Audioserv Limited

Company Name	Audioserv Limited
Directors	Peter Bruce Rollinson and Marianne Springham
Company Status	Active
Company Number	05219024
Category	Private Limited Company
Incorporation Date	1 September 2004(19 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Peter Bruce Rollinson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	Unit 4c Richardshaw Business Centre Grangefield In Pudsey LS28 6RW

Secretary Name	Marianne Springham
Nationality	British
Status	Current
Appointed	01 January 2006(1 year, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	Unit 4c Richardshaw Business Centre Grangefield In Pudsey LS28 6RW

Director Name	Ms Marianne Springham
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(13 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4c Richardshaw Business Centre Grangefield In Pudsey LS28 6RW

Director Name	Teymour John Mossadeghi
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Self Employed
Correspondence Address	9 Hilton Place Potternewton Leeds West Yorkshire LS8 4HE

Secretary Name	Mr Peter Bruce Rollinson
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Blakehill Avenue Bradford BD2 3JT

Contact

Website	audioserv.co.uk
Telephone	07 980598772
Telephone region	Mobile

Location

Registered Address	Unit 4c Richardshaw Business Centre Grangefield Industrial Estate Pudsey LS28 6RW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

50 at £1	Marianne Springham 50.00% Ordinary
50 at £1	Peter Bruce Rollinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,393
Cash	£4,085
Current Liabilities	£24,169

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Charges

23 July 2021	Delivered on: 26 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

8 November 2023	Registered office address changed from 1 Felnex Close Leeds LS9 0SR England to Unit 4C Richardshaw Business Centre Grangefield Industrial Estate Pudsey LS28 6RW on 8 November 2023 (1 page)
4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
6 September 2022	Director's details changed for Ms Marianne Springham on 6 September 2022 (2 pages)
6 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
18 May 2022	Change of details for Mr Peter Bruce Rollinson as a person with significant control on 17 May 2022 (2 pages)
18 May 2022	Change of details for Ms Marianne Springham as a person with significant control on 17 May 2022 (2 pages)
17 May 2022	Change of details for Mr Peter Bruce Rollinson as a person with significant control on 17 May 2022 (2 pages)
17 May 2022	Director's details changed for Mr Peter Bruce Rollinson on 17 May 2022 (2 pages)
17 May 2022	Director's details changed for Mr Peter Bruce Rollinson on 17 May 2022 (2 pages)
17 May 2022	Change of details for Ms Marianne Springham as a person with significant control on 17 May 2022 (2 pages)
1 March 2022	Total exemption full accounts made up to 30 September 2021 (15 pages)
3 September 2021	Confirmation statement made on 1 September 2021 with updates (3 pages)
26 July 2021	Registration of charge 052190240001, created on 23 July 2021 (23 pages)
21 January 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
11 November 2020	Change of details for Mr Peter Bruce Rollinson as a person with significant control on 11 November 2020 (2 pages)
15 October 2020	Change of details for Ms Marianne Springham as a person with significant control on 1 October 2017 (2 pages)
15 October 2020	Change of details for Mr Peter Bruce Rollinson as a person with significant control on 1 October 2017 (2 pages)
23 September 2020	Notification of Marianne Springham as a person with significant control on 1 October 2017 (2 pages)
18 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
7 January 2019	Registered office address changed from 36 Whitehouse Street Hunslet Leeds West Yorkshire LS10 1AD to 1 Felnex Close Leeds LS9 0SR on 7 January 2019 (1 page)
5 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (7 pages)
31 October 2017	Appointment of Ms Marianne Springham as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Ms Marianne Springham as a director on 31 October 2017 (2 pages)
19 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
17 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
11 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
29 July 2016	Director's details changed for Mr Peter Bruce Rollinson on 2 October 2015 (2 pages)
29 July 2016	Director's details changed for Mr Peter Bruce Rollinson on 2 October 2015 (2 pages)
29 July 2016	Secretary's details changed for Marianne Springham on 2 October 2015 (1 page)
29 July 2016	Secretary's details changed for Marianne Springham on 2 October 2015 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
9 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
30 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
30 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 December 2011	Registered office address changed from 47 Westfield Road, Burley Leeds West Yorkshire LS3 1DG on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 47 Westfield Road, Burley Leeds West Yorkshire LS3 1DG on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 47 Westfield Road, Burley Leeds West Yorkshire LS3 1DG on 1 December 2011 (1 page)
1 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Amended accounts made up to 30 September 2010 (5 pages)
11 October 2011	Amended accounts made up to 30 September 2010 (5 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 March 2011	Amended accounts made up to 30 September 2009 (5 pages)
15 March 2011	Amended accounts made up to 30 September 2009 (5 pages)
18 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
2 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
2 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2007 (16 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2007 (16 pages)
8 January 2009	Return made up to 01/09/08; full list of members (3 pages)
8 January 2009	Return made up to 01/09/08; full list of members (3 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Registered office changed on 28/01/08 from: beaver works whitehouse street glasshouse industrial estate hunslet leeds west yorkshire LS10 1AD (1 page)
28 January 2008	Return made up to 01/09/07; full list of members (3 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Registered office changed on 28/01/08 from: beaver works whitehouse street glasshouse industrial estate hunslet leeds west yorkshire LS10 1AD (1 page)
28 January 2008	Return made up to 01/09/07; full list of members (3 pages)
28 January 2008	Location of register of members (1 page)
17 September 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
17 September 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
18 January 2007	Total exemption small company accounts made up to 30 September 2005 (3 pages)
18 January 2007	Total exemption small company accounts made up to 30 September 2005 (3 pages)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New secretary appointed (1 page)
16 November 2006	Return made up to 01/09/06; full list of members (7 pages)
16 November 2006	Return made up to 01/09/06; full list of members (7 pages)
21 November 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2004	Incorporation (14 pages)
1 September 2004	Incorporation (14 pages)

Audioserv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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