Cyrus Audio Limited in Ermine Business Park HUNTINGDON

Cyrus Audio Limited HUNTINGDON

Founded in 2004, Cyrus Audio, classified under reg no. 05158466 is an active company. Currently registered at Unit 5C Spitfire Close PE29 6XY, Huntingdon the company has been in the business for twenty years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since July 27, 2004 Cyrus Audio Limited is no longer carrying the name Mandaco 393.

At present there are 2 directors in the the company, namely Nicholas C. and Simon F.. In addition one secretary - Mike P. - is with the firm. At present there is one former director listed by the company - Peter B., who left the company on 19 March 2015. In addition, the company lists several former secretaries whose names might be found in the table below.

Cyrus Audio Limited Address / Contact

Office Address	Unit 5C Spitfire Close
Office Address2	Ermine Business Park
Town	Huntingdon
Post code	PE29 6XY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05158466
Date of Incorporation	Mon, 21st Jun 2004
Industry	Manufacture of consumer electronics
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Nicholas C.

Position: Director

Appointed: 30 April 2022

Mike P.

Position: Secretary

Appointed: 19 March 2015

Simon F.

Position: Director

Appointed: 01 September 2004

John T.

Position: Secretary

Appointed: 18 October 2012

Resigned: 24 July 2013

Annette B.

Position: Secretary

Appointed: 14 September 2004

Resigned: 18 October 2012

Peter B.

Position: Director

Appointed: 24 August 2004

Resigned: 19 March 2015

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 21 June 2004

Resigned: 14 September 2004

M And A Nominees Limited

Position: Corporate Director

Appointed: 21 June 2004

Resigned: 24 August 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Audyus Ltd from Huntingdon, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Audyus Ltd

Unit 5c Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XY, England

Legal authority	Ltd
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	05158526
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mandaco 393	July 27, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-295 717	-515 394

Balance Sheet
Cash Bank On Hand		42 541	93 319	88 886	48 739	137 652	19 627	89 347	9 713
Current Assets	915 706	905 719	1 038 998	1 278 600	737 369	914 229	972 254	815 627	569 848
Debtors	329 208	455 023	375 673	574 945	408 885	570 605	831 414	691 233	549 718
Net Assets Liabilities		-515 394	-449 836	-509 082	-1 266 854	-2 145 214	-2 104 818	-2 211 174	-2 547 711
Other Debtors		218 167	240 843	160 119	224 981	333 463	291 257	436 872	170 277
Property Plant Equipment		49 327	37 260	80 786	71 187	60 623	53 069	40 994	28 570
Total Inventories		408 155	570 006	614 769	279 745	205 972	121 213	22 216
Cash Bank In Hand	48 871	42 541
Net Assets Liabilities Including Pension Asset Liability	-295 717	-515 394
Stocks Inventory	537 627	408 155
Tangible Fixed Assets	75 283	49 327

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-295 718	-515 395
Shareholder Funds	-295 717	-515 394

