Audio Projects Limited

Company Name	Audio Projects Limited
Company Status	Dissolved
Company Number	02713207
Category	Private Limited Company
Incorporation Date	8 May 1992(31 years, 12 months ago)
Dissolution Date	27 April 2021 (3 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr William Kenneth Fraser
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1992(4 months after company formation)
Appointment Duration	28 years, 7 months (closed 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Canal Side Silsden Keighley West Yorkshire BD20 0LJ

Secretary Name	Mr William Kenneth Fraser
Nationality	British
Status	Closed
Appointed	08 September 1992(4 months after company formation)
Appointment Duration	28 years, 7 months (closed 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Canal Side Silsden Keighley West Yorkshire BD20 0LJ

Director Name	Mrs Catherine Mary Fraser
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1995(2 years, 9 months after company formation)
Appointment Duration	26 years, 2 months (closed 27 April 2021)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Canal Side Silsden Keighley West Yorkshire BD20 0LJ

Director Name	David Rae
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Role	Hi-Fi-Retailer
Correspondence Address	Lofthouse Lodge Harewood Leeds West Yorkshire LS17 9LU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.audio-projects.co.uk
Email address	[email protected]
Telephone	0113 2304565
Telephone region	Leeds

Location

Registered Address	23 Market Place Wetherby LS22 6LQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Catherine Mary Fraser 50.00% Ordinary
10k at £1	William Kenneth Fraser 50.00% Ordinary
1 at £1	Catherine Mary Fraser 0.00% Ordinary B

Financials

Year	2014
Net Worth	£20,687
Cash	£28
Current Liabilities	£31,709

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Charges

30 October 1992	Delivered on: 10 November 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

30 October 1992

Delivered on: 10 November 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 20,001 (6 pages)
16 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 20,001 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 20,001 (6 pages)
26 September 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 20,001 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
13 May 2010	Director's details changed for Mrs Catherine Mary Fraser on 28 April 2010 (2 pages)
13 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Mr William Kenneth Fraser on 28 April 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
17 February 2009	Director and secretary's change of particulars / william fraser / 05/12/2008 (2 pages)
17 February 2009	Director's change of particulars / catherine fraser / 05/12/2008 (2 pages)
11 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 April 2008	Return made up to 28/04/08; full list of members (4 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 May 2007	Return made up to 28/04/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 May 2006	Return made up to 28/04/06; full list of members (2 pages)
10 May 2005	Return made up to 28/04/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
11 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 May 2004	Return made up to 28/04/04; full list of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
17 May 2003	Return made up to 28/04/03; full list of members (7 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 May 2001	Return made up to 28/04/01; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
16 May 2000	Return made up to 28/04/00; full list of members (6 pages)
20 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
20 May 1999	Return made up to 28/04/99; no change of members (4 pages)
8 May 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 May 1998	Return made up to 28/04/98; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
8 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1997	Director's particulars changed (1 page)
1 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1997	Nc inc already adjusted 16/12/96 (1 page)
16 January 1997	Memorandum and Articles of Association (10 pages)
16 January 1997	Ad 16/12/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
16 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
15 May 1996	Return made up to 28/04/96; full list of members (6 pages)
20 March 1995	Director resigned;new director appointed (2 pages)