2g Audio Visual Limited

Company Registration Number: 07747653

Company registered in England and Wales

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2g Audio Visual Limited is a Private Company Limited by Shares first registered on 22 August 2011. Its current registered address is in Birmingham.

Registered Address

119 STATION ROAD
COLESHILL
BIRMINGHAM
B46 1HB

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

All companies at B46 1HB

Registration Data

Company Number

07747653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77291 - Renting and leasing of media entertainment equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £73,510£36,571£16,801£14,499£17,588
of which Cash £7,272£2,461£1,321£1,774£1,511
Total Assets £73,510£36,571£16,801£14,499£17,588
Current Liabilities £67,000£34,482£24,788£17,925£19,575
Net Current Assets £6,510£2,089£-7,987£-3,426£-1,987
Total Net Worth £44,709£15,165£2,642£-11,998£433

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Jane

    Secretary

    Appointed on 22 August 2011

     

    119
    Station Road
    Coleshill
    Birmingham
    B461HB
    United Kingdom

  • GRIFFITHS, Jane

    Director

    Appointed on 22 August 2011

     

    Nationality: British

    Occupation: Office Admin

    Month of birth: October 1962

    119
    Station Road
    Coleshill
    Birmingham
    B461HB
    United Kingdom

  • GRIFFITHS, Richard

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: Audio Visual Technician

    Month of birth: June 1985

    119
    Station Road
    Coleshill
    Birmingham
    B46 1HB

  • GRIFFITHS, Andrew

    Director

    Appointed on 22 August 2011

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Audio Visual Technician

    Month of birth: June 1985

    119
    Station Road
    Coleshill
    Birmingham
    B461HB
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 October 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GGQWH5. Transaction: MzE4NzE5NTcwOWFkaXF6a2N4.

  2. 31 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67M8UCP. Transaction: MzE3NzA4OTc0NWFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2EXK. Transaction: MzE1OTM3MzA5OWFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866XZC. Transaction: MzE0OTc1OTAzOWFkaXF6a2N4.

  5. 26 May 2016 Registration of charge 077476530001, created on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Mortgage. Type: MR01. Barcode: X57T45QQ. Transaction: MzE0OTQ1NDIyN2FkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4JFI7NE. Transaction: MzEzNDUxNTIzNWFkaXF6a2N4.

  7. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HW6S3. Transaction: MzEyNDIyMTA0NWFkaXF6a2N4.

  8. 30 May 2015 Appointment of Mr Richard Griffiths as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X48HW2TF. Transaction: MzEyNDIxOTQ5NmFkaXF6a2N4.

  9. 30 May 2015 Termination of appointment of Andrew Griffiths as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X48HW2JT. Transaction: MzEyNDIxOTMwOWFkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA336Q. Transaction: MzEwNjQyMzcwOGFkaXF6a2N4.

  11. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TT2J. Transaction: MzEwMTA3NjYzMGFkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5T9R4. Transaction: MzA4NjIzNDU5NWFkaXF6a2N4.

  13. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28THRTL. Transaction: MzA3ODM1MjM5MGFkaXF6a2N4.

  14. 18 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQY11S. Transaction: MzA2NDMxNTQ3NGFkaXF6a2N4.

  15. 22 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ5T7WTA. Transaction: MzA0MjM2MTM4MWFkaXF6a2N4.

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54.234.247.118 Wed, 13 Dec 2017 00:00:52 +0000