Soundwave Audio started in year 2013 as Private Limited Company with registration number 08621098. The Soundwave Audio company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Banbury at Sovereign Wharf. Postal code: OX16 2PP.
The company has one director. Ian M., appointed on 23 July 2013. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sovereign Wharf |
| Office Address2 | Compton Road |
| Town | Banbury |
| Post code | OX16 2PP |
| Country of origin | United Kingdom |
| Registration Number | 08621098 |
| Date of Incorporation | Tue, 23rd Jul 2013 |
| Industry | Renting and leasing of media entertainment equipment |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 23 July 2013
The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Soundwave Audio Holdings Limited from Banbury, England. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Soundwave Audio Holdings Limited
Sovereign Wharf Compton Road, Banbury, Oxfordshire, OX16 2PP, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08849042 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 19 706 | 345 | 1 969 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 10 177 | 1 442 | 8 186 | |||||||
| Cash Bank On Hand | 8 186 | 6 910 | 8 248 | 10 654 | 5 563 | 5 834 | 7 937 | 16 709 | ||
| Current Assets | 44 754 | 25 387 | 20 221 | 25 653 | 21 036 | 32 180 | 10 071 | 13 779 | 29 397 | 36 949 |
| Debtors | 34 577 | 23 945 | 12 035 | 18 743 | 12 788 | 21 526 | 4 508 | 7 945 | 21 460 | 20 240 |
| Net Assets Liabilities | 1 969 | 16 788 | 8 870 | 13 559 | 13 137 | 12 687 | 24 690 | 30 384 | ||
| Net Assets Liabilities Including Pension Asset Liability | 345 | 1 969 | ||||||||
| Other Debtors | 5 296 | 8 296 | 3 000 | 4 100 | 4 094 | |||||
| Property Plant Equipment | 1 357 | 10 204 | 11 483 | 15 564 | 14 094 | 8 740 | 22 216 | 28 986 | ||
| Tangible Fixed Assets | 2 236 | 1 873 | 1 357 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 19 606 | 245 | 1 869 | |||||||
| Shareholder Funds | 19 706 | 345 | 1 969 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 935 | 3 548 | 8 587 | 12 433 | 22 479 | 28 240 | 37 305 | 43 668 | ||
| Amounts Owed To Group Undertakings | 9 204 | 3 204 | 98 | 98 | 98 | 98 | ||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 1 | 1 | 1 | |||
| Bank Borrowings Overdrafts | 1 996 | |||||||||
| Creditors | 19 338 | 17 062 | 9 204 | 3 204 | 98 | 98 | 98 | 98 | ||
| Creditors Due Within One Year | 27 284 | 26 915 | 19 338 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 703 | 2 800 | ||||||||
| Disposals Property Plant Equipment | 4 750 | 2 800 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 613 | 5 039 | 5 549 | 10 046 | 8 561 | 9 065 | 6 363 | |||
| Net Current Assets Liabilities | 17 470 | -1 528 | 883 | 8 591 | 8 773 | 4 156 | 1 819 | 5 706 | 6 793 | 7 003 |
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Other Creditors | 12 995 | 4 512 | 1 414 | 3 095 | 2 477 | 3 344 | 8 529 | 8 298 | ||
| Other Taxation Social Security Payable | 4 916 | 7 289 | 7 123 | 10 078 | 5 416 | 2 694 | 9 216 | 8 492 | ||
| Par Value Share | 1 | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 3 292 | 13 752 | 20 070 | 27 997 | 36 573 | 36 980 | 59 521 | 72 654 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 271 | 2 007 | 2 182 | 2 957 | 2 678 | 1 661 | 4 221 | 5 507 | ||
| Provisions For Liabilities Charges | 271 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 3 000 | 292 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 000 | 3 292 | ||||||||
| Tangible Fixed Assets Depreciation | 764 | 1 419 | 1 935 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 764 | 655 | 516 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 460 | 6 318 | 12 677 | 8 576 | 3 207 | 22 541 | 13 133 | |||
| Total Assets Less Current Liabilities | 19 706 | 345 | 2 240 | 18 795 | 20 256 | 19 720 | 15 913 | 14 446 | 29 009 | 35 989 |
| Trade Creditors Trade Payables | 1 427 | 3 265 | 3 726 | 14 851 | 359 | 2 035 | 4 859 | 13 156 | ||
| Trade Debtors Trade Receivables | 6 739 | 10 447 | 9 788 | 21 526 | 4 508 | 7 945 | 17 360 | 16 146 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 400 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-23 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
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