1st Stop Audio Visual Limited

Company Registration Number: 04458541

Company registered in England and Wales

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1st Stop Audio Visual Limited is a Private Company Limited by Shares first registered on 11 June 2002.

Registered Address

83 LAVENDER HILL
LONDON
SW11 5QL

There are 149 companies currently registered at this postcode, including this one.

All companies at SW11 5QL

Registration Data

Company Number

04458541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47430 - Retail sale of audio and video equipment in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £500,069£572,939£580,275£723,079£529,030£520,412£376,640
of which Cash £3,973£3,154£27,045£16,353£34,847£17,588£25,127
Total Assets £500,069£572,939£580,275£723,079£529,030£520,412£376,640
Current Liabilities £454,798£559,880£496,433£641,304£449,735£452,181£542,300
Net Current Assets £45,271£13,059£83,842£81,775£79,295£68,231£-165,660
Total Net Worth £237,115£250,547£234,611£206,803£184,230£148,825£44,752

Previous Names

No previous names

Company Officers

  • SHAH, Pilkesh

    Secretary

    Appointed on 11 June 2002

     

    Nationality: British

    83 Lavender Hill
    London
    SW11 5QL

  • SHAH, Pilkesh

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: Sale Executive

    Month of birth: July 1968

    83 Lavender Hill
    London
    SW11 5QL

  • SHAH, Vijay

    Director

    Appointed on 11 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    83 Lavender Hill
    Battersea
    London
    SW11 5QL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CXOU3. Transaction: MzE3MjU4OTg4MWFkaXF6a2N4.

  2. 6 August 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5CTUDFV. Transaction: MzE1NDYwMzgwMWFkaXF6a2N4.

  3. 6 August 2016 Secretary's details changed for Pilkesh Shah on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH03. Barcode: X5CTUDJE. Transaction: MzE1NDYwMzc5NmFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOS3U. Transaction: MzE0NTA5MDY0NWFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6Q1OX. Transaction: MzEyNzUzNjUyN2FkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DF2U3. Transaction: MzEyMDM0NjU0NGFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3D4AH75. Transaction: MzEwNDYzNzMyMmFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LVC3K. Transaction: MzA5NzE4OTg0OGFkaXF6a2N4.

  9. 9 August 2013 Appointment of Mr Pilkesh Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EF9UYJ. Transaction: MzA4MzAxMDQ3NGFkaXF6a2N4.

  10. 9 August 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECPQWA. Transaction: MzA4MzAwNTk3OWFkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533U2W. Transaction: MzA3NTM4NDM3MWFkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYNGWQ. Transaction: MzA2MTQ3NDU0MGFkaXF6a2N4.

  13. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ22B. Transaction: MzA1NTI1OTYyOGFkaXF6a2N4.

  14. 27 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XB9GMW6L. Transaction: MzA0MTE3MjcwM2FkaXF6a2N4.

  15. 17 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4YJXV1O. Transaction: MzAzODk4OTcwNmFkaXF6a2N4.

  16. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8O4ISWR. Transaction: MzAzNTA4NTM3OGFkaXF6a2N4.

  17. 14 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMI42QS2. Transaction: MzAzMDUzMjY0OGFkaXF6a2N4.

  18. 6 September 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X641UN3S. Transaction: MzAyMjczNjc4MmFkaXF6a2N4.

  19. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPT2IIRW. Transaction: MzAxMjg4MTc0MWFkaXF6a2N4.

  20. 28 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ISOCS6. Transaction: MjA0MDIzNDg1MWFkaXF6a2N4.

  21. 20 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L63BK9ZX. Transaction: MjAzMzM3OTAzMWFkaXF6a2N4.

  22. 25 September 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8Y03FF. Transaction: MjAxNDE3MjM0MGFkaXF6a2N4.

  23. 15 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LN0V6ZPX. Transaction: MjAwNTQ1NDM4NmFkaXF6a2N4.

  24. 11 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIwODgyNmFkaXF6a2N4.

  25. 30 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5NDMwM2FkaXF6a2N4.

  26. 2 August 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczNTM3N2FkaXF6a2N4.

  27. 23 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM0ODM5OGFkaXF6a2N4.

  28. 29 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjgyNjE3OWFkaXF6a2N4.

  29. 29 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODEyMDYxM2FkaXF6a2N4.

  30. 23 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTk1NDIxOGFkaXF6a2N4.

  31. 4 May 2005 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgxNzU0NWFkaXF6a2N4.

  32. 8 February 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NjA1NTA5OGFkaXF6a2N4.

  33. 3 February 2005 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMzI5MzQ0NGFkaXF6a2N4.

  34. 30 November 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNjIwNjQ0NWFkaXF6a2N4.

  35. 10 August 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwODE1MmFkaXF6a2N4.

  36. 8 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjI3MTE0N2FkaXF6a2N4.

  37. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcwMDk1N2FkaXF6a2N4.

  38. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ0ODUzM2FkaXF6a2N4.

  39. 4 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU0ODkyOWFkaXF6a2N4.

  40. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIxNzU3M2FkaXF6a2N4.

  41. 4 July 2002 Ad 27/06/02--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQxNDExN2FkaXF6a2N4.

  42. 11 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODkxNTkwOWFkaXF6a2N4.

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