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NOTTINGHAM AUDIO VISUAL SERVICES LIMITED

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

Company details

LOXLEY HOUSE 135 PASTURE ROAD, STAPLEFORD, NOTTINGHAM, NG9 8HZ

NOTTINGHAM AUDIO VISUAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00897310
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.02
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 370
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
£2.95
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.15
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.20
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.20
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.02
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEONARD FREEMAN / 01/01/2010
Form type: CH01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREEMAN
Form type: TM01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEONARD FREEMAN / 01/01/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ANDREW FREEMAN / 01/01/2010
Form type: CH03
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KEITH MARTIN / 01/01/2010
Form type: CH01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREEMAN
Form type: TM01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEONARD FREEMAN / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FREEMAN / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEONARD FREEMAN / 01/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COE / 01/01/2010
Form type: CH01
Date: 2010.07.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ANDREW FREEMAN / 01/01/2010
Form type: CH03
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREEMAN
Form type: TM01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEONARD FREEMAN / 01/01/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KEITH MARTIN / 01/01/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FREEMAN / 01/01/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / STUART COE / 01/01/2010
Form type: CH01
Date: 2010.07.19
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANDREW FREEMAN / 01/01/2010
Form type: CH03
Date: 2010.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, 255-261 DERBY ROAD, BRAMCOTE, NOTTINGHAM, NG9 3JA
Form type: 287
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
Child documents:
Document type: ANNOTATION
Date: 2003.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/01
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALTER ARTICLES 26/09/00
Form type: SRES01
Date: 2000.10.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.11
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/09/00
Form type: SRES07
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.30

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Company directors and board members:

ROBIN ANDREW FREEMAN (current)
Secretary, 1997.04.06
LOXLEY HOUSE 135 PASTURE ROAD STAPLEFORD , NOTTINGHAM
NG9 8HZ
STUART COE (current)
Director, HIRE SERVICES DIRECTOR, 2001.10.24
LOXLEY HOUSE 135 PASTURE ROAD STAPLEFORD , NOTTINGHAM
NG9 8HZ
SIMON FREEMAN (current)
Director, JOINT MANAGING DIRECTOR, 1991.07.03
LOXLEY HOUSE 135 PASTURE ROAD STAPLEFORD , NOTTINGHAM
NG9 8HZ
TREVOR KEITH MARTIN (current)
Director, JOINT MANAGING DIRECTOR, 1991.07.03
LOXLEY HOUSE 135 PASTURE ROAD STAPLEFORD , NOTTINGHAM
NG9 8HZ
BERYL FREEMAN (resigned)
Secretary, 1991.07.03 - 1997.03.07
32 KATHERINE DRIVE TOTON , NOTTINGHAM
NG9 6JB, NOTTS
ANTHONY CHARLES ADAMS DE BANKE (resigned)
Director, HIRE MANAGER, 1991.07.03 - 1999.05.07
23 WILLOW ROAD BINGHAM , NOTTINGHAM
NG13 8DJ, NOTTINGHAMSHIRE
WILLIAM LEONARD FREEMAN (resigned)
Director, CHAIRMAN, 1991.07.03 - 2010.01.31
LOXLEY HOUSE 135 PASTURE ROAD STAPLEFORD , NOTTINGHAM
NG9 8HZ
Date 2015.06.30
Tangible Fixed Assets £ 65,124
Current Assets £ 280,600
Tangible Fixed Assets Depreciation £ 347,791
Share Premium Account £ 2,830
Debtors £ 141,545
Shareholder Funds £ 21,026
Profit Loss Account Reserve £ 17,826
Called Up Share Capital £ 370
Net Assets Liabilities Including Pension Asset Liability £ 21,026
Total Assets Less Current Liabilities £ 165,919
Net Current Assets Liabilities £ 100,795
Creditors Due Within One Year £ 179,805
Cash Bank In Hand £ 77,779
Stocks Inventory £ 61,276
Share Capital Allotted Called Up Paid £ 370
Number Shares Allotted £ 370
Tangible Fixed Assets Disposals £ 10,619
Tangible Fixed Assets Additions £ 17,627
Tangible Fixed Assets Cost Or Valuation £ 400,704
Tangible Fixed Assets Depreciation Charged In Period £ 26,919
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,700
Creditors Due After One Year £ 144,893

Companies near to NOTTINGHAM AUDIO VISUAL SERVICES ltd.

Information about the Private Limited Company NOTTINGHAM AUDIO VISUAL SERVICES 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: 2016.06.13. Reload the data