Bedford Audio Visual Limited was formally closed on 2023-09-26.
Bedford Audio Visual was a private limited company that was located at 17 Railton Road, Wolseley Business Park, Kempston, MK42 7PN, Bedfordshire, ENGLAND. Its full net worth was valued to be approximately 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 2017-04-25) was run by 3 directors.
Director Neil B. who was appointed on 06 April 2019.
Director John W. who was appointed on 06 April 2019.
Director Robert M. who was appointed on 05 May 2017.
The company was categorised as "other specialised construction activities not elsewhere classified" (43999).
The last confirmation statement was filed on 2022-04-24 and last time the annual accounts were filed was on 30 March 2022.
| Office Address | 17 Railton Road |
| Office Address2 | Wolseley Business Park |
| Town | Kempston |
| Post code | MK42 7PN |
| Country of origin | United Kingdom |
| Registration Number | 10740826 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Date of Dissolution | Tue, 26th Sep 2023 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th March |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Mon, 8th May 2023 |
| Last confirmation statement dated | Sun, 24th Apr 2022 |
Position: Director
Appointed: 06 April 2019
Position: Director
Appointed: 06 April 2019
Position: Director
Appointed: 05 May 2017
Stephen S.
| Notified on | 5 May 2017 |
| Ceased on | 6 April 2019 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Bedford Holdings Limited
Unit 24, 106a Bedford Road, Wootton, Bedford, MK43 9JB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10778116 |
| Notified on | 1 November 2017 |
| Ceased on | 6 April 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Robert M.
| Notified on | 5 May 2017 |
| Ceased on | 6 April 2019 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Ian R.
| Notified on | 25 April 2017 |
| Ceased on | 13 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-30 | 2022-03-30 |
| Balance Sheet | |||||
| Current Assets | 200 | 834 | 1 888 | 7 783 | 6 682 |
| Net Assets Liabilities | -1 025 | -2 481 | -1 520 | ||
| Cash Bank On Hand | 6 483 | 5 382 | |||
| Debtors | 1 300 | 1 300 | |||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -350 | -415 | -394 | ||
| Average Number Employees During Period | 2 | 4 | 4 | 4 | |
| Creditors | 1 100 | 3 125 | 3 508 | 2 163 | 5 115 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 225 | 225 | 225 | ||
| Total Assets Less Current Liabilities | -675 | -2 066 | -1 520 | 5 620 | 1 567 |
| Accrued Liabilities | 400 | 3 775 | |||
| Amounts Owed By Group Undertakings | 975 | 975 | |||
| Called Up Share Capital Not Paid | 100 | 100 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Corporation Tax Payable | 1 318 | 1 320 | |||
| Net Current Assets Liabilities | -1 620 | 5 620 | 1 567 | ||
| Number Shares Issued Fully Paid | 100 | ||||
| Par Value Share | 1 | ||||
| Prepayments | 225 | 225 | |||
| Trade Creditors Trade Payables | 20 | 20 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, September 2023 |
gazette | Free Download (1 page) |
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