A V Broadcast Systems Limited

Company Registration Number: 06157690

Company registered in England and Wales

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A V Broadcast Systems Limited is a Private Company Limited by Shares first registered on 13 March 2007. Its current registered address is in Northampton, Northamptonshire.

Registered Address

REGENCY HOUSE
3 ALBION PLACE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1UD

There are 142 companies currently registered at this postcode, including this one.

All companies at NN1 1UD

Registration Data

Company Number

06157690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £14,595£27,376£3,208£24,799£6,561£12,464£10,533£28,575
of which Cash £485£9,376£208£16,399£4,907£9,724£4,349£26,635
Total Assets £14,595£27,376£3,208£24,799£6,561£12,464£10,533£28,575
Current Liabilities £3,449£18,866£3,140£21,899£5,660£11,983£9,978£11,730
Net Current Assets £11,146£8,510£68£2,900£901£481£555£16,845
Total Net Worth £-3,854£8,556£155£2,900£901£667£1,069£17,324

Previous Names

No previous names

Company Officers

  • GARWOOD, Michael Richard

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: March 1959

    Regency House
    3 Albion Place
    Northampton
    Northamptonshire
    NN1 1UD
    United Kingdom

  • GARWOOD, Betty Mary

    Secretary

    Appointed on 13 March 2007

    Resigned on 31 December 2013

    Regency House
    3 Albion Place
    Northampton
    Northamptonshire
    NN1 1UD
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2007

    Resigned on 13 March 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2007

    Resigned on 13 March 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYBBM. Transaction: MzE2NTQxNDUwOGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X548E21K. Transaction: MzE0NTUxOTk4NmFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3O9K. Transaction: MzEzODUxNDYzOWFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X47UB4M0. Transaction: MzEyMzUyMDg1NmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVO4YP. Transaction: MzExNDUwOTA5N2FkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X36HEYF4. Transaction: MzA5ODc1MTM4N2FkaXF6a2N4.

  7. 3 March 2014 Termination of appointment of Betty Garwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VCWYG. Transaction: MzA5NTU0NDQ1NmFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCC0YZ. Transaction: MzA5MDc3OTk3OWFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X26LALY3. Transaction: MzA3NjQ4ODk4MGFkaXF6a2N4.

  10. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUK8O8. Transaction: MzA3MDE1ODk1NmFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X19DL9RL. Transaction: MzA1Nzc3ODkyMmFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKKZM. Transaction: MzA0OTg1NDYxMWFkaXF6a2N4.

  13. 18 May 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XNKJYU8N. Transaction: MzAzNzM3MDYwMGFkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBEDTQ6O. Transaction: MzAyOTI4MjIwMmFkaXF6a2N4.

  15. 5 May 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XQZDDJPK. Transaction: MzAxNDgxNjQ5MmFkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Michael Richard Garwood on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XQZD8JPF. Transaction: MzAxNDgxNjQ5MWFkaXF6a2N4.

  17. 4 May 2010 Secretary's details changed for Betty Mary Garwood on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH03. Barcode: XQZCZJP5. Transaction: MzAxNDgxNjQ4NGFkaXF6a2N4.

  18. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUF74GXU. Transaction: MzAwNzgxODI4NmFkaXF6a2N4.

  19. 6 May 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB63X9M9. Transaction: MjAzMjI5NDMwMWFkaXF6a2N4.

  20. 30 March 2009 Director's change of particulars / michael garwood / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2G1O8LX. Transaction: MjAyOTQwMzM4MWFkaXF6a2N4.

  21. 10 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4P2S748. Transaction: MjAyNTQ0ODkyNmFkaXF6a2N4.

  22. 23 June 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PT20QF. Transaction: MjAwNzYwNTc5OWFkaXF6a2N4.

  23. 20 June 2008 Registered office changed on 20/06/2008 from regency house, 17 albion place northampton northamptonshire NN1 1UD [View PDF]

    Category: Address. Type: 287. Barcode: X8PT10QE. Transaction: MjAwNzU5NDA0N2FkaXF6a2N4.

  24. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5MTQyOGFkaXF6a2N4.

  25. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5MDg1NGFkaXF6a2N4.

  26. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5MzYzNGFkaXF6a2N4.

  27. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5Mzc4MmFkaXF6a2N4.

  28. 29 May 2007 Ad 13/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDU0NTg0OGFkaXF6a2N4.

  29. 13 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc2NzU0OWFkaXF6a2N4.

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