Absolut5 Audio Limited in SALISBURY

Absolut5 Audio Limited SALISBURY

Founded in 2015, Absolut5 Audio, classified under reg no. 09751560 is an active company. Currently registered at 43 Fisherton Street SP2 7SU, Salisbury the company has been in the business for nine years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2015/09/03 Absolut5 Audio Limited is no longer carrying the name Absolute (t5) Audio.

The firm has one director. Jason F., appointed on 27 August 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Absolut5 Audio Limited Address / Contact

Office Address	43 Fisherton Street
Town	Salisbury
Post code	SP2 7SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09751560
Date of Incorporation	Thu, 27th Aug 2015
Industry	Retail sale of audio and video equipment in specialised stores
End of financial Year	31st October
Company age	9 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Jason F.

Position: Director

Appointed: 27 August 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Jennie F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jennie F. This PSC owns 25-50% shares. Then there is Jason F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Jennie F.

Notified on	26 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Jennie F.

Notified on	26 July 2023
Nature of control:	25-50% shares

Jason F.

Notified on	26 August 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Company previous names

Absolute (t5) Audio	September 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100

Balance Sheet
Cash Bank On Hand		64 558	121 841	103 253	168 137	253 821	309 772	390 708
Current Assets		67 011	126 001	103 376	177 661	264 052	312 882	398 590
Debtors		2 453	4 160	123	9 524	10 231	3 110	7 882
Net Assets Liabilities		42 673	83 467	141 694	210 215	264 697	336 066	403 424
Other Debtors					9 500	3 500
Property Plant Equipment		24 720	41 062	122 930	113 293	99 083	128 900	116 364
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Accumulated Depreciation Impairment Property Plant Equipment		8 239	14 419	26 643	36 280	23 033	39 122	51 659
Additions Other Than Through Business Combinations Property Plant Equipment		32 959	22 522	94 092			45 906
Average Number Employees During Period				1	1	2	2	2
Corporation Tax Payable		7 464	7 096	17 715	19 710	37 912	9 005	20 735
Creditors		19 384	35 016	44 932	46 003	82 264	56 689	70 414
Finance Lease Liabilities Present Value Total		28 389	23 696	19 002	14 309		5 828	5 828
Increase From Depreciation Charge For Year Property Plant Equipment		8 239	6 180	12 224	9 637	5 523	16 089	12 536
Net Current Assets Liabilities		47 627	90 985	58 444	131 658	181 788	256 193	328 176
Other Creditors		850	850	850	850	600	600	2 783
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						18 770
Other Disposals Property Plant Equipment						27 457
Other Taxation Social Security Payable		5 435	6 710	7 580	8 272	11 841	6 844	9 266
Property Plant Equipment Gross Cost		32 959	55 481	149 573	149 573	122 116	168 022	168 023
Total Assets Less Current Liabilities		72 347	132 047	181 374	244 951	280 871	385 093	444 540
Trade Creditors Trade Payables		5 635	20 360	18 787	17 171	31 911	34 412	31 802
Trade Debtors Trade Receivables		2 453	4 160	123	24	6 731	3 110	7 882
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control 2023/07/26 filed on: 6th, December 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control 2023/07/26 filed on: 6th, December 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/26 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 25th, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/08/26 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 18th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/08/26 filed on: 31st, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/08/26 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 23rd, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/08/26 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 17th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/08/26 filed on: 29th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 27th, June 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/08/26 filed on: 1st, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 20th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/26 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 15th, December 2015	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/10/31 filed on: 14th, December 2015	accounts	Free Download (1 page)
CERTNM	Company name changed absolute (T5) audio LIMITEDcertificate issued on 03/09/15 filed on: 3rd, September 2015	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, August 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/27	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Absolut5 Audio Limited SALISBURY

Absolut5 Audio Limited Address / Contact

Company Information / Profile

Company staff

Jason F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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