Adurvision Electronics Limited

Company Registration Number: 01668964

Company registered in England and Wales

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Adurvision Electronics Limited is a Private Company Limited by Shares first registered on 4 October 1982. Its current registered address is in Shoreham-By-Sea, West Sussex.

Registered Address

254 UPPER SHOREHAM ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6BF

There are 192 companies currently registered at this postcode, including this one.

All companies at BN43 6BF

Registration Data

Company Number

01668964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,405£9,298£11,540£13,709£14,580£16,883
of which Cash £5,406£5,228£6,914£7,190£7,573£8,192
Total Assets £9,405£9,298£11,540£13,709£14,580£16,883
Current Liabilities £4,048£4,983£5,209£4,960£22,859£22,420
Net Current Assets £5,357£4,315£6,331£8,749£-8,279£-5,537
Total Net Worth £-15,039£-14,317£-11,785£-7,824£-5,510£-3,027

Previous Names

No previous names

Company Officers

  • TOMBS, Ian David

    Director

    Appointed on 1 July 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF
    England

  • TOMBS, Linda

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    254
    Upper Shoreham Road
    Shoreham-By-Sea
    West Sussex
    BN43 6BF
    England

  • TOMBS, Linda

    Secretary

    Appointed on 7 February 2002

    Resigned on 30 September 2007

    38 Hawkins Road
    Shoreham-By-Sea
    West Sussex
    BN43 6TH

  • TOMBS, Pauline

    Secretary

    Appointed on 1 July 1992

    Resigned on 7 February 2002

    41 Adur Avenue
    Shoreham By Sea
    West Sussex
    BN43 5NL

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 September 2007

    Resigned on 26 November 2010

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • TOMBS, Colin Edward

    Director

    Resigned on 7 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    41 Adur Avenue
    Shoreham By Sea
    West Sussex
    BN43 5NL

  • TOMBS, Pauline

    Director

    Appointed on 1 July 1992

    Resigned on 7 February 2002

    Nationality: British

    Occupation: Supermarket Assistant

    Month of birth: January 1936

    41 Adur Avenue
    Shoreham By Sea
    West Sussex
    BN43 5NL

  • WILLIAMS, Christopher Clifford

    Director

    Resigned on 1 July 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    18 Farm Close
    Henfield
    West Sussex
    BN5 9JE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YDWVQ3. Transaction: MzE2NjkxMTk3MWFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSYIMJ. Transaction: MzE2NjM1MDUyMWFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZY5788. Transaction: MzE0MTE1NTI3OGFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBMSJ. Transaction: MzEzOTk2MTQyMGFkaXF6a2N4.

  5. 11 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X411AD7T. Transaction: MzExNzEwNjMwOWFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z31EUQ. Transaction: MzExNTM4NDI3NGFkaXF6a2N4.

  7. 3 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30X9SHD. Transaction: MzA5Mzc4ODY0NGFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFE9M. Transaction: MzA5MjkzMTU2N2FkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X209MJQR. Transaction: MzA3MTI5NDc4NGFkaXF6a2N4.

  10. 16 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X206Z5OG. Transaction: MzA3MTE5ODc4MmFkaXF6a2N4.

  11. 3 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11XBTM8. Transaction: MzA1MTg2NTA5NGFkaXF6a2N4.

  12. 18 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10S27LT. Transaction: MzA1MDkyNTYxM2FkaXF6a2N4.

  13. 8 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0R8NS8W. Transaction: MzAzMzQ2ODU2MmFkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XHRISQV0. Transaction: MzAzMDUzNjQ1OWFkaXF6a2N4.

  15. 17 January 2011 Register inspection address has been changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XHRIRQVZ. Transaction: MzAzMDUzNjA2MWFkaXF6a2N4.

  16. 20 December 2010 Registered office address changed from 13 East Street Shoreham-by-Sea West Sussex BN43 5ZE United Kingdom on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X9OB5Q33. Transaction: MzAyOTA1ODU3NWFkaXF6a2N4.

  17. 27 November 2010 Termination of appointment of First Instance Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JWLPG4. Transaction: MzAyNzc2Nzg3NWFkaXF6a2N4.

  18. 27 November 2010 Registered office address changed from Sovereign House, 22 Shelley Road Worthing West Sussex BN11 1TU on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Address. Type: AD01. Barcode: X2JW5PGO. Transaction: MzAyNzc2Nzg2MWFkaXF6a2N4.

  19. 10 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XTMKIJVS. Transaction: MzAxNTIzMjE1M2FkaXF6a2N4.

  20. 12 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XHIM6GLP. Transaction: MzAwNjkzMTgwMWFkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Linda Tombs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0Z7FEXT. Transaction: MzAwMjgyOTA0MWFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Ian David Tombs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0Z56EXI. Transaction: MzAwMjgyODk4MWFkaXF6a2N4.

  23. 13 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0Z3LEXV. Transaction: MzAwMjgyODY2OGFkaXF6a2N4.

  24. 13 November 2009 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X0YSHEXF. Transaction: MzAwMjgyNzkwM2FkaXF6a2N4.

  25. 13 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XD9A29TX. Transaction: MjAzMjgzMTYzMmFkaXF6a2N4.

  26. 8 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZAU6CY. Transaction: MjAyMjgxMDEyM2FkaXF6a2N4.

