| Company Name | Unity Audio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103408 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1995(28 years, 7 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Kevin Grant Walker |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Hall Farm Little Walden Saffron Walden Essex CB10 1XA |
| Director Name | John Edward Greene |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Buckingham Road Old Bletchley Milton Keynes Buckinghamshire MK3 5HL |
| Director Name | Mr Sean Scott Walker |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Georgian Court Hyver Hill Mill Hill London NW7 4HU |
| Secretary Name | John Edward Greene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Buckingham Road Old Bletchley Milton Keynes Buckinghamshire MK3 5HL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | unityaudio.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01440 785843 |
| Telephone region | Haverhill |
Location
| Registered Address | Unit 3 Hall Farm Little Walden Saffron Walden Essex CB10 1XA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Ashdon |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £393,758 |
| Cash | £84,332 |
| Current Liabilities | £164,861 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Charges
| 18 October 2006 | Delivered on: 21 October 2006 Satisfied on: 7 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 14 May 2001 | Delivered on: 30 May 2001 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
| 18 February 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 16 December 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 23 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 28 December 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 25 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 28 September 2018 | Change of details for Mr Kevin Grant Walker as a person with significant control on 14 September 2018 (2 pages) |
| 29 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 8 December 2016 | Director's details changed for Kevin Grant Walker on 8 December 2016 (2 pages) |
| 8 December 2016 | Director's details changed for Kevin Grant Walker on 8 December 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 21 November 2013 | Director's details changed for Kevin Grant Walker on 19 September 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Kevin Grant Walker on 19 September 2013 (2 pages) |
| 13 November 2013 | Registered office address changed from C/O Fai Automotive Plc the Chiltern Trading Estate Leighton Buzzard Bedfordshire LU7 8TU on 13 November 2013 (2 pages) |
| 13 November 2013 | Registered office address changed from C/O Fai Automotive Plc the Chiltern Trading Estate Leighton Buzzard Bedfordshire LU7 8TU on 13 November 2013 (2 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 May 2013 | Termination of appointment of John Greene as a secretary (1 page) |
| 1 May 2013 | Termination of appointment of John Greene as a director (1 page) |
| 1 May 2013 | Termination of appointment of John Greene as a director (1 page) |
| 1 May 2013 | Termination of appointment of John Greene as a secretary (1 page) |
| 19 December 2012 | Termination of appointment of Sean Walker as a director (1 page) |
| 19 December 2012 | Termination of appointment of Sean Walker as a director (1 page) |
| 30 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (7 pages) |
| 30 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (7 pages) |
| 29 October 2012 | Director's details changed for Kevin Grant Walker on 20 September 2011 (2 pages) |
| 29 October 2012 | Director's details changed for Kevin Grant Walker on 20 September 2011 (2 pages) |
| 21 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 21 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 19 September 2011 (18 pages) |
| 10 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 19 September 2011 (18 pages) |
| 20 December 2011 | Annual return made up to 19 September 2011 with a full list of shareholders
|
| 20 December 2011 | Annual return made up to 19 September 2011 with a full list of shareholders
|
| 14 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 14 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 13 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 12 July 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 12 July 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 4 November 2010 | Director's details changed for Kevin Grant Walker on 19 September 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 4 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 4 November 2010 | Director's details changed for Kevin Grant Walker on 19 September 2010 (2 pages) |
| 29 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 29 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 14 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 23 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 23 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 9 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 9 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 3 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 1 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 1 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 21 October 2006 | Particulars of mortgage/charge (5 pages) |
| 21 October 2006 | Particulars of mortgage/charge (5 pages) |
| 9 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 24 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 24 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 6 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 1 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 1 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 14 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 16 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 16 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 27 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 27 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 11 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 11 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 31 March 2003 | Auditor's resignation (2 pages) |
| 31 March 2003 | Auditor's resignation (2 pages) |
| 31 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 4 July 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 4 July 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 28 October 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 28 October 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 31 July 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 31 July 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 30 May 2001 | Particulars of mortgage/charge (3 pages) |
| 30 May 2001 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Return made up to 19/09/00; full list of members
|
| 3 October 2000 | Return made up to 19/09/00; full list of members
|
| 26 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 26 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 14 October 1999 | Return made up to 19/09/99; full list of members
|
| 14 October 1999 | Return made up to 19/09/99; full list of members
|
| 4 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 11 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 11 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 11 October 1995 | Ad 02/10/95--------- £ si 31998@1=31998 £ ic 2/32000 (2 pages) |
| 11 October 1995 | Ad 02/10/95--------- £ si 31998@1=31998 £ ic 2/32000 (2 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 27 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 27 September 1995 | Registered office changed on 27/09/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 19 September 1995 | Incorporation (18 pages) |
| 19 September 1995 | Incorporation (18 pages) |