| Company Name | OEM Car Audio Ltd |
|---|---|
| Director | Harvard Joseph Jefferson |
| Company Status | Active |
| Company Number | 07602155 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2011(13 years ago) |
| Previous Name | Phataudio Limited |
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 |
Director
| Director Name | Mr Harvard Joseph Jefferson |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25-29 Sandy Way Yeadon Leeds LS19 7EW |
Contact
| Telephone | 0113 2632662 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 25-29 Sandy Way Yeadon Leeds LS19 7EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Harvard Jefferson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 19 June 2023 | Confirmation statement made on 1 April 2023 with updates (5 pages) |
|---|---|
| 26 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 17 May 2022 | Confirmation statement made on 1 April 2022 with updates (4 pages) |
| 17 November 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 7 July 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
| 15 April 2021 | Change of details for Mr Harvard Joseph Jefferson as a person with significant control on 15 March 2021 (2 pages) |
| 15 April 2021 | Director's details changed for Mr Harvard Joseph Jefferson on 15 March 2021 (2 pages) |
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 27 April 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 17 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 17 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 12 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 15 September 2017 | Second filing of Confirmation Statement dated 01/04/2017 (7 pages) |
| 15 September 2017 | Second filing of Confirmation Statement dated 01/04/2017 (7 pages) |
| 25 August 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 25 August 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 11 April 2017 | 01/04/17 Statement of Capital gbp 102
|
| 11 April 2017 | 01/04/17 Statement of Capital gbp 102
|
| 30 March 2017 | Statement of capital following an allotment of shares on 1 April 2016
|
| 30 March 2017 | Statement of capital following an allotment of shares on 1 April 2016
|
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 2 February 2016 | Registered office address changed from 48a Cockshott Lane Leeds LS12 2RQ to C/O J S White & Co Ltd 25-29 Sandy Way Yeadon Leeds LS19 7EW on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from 48a Cockshott Lane Leeds LS12 2RQ to C/O J S White & Co Ltd 25-29 Sandy Way Yeadon Leeds LS19 7EW on 2 February 2016 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 21 January 2015 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 November 2012 | Company name changed phataudio LIMITED\certificate issued on 15/11/12
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| 15 November 2012 | Company name changed phataudio LIMITED\certificate issued on 15/11/12
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| 9 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2011 | Incorporation
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| 13 April 2011 | Incorporation
|