Everything Audio Limited

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everything audio limited
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Everything Audio Limited

03291083Private Limited With Share Capital

5 Fernside Avenue, Mill Hill, London, NW73BB
Incorporated

12/12/1996

Company Age

29 years

Directors

3

Employees

6

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

Everything Audio Limited (03291083) is a private limited with share capital incorporated on 12/12/1996 (29 years old) and registered in london, NW73BB. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Based in the heart of the historic elstree studios in london, everything audio has been supplying professional audio equipment to the film and television industry for over 15 years. with over 40 years of combined experience in the industry, everything audio has got you covered. whether you are looki...

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 12/12/1996
NW73BB
6 employees

Financial Overview

Total Assets

£1.27M

Liabilities

£411.0K

Net Assets

£854.9K

Est. Turnover

£1.15M

AI Estimated
Unreported
Cash

£222.5K

Key Metrics

6

Employees

3

Directors

8

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2000
Legacy
Category:Annual Return
Date:11-01-2000
Legacy
Category:Capital
Date:26-11-1999
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Capital
Date:19-10-1999
Legacy
Category:Capital
Date:19-10-1999
Resolution
Category:Resolution
Date:19-10-1999
Legacy
Category:Annual Return
Date:05-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1998
Legacy
Category:Annual Return
Date:14-01-1998
Legacy
Category:Accounts
Date:14-01-1998
Legacy
Category:Officers
Date:26-01-1997
Legacy
Category:Officers
Date:26-01-1997
Legacy
Category:Officers
Date:23-12-1996
Legacy
Category:Officers
Date:23-12-1996
Legacy
Category:Address
Date:23-12-1996
Incorporation Company
Category:Incorporation
Date:12-12-1996

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months37

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025

Trading Addresses

5 Fernside Avenue, Mill Hill, London, NW73BBRegistered
Shenley Road, Borehamwood, Hertfordshire, WD61JG