Audasi Holdings Limited

Company Name	Audasi Holdings Limited
Directors	Adrian Charles Barraclough and Ben Thomas Weber
Company Status	Active
Company Number	06219040
Category	Private Limited Company
Incorporation Date	19 April 2007(17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Charles Barraclough
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Heaton Estate Bradford Road Brighouse West Yorkshire HD6 4BW

Director Name	Mr Ben Thomas Weber
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 The Square Dringhouses York Yorkshire YO24 1UR

Director Name	Mr Simon Lee Baines
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	43 Highfield Crescent Overton Wakefield West Yorkshire WF4 4RA

Director Name	Mrs Audrey Weber
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	15 Heaton Estate Bradford Road Brighouse West Yorkshire HD6 4BW

Secretary Name	Mrs Audrey Weber
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Heaton Estate Bradford Road Brighouse West Yorkshire HD6 4BW

Location

Registered Address	31 The Square Dringhouses York Yorkshire YO24 1UR
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Ward	Dringhouses & Woodthorpe
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

71 at £1	Adrian Charles Barraclough 71.00% Ordinary
29 at £1	Audrey Weber 29.00% Ordinary

Financials

Year	2014
Turnover	£9,923,307
Gross Profit	£3,634,514
Net Worth	£782,344
Cash	£348,386
Current Liabilities	£1,593,370

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	19 April 2024 (1 week, 3 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

27 March 2014	Delivered on: 8 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 31 the square tadcaster road york. Outstanding
5 March 2012	Delivered on: 8 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 redeness street, layerthorpe, york t/no NYK282766 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

27 March 2014

Delivered on: 8 April 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 31 the square tadcaster road york.
Outstanding

5 March 2012

Delivered on: 8 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 redeness street, layerthorpe, york t/no NYK282766 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

21 February 2024	Group of companies' accounts made up to 31 May 2023 (40 pages)
29 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
14 February 2023	Group of companies' accounts made up to 31 May 2022 (39 pages)
6 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 October 2022	Memorandum and Articles of Association (26 pages)
25 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confimation duty paid (3 pages)
22 April 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
5 April 2022	Sub-division of shares on 21 March 2022 (4 pages)
4 April 2022	Cancellation of shares. Statement of capital on 21 March 2022 GBP 0.01 (4 pages)
30 March 2022	Memorandum and Articles of Association (26 pages)
30 March 2022	Resolutions RES13 ‐ Sub divided 21/03/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 March 2022	Termination of appointment of Audrey Weber as a secretary on 21 March 2022 (1 page)
25 March 2022	Appointment of Mr Ben Thomas Weber as a director on 21 March 2022 (2 pages)
25 March 2022	Termination of appointment of Audrey Weber as a director on 21 March 2022 (1 page)
17 February 2022	Group of companies' accounts made up to 31 May 2021 (38 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
24 February 2021	Group of companies' accounts made up to 31 May 2020 (39 pages)
24 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
16 December 2019	Group of companies' accounts made up to 31 May 2019 (37 pages)
19 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
29 January 2019	Group of companies' accounts made up to 31 May 2018 (38 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 May 2017 (44 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 31 the Square Dringhouses York Yorkshire YO24 1UR on 19 April 2017 (1 page)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 31 the Square Dringhouses York Yorkshire YO24 1UR on 19 April 2017 (1 page)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
1 March 2017	Group of companies' accounts made up to 31 May 2016 (41 pages)
1 March 2017	Group of companies' accounts made up to 31 May 2016 (41 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
3 February 2016	Group of companies' accounts made up to 31 May 2015 (32 pages)
3 February 2016	Group of companies' accounts made up to 31 May 2015 (32 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
26 January 2015	Group of companies' accounts made up to 31 May 2014 (32 pages)
26 January 2015	Group of companies' accounts made up to 31 May 2014 (32 pages)
8 May 2014	Director's details changed for Adrian Barraclough on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Adrian Barraclough on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Adrian Barraclough on 1 April 2014 (2 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Director's details changed for Mrs Audrey Weber on 1 April 2014 (2 pages)
29 April 2014	Secretary's details changed for Mrs Audrey Weber on 1 April 2014 (1 page)
29 April 2014	Director's details changed for Mrs Audrey Weber on 1 April 2014 (2 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Secretary's details changed for Mrs Audrey Weber on 1 April 2014 (1 page)
29 April 2014	Director's details changed for Mrs Audrey Weber on 1 April 2014 (2 pages)
29 April 2014	Secretary's details changed for Mrs Audrey Weber on 1 April 2014 (1 page)
8 April 2014	Registration of charge 062190400002 (9 pages)
8 April 2014	Registration of charge 062190400002 (9 pages)
30 December 2013	Group of companies' accounts made up to 31 May 2013 (29 pages)
30 December 2013	Group of companies' accounts made up to 31 May 2013 (29 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
19 February 2013	Group of companies' accounts made up to 31 May 2012 (28 pages)
19 February 2013	Group of companies' accounts made up to 31 May 2012 (28 pages)
28 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
27 January 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
31 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
17 December 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
17 December 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
7 July 2010	Registered office address changed from Unit 15 Heaton Estate Bailiff Bridge Brighouse West Yorkshire HD6 4BW on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Unit 15 Heaton Estate Bailiff Bridge Brighouse West Yorkshire HD6 4BW on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Unit 15 Heaton Estate Bailiff Bridge Brighouse West Yorkshire HD6 4BW on 7 July 2010 (1 page)
8 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
17 September 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
17 September 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
21 April 2009	Return made up to 19/04/09; full list of members (4 pages)
21 April 2009	Return made up to 19/04/09; full list of members (4 pages)
21 April 2009	Registered office changed on 21/04/2009 from unit 15 heaton estate bailiff bridge brighouse west yorkshire HD6 3BW (1 page)
21 April 2009	Registered office changed on 21/04/2009 from unit 15 heaton estate bailiff bridge brighouse west yorkshire HD6 3BW (1 page)
23 September 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
23 September 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
4 August 2008	Return made up to 19/04/08; full list of members (4 pages)
4 August 2008	Return made up to 19/04/08; full list of members (4 pages)
1 August 2008	Appointment terminated director simon baines (1 page)
1 August 2008	Registered office changed on 01/08/2008 from unit 15, heaton estate bailiff bridge brighouse west yorkshire HD6 3BV (1 page)
1 August 2008	Appointment terminated director simon baines (1 page)
1 August 2008	Registered office changed on 01/08/2008 from unit 15, heaton estate bailiff bridge brighouse west yorkshire HD6 3BV (1 page)
15 February 2008	Accounting reference date extended from 30/04/08 to 31/05/08 (1 page)
15 February 2008	Accounting reference date extended from 30/04/08 to 31/05/08 (1 page)
19 April 2007	Incorporation (17 pages)
19 April 2007	Incorporation (17 pages)