Ab Audio Visual Ltd

Company Registration Number: 04380312

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ab Audio Visual Ltd is a Private Company Limited by Shares first registered on 25 February 2002. Its current registered address is in Cambridgeshire.

Registered Address

10A WESTMEAD AVENUE
WISBECH
CAMBRIDGESHIRE
PE13 2SL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04380312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £132,314£152,863£176,987£171,152£228,781£163,642
of which Cash £29,426£6,844£82,023£18,695£36,779£76,209
Total Assets £132,314£152,863£176,987£171,152£228,781£163,642
Current Liabilities £63,878£85,357£115,391£73,890£98,181£57,105
Net Current Assets £68,436£67,506£61,596£97,262£130,600£106,537
Total Net Worth £38,516£38,012£37,878£82,027£94,949£89,601

Previous Names

No previous names

Company Officers

  • BLACKBURN, Gary

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Av Engineer

    Month of birth: February 1964

    10a Westmead Avenue
    Wisbech
    Cambridgeshire
    PE13 2SL

  • BLACKBURN, Catherine Fiona

    Secretary

    Appointed on 25 February 2002

    Resigned on 25 February 2015

    10 Westmead Avenue
    Wisbech
    Cambridgeshire
    PE13 2SL

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53D5382. Transaction: MzE0NDcwNDg4NmFkaXF6a2N4.

  2. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2MAB7. Transaction: MzE0MDE5NzE1M2FkaXF6a2N4.

  3. 15 March 2015 Statement of capital following an allotment of shares on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH01. Barcode: X434ZKLV. Transaction: MzExOTE4Nzk3OGFkaXF6a2N4.

  4. 15 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X434ZKIQ. Transaction: MzExOTE4Nzk3OWFkaXF6a2N4.

  5. 14 March 2015 Termination of appointment of Catherine Fiona Blackburn as a secretary on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM02. Barcode: X434ZK6G. Transaction: MzExOTE4NzkwM2FkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40660QO. Transaction: MzExNjQyMTUzN2FkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X340ZEP7. Transaction: MzA5NjYwNzYwOGFkaXF6a2N4.

  8. 29 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KCQWJ. Transaction: MzA5MzU1MzMwMWFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X250H3L7. Transaction: MzA3NTMwOTg2N2FkaXF6a2N4.

  10. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201SBJN. Transaction: MzA3MTA2MjQyM2FkaXF6a2N4.

  11. 14 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14NCJAP. Transaction: MzA1NDA3ODYzN2FkaXF6a2N4.

  12. 29 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11KBERM. Transaction: MzA1MTUzMDAyOGFkaXF6a2N4.

  13. 8 April 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XARQIT43. Transaction: MzAzNTMxNTMxNGFkaXF6a2N4.

  14. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMTXNQRQ. Transaction: MzAzMDYwMDI5NGFkaXF6a2N4.

  15. 23 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X6OYMIJC. Transaction: MzAxMjA2NzAxM2FkaXF6a2N4.

  16. 23 March 2010 Director's details changed for Gary Blackburn on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6OYLIJB. Transaction: MzAxMjA2Njk4OGFkaXF6a2N4.

  17. 11 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7K2UHES. Transaction: MzAwOTI2OTMxM2FkaXF6a2N4.

  18. 1 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEUC7SA. Transaction: MjAyNzAyODgxOGFkaXF6a2N4.

  19. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACZAS6VO. Transaction: MjAyNDUwNTAyMGFkaXF6a2N4.

  20. 23 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2N7Y8O. Transaction: MjAwMTkxODQ5NGFkaXF6a2N4.

  21. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU80MXMH. Transaction: MjAwMDczMzEyM2FkaXF6a2N4.

  22. 21 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM5MjQ4NmFkaXF6a2N4.

  23. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk2NTQ2N2FkaXF6a2N4.

  24. 28 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ5NDQzM2FkaXF6a2N4.

  25. 21 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg1MzgzOGFkaXF6a2N4.

  26. 26 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwODM0OWFkaXF6a2N4.

  27. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc4MzU2MWFkaXF6a2N4.

  28. 6 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg0NDU1NmFkaXF6a2N4.

  29. 23 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3ODM1MjYzNmFkaXF6a2N4.

  30. 21 March 2003 Accounting reference date extended from 28/02/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzMyMjI2N2FkaXF6a2N4.

  31. 12 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY5MDcxM2FkaXF6a2N4.

  32. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDExOTMxNmFkaXF6a2N4.

  33. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEzNjIxNmFkaXF6a2N4.

  34. 5 March 2002 Registered office changed on 05/03/02 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDczNDUwN2FkaXF6a2N4.

  35. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTExNDE3NGFkaXF6a2N4.

  36. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk3MjgwOWFkaXF6a2N4.

  37. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQzMTg2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.