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AUDIO PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audio Products Limited. The company was founded 30 years ago and was given the registration number 02950815. The firm's registered office is in PRESTON. You can find them at Unit 1 & 2 Marquis Street, Kirkham, Preston, Lancashire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AUDIO PRODUCTS LIMITED
Company Number:02950815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1 & 2 Marquis Street, Kirkham, Preston, Lancashire, PR4 4HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Park Street, Lytham St. Annes, England, FY8 5LU

Director05 October 1998Active
14 Marlborough Avenue, Warton, Lancashire, PR4 1BP

Director01 August 2000Active
49 Preston Old Road, Freckleton, Preston, PR4 1PB

Secretary16 May 2000Active
25 Bryning Fern Lane, Kirkham, PR4 2BQ

Secretary20 July 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 July 1994Active
49 Preston Old Road, Freckleton, Preston, PR4 1PB

Director05 October 1998Active
25 Bryning Fern Lane, Kirkham, PR4 2BQ

Director20 July 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 July 1994Active

People with Significant Control

Mr Kenneth Tomes
Notified on:06 April 2016
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:Units1&2, Marquis Street, Preston, England, PR4 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Stuart Flemen
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Units1&2, Marquis Street, Preston, England, PR4 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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