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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Autosound (Holdings) Ltd
Contact
Address
Unit 4 Lister Street
Dudley Hill
Bradford
West Yorkshire
BD4 9PQ
England
Same address since
incorporation
Companies in BD4 9PQ
Telephone
01274688812
Email
Available in Endole App
Website
Autosound.co.uk
See All Contacts
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Keith Ellis
Director • Secretary • Director, Company Secretary • British • Lives in England • Born in Oct 1963
Deborah Jane Ellis
Director • British • Lives in England • Born in Jun 1968
Lee David Fergus
Director • British • Lives in UK • Born in Jan 1975
Lisa Jane Fergus
Director • British • Lives in England • Born in Jun 1979
Mr Lee David Fergus
PSC • British • Lives in UK • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Autosound Limited
Deborah Jane Ellis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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