The Audio Guys Limited. Head office in Bridgwater. Check Director.

The Audio Guys Limited, Bridgwater

The Audio Guys Limited is a private limited company. Situated at 92 Halesleigh Road, Bridgwater TA6 7DZ, the above-mentioned 18 years old company was incorporated on 2006-02-22 and is officially classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
1 director can be found in this business: Daniel G. (appointed on 22 February 2006). Among the secretaries (1 in total), we can name: Daniel G. (appointed on 22 February 2006).

About
Name: The Audio Guys Limited
Number: 05717635
Incorporation date: 2006-02-22
End of financial year: 30 April


Address:	92 Halesleigh Road Bridgwater TA6 7DZ
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Daniel G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Timothy B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

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	2022-04-30	2023-04-30
Current Assets	79,676	97,362	40,273	22,850	19,795	67,151	114,535	101,656	88,207	63,476	104,553	90,995
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	12,817	11,234	12,997	19,738	12,907	37,992	-	-	-	-	-	-
Tangible Fixed Assets	7,933	5,190	9,891	8,061	7,304	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,817	11,234	12,997	19,738	12,907	38,767	93,999	88,759	84,088	61,044	75,869	66,621
Fixed Assets	-	-	-	-	7,304	8,034	13,571	17,727	27,311	24,238	20,487	12,719

The deadline for The Audio Guys Limited confirmation statement filing is 2024-03-07. The previous one was submitted on 2023-02-22. The target date for the next statutory accounts filing is 31 January 2025. Last accounts filing was sent for the time period up to 30 April 2023.

2 persons of significant control are listed in the official register, namely: Daniel G. who has 1/2 or less of shares, 1/2 or less of voting rights. Timothy B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, May 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, May 2023 \| incorporation	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 5th, May 2023 \| capital	Free Download (2 pages)
CH03	On Fri, 31st Mar 2023 secretary's details were changed filed on: 27th, April 2023 \| officers	Free Download (1 page)
CH01	On Fri, 31st Mar 2023 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 29th, January 2023 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to Sat, 30th Apr 2022 from Fri, 31st Dec 2021 filed on: 10th, May 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Jan 2022 filed on: 31st, January 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
CH01	On Tue, 5th Jan 2021 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 5th Jan 2021 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom on Tue, 7th Mar 2017 to 92 Halesleigh Road Bridgwater TA6 7DZ filed on: 7th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return up to Mon, 22nd Feb 2016 filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AD01	Change of registered address from 50 Regent Street Rugby Warwickshire CV21 2PU on Wed, 4th Nov 2015 to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD filed on: 4th, November 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return up to Sat, 22nd Feb 2014 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return up to Wed, 22nd Feb 2012 filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
CH01	On Tue, 15th Nov 2011 director's details were changed filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return up to Tue, 22nd Feb 2011 filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
CH01	On Thu, 26th Aug 2010 director's details were changed filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2010 filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Wed, 20th Jan 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 4th Apr 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
288b	On Wed, 8th Mar 2006 Director resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 8th Mar 2006 New secretary appointed;new director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288b	On Wed, 8th Mar 2006 Secretary resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 8th Mar 2006 New secretary appointed;new director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288b	On Wed, 8th Mar 2006 Secretary resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 8th Mar 2006 Director resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wed, 22nd Feb 2006. Value of each share 1 £, total number of shares: 101. filed on: 2nd, March 2006 \| capital
88(2)R	Alloted 100 shares on Wed, 22nd Feb 2006. Value of each share 1 £, total number of shares: 101. filed on: 2nd, March 2006 \| capital	Free Download
NEWINC	Certificate of incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (16 pages)

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