Active Audio Visual Limited

Company Registration Number: 03561478

Company registered in England and Wales

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Active Audio Visual Limited is a Private Company Limited by Shares first registered on 11 May 1998. Its current registered address is in Kent.

Registered Address

37 ST MARGARETS STREET
CANTERBURY
KENT
CT1 2TU

There are 344 companies currently registered at this postcode, including this one.

All companies at CT1 2TU

Registration Data

Company Number

03561478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8188667

Registration Start Date

20 October 2003

Registration Expiry Date

19 October 2017

Trading Names

BANG & OLUFSEN OF CANTERBURY

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £558,543£543,264£561,656£641,828£548,666£541,785£382,284
of which Cash £44,717£93,943£0£21,499£0£7£32,763
Total Assets £558,543£543,264£561,656£641,828£548,666£541,785£382,284
Current Liabilities £561,456£546,356£358,279£440,838£364,880£359,575£330,069
Net Current Assets £-2,913£-3,092£203,377£200,990£183,786£182,210£52,215
Total Net Worth £41,113£98,294£206,423£192,403£167,205£165,304£21,184

Previous Names

No previous names

Company Officers

  • HILL, Joanne Lynn

    Secretary

    Appointed on 4 March 2005

     

    Grove House
    Canterbury Road Etchinghill
    Folkestone
    Kent
    CT18 8DE

  • HILL, Joanne Lynn

    Director

    Appointed on 4 March 2005

     

    Nationality: British

    Occupation: Accounts Admin

    Month of birth: February 1963

    Grove House
    Canterbury Road Etchinghill
    Folkestone
    Kent
    CT18 8DE

  • HILL, Jonathan Gerald Peter

    Director

    Appointed on 11 May 1998

     

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1965

    Grove House
    Canterbury Road Etchinghill
    Folkestone
    Kent
    CT18 8DE

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 11 May 1998

    Resigned on 11 May 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • JONES, Christian

    Secretary

    Appointed on 11 May 1998

    Resigned on 4 March 2005

    5 Gardeners Place
    Canterbury
    Kent
    CT4 7TR

  • JONES, Christian

    Director

    Appointed on 11 May 1998

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1958

    5 Gardeners Place
    Canterbury
    Kent
    CT4 7TR

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 1998

    Resigned on 11 May 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69PF749. Transaction: MzE3OTM3OTc4MmFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69PDR2X. Transaction: MzE3OTM3ODYzOWFkaXF6a2N4.

  3. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69PARD6. Transaction: MzE3OTM3NjIxMmFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4RS5S. Transaction: MzE1MTk4OTU0OWFkaXF6a2N4.

  5. 9 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58R85LD. Transaction: MzE1MDQ1NTU1NWFkaXF6a2N4.

  6. 10 November 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4JV2C0Q. Transaction: MzEzNDg3NTM5M2FkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYUWX. Transaction: MzEyNDI1ODUxMmFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUROH. Transaction: MzExMzk3MzM0MGFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLR9MZ. Transaction: MzEwMzMwNjU1N2FkaXF6a2N4.

  10. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAS41. Transaction: MzA5MTkzMzc5OGFkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28QV17C. Transaction: MzA3ODI2Nzc4MWFkaXF6a2N4.

  12. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPFPD. Transaction: MzA3MDUzMzE4NWFkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5VOI. Transaction: MzA1OTMxMTU5MWFkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCHIP. Transaction: MzA1MDE4NTM4MWFkaXF6a2N4.

  15. 13 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XLOYAU3B. Transaction: MzAzNzExOTc2NGFkaXF6a2N4.

  16. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ86DQ4U. Transaction: MzAyOTQyNDY1N2FkaXF6a2N4.

  17. 17 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XLDBBK23. Transaction: MzAxNTY1MTk4MWFkaXF6a2N4.

  18. 17 May 2010 Director's details changed for Jonathan Gerald Peter Hill on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XLDBAK22. Transaction: MzAxNTY0OTcwNGFkaXF6a2N4.

  19. 17 May 2010 Director's details changed for Joanne Lynn Hill on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XLDB9K21. Transaction: MzAxNTY0OTcwM2FkaXF6a2N4.

  20. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMPPUGH1. Transaction: MzAwNzA2Njc4M2FkaXF6a2N4.

  21. 1 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBYYAC7. Transaction: MjAzNDA4NzMyN2FkaXF6a2N4.

  22. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AALBL6X4. Transaction: MjAyNDY2ODU3NWFkaXF6a2N4.

  23. 30 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YY6057. Transaction: MjAwNjMxMzI1N2FkaXF6a2N4.

  24. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3MDk4MmFkaXF6a2N4.

  25. 24 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMjI2MmFkaXF6a2N4.

  26. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzNTIzNWFkaXF6a2N4.

  27. 6 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTcxMDMxNGFkaXF6a2N4.

  28. 6 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA0MzQ4MWFkaXF6a2N4.

  29. 30 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg4NTA0MGFkaXF6a2N4.

  30. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDI1MTUwNGFkaXF6a2N4.

  31. 9 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3NTY2M2FkaXF6a2N4.

  32. 24 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI3OTEyN2FkaXF6a2N4.

  33. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODM2NjU3NmFkaXF6a2N4.

  34. 15 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM4NDgwM2FkaXF6a2N4.

  35. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDk5NTQ5OGFkaXF6a2N4.

  36. 21 July 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk4MTA3MGFkaXF6a2N4.

  37. 29 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY5NDgzOWFkaXF6a2N4.

  38. 9 June 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2NjcxMGFkaXF6a2N4.

  39. 29 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjk4NzMyMGFkaXF6a2N4.

  40. 27 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk4NTI3MWFkaXF6a2N4.

  41. 20 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc0MTYzNmFkaXF6a2N4.

  42. 5 June 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEzMzMzMmFkaXF6a2N4.

  43. 12 July 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5MDY3MmFkaXF6a2N4.

  44. 26 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTgyMzk5NmFkaXF6a2N4.

  45. 7 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjg4NzExMGFkaXF6a2N4.

  46. 12 May 1999 Return made up to 11/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1MTg2NmFkaXF6a2N4.

  47. 8 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzc4MjEyNmFkaXF6a2N4.

  48. 8 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjAxOTgzNWFkaXF6a2N4.

  49. 8 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM5NTAyMGFkaXF6a2N4.

  50. 8 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE4MzA5NWFkaXF6a2N4.

  51. 25 September 1998 Accounting reference date shortened from 31/05/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDE1NDA1MWFkaXF6a2N4.

  52. 25 September 1998 Ad 13/08/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDAxMzg3NGFkaXF6a2N4.

  53. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY1MzU2N2FkaXF6a2N4.

  54. 18 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYxMTc2N2FkaXF6a2N4.

  55. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM3OTQ4NGFkaXF6a2N4.

  56. 18 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcwMTM1M2FkaXF6a2N4.

  57. 18 May 1998 Registered office changed on 18/05/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQxNDYzMWFkaXF6a2N4.

  58. 11 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM4MDM0M2FkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:26:51 +0000