Audiovision Retail Ltd. in Oxted SURREY

Audiovision Retail Ltd. SURREY

Founded in 2001, Audiovision Retail, classified under reg no. 04176254 is an active company. Currently registered at 34 Station Road West RH8 9EU, Surrey the company has been in the business for twenty three years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on 2022/09/29. Since 2009/01/22 Audiovision Retail Ltd. is no longer carrying the name Audiovision Direct.

The firm has one director. Geoffrey L., appointed on 9 March 2001. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex secretaries - Della S., Celia G. and others listed below. There were no ex directors.

Audiovision Retail Ltd. Address / Contact

Office Address	34 Station Road West
Office Address2	Oxted
Town	Surrey
Post code	RH8 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04176254
Date of Incorporation	Fri, 9th Mar 2001
Industry	Retail sale of electrical household appliances in specialised stores
End of financial Year	28th September
Company age	23 years old
Account next due date	Fri, 28th Jun 2024 (12 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Geoffrey L.

Position: Director

Appointed: 09 March 2001

Della S.

Position: Secretary

Appointed: 30 April 2007

Resigned: 01 April 2013

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 March 2001

Resigned: 09 March 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2001

Resigned: 09 March 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 March 2001

Resigned: 09 March 2001

Celia G.

Position: Secretary

Appointed: 09 March 2001

Resigned: 30 April 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Geoffrey L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geoffrey L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Audiovision Direct	January 22, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-09-29	2019-09-29	2020-09-29	2021-09-29
Net Worth	-81 252	-57 229

Balance Sheet
Cash Bank On Hand		20 001	184	1 511	6 146	35 700	15 026
Current Assets	4 654	32 313	40 904	13 687	17 588	42 781	55 286
Debtors		12 312	40 720	12 176	11 442	7 081	40 260
Net Assets Liabilities			-46 446	-39 246	-36 314	-14 022	-12 889
Other Debtors		6 911	2 092	11 956
Property Plant Equipment		5 301	3 976	2 609	1 957	1 468	1 101
Cash Bank In Hand	4 654	20 001
Tangible Fixed Assets		5 301

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-82 252	-58 229
Shareholder Funds	-81 252	-57 229

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 767	3 092	4 459	5 111	5 600	5 967
Corporation Tax Payable		4 829	3 044	2 045
Creditors		94 843	91 326	55 542	55 487	15 463	12 566
Increase From Depreciation Charge For Year Property Plant Equipment			1 325	1 367	652	489	367
Net Current Assets Liabilities	-81 252	-62 530	-50 422	-41 855	-37 899	252	-1 215
Number Shares Issued Fully Paid			1 000	1 000
Other Creditors		70 256	65 356	43 739
Other Taxation Social Security Payable		4 260	6 027	1 591
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		7 068	7 068	7 068	7 068	7 068
Total Assets Less Current Liabilities	-81 252	-57 229	-46 446	-39 246	-35 942	1 720	-114
Trade Creditors Trade Payables		15 498	16 899	5 357
Trade Debtors Trade Receivables		5 401	38 628
Provisions For Liabilities Balance Sheet Subtotal					372	279	209
Creditors Due Within One Year	85 906	94 843
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2019/09/28 filed on: 23rd, June 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2019/09/28 filed on: 23rd, June 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/29 filed on: 27th, June 2019	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2018/09/29. Originally it was 2018/03/30 filed on: 24th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, March 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/03/30 filed on: 20th, December 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 27th, April 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 7th, April 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/07	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 25th, April 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 24th, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/06/30. filed on: 26th, November 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/09 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 4th, April 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 7th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/09 with full list of members filed on: 7th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/09 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 26th, March 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, February 2009	incorporation	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 14th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 20th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 20th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 20th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 20th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 2nd, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 7th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 7th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 29th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 29th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 25th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 25th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 25th, April 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, March 2001	incorporation	Free Download (19 pages)

Audiovision Retail Ltd. SURREY

Audiovision Retail Ltd. Address / Contact

Company Information / Profile

Company staff

Geoffrey L.

Della S.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Celia G.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us