Other
Description Principal Activities							26 400	26 400
Accumulated Depreciation Impairment Property Plant Equipment		392 811	397 017	417 968	443 271	465 529	197 023	217 567	238 006
Additions Other Than Through Business Combinations Property Plant Equipment			5 366	64 477	15 704	11 694
Amounts Owed To Group Undertakings Participating Interests		741 308	714 598	714 598	1 004 127	1 004 127
Amounts Owed To Related Parties						1 004 127	1 504 127	1 504 127
Average Number Employees During Period		21	24	27	18	18	16	17	17
Bank Borrowings		66 667	10 344
Bank Borrowings Overdrafts								3 000	9 000
Bank Overdrafts		56 562	70 993
Corporation Tax Recoverable								176 575	232 904
Creditors		662 465	801 152	800 874	742 180	1 974 679	1 572 977	1 514 130	1 535 627
Disposals Decrease In Depreciation Impairment Property Plant Equipment							289 512
Disposals Property Plant Equipment							289 512
Finished Goods Goods For Resale						125 252	98 404	22 216
Fixed Assets	75 283	49 327				60 623	53 069	40 994
Future Minimum Lease Payments Under Non-cancellable Operating Leases		72 000	72 000
Increase From Depreciation Charge For Year Property Plant Equipment			17 433	20 197	25 303	22 258	21 197	20 544	20 439
Net Current Assets Liabilities	377 770	334 257	237 846	477 726	-576 811	-1 060 450	-600 722	-698 503	-1 040 654
Other Creditors		181 836	122 241	263 862	173 914	450 203	331 478	170 438	1 535 627
Other Creditors Including Taxation Social Security Balance Sheet Subtotal						141 260	53 038	49 538
Other Disposals Property Plant Equipment				754
Other Taxation Social Security Payable		47 905	-37 641					20 732	20 441
Prepayments Accrued Income						54 336	28 033	19 477
Property Plant Equipment Gross Cost		442 138	434 277	498 754	514 458	526 152	250 092	258 561	266 576
Raw Materials Consumables						80 720	22 809
Taxation Social Security Payable			-37 641	13 232	14 698	13 381	20 375	20 732
Total Additions Including From Business Combinations Property Plant Equipment							13 643	8 469	8 015
Total Assets Less Current Liabilities	453 053	383 584	275 106	558 512	66 376	-999 827	-547 654	-657 509	-1 012 084
Trade Creditors Trade Payables		376 162	645 559	523 780	1 028 568	1 462 614	1 221 124	1 322 960	1 486 620
Trade Debtors Trade Receivables		236 856	134 830	414 826	183 904	189 642	512 124	187 715	146 537
Useful Life Property Plant Equipment Years							5	5
Creditors Due After One Year	661 847	807 975
Creditors Due Within One Year	537 936	571 462
Non-instalment Debts Due After5 Years	15 543	66 667
Number Shares Allotted		1
Par Value Share		1
Provisions For Liabilities Charges	86 923	91 003
Secured Debts	35 972	45 184
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	442 138	442 138
Tangible Fixed Assets Depreciation	366 855	392 811
Tangible Fixed Assets Depreciation Charged In Period		25 956

Company filings

Filing category

Type		Category	Free download
AP01	On April 30, 2022 new director was appointed. filed on: 11th, May 2022	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On April 30, 2022 new director was appointed. filed on: 11th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 1st, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 10th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 28th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 31st, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 31, 2015: 1.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on March 19, 2015 filed on: 26th, March 2015	officers	Free Download (1 page)
AP03	Appointment (date: March 19, 2015) of a secretary filed on: 26th, March 2015	officers	Free Download (2 pages)
CH01	On July 1, 2013 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 14, 2014: 1.00 GBP	capital
CH01	On July 1, 2013 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on July 25, 2013 filed on: 25th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 22, 2013: 1 GBP	capital
AA	Full accounts data made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (16 pages)
AP03	Appointment (date: November 2, 2012) of a secretary filed on: 2nd, November 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 2, 2012 filed on: 2nd, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 28th, February 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 17th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2010 filed on: 6th, July 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 7th, December 2009	accounts	Free Download (17 pages)
288c	Secretary's change of particulars filed on: 14th, July 2009	officers	Free Download (2 pages)
363a	Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 14th, July 2009	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (16 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 2nd, May 2008	accounts	Free Download (16 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (16 pages)
288c	Director's particulars changed filed on: 6th, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, July 2006	officers	Free Download (1 page)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 14th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 14th, March 2006	accounts	Free Download (16 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (3 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 23/06/05	annual return
288a	On November 24, 2004 New secretary appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On November 24, 2004 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On November 24, 2004 New secretary appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On November 24, 2004 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On October 4, 2004 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288b	On October 4, 2004 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288a	On September 15, 2004 New director appointed filed on: 15th, September 2004	officers	Free Download (3 pages)
288a	On September 15, 2004 New director appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
288a	On September 15, 2004 New director appointed filed on: 15th, September 2004	officers	Free Download (3 pages)
288a	On September 15, 2004 New director appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 02/09/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 2nd, September 2004	address	Free Download (1 page)
287	Registered office changed on 02/09/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 2nd, September 2004	address	Free Download (1 page)
CERTNM	Company name changed mandaco 393 LIMITEDcertificate issued on 27/07/04 filed on: 27th, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed mandaco 393 LIMITEDcertificate issued on 27/07/04 filed on: 27th, July 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2004	incorporation	Free Download (21 pages)

Cyrus Audio Limited HUNTINGDON

Cyrus Audio Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Mike P.

Simon F.

John T.

Annette B.

Peter B.

Acuity Secretaries Limited

M And A Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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