Adb Audio Visual Limited

Company Registration Number: 03815154

Company registered in England and Wales

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Adb Audio Visual Limited is a Private Company Limited by Shares first registered on 28 July 1999. Its current registered address is in Bingham, Nottinghamshire.

Registered Address

24 COPELAND GROVE
BINGHAM
NOTTINGHAMSHIRE
NG13 8SN

There are 2 companies currently registered at this postcode, including this one.

All companies at NG13 8SN

Registration Data

Company Number

03815154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77291 - Renting and leasing of media entertainment equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,336£9,148£20,689£24,393£33,832£38,605£41,861
of which Cash £12,639£8,293£12,328£16,396£22,303£22,736£28,850
Total Assets £14,336£9,148£20,689£24,393£33,832£38,605£41,861
Current Liabilities £23,043£22,070£33,655£30,989£25,903£23,462£37,137
Net Current Assets £-8,707£-12,922£-12,966£-6,596£7,929£15,143£4,724
Total Net Worth £4,051£2,679£4,695£12,043£23,204£29,681£17,314

Previous Names

No previous names

Company Officers

  • ADAMS DE BANKE, Anthony Charles

    Secretary

    Appointed on 28 July 2016

     

    24
    Copeland Grove
    Bingham
    Nottinghamshire
    NG13 8SN

  • ADAMS DE BANKE, Anthony Charles

    Director

    Appointed on 28 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    24 Copeland Grove
    Bingham
    Nottinghamshire
    NG13 8SN

  • DE BANKE, Edward Keith

    Secretary

    Appointed on 28 July 1999

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Accountant

    Sebring
    Mansfield Road Creswell
    Worksop
    Nottinghamshire
    S80 4AB

  • DE BANKE, Edward Keith

    Director

    Appointed on 28 July 1999

    Resigned on 20 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1939

    Sebring
    Mansfield Road Creswell
    Worksop
    Nottinghamshire
    S80 4AB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 29 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BPU4M1. Transaction: MzE4MTc2MTE2N2FkaXF6a2N4.

  2. 14 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X626F13S. Transaction: MzE3MTA2NTYxNWFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6ARBC. Transaction: MzE1MzkzMzIzNmFkaXF6a2N4.

  4. 28 July 2016 Termination of appointment of Edward Keith De Banke as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM02. Barcode: X5C6AA82. Transaction: MzE1MzkyODg2M2FkaXF6a2N4.

  5. 28 July 2016 Appointment of Mr Anthony Charles Adams De Banke as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP03. Barcode: X5C6A9ZT. Transaction: MzE1MzkyODcxN2FkaXF6a2N4.

  6. 13 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XOHJU. Transaction: MzE0ODQ4MjA1NGFkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRY1K. Transaction: MzEyODE5OTUwMWFkaXF6a2N4.

  8. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UH3Z6. Transaction: MzEyMzYzNDgxN2FkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3H8I. Transaction: MzEwNTExOTEzM2FkaXF6a2N4.

  10. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UYP36. Transaction: MzEwMDg1MjkzMWFkaXF6a2N4.

  11. 5 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TI94. Transaction: MzA4Mjc0MjUxOWFkaXF6a2N4.

  12. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y5CK0. Transaction: MzA3ODkyNzU5MWFkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETITRB. Transaction: MzA2MjA2MzU3OWFkaXF6a2N4.

  14. 19 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A170MK5L. Transaction: MzA1NjA4OTgxM2FkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XDD8AWCD. Transaction: MzA0MTQ2MTk0NGFkaXF6a2N4.

  16. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHLZDTWD. Transaction: MzAzNjg5ODUxMGFkaXF6a2N4.

  17. 13 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XX2AVMI5. Transaction: MzAyMTM0MzY5OGFkaXF6a2N4.

  18. 13 August 2010 Director's details changed for Mr Anthony Charles Adams De Banke on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XX2AUMI4. Transaction: MzAyMTM0MzU0NGFkaXF6a2N4.

  19. 29 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A703YJKL. Transaction: MzAxNDU5OTQ5OGFkaXF6a2N4.

  20. 18 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43XKCHE. Transaction: MjAzOTQwODE4M2FkaXF6a2N4.

  21. 3 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDWL0AE7. Transaction: MjAzNDMyNjI0MWFkaXF6a2N4.

  22. 15 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCG52AR. Transaction: MjAxMTE2MjgyOGFkaXF6a2N4.

  23. 19 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APNVA0PG. Transaction: MjAwNzUzMDM1OGFkaXF6a2N4.

  24. 14 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA0MjU0MmFkaXF6a2N4.

  25. 31 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAxNTc3MmFkaXF6a2N4.

  26. 22 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU1OTIzNWFkaXF6a2N4.

  27. 10 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0NjY1NGFkaXF6a2N4.

  28. 31 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwNzI5NWFkaXF6a2N4.

  29. 6 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg4NjgyN2FkaXF6a2N4.

  30. 16 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM1ODUyOGFkaXF6a2N4.

  31. 16 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5OTY2MjgxMWFkaXF6a2N4.

  32. 5 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk5OTA0OWFkaXF6a2N4.

  33. 19 May 2003 Registered office changed on 19/05/03 from: 23 willow road bingham nottingham nottinghamshire NG13 8DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk3MDI0MmFkaXF6a2N4.

  34. 18 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5ODIxNDExMmFkaXF6a2N4.

  35. 9 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM1NTM5MGFkaXF6a2N4.

  36. 8 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NzkzMTY2MmFkaXF6a2N4.

  37. 16 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyNzAwN2FkaXF6a2N4.

  38. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA2MjY0MGFkaXF6a2N4.

  39. 10 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1NTI1NjY4OGFkaXF6a2N4.

  40. 23 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxMDAwOWFkaXF6a2N4.

  41. 6 June 2000 Accounting reference date extended from 31/07/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjgwMjA3MmFkaXF6a2N4.

  42. 28 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDA0MTk0NmFkaXF6a2N4.

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