Kv2 Audio Europe Limited in LEIGH-ON-SEA

Kv2 Audio Europe Limited LEIGH-ON-SEA

Kv2 Audio Europe started in year 2002 as Private Limited Company with registration number 04610121. The Kv2 Audio Europe company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leigh-on-sea at 57a Broadway. Postal code: SS9 1PE.

The firm has one director. Jonathan R., appointed on 5 December 2002. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kv2 Audio Europe Limited Address / Contact

Office Address	57a Broadway
Town	Leigh-on-sea
Post code	SS9 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04610121
Date of Incorporation	Thu, 5th Dec 2002
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Jonathan R.

Position: Director

Appointed: 05 December 2002

Nicola H.

Position: Director

Appointed: 01 July 2013

Resigned: 31 December 2013

Andrew A.

Position: Secretary

Appointed: 19 December 2003

Resigned: 05 March 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2002

Resigned: 05 December 2002

Philip P.

Position: Secretary

Appointed: 05 December 2002

Resigned: 19 December 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 December 2002

Resigned: 05 December 2002

Philip P.

Position: Director

Appointed: 05 December 2002

Resigned: 19 December 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Jonathan R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	101 252	50 871	80 089	81 486	375 514	345 284	206 331
Current Assets	420 555	520 275	598 675	607 223	1 016 126	1 104 279	983 750
Debtors	114 111	261 747	301 019	288 427	350 446	442 313	447 139
Net Assets Liabilities	201 912	384 233	490 852	496 216	628 056	777 376	869 454
Property Plant Equipment	41 829	77 747	66 149	71 665	56 998	44 389	58 071
Total Inventories	205 192	207 657	217 567	237 310	290 166	316 682	330 280

Other
Accumulated Depreciation Impairment Property Plant Equipment	23 550	37 538	50 852	52 019	66 686	81 244	95 052
Additions Other Than Through Business Combinations Property Plant Equipment		49 906	1 716	21 678		1 949	27 490
Average Number Employees During Period	2	3	4	4	5	4	3
Creditors	247 844	201 159	163 727	125 368	142 740	202 359	170 018
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	10	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment				10 931
Disposals Property Plant Equipment				14 995
Fixed Assets	41 830	77 748	66 150	71 666	56 999	44 390	58 072
Increase From Depreciation Charge For Year Property Plant Equipment		13 988	13 314	12 098	14 667	14 558	13 808
Investments	1	1	1	1	1	1	1
Investments Fixed Assets	1	1	1	1	1	1	1
Net Current Assets Liabilities	172 711	319 116	434 948	481 855	873 386	901 920	813 732
Property Plant Equipment Gross Cost	65 379	115 285	117 001	123 684	123 684	125 633	153 123
Taxation Including Deferred Taxation Balance Sheet Subtotal	7 555	11 842	10 246	13 616	10 829	8 434	2 350
Total Assets Less Current Liabilities	214 541	396 864	501 098	553 521	930 385	946 310	871 804
Advances Credits Directors	52 086	46 577	33 691	49 691
Advances Credits Made In Period Directors	26 028
Advances Credits Repaid In Period Directors		5 509	12 886	16 000

Company filings

Filing category

Type		Category	Free download
CH01	On 2022/11/16 director's details were changed filed on: 17th, November 2022	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2022/11/16 director's details were changed filed on: 17th, November 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 2022/11/10 to 57a Broadway Leigh-on-Sea Essex SS9 1PE filed on: 10th, November 2022	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 2nd, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 30th, December 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/30	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2014/03/05 filed on: 5th, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/24	capital
TM01	Director's appointment terminated on 2014/01/23 filed on: 23rd, January 2014	officers	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AP01	New director appointment on 2013/07/23. filed on: 23rd, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 28th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 19th, December 2011	annual return	Free Download (4 pages)
CH01	On 2011/12/16 director's details were changed filed on: 16th, December 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 19th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 21st, March 2011	annual return	Free Download (13 pages)
CH01	On 2011/03/10 director's details were changed filed on: 14th, March 2011	officers	Free Download (3 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 22nd, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 3rd, February 2010	annual return	Free Download (14 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 18th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 25th, November 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 25th, November 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/02/03 with complete member list filed on: 3rd, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/03 with complete member list filed on: 3rd, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005	annual return	Free Download (6 pages)
287	Registered office changed on 15/06/05 from: c/o masons, 20/24 high street rayleigh essex SS6 7EF filed on: 15th, June 2005	address	Free Download (1 page)
287	Registered office changed on 15/06/05 from: c/o masons, 20/24 high street rayleigh essex SS6 7EF filed on: 15th, June 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/12/13	annual return
363s	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/12/13	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, October 2004	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 22nd, June 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, June 2004	officers	Free Download (1 page)
288b	On 2004/02/07 Secretary resigned;director resigned filed on: 7th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/07 Secretary resigned;director resigned filed on: 7th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/07 New secretary appointed filed on: 7th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/07 New secretary appointed filed on: 7th, February 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2003/12/22 with complete member list filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/22 with complete member list filed on: 22nd, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 22nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 22nd, December 2003	accounts	Free Download (1 page)
288b	On 2002/12/13 Secretary resigned filed on: 13th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/13 Director resigned filed on: 13th, December 2002	officers	Free Download (1 page)
288a	On 2002/12/13 New secretary appointed;new director appointed filed on: 13th, December 2002	officers	Free Download (2 pages)
288a	On 2002/12/13 New director appointed filed on: 13th, December 2002	officers	Free Download (2 pages)
288b	On 2002/12/13 Secretary resigned filed on: 13th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/13 Director resigned filed on: 13th, December 2002	officers	Free Download (1 page)
288a	On 2002/12/13 New director appointed filed on: 13th, December 2002	officers	Free Download (2 pages)
288a	On 2002/12/13 New secretary appointed;new director appointed filed on: 13th, December 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, December 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, December 2002	incorporation	Free Download (18 pages)

Kv2 Audio Europe Limited LEIGH-ON-SEA

Kv2 Audio Europe Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Nicola H.

Andrew A.

Waterlow Secretaries Limited

Philip P.

Waterlow Nominees Limited

Philip P.

People with significant control

Annual reports financial information

Company filings

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