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Autosound (Holdings) Ltd

Autosound (Holdings) Ltd is an active company incorporated on 6 August 2015 with the registered office located in Bradford, West Yorkshire. Autosound (Holdings) Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09721732
Private limited company
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 4 Lister Street
Dudley Hill
Bradford
West Yorkshire
BD4 9PQ
England
Same address since incorporation
Telephone
01274688812
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Director, Company Secretary • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Jun 1979
Mr Lee David Fergus
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Autosound Limited
Deborah Jane Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65.58K
Decreased by £126 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.3M
Decreased by £120.43K (-4%)
Total Liabilities
-£243.91K
Increased by £39.95K (+20%)
Net Assets
£3.05M
Decreased by £160.38K (-5%)
Debt Ratio (%)
7%
Increased by 1.43% (+24%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mr Lee David Fergus (PSC) Details Changed
7 Months Ago on 29 Jan 2025
Own Shares Purchased
9 Months Ago on 5 Dec 2024
Shares Cancelled
9 Months Ago on 2 Dec 2024
Lisa Jane Fergus Appointed
9 Months Ago on 28 Nov 2024
Keith Ellis (PSC) Resigned
11 Months Ago on 3 Oct 2024
Deborah Jane Ellis (PSC) Resigned
11 Months Ago on 3 Oct 2024
Keith Ellis Resigned
11 Months Ago on 3 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Change of share class name or designation
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Change of details for Mr Lee David Fergus as a person with significant control on 29 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Purchase of own shares.
Submitted on 5 Dec 2024
Appointment of Lisa Jane Fergus as a director on 28 November 2024
Submitted on 5 Dec 2024
Cancellation of shares. Statement of capital on 3 October 2024
Submitted on 2 Dec 2024
Repayment History
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