Aanvil Audio Limited

Company Registration Number: 04742596

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.
Aanvil Audio Limited is a Private Company Limited by Shares first registered on 23 April 2003. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

WOODVALE
HEATH ROAD, WOOLPIT
BURY ST. EDMUNDS
SUFFOLK
IP30 9RU

There are 3 companies currently registered at this postcode, including this one.

All companies at IP30 9RU

Registration Data

Company Number

04742596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £62,788£112,294£102,267£93,251£96,494£76,939
of which Cash £31,194£78,296£64,291£59,270£63,586£34,700
Total Assets £62,788£112,294£102,267£93,251£96,494£76,939
Current Liabilities £33,541£56,621£26,163£27,944£40,935£8,945
Net Current Assets £29,247£55,673£76,104£65,307£55,559£67,994
Total Net Worth £29,873£56,172£77,009£66,457£57,786£69,527

Previous Names

  • M&R 896 LIMITED, active until 30 April 2003

Company Officers

  • HUSTON, William John

    Secretary

    Appointed on 25 April 2003

     

    Woodvale
    Heath Road Woolpit
    Bury St Edmunds
    Suffolk
    IP30 9RU

  • HUSTON, Patricia Mary

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1951

    Woodvale
    Heath Road, Woolpit
    Bury St. Edmunds
    Suffolk
    IP30 9RU

  • LIM, Zickie Hwei Ling

    Secretary

    Appointed on 23 April 2003

    Resigned on 25 April 2003

    20 Corner Park
    Saffron Walden
    Essex
    CB10 2EF

  • PICKTHORN, Tom

    Director

    Appointed on 23 April 2003

    Resigned on 25 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    2 The Cenacle
    Cambridge
    Cambridgeshire
    CB3 9JS

This information was most recently updated 19/12/2016.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57S98SB. Transaction: MzE0OTg1MDk5NGFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56V35HT. Transaction: MzE0ODQyMDcwN2FkaXF6a2N4.

  3. 4 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A488W2QA. Transaction: MzEyNDIxODY4MWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X476WEX4. Transaction: MzEyMjkwNTE0MWFkaXF6a2N4.

  5. 19 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XS7NF. Transaction: MzEwMDI1NjYyNWFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMHHC. Transaction: MzA5ODkzMjU2NmFkaXF6a2N4.

  7. 30 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290OHRU. Transaction: MzA3ODkzMzk4MmFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27B77QA. Transaction: MzA3NzEyMjYwNGFkaXF6a2N4.

  9. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AVOPEG. Transaction: MzA1OTEwMTU5OWFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILNJM. Transaction: MzA1NjM4OTEwMmFkaXF6a2N4.

  11. 26 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC7PHUF8. Transaction: MzAzNzgxMTg1MWFkaXF6a2N4.

  12. 12 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XLMH4U2L. Transaction: MzAzNzEwMDMzMWFkaXF6a2N4.

  13. 2 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ1PYKEM. Transaction: MzAxNjc4MDQ1OGFkaXF6a2N4.

  14. 26 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XMW0SJH7. Transaction: MzAxNDI3ODA0MWFkaXF6a2N4.

  15. 26 April 2010 Director's details changed for Patricia Mary Huston on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XMW0RJH6. Transaction: MzAxNDI3NzY5OGFkaXF6a2N4.

  16. 29 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P239FO. Transaction: MjAzMTc4OTExMWFkaXF6a2N4.

  17. 27 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZFL099R. Transaction: MjAzMTU1MTgxMmFkaXF6a2N4.

  18. 9 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGW5XZK7. Transaction: MjAwNTExOTkxOWFkaXF6a2N4.

  19. 24 April 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCSSZ5T. Transaction: MjAwMzk5NDU4NmFkaXF6a2N4.

  20. 23 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgzNTg3M2FkaXF6a2N4.

  21. 27 April 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4ODMzNmFkaXF6a2N4.

  22. 29 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEyNTYxOGFkaXF6a2N4.

  23. 27 April 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxNzE4MGFkaXF6a2N4.

  24. 28 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTc2NDc0MmFkaXF6a2N4.

  25. 9 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgyODA1MmFkaXF6a2N4.

  26. 19 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDkyODE3MWFkaXF6a2N4.

  27. 11 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyNTExM2FkaXF6a2N4.

  28. 27 September 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDY1NDYxN2FkaXF6a2N4.

  29. 9 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzA3Mjk1MGFkaXF6a2N4.

  30. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE5ODg0N2FkaXF6a2N4.

  31. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjEyNjY3NGFkaXF6a2N4.

  32. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUzMTU2M2FkaXF6a2N4.

  33. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg2NjY5MmFkaXF6a2N4.

  34. 7 May 2003 Ad 25/04/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTkwMzE5MWFkaXF6a2N4.

  35. 7 May 2003 Registered office changed on 07/05/03 from: 112 hills road cambridge cambridgeshire CB2 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjE3MDEzNGFkaXF6a2N4.

  36. 30 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTY5MTY4MmFkaXF6a2N4.

  37. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDQyMDM0OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.