Audible & Visual Security Limited in Vulcan Road SOLIHULL

Audible & Visual Security Limited SOLIHULL

Founded in 1989, Audible & Visual Security, classified under reg no. 02356865 is an active company. Currently registered at Vulcan House B91 2JY, Solihull the company has been in the business for 35 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Friday 29th May 1998 Audible & Visual Security Limited is no longer carrying the name Audible Security Contracts.

The company has one director. Ronald P., appointed on 15 May 1991. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Hazel C.. There were no ex directors.

Audible & Visual Security Limited Address / Contact

Office Address	Vulcan House
Office Address2	Vulcan Road
Town	Solihull
Post code	B91 2JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02356865
Date of Incorporation	Wed, 8th Mar 1989
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	35 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Ronald P.

Position: Director

Appointed: 15 May 1991

Hazel C.

Position: Secretary

Appointed: 15 May 1991

Resigned: 01 October 2009

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Helena P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ronald P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Helena P.

Notified on	16 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ronald P.

Notified on	16 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Audible Security Contracts	May 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	18 177	19 101

Balance Sheet
Current Assets	63 939	66 353	76 328	71 799	74 925	62 319	134 498	72 608	80 901	73 242
Net Assets Liabilities			27 105	34 277	47 596	45 861	56 160	29 177	37 298
Cash Bank In Hand	17 561	18 599
Debtors	44 378	45 754
Stocks Inventory	2 000	2 000
Tangible Fixed Assets	14 161	11 647

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	18 077	19 001
Shareholder Funds	18 177	19 101

Other
Average Number Employees During Period					6		7	8	8	7
Creditors			74 403	58 879	45 361	32 069	50 000	34 167	24 167	14 167
Fixed Assets			25 180	21 357	18 032	15 611	18 125	28 427	30 393	23 035
Net Current Assets Liabilities	17 135	9 204	1 925	12 920	29 564	30 250	88 035	34 917	31 072
Total Assets Less Current Liabilities	31 296	20 851	27 105	34 277	47 596	45 861	106 160	63 344	61 465
Creditors Due After One Year	11 237
Creditors Due Within One Year	46 804	57 149
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	1 882	1 750
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 14th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 14th, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 23rd, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 4th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 22nd, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 18th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 12th, June 2018	accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 16th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 21st, April 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 27th, June 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 2nd, June 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 14th, May 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 29th, April 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 16th, June 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 20th, May 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 10th, November 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 28th, August 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 27th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 27th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 2nd, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 2nd, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 4th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 4th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 5th, December 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 5th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 27th, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 27th, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 20th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 20th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 12th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 12th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 7th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 7th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 3rd, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 3rd, October 1996	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Tuesday 31st January 1995 filed on: 10th, October 1995	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Tuesday 31st January 1995 filed on: 10th, October 1995	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Monday 31st January 1994 filed on: 21st, September 1994	accounts
AA	Small company accounts for the period up to Monday 31st January 1994 filed on: 21st, September 1994	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st January 1993 filed on: 21st, July 1993	accounts
AA	Small company accounts for the period up to Sunday 31st January 1993 filed on: 21st, July 1993	accounts	Free Download
AA	Full accounts data made up to Friday 31st January 1992 filed on: 10th, April 1992	accounts
AA	Full accounts data made up to Friday 31st January 1992 filed on: 10th, April 1992	accounts	Free Download
AA	Full accounts data made up to Thursday 31st January 1991 filed on: 13th, January 1992	accounts	Free Download
AA	Full accounts data made up to Thursday 31st January 1991 filed on: 13th, January 1992	accounts
AA	Full accounts data made up to Wednesday 31st January 1990 filed on: 24th, May 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 24th, May 1990	accounts
AA	Full accounts data made up to Wednesday 31st January 1990 filed on: 24th, May 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 24th, May 1990	accounts	Free Download