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SOUND AND VISUAL SYSTEMS LIMITED

Learn more about SOUND AND VISUAL SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 FAIRFIELD TERR, NEWTON ABBOTT, TQ12 2LH

SOUND AND VISUAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00601154
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.24
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.07.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.03.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.28
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 3404
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.21
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL STEPHENS / 03/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALLIS / 03/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWLAND / 03/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALLIS / 03/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL STEPHENS / 03/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWLAND / 03/08/2010
Form type: CH01
Date: 2010.08.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 03/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.11

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Company directors and board members:

ANDREW PAUL STEPHENS (current)
Secretary, 1992.08.03
3 SANDYGATE MILL KINGSTEIGNTON , NEWTON ABBOT
TQ12 3PD, DEVON
ANDREW PETER HOWLAND (current)
Director, ELECTRICAL ENGINEER, 1992.08.03
43 SHIRBURN ROAD , TORQUAY
TQ1 4HR, DEVON
ANDREW PAUL STEPHENS (current)
Director, ELECTRONICS TECHNICIAN, 1992.08.03
3 SANDYGATE MILL KINGSTEIGNTON , NEWTON ABBOT
TQ12 3PD, DEVON
PETER WALLIS (current)
Director, 1992.08.03
48 LEYS ROAD , TORQUAY
TQ2 6EB
Date 2013.03.31 2012.03.31
Fixed Assets £ 118,125 + 787400 % £ 15
Tangible Fixed Assets £ 118,125 + 787400 % £ 15
Current Assets £ 533,293 - 8.68 % £ 583,985
Tangible Fixed Assets Depreciation £ 69,436 - 63.16 % £ 188,484
Provisions For Liabilities Charges £ 19,026
Share Premium Account £ 302 £ 302
Debtors £ 506,498 - 6.3 % £ 540,565
Shareholder Funds £ 323,714 + 10 % £ 294,291
Profit Loss Account Reserve £ 113,293 + 35.08 % £ 83,870
Revaluation Reserve £ 206,715 £ 206,715
Called Up Share Capital £ 3,404 £ 3,404
Net Assets Liabilities Including Pension Asset Liability £ 323,714 + 10 % £ 294,291
Total Assets Less Current Liabilities £ 342,740 + 16.46 % £ 294,291
Net Current Assets Liabilities £ 224,615 - 23.67 % £ 294,276
Creditors Due Within One Year £ 308,678 + 6.55 % £ 289,709
Cash Bank In Hand £ 8,789 - 52.27 % £ 18,414
Stocks Inventory £ 18,006 - 27.99 % £ 25,006
Share Capital Allotted Called Up Paid £ 3,404 £ 3,404
Number Shares Allotted 3404 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 187,561 - 0.5 % £ 188,499

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Information about the Private Limited Company SOUND AND VISUAL SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data