Inter Audio Limited in Callands WARRINGTON

Inter Audio Limited WARRINGTON

Founded in 2005, Inter Audio, classified under reg no. 05379213 is an active company. Currently registered at 54 St Asaph Drive WA5 9RP, Warrington the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Ian W., appointed on 9 March 2005. In addition, a secretary was appointed - Jeanette W., appointed on 9 March 2005. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Inter Audio Limited Address / Contact

Office Address	54 St Asaph Drive
Office Address2	Callands
Town	Warrington
Post code	WA5 9RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05379213
Date of Incorporation	Tue, 1st Mar 2005
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Jeanette W.

Position: Secretary

Appointed: 09 March 2005

Ian W.

Position: Director

Appointed: 09 March 2005

Haslams Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2005

Resigned: 09 March 2005

Haslams Limited

Position: Nominee Director

Appointed: 01 March 2005

Resigned: 09 March 2005

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Ian W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Jeanette W. This PSC owns 25-50% shares.

Ian W.

Notified on	1 March 2017
Nature of control:	25-50% shares

Jeanette W.

Notified on	1 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	33 103	32 702

Balance Sheet
Cash Bank On Hand		23 869	38 151	53 137	59 394	28 871	17 912	29 907	11 603
Current Assets	51 685	53 221	54 897	79 091	71 800	47 249	24 606	31 598	11 603
Debtors	8 010	29 352	16 746	25 954	12 406	18 378	6 694	1 691
Net Assets Liabilities		32 702	35 629	51 341	58 997	44 484	23 402	22 560	9 017
Property Plant Equipment		2	14 061	10 546	7 910	5 933	4 450	3 338
Cash Bank In Hand	43 675	23 869
Net Assets Liabilities Including Pension Asset Liability	33 103	32 702
Tangible Fixed Assets	2	2

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	33 003	32 602
Shareholder Funds	33 103	32 702

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-900	-900	-900	-940	-940	-1 880	-940	-1 990
Accumulated Depreciation Impairment Property Plant Equipment		3 116	3 727	7 242	2 636	4 613	13 338	14 450
Additions Other Than Through Business Combinations Property Plant Equipment			14 670
Average Number Employees During Period		1	1	1	1	1	1	1	1
Creditors		19 620	8 499	5 499	2 499	8 354	4 407	11 765	596
Disposals Decrease In Depreciation Impairment Property Plant Equipment									-14 450
Disposals Property Plant Equipment									-17 788
Dividend Per Share Interim		17 200	25 600	21 700	216	221	186	218	121
Increase From Depreciation Charge For Year Property Plant Equipment			611	3 515	2 636	1 977	1 483	1 112
Net Current Assets Liabilities	33 101	32 700	30 967	47 194	54 526	39 491	20 832	20 162	11 007
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					999	596	633	329
Property Plant Equipment Gross Cost		3 118	17 788	17 788	10 546	10 546	7 910	17 788
Total Assets Less Current Liabilities		33 602	45 028	57 740	62 436	45 424	25 282	23 500	11 007
Director Remuneration		9 996	10 898
Creditors Due Within One Year	18 584	20 521
Fixed Assets	2	2
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/01 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/01 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/01 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/01 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/01 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/01 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/01 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/01 filed on: 20th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 1st, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/01	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 5th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/05	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 3rd, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 1st, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 5th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 3rd, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 10th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/01 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH03	On 2010/03/01 secretary's details were changed filed on: 10th, March 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, December 2006	accounts	Free Download (5 pages)
287	Registered office changed on 11/10/06 from: 14 bold street warrington WA1 1DL filed on: 11th, October 2006	address	Free Download (1 page)
287	Registered office changed on 11/10/06 from: 14 bold street warrington WA1 1DL filed on: 11th, October 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2005/04/15. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/04/15. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 17th, March 2005	resolution
RESOLUTIONS	Election resolution filed on: 17th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, March 2005	resolution	Free Download
288a	On 2005/03/17 New director appointed filed on: 17th, March 2005	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 17th, March 2005	resolution	Free Download
288b	On 2005/03/17 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, March 2005	resolution	Free Download (1 page)
288a	On 2005/03/17 New secretary appointed filed on: 17th, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/17 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/17 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, March 2005	resolution
RESOLUTIONS	Election resolution filed on: 17th, March 2005	resolution
288a	On 2005/03/17 New director appointed filed on: 17th, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/17 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/17 New secretary appointed filed on: 17th, March 2005	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 17th, March 2005	resolution	Free Download
NEWINC	Company registration filed on: 1st, March 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, March 2005	incorporation	Free Download (17 pages)