SA

SUPER AUDIO MASTERING LIMITED

Active

Company number 04330188

Newton Abbot, England · Incorporated 28 November 2001

Monks Withercombe, Chagford, Newton Abbot, TQ13 8JY, England

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUPER AUDIO MARKETING LIMITED · 28 November 2001 – 11 December 2001

Company overview

Incorporated on 28 November 2001 and registered in England and Wales, SUPER AUDIO MASTERING LIMITED remains an active private limited company, now trading for 24 years. It changed its name from SUPER AUDIO MARKETING LIMITED on 28 November 2001. Its registered office is at Monks Withercombe, Chagford, Newton Abbot, TQ13 8JY, England. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Simon Heyworth is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WATT, Nicola Mary (appointed 28 November 2001) and HEYWORTH, Simon James (appointed 6 December 2007). Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 November 2025, were filed on 28 August 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 28 November 2025. The next is due by 12 December 2026. Companies House holds 64 filings for this company, most recently an accounts filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HEYWORTH, Simon James
Director
6 December 2007
WN
WATT, Nicola Mary
Director
28 November 2001
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 November 2001
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 November 2001
CA
CO ASSIST SERVICES LIMITED
Corporate Secretary · Resigned
28 November 2001

Persons with significant control

PS
Mr Simon Heyworth
Born February 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Termination Secretary Company With Name
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Address
5 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Annual Return
18 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2003 View
Legacy
Annual Return
2 December 2002 View
Memorandum Articles
Incorporation
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Certificate Change Of Name Company
Change Of Name
11 December 2001 View
Incorporation Company
Incorporation
28 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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