AUDCO LIMITED

Overview

Company Name	AUDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00316996
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUDCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AUDCO LIMITED located?

Registered Office Address	One St Peter's Square M2 3DE Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AUDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AUDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for AUDCO LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with updates	4 pages	CS01

Nov 17, 2023	Notification of Flowserve Gb Limited as a person with significant control on Nov 15, 2023	2 pages	PSC02

Nov 17, 2023	Withdrawal of a person with significant control statement on Nov 17, 2023	2 pages	PSC09

Sep 29, 2023	Full accounts made up to Dec 31, 2022	131 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with updates	4 pages	CS01

Dec 07, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	15 pages	AA

May 06, 2020	Confirmation statement made on Apr 25, 2020 with updates	4 pages	CS01

Oct 15, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

May 13, 2019	Confirmation statement made on Apr 25, 2019 with updates	4 pages	CS01

Jan 11, 2019	Termination of appointment of Martin Edwards as a director on Aug 24, 2018	1 pages	TM01

Jan 11, 2019	Termination of appointment of Martin Edwards as a secretary on Aug 24, 2018	1 pages	TM02

Oct 03, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

May 18, 2018	Confirmation statement made on Apr 25, 2018 with updates	4 pages	CS01

Feb 09, 2018	Full accounts made up to Dec 31, 2016	15 pages	AA

Dec 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2017	Confirmation statement made on Apr 25, 2017 with updates	5 pages	CS01

Apr 07, 2017	Full accounts made up to Dec 31, 2015	16 pages	AA

Feb 21, 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on Feb 21, 2017	1 pages	AD01

View All Filings

Who are the officers of AUDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Christian Lowfield Works NG24 3BU Newark Flowserve Gb Ltd Nottinghamshire England	May 23, 2016		Director	Lowfield Works NG24 3BU Newark Flowserve Gb Ltd Nottinghamshire England	United Kingdom	British	1974-10	208351320001
EDWARDS, Martin New Heritage Way North Chailey BN8 4GD Lewes 7 East Sussex England	Mar 23, 2016	Aug 24, 2018	Secretary	New Heritage Way North Chailey BN8 4GD Lewes 7 East Sussex England				208384400001
MEEHAN, Kevin Anthony Balderton NG24 3BU Newark C/O Flowserve Pumps Nottinghamshire United Kingdom	Apr 24, 2013	May 05, 2016	Secretary	Balderton NG24 3BU Newark C/O Flowserve Pumps Nottinghamshire United Kingdom				177923020001
NANOS, John Michael Westbroek 39-51 4822 ZX Breda Flowserve Corporation Netherlands	May 02, 2002	Apr 08, 2013	Secretary	Westbroek 39-51 4822 ZX Breda Flowserve Corporation Netherlands		American		71732430001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Apr 25, 1992	May 02, 2002	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
ALVERSON, Luke Edward N. O'Connor Boulevard Suite 2300 75039 Irving 5215 Texas Usa	Apr 08, 2013	May 23, 2016	Director	N. O'Connor Boulevard Suite 2300 75039 Irving 5215 Texas Usa	Usa	American	1977-12	194498430001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Jul 02, 1999	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	64404450001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Feb 09, 2001	May 02, 2002	Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	28326930001
COCHRANE, Adam Craven 41 Highfield Drive UB10 8AW Uxbridge Middlesex	May 01, 2001	May 02, 2002	Director	41 Highfield Drive UB10 8AW Uxbridge Middlesex		British	1957-7	54618590001
EDWARDS, Martin New Heritage Way North Chailey BN8 4GD Lewes 7 East Sussex United Kingdom	Mar 23, 2016	Aug 24, 2018	Director	New Heritage Way North Chailey BN8 4GD Lewes 7 East Sussex United Kingdom	United Kingdom	British	1955-4	208349080001
HUNT, David Stephen Silvertown House SW1P 2PL London		Aug 06, 1992	Director	Silvertown House SW1P 2PL London		British	1954-9	1126650001
MEEHAN, Kevin Anthony c/o Flowserve Pumps Balderton NG24 3BU Newark Nottinghamshire United Kingdom	Oct 25, 2010	May 05, 2016	Director	c/o Flowserve Pumps Balderton NG24 3BU Newark Nottinghamshire United Kingdom	Uk	British	1958-5	429350003
NANOS, John Michael Westbroek 39-51 4822 ZX Breda Flowserve Corporation Netherlands	May 02, 2002	Apr 08, 2013	Director	Westbroek 39-51 4822 ZX Breda Flowserve Corporation Netherlands		American	1947-3	71732430001
NOWLIN, John 6913 Shalimar Court Colleyville Texas 76034 Usa	May 02, 2002	Aug 16, 2004	Director	6913 Shalimar Court Colleyville Texas 76034 Usa		American	1944-4	82107050001
RUFFLE, Alec John 40 Colville Gardens GU18 5QQ Lightwater Surrey	Aug 16, 2004	Apr 15, 2009	Director	40 Colville Gardens GU18 5QQ Lightwater Surrey		British	1952-7	30391740002
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	May 14, 1999	May 02, 2002	Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British	1966-2	64905580001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		Feb 09, 2001	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
TURNER, Julian Philip Charles Flow Solutions Group Shields Road Byker NE6 2YF Newcastle Upon Tyne Flowserve	Apr 15, 2009	Oct 25, 2010	Director	Flow Solutions Group Shields Road Byker NE6 2YF Newcastle Upon Tyne Flowserve		British	1966-6	128816140004
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey	Jan 02, 1996	Jul 31, 1996	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flowserve Gb Limited

Nov 15, 2023

St. Peters Square

M2 3DE Manchester

One

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	02741659

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AUDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 25, 2017	Nov 15, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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