Alphasound Audio Visual Limited

Company Registration Number: 04254728

Company registered in England and Wales

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Alphasound Audio Visual Limited is a Private Company Limited by Shares first registered on 18 July 2001. Its current registered address is in James Nicolson Link Clifton, York.

Registered Address

PECKITT OGDEN & CO
8 MARSDEN BUSINESS PARK
JAMES NICOLSON LINK CLIFTON
YORK
YO30 4WX

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

All companies at YO30 4WX

Registration Data

Company Number

04254728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£54,905£67,571£77,637£82,272
Current Assets £157,758£144,948£177,942£184,272£75,055
of which Cash £5,762£10,776£33,802£5,510£57
Total Assets £157,758£199,853£245,513£261,909£157,327
Current Liabilities £56,918£36,505£57,571£75,749£46,640
Net Current Assets £100,840£108,443£120,371£108,523£28,415
Total Net Worth £151,382£163,348£187,942£186,160£110,687

Previous Names

No previous names

Company Officers

  • JOHNSON, Maureen Monica Ann

    Secretary

    Appointed on 4 July 2004

     

    7 Forge Lane
    Tollerton
    York
    North Yorkshire
    YO61 1QP

  • JOHNSON, Mark Lumley

    Director

    Appointed on 18 July 2001

     

    Nationality: British

    Occupation: Presentation Consultant

    Month of birth: December 1957

    32 Millfield Gardens
    Upper Poppleton
    York
    North Yorkshire
    YO26 6NZ

  • JOHNSON, Mark Lumley

    Secretary

    Appointed on 18 July 2001

    Resigned on 4 July 2004

    Nationality: British

    Occupation: Partner In Audio Visual Hire B

    32 Millfield Gardens
    Upper Poppleton
    York
    North Yorkshire
    YO26 6NZ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2001

    Resigned on 18 July 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • JOHNSON, Elizabeth Mary

    Director

    Appointed on 6 April 2002

    Resigned on 4 July 2004

    Nationality: British

    Occupation: Partner In Audio Visual Hire B

    Month of birth: October 1965

    2 Northfield Lane
    Upper Poppleton
    York
    North Yorkshire
    YO26 6QF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2001

    Resigned on 18 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBILE. Transaction: MzE1MzYxNzk3OWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UF2S2. Transaction: MzE0NzQwMzA3M2FkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6RP57. Transaction: MzEyNzU1MjE4MmFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42366N4. Transaction: MzExODY3OTAzOWFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECFDKZ. Transaction: MzEwNTY2Mzk0MGFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A365Z4SB. Transaction: MzA5OTE3NzQ0MGFkaXF6a2N4.

  7. 15 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES9MYI. Transaction: MzA4MzM1MDgwM2FkaXF6a2N4.

  8. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26OBCIF. Transaction: MzA3NzAxMDQxN2FkaXF6a2N4.

  9. 15 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE0YBK. Transaction: MzA2MjQ1NTkyOWFkaXF6a2N4.

  10. 16 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NVLEQ. Transaction: MzA1NTg4OTQxNWFkaXF6a2N4.

  11. 3 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XDSDKWD8. Transaction: MzA0MTUyODA3NmFkaXF6a2N4.

  12. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMZFGTBU. Transaction: MzAzNTc2NTc5NGFkaXF6a2N4.

  13. 9 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XUTQYME8. Transaction: MzAyMTAyNzU2NGFkaXF6a2N4.

  14. 9 August 2010 Director's details changed for Mark Lumley Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUTQXME7. Transaction: MzAyMTAyNzI1OGFkaXF6a2N4.

  15. 28 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7NY7JJB. Transaction: MzAxNDQ4MzIzNmFkaXF6a2N4.

  16. 14 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AKECEY. Transaction: MjAzOTI0MzA2MmFkaXF6a2N4.

  17. 2 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFNSWA9J. Transaction: MjAzNDE5OTU1MWFkaXF6a2N4.

  18. 6 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYOY212. Transaction: MjAxMDQzNTMwNmFkaXF6a2N4.

  19. 16 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACGRDZRW. Transaction: MjAwNTU1NTIwMmFkaXF6a2N4.

  20. 6 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2NzYxN2FkaXF6a2N4.

  21. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0Nzk1N2FkaXF6a2N4.

  22. 11 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMwOTMwOWFkaXF6a2N4.

  23. 11 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk1MDUxNmFkaXF6a2N4.

  24. 28 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyNzU1MWFkaXF6a2N4.

  25. 25 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzEzNDYzMmFkaXF6a2N4.

  26. 29 December 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjc2NTkwOWFkaXF6a2N4.

  27. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcyMzI1NmFkaXF6a2N4.

  28. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM3MjI2OGFkaXF6a2N4.

  29. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgxMTg1OGFkaXF6a2N4.

  30. 29 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU4Mjg2MWFkaXF6a2N4.

  31. 21 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjU4NDA2MGFkaXF6a2N4.

  32. 16 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjYwNzgyNWFkaXF6a2N4.

  33. 5 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzc3MzI2OGFkaXF6a2N4.

  34. 8 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzNDIyMGFkaXF6a2N4.

  35. 5 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMjM2MzM4N2FkaXF6a2N4.

  36. 30 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE3NjM5OGFkaXF6a2N4.

  37. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU0MzgwMWFkaXF6a2N4.

  38. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU5NzQyNGFkaXF6a2N4.

  39. 23 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI2NzM0MmFkaXF6a2N4.

  40. 23 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAxMzQ1MWFkaXF6a2N4.

  41. 23 August 2001 Registered office changed on 23/08/01 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI3MjA5MWFkaXF6a2N4.

  42. 18 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjg3OTAwNmFkaXF6a2N4.

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