KV2 Audio Europe Limited

Company Name	KV2 Audio Europe Limited
Director	Jonathan Matthew Reece-Farren
Company Status	Active
Company Number	04610121
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Jonathan Matthew Reece-Farren
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2002(same day as company formation)
Role	Professional Audio Installer
Country of Residence	England
Correspondence Address	57a Broadway Leigh-On-Sea Essex SS9 1PE

Director Name	Mr Philip Hedley Price
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Professional Audio Installer
Country of Residence	England
Correspondence Address	62 Paddock Close Leigh On Sea Essex SS9 5QR

Secretary Name	Mr Philip Hedley Price
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Professional Audio Installer
Country of Residence	England
Correspondence Address	62 Paddock Close Leigh On Sea Essex SS9 5QR

Secretary Name	Andrew Derek Austin Brown
Nationality	British
Status	Resigned
Appointed	19 December 2003(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 05 March 2014)
Role	Company Director
Correspondence Address	The Lodge Hepworth Road Market Weston Diss Suffolk IP22 2PQ

Director Name	Nicola Henderson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(10 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kv2audio.com
Email address	[email protected]

Location

Registered Address	57a Broadway Leigh-On-Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Jonathan Reece-farren 100.00% Ordinary

Financials

Year	2014
Net Worth	£607
Cash	£1,917
Current Liabilities	£188,824

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

18 December 2002	Delivered on: 2 January 2003 Persons entitled: National Westminster 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. Outstanding

18 December 2002

Delivered on: 2 January 2003
Persons entitled: National Westminster 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.
Outstanding

Filing History

17 March 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (3 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (3 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 March 2014	Termination of appointment of Andrew Austin Brown as a secretary (1 page)
24 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (5 pages)
24 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (5 pages)
23 January 2014	Termination of appointment of Nicola Henderson as a director (1 page)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 July 2013	Appointment of Nicola Henderson as a director (2 pages)
28 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Director's details changed for Jonathan Matthew Reece-Farren on 16 December 2011 (2 pages)
19 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (13 pages)
21 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (13 pages)
14 March 2011	Director's details changed for Jonathan Matthew Reece Farren on 10 March 2011 (3 pages)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
22 February 2011	Accounts for a small company made up to 31 December 2009 (8 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
3 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
3 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 February 2009	Return made up to 05/12/08; no change of members (4 pages)
18 February 2009	Director's change of particulars / jonathan reece farren / 17/12/2008 (1 page)
25 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
25 November 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
11 January 2008	Return made up to 05/12/07; full list of members (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2007	Return made up to 05/12/06; full list of members (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 December 2005	Return made up to 05/12/05; full list of members (6 pages)
15 June 2005	Registered office changed on 15/06/05 from: c/o masons, 20/24 high street rayleigh essex SS6 7EF (1 page)
13 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2004	Secretary's particulars changed (1 page)
7 February 2004	Secretary resigned;director resigned (1 page)
7 February 2004	New secretary appointed (1 page)
22 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
22 December 2003	Return made up to 05/12/03; full list of members (7 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
13 December 2002	New secretary appointed;new director appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
5 December 2002	Incorporation (18 pages)