  27. 1 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJ9FQ0Y5. Transaction: MjAwODIwMjE2NGFkaXF6a2N4.

  28. 2 May 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN54OZB4. Transaction: MjAwNDYzMzU4OWFkaXF6a2N4.

  29. 4 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjY2MTIxN2FkaXF6a2N4.

  30. 18 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NjgzNGFkaXF6a2N4.

  31. 18 January 2008 Registered office changed on 18/01/08 from: soverigh house 22 shelley road worthing west sussex BN11 itu [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkxOTM5NWFkaXF6a2N4.

  32. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1NjY2OGFkaXF6a2N4.

  33. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1Njc3MmFkaXF6a2N4.

  34. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA1Njc1N2FkaXF6a2N4.

  35. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA1NzIwOGFkaXF6a2N4.

  36. 18 October 2007 Registered office changed on 18/10/07 from: 13 east street shoreham by sea west sussex BN4 5ZE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU1NzQ3N2FkaXF6a2N4.

  37. 9 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwMDk3M2FkaXF6a2N4.

  38. 19 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIyNjI5N2FkaXF6a2N4.

  39. 22 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4MzEwMmFkaXF6a2N4.

  40. 19 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTExOTI0NmFkaXF6a2N4.

  41. 12 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwOTU3NTE4MGFkaXF6a2N4.

  42. 12 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc4MDQ0OGFkaXF6a2N4.

  43. 10 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI4MDM5N2FkaXF6a2N4.

  44. 30 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5MDEyNGFkaXF6a2N4.

  45. 18 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1OTcwNDAwNGFkaXF6a2N4.

  46. 28 February 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY2ODAxMWFkaXF6a2N4.

  47. 30 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5ODE3NzU5OWFkaXF6a2N4.

  48. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE4Mjc1NGFkaXF6a2N4.

  49. 20 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY2MDc5MWFkaXF6a2N4.

  50. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1MzQ1MGFkaXF6a2N4.

  51. 24 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0MzE0OWFkaXF6a2N4.

  52. 14 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzODc3NTg4NGFkaXF6a2N4.

  53. 18 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg1MzA2NmFkaXF6a2N4.

  54. 22 February 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExODE5MTIwMGFkaXF6a2N4.

  55. 18 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc3NzczM2FkaXF6a2N4.

  56. 22 January 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3NzE1NzY1NmFkaXF6a2N4.

  57. 22 January 1999 Return made up to 08/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAzOTQ1MmFkaXF6a2N4.

  58. 10 February 1998 Return made up to 08/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxODgxN2FkaXF6a2N4.

  59. 10 February 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjg5NjI2MWFkaXF6a2N4.

  60. 26 February 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExNjA1MTQ2NWFkaXF6a2N4.

  61. 26 February 1997 Return made up to 08/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxODE1MGFkaXF6a2N4.

  62. 18 March 1996 Return made up to 08/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2OTI2NWFkaXF6a2N4.

  63. 18 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTMxMzc4NmFkaXF6a2N4.

  64. 21 February 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEzNTI5ODc0MWFkaXF6a2N4.

  65. 1 February 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzOTIwMzE1MGFkaXF6a2N4.

  66. 20 January 1995 Return made up to 08/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg5NzE3NmFkaXF6a2N4.

  67. 19 February 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA0NTAyMjAzNmFkaXF6a2N4.

  68. 27 January 1994 Return made up to 08/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODI2MTE4NmFkaXF6a2N4.

  69. 3 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAyOTM4NDQ2MmFkaXF6a2N4.

  70. 25 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjY2ODA4OWFkaXF6a2N4.

  71. 25 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTMxNzk3NWFkaXF6a2N4.

  72. 2 March 1993 Return made up to 08/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyMjY3OWFkaXF6a2N4.

  73. 11 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzMwNzkyMGFkaXF6a2N4.

  74. 28 January 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA2MjgzODQ5MWFkaXF6a2N4.

  75. 28 January 1992 Return made up to 25/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MDkyNjk0N2FkaXF6a2N4.

  76. 28 February 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjM5MTc3NmFkaXF6a2N4.

  77. 6 February 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0NjUwMjkyMWFkaXF6a2N4.

  78. 14 March 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA5MzQ5OTI0NGFkaXF6a2N4.

  79. 14 March 1990 Return made up to 30/01/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMzEwMjIyN2FkaXF6a2N4.

  80. 22 February 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA0OTQzNzIwMGFkaXF6a2N4.

  81. 22 February 1989 Return made up to 08/02/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyNDI3NDUyOGFkaXF6a2N4.

  82. 2 March 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA0ODc5NjI5NWFkaXF6a2N4.

  83. 2 March 1988 Return made up to 21/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjkzOTIwMmFkaXF6a2N4.

  84. 26 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDA4MTYzMmFkaXF6a2N4.

  85. 13 December 1986 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAxMTA1NjY0MGFkaXF6a2N4.

  86. 13 December 1986 Return made up to 26/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDE5Nzg1MWFkaXF6a2N4.

  87. 26 September 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDAyMDA0ODkzMmFkaXF6a2N4.

  88. 26 September 1986 Return made up to 28/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTQzNDIxMGFkaXF6a2N4.

  89. 26 September 1986 Registered office changed on 26/09/86 from: 3 john st shoreham by sea sussex

    Category: Address. Type: 287. Transaction: MDE0OTkxNzQxMGFkaXF6a2N4.

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