3d Audio Video Limited

Company Registration Number: 03037383

Company registered in England and Wales

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3d Audio Video Limited is a Private Company Limited by Shares first registered on 24 March 1995. Its current registered address is in Swindon, Wiltshire.

Registered Address

2 CHARNWOOD COURT
NEWPORT STREET
SWINDON
WILTSHIRE
SN1 3DX

There are 51 companies currently registered at this postcode, including this one.

All companies at SN1 3DX

Registration Data

Company Number

03037383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£15,200£0£0£0
Current Assets £21,837£9,331£13,494£13,992£12,452
of which Cash £4,481£5,051£4,397£2,208£5,076
Total Assets £21,837£24,531£13,494£13,992£12,452
Current Liabilities £9,100£5,151£15,900£20,507£14,919
Net Current Assets £12,737£4,180£-2,406£-6,515£-2,467
Total Net Worth £16,107£19,380£-9,477£-15,347£-4,518

Previous Names

No previous names

Company Officers

  • HICKS, Peter John

    Secretary

    Appointed on 27 March 1995

     

    2 Charnwood Court
    Newport Street
    Swindon
    Wiltshire
    SN1 3DX

  • HICKS, Joanne Michelle

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: March 1968

    2 Charnwood Court
    Newport Street
    Swindon
    Wiltshire
    SN1 3DX

  • HICKS, Peter John

    Director

    Appointed on 24 March 1995

     

    Nationality: British

    Occupation: Audio Engineer

    Month of birth: January 1958

    2 Charnwood Court
    Newport Street
    Swindon
    Wiltshire
    SN1 3DX

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1995

    Resigned on 27 March 1995

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • HARRIES, Martyn Nigel

    Director

    Appointed on 24 March 1995

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Audio Engineer

    Month of birth: January 1960

    23 Denny View
    Portishead
    Bristol
    BS20 8BS

  • RUTHERFORD, Katherine Lucy

    Director

    Appointed on 31 March 1995

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Film Dubbing Editor

    Month of birth: July 1952

    Pebblebed House
    Aylesbeare
    Exeter
    EX5 2DE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Njg3MTY1NGFkaXF6a2N4.

  2. 18 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XZ14U9. Transaction: MzE2NjY3NTk5OWFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55H9ZKK. Transaction: MzE0Njk3ODUwMGFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CNMXMX. Transaction: MzEyODE2MjcwMWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DELQO. Transaction: MzEyMDM0Mjg4MWFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IW1MDM. Transaction: MzEwOTk4ODc3MGFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X36EQ5NE. Transaction: MzA5ODY0NTk0MmFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NLIA. Transaction: MzA5MDkwNDIwN2FkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNEO2. Transaction: MzA3NTczMDQ0NmFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBC23. Transaction: MzA2OTk3MTg5N2FkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X19VPBPK. Transaction: MzA1ODIzNDU1M2FkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUDPZYQT. Transaction: MzA0NjMzNTM3MWFkaXF6a2N4.

  13. 14 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XCK02TAY. Transaction: MzAzNTYxOTI1NmFkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4IPINOE. Transaction: MzAyNDE0MzYxMWFkaXF6a2N4.

  15. 31 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XAQDLIR4. Transaction: MzAxMjY1NTUwNmFkaXF6a2N4.

  16. 31 March 2010 Director's details changed for Peter John Hicks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAQDKIR3. Transaction: MzAxMjYzNDQ5MmFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Joanne Michelle Hicks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAQDJIR2. Transaction: MzAxMjYzNDQ5MGFkaXF6a2N4.

  18. 31 March 2010 Secretary's details changed for Peter John Hicks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XAQDIIR1. Transaction: MzAxMjYzNDQ4N2FkaXF6a2N4.

  19. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8THFAO5. Transaction: MjAzNTEzOTM4N2FkaXF6a2N4.

  20. 7 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPPB9NT. Transaction: MjAzMjQyNDQ5OGFkaXF6a2N4.

  21. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A19KT1XV. Transaction: MjAxMDQwNzYyOWFkaXF6a2N4.

  22. 23 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5D2Z4G. Transaction: MjAwMzkyOTUzMmFkaXF6a2N4.

  23. 25 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjA2OTU5OWFkaXF6a2N4.

  24. 22 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDk3ODk3MGFkaXF6a2N4.

  25. 16 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ0OTY1MWFkaXF6a2N4.

  26. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYyMTY4N2FkaXF6a2N4.

  27. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEwOTE3NGFkaXF6a2N4.

  28. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAyNjM1MmFkaXF6a2N4.

  29. 29 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE0NzI4MWFkaXF6a2N4.

  30. 8 June 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0ODA0NWFkaXF6a2N4.

  31. 6 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzQyMTQ1MGFkaXF6a2N4.

  32. 1 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIxMjg2OGFkaXF6a2N4.

  33. 17 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDI3NTMyMGFkaXF6a2N4.

  34. 30 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEyNzMzN2FkaXF6a2N4.

  35. 17 July 2003 Registered office changed on 17/07/03 from: trowdon whimple exeter devon EX5 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTcxNDgzMWFkaXF6a2N4.

  36. 17 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQyNzYwMWFkaXF6a2N4.

  37. 10 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1MjYxMWFkaXF6a2N4.

  38. 17 August 2002 Registered office changed on 17/08/02 from: woodside 25 caswell lane clapton in gordano bristol north somerset BS20 7RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAyMDYwMGFkaXF6a2N4.

  39. 17 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODI3NzY2M2FkaXF6a2N4.

  40. 5 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0MDg4N2FkaXF6a2N4.

  41. 14 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODMzMDA3MmFkaXF6a2N4.

  42. 6 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyMDcyMmFkaXF6a2N4.

  43. 15 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTM0OTQ0OWFkaXF6a2N4.

  44. 15 June 2000 Ad 30/05/00--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTU5NzEyMWFkaXF6a2N4.

  45. 15 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTY1NTEyMmFkaXF6a2N4.

  46. 29 March 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3NjMyM2FkaXF6a2N4.

  47. 5 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjE5NzU5NmFkaXF6a2N4.

  48. 1 April 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM5ODA5OGFkaXF6a2N4.

  49. 4 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjE0NDY0NmFkaXF6a2N4.

  50. 18 March 1998 Return made up to 24/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIyODkwNGFkaXF6a2N4.

  51. 23 February 1998 Registered office changed on 23/02/98 from: 5 lower park row bristol BS1 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTMzNTE1N2FkaXF6a2N4.

  52. 23 April 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODA5ODU4OWFkaXF6a2N4.

  53. 11 April 1997 Return made up to 24/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwNzg5OGFkaXF6a2N4.

  54. 21 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMzY0ODUyMWFkaXF6a2N4.

  55. 29 March 1996 Return made up to 24/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1NjMxM2FkaXF6a2N4.

  56. 27 April 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NDc1MzI5NWFkaXF6a2N4.

  57. 27 April 1995 Ad 01/04/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDEzNjE2NmFkaXF6a2N4.

  58. 27 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTU0ODQ4MmFkaXF6a2N4.

  59. 31 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzU2NzE2MGFkaXF6a2N4.

  60. 24 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTYwNTQ4NGFkaXF6a2N4.

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