Oxford Audio Consultants Limited OXFORD


Oxford Audio Consultants started in year 1988 as Private Limited Company with registration number 02259040. The Oxford Audio Consultants company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Oxford at Cantay House. Postal code: OX1 1JD.

The firm has one director. Jonathan H., appointed on 8 November 1991. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Catherine H. and who left the the firm on 17 December 2017. In addition, there is one former secretary - Catherine H. who worked with the the firm until 17 December 2017.

Oxford Audio Consultants Limited Address / Contact

Office Address Cantay House
Office Address2 Park End Street
Town Oxford
Post code OX1 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02259040
Date of Incorporation Tue, 17th May 1988
Industry Retail sale of audio and video equipment in specialised stores
End of financial Year 31st May
Company age 36 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Jonathan H.

Position: Director

Appointed: 08 November 1991

Catherine H.

Position: Secretary

Appointed: 08 November 1996

Resigned: 17 December 2017

Catherine H.

Position: Director

Appointed: 08 November 1996

Resigned: 17 December 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Jonathan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Catherine H. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Catherine H.

Notified on 6 April 2016
Ceased on 17 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth52 47649 631       
Balance Sheet
Current Assets238 354299 443322 019238 371252 449186 858304 773231 042327 463
Net Assets Liabilities 49 63175 35945 61631 90028 66133 91740 48249 439
Net Assets Liabilities Including Pension Asset Liability 49 631       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve52 37649 531       
Shareholder Funds52 47649 631       
Other
Description Principal Activities      47 43047 43047 430
Accrued Liabilities Deferred Income 1 5116 140      
Accrued Liabilities Not Expressed Within Creditors Subtotal  -6 139-2 047-2 030-2 1952 7242 4322 200
Average Number Employees During Period  5656445
Creditors 263 327242 499193 34811 120159 730232 357132 370230 049
Fixed Assets8656497571 66114 72612 4539 95521 01117 111
Net Current Assets Liabilities135 38450 49380 74146 00230 32429 52375 019102 754105 379
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal16 71414 3771 2229792 4052 9552 6034 0827 965
Provisions For Liabilities Balance Sheet Subtotal       42 51842 518
Total Assets Less Current Liabilities136 24951 14281 49947 66345 05041 97684 974123 765122 490
Accruals Deferred Income8 1461 511       
Creditors Due After One Year75 627        
Creditors Due Within One Year119 684263 327       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 29th, February 2024
Free Download (4 pages)

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