-12-01 filed on: 1st, December 2011 \| address	Free Download (1 page)
AAMD	Amended accounts made up to 2010-09-30 filed on: 11th, October 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 7th, July 2011 \| accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2009-09-30 filed on: 15th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 18th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-01 filed on: 15th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 2nd, July 2009 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 18th, June 2009 \| accounts	Free Download (16 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 28th, January 2008 \| address	Free Download (1 page)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
288b	On 2008-01-28 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 28/01/08 from: beaver works whitehouse street glasshouse industrial estate hunslet leeds west yorkshire LS10 1AD filed on: 28th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 28/01/08 from: beaver works whitehouse street glasshouse industrial estate hunslet leeds west yorkshire LS10 1AD filed on: 28th, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, January 2008 \| address	Free Download (1 page)
288b	On 2008-01-28 Secretary resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 17th, September 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 17th, September 2007 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 18th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 18th, January 2007 \| accounts	Free Download (3 pages)
288b	On 2006-12-13 Director resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-13 Director resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-13 New secretary appointed filed on: 13th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-13 New secretary appointed filed on: 13th, December 2006 \| officers	Free Download (1 page)
363s	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 1st, September 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 1st, September 2004 \| incorporation	Free Download (14 pages)

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