Audio Suite Limited in Yaxley PETERBOROUGH

Audio Suite Limited PETERBOROUGH

Founded in 1999, Audio Suite, classified under reg no. 03826485 is an active company. Currently registered at 41 Bentley Avenue PE7 3ZS, Peterborough the company has been in the business for 25 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Soon Y., appointed on 18 August 1999. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Audio Suite Limited Address / Contact

Office Address	41 Bentley Avenue
Office Address2	Yaxley
Town	Peterborough
Post code	PE7 3ZS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03826485
Date of Incorporation	Mon, 16th Aug 1999
Industry	Retail sale of audio and video equipment in specialised stores
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Soon Y.

Position: Director

Appointed: 18 August 1999

Midlands Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 1999

Resigned: 10 June 2008

Jane A.

Position: Nominee Director

Appointed: 16 August 1999

Resigned: 16 August 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Soon Y. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Soon Y.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-9 686	-9 641

Balance Sheet
Cash Bank On Hand		253	793
Current Assets	20 246	20 196	20 279	19 486	19 486	19 486	19 486	19 486
Net Assets Liabilities		-9 641	-9 392	-9 392	-9 392	-9 392	-9 392	-9 392
Total Inventories		19 943	19 486	19 486	19 486	19 486	19 486	19 486
Cash Bank In Hand	73	253
Net Assets Liabilities Including Pension Asset Liability	-9 686	-9 641
Stocks Inventory	20 173	19 943

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-10 686	-10 641
Shareholder Funds	-9 686	-9 641

Other
Accrued Liabilities Deferred Income		189	223
Cost Sales		334	600
Creditors		29 837	29 671	28 878	28 878	28 878	28 878	28 878
Gross Profit Loss		115	249
Net Current Assets Liabilities	-9 686	-9 641	-9 392	-9 392	-9 392	-9 392	19 486	19 486
Operating Profit Loss		115	249
Other Creditors		29 648	29 448	28 878	28 878	28 878	28 878	28 878
Profit Loss		45	249
Profit Loss On Ordinary Activities Before Tax	-70	45	249
Total Assets Less Current Liabilities	-9 686	-9 641	-9 392	-9 392	-9 392	-9 392	-9 392	19 486
Turnover Revenue		449	849
Accruals Deferred Income Within One Year	184	189
Creditors Due Within One Year	29 932	29 837
Interest Payable Similar Charges	70	70
Number Shares Allotted	1 000	1 000
Other Creditors Due Within One Year	29 748	29 648
Par Value Share	0	0
Profit Loss For Period	-70	45
Share Capital Allotted Called Up Paid	1 000	1 000
Stocks Raw Materials Consumables	20 173	19 943
Turnover Gross Operating Revenue		449

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 21st, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 21st, May 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 24th, May 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 24th, May 2021	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 28th, May 2020	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 18th, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 29th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 22nd, May 2017	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 27th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 31st August 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 31st August 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 27th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st August 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 13th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 31st August 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 31st August 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 1st, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 31st August 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 22nd September 2009 filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 29th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 26th September 2008 filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 27th, June 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 21st September 2007 filed on: 21st, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st September 2007 filed on: 21st, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 21st September 2006 filed on: 21st, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 21st September 2006 filed on: 21st, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 11th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 11th, July 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Tuesday 31st August 2004 filed on: 5th, January 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Tuesday 31st August 2004 filed on: 5th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 16th September 2005 filed on: 16th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th September 2005 filed on: 16th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 17th September 2003 filed on: 17th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 17th September 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 17th September 2003 filed on: 17th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 17th September 2003 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 30th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 30th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 12th September 2002 filed on: 12th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 12th September 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 12th September 2002 filed on: 12th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 12th September 2002 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 1st September 2001 filed on: 19th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 1st September 2001 filed on: 19th, August 2002	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Thursday 31st August 2000 filed on: 6th, February 2002	accounts	Free Download (12 pages)
AAMD	Amended accounts for the period to Thursday 31st August 2000 filed on: 6th, February 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 23rd October 2001 filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd October 2001 filed on: 23rd, October 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 19th, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 19th, July 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 22nd September 2000 filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd September 2000 filed on: 22nd, September 2000	annual return	Free Download (6 pages)