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OBERMAN'S AUDIO VISUAL LIMITED

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

Company details

15 WESTFIELDS TERRACE, HIGHAM FERRERS, NORTHANTS, NN10 8BB

OBERMAN'S AUDIO VISUAL LIMITED on the map

Company type: Private Limited Company
Company number: 00681805
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.27
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

DELLA RADIO & TELEVISION LIMITED.
ASSIGNMENT - Outstanding on 1978.03.23
DELLA RADIO & TELEVISION LIMITED.
ASSIGNMENT - Outstanding on 1978.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.09.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.17

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 1100
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KEITH GORDON MAYES / 30/11/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE MAYES / 30/11/2009
Form type: CH01
Date: 2010.02.15
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
Child documents:
Document type: ANNOTATION
Date: 2008.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.15
£2.95
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COMPANY NAME CHANGED, J.H.OBERMAN & SONS(RETAIL)LIMITE, D, CERTIFICATE ISSUED ON 11/09/98
Form type: CERTNM
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/93 FROM:, 15 WESTFIELD TERRACE, HIGHAM FERRERS, NORTHANTS, NN9 8BB
Form type: 287
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.13

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Company directors and board members:

OLWEN MAYES (current)
Secretary, 2006.03.27
2 CHICHELE STREET , HIGHAM FERRERS
NN10 8HT, NORTHAMPTONSHIRE
PAUL TERENCE MAYES (current)
Director, ACCOUNTS, 2002.09.01
2 CHICHELE STREET HIGHAM FERRERS , WELLINGBOROUGH
NN10 8HT, NORTHAMPTONSHIRE
TERENCE KEITH GORDON MAYES (current)
Director, MANAGING DIRECTOR, 1991.12.12
14 EAST LANGHAM ROAD RAUNDS , NORTHAMPTONSHIRE
NN9 6LG
SALLY ELIZABETH MAYES (resigned)
Secretary, 1991.12.12 - 2006.03.27
14 EAST LANGHAM ROAD , RAUNDS
NN9 6LG, NORTHAMPTONSHIRE
JOHN EDWARD OBERMAN (resigned)
Director, RETIRED, 1991.12.12 - 2000.07.31
23 DUKES CLOSE , FELIXSTOWE
IP11, SUFFOLK
Date 2014.05.31 2013.05.31
Fixed Assets £ 66,376 - 0.33 % £ 66,598
Tangible Fixed Assets £ 63,376 - 0.35 % £ 63,598
Current Assets £ 71,788 + 10.17 % £ 65,162
Tangible Fixed Assets Depreciation £ 18,045 + 1.25 % £ 17,823
Debtors £ 30,925 + 2.83 % £ 30,074
Shareholder Funds £ 128,732 + 4.48 % £ 123,212
Profit Loss Account Reserve £ 121,259 + 4.77 % £ 115,739
Called Up Share Capital £ 1,100 £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 128,732 + 4.48 % £ 123,212
Total Assets Less Current Liabilities £ 128,732 + 4.48 % £ 123,212
Net Current Assets Liabilities £ 62,356 + 10.14 % £ 56,614
Creditors Due Within One Year £ 9,432 + 10.34 % £ 8,548
Cash Bank In Hand £ 40,863 + 16.46 % £ 35,088
Tangible Fixed Assets Cost Or Valuation £ 81,421 £ 81,421
Investments Fixed Assets £ 3,000 £ 3,000

Companies near to OBERMAN'S AUDIO VISUAL ltd.

Information about the Private Limited Company OBERMAN'S AUDIO VISUAL 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: 2016.05.27. Reload the data