Audio Destination Ltd

Active04444258 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Directors
Caroline Dawn Rogers
Michael David Rogers
Owned by
Caroline Dawn Rogers
Michael David Rogers
Accounts type
Total exemption full
Region
South West
Address
7A Market Walk
Tiverton
EX16 6BL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rogers, Michael David
Secretary · Appointed 22 May 2002
British
Rogers, Caroline Dawn
Director · Appointed 22 May 2002
British
Born August 1963 (63)
Rogers, Michael David
Director · Appointed 22 May 2002
British
Born April 1959 (67)
Officer history (2 former)
24 June 2002
Resigned Formation Secretary Limited as Corporate Nominee Secretary
24 June 2002
Resigned Formation Director Limited as Corporate Nominee Director
22 May 2002
Appointed Rogers, Michael David as Secretary
22 May 2002
Appointed Rogers, Caroline Dawn as Director
22 May 2002
Appointed Rogers, Michael David as Director
22 May 2002
Appointed Formation Secretary Limited as Corporate Nominee Secretary
22 May 2002
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Caroline Dawn Rogers
Individual · Notified 5 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Michael David Rogers
Individual · Notified 20 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Former controllers (1)
5 August 2026
Ceased Caroline Dawn Rogers — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Cash
£12
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £39,904 £72,463 £82,223 £69,619 £65,421 £10,617 (£4,055)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7£10£14£223£434£224£475
Current Assets£215,984£230,836£258,189£259,481£264,024£257,875£207,381
Debtors£2,150£787£3,198£4,806£3,110£12,833£229
Cash£12£16£11£10£4,125£27,585£6,506
Creditors (< 1 year)£220,046£220,229£192,782£190,085£182,235£185,636£167,952
Net Current Assets(£4,062)£10,607£65,407£69,396£81,789£72,239£39,429
Net Assets£39,904
Shareholder Funds(£4,055)£10,617£65,421£69,619£82,223£72,463£39,904

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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