Chocolate Audio Visual Limited in Newbury BERKSHIRE

Chocolate Audio Visual Limited BERKSHIRE

Chocolate Audio Visual Limited was formally closed on 2021-06-22. Chocolate Audio Visual was a private limited company that could have been found at 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ. Its net worth was estimated to be roughly 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formed on 2004-01-05) was run by 2 directors and 1 secretary.
Director Darren R. who was appointed on 25 September 2005.
Director David A. who was appointed on 06 January 2004.
Moving on to the secretaries, we can name: Darren R. appointed on 25 September 2005.

The company was categorised as "installation of industrial machinery and equipment" (33200). As stated in the Companies House database, there was a name change on 2018-02-07 and their previous name was Avspire. The most recent confirmation statement was sent on 2021-01-05 and last time the annual accounts were sent was on 31 January 2019. 2016-01-05 was the date of the most recent annual return.

Chocolate Audio Visual Limited Address / Contact

Office Address	1 Carnegie Road
Office Address2	Newbury
Town	Berkshire
Post code	RG14 5DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05005645
Date of Incorporation	Mon, 5th Jan 2004
Date of Dissolution	Tue, 22nd Jun 2021
Industry	Installation of industrial machinery and equipment
End of financial Year	31st January
Company age	17 years old
Account next due date	Sun, 31st Jan 2021
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Wed, 19th Jan 2022
Last confirmation statement dated	Tue, 5th Jan 2021

Company staff

Darren R.

Position: Secretary

Appointed: 25 September 2005

Darren R.

Position: Director

Appointed: 25 September 2005

David A.

Position: Director

Appointed: 06 January 2004

Pragna K.

Position: Secretary

Appointed: 06 January 2004

Resigned: 31 July 2005

Nicholas H.

Position: Director

Appointed: 06 January 2004

Resigned: 31 July 2005

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 05 January 2004

Resigned: 13 July 2004

Pemex Services Limited

Position: Corporate Nominee Director

Appointed: 05 January 2004

Resigned: 13 July 2004

Pemex Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2004

Resigned: 13 July 2004

People with significant control

Sarah A.

Notified on	6 February 2020
Nature of control:	25-50% voting rights 25-50% shares

David A.

Notified on	29 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Avspire	February 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31

Balance Sheet
Cash Bank On Hand	89 112	28 814	25 593	52 281
Current Assets	136 342	90 433	154 087	79 679
Debtors	47 230	55 369	128 494	27 398
Net Assets Liabilities	69 587	72 065	87 856	79 666
Other Debtors	26 438	14 731	8 869	27 398
Property Plant Equipment	9 657	14 841	11 542
Total Inventories		6 250

Other
Amount Specific Advance Or Credit Directors	10 000
Amount Specific Advance Or Credit Made In Period Directors	10 000
Amount Specific Advance Or Credit Repaid In Period Directors		10 000
Accumulated Depreciation Impairment Property Plant Equipment	40 809	47 614	54 165
Average Number Employees During Period	3	3	3	3
Creditors	74 886	30 573	75 839	13
Disposals Decrease In Depreciation Impairment Property Plant Equipment				54 165
Disposals Property Plant Equipment				65 707
Increase From Depreciation Charge For Year Property Plant Equipment		6 805	6 551
Net Current Assets Liabilities	61 456	59 860	78 248	79 666
Number Shares Issued Fully Paid		2	2	2
Other Creditors	60 845	22 735	38 622
Other Taxation Social Security Payable	10 057	3 686	21 687	7
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	50 466	62 455	65 707
Provisions For Liabilities Balance Sheet Subtotal	1 526	2 636	1 934
Total Additions Including From Business Combinations Property Plant Equipment		11 989	3 252
Total Assets Less Current Liabilities	71 113	74 701	89 790	79 666
Trade Creditors Trade Payables	3 984	4 152	15 530	6
Trade Debtors Trade Receivables	20 792	40 638	119 625

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (7 pages)
CONNOT	Change of name notice filed on: 7th, February 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 7, 2018 filed on: 7th, February 2018	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 13, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 7th, November 2014	accounts	Free Download (6 pages)
CH01	On February 21, 2013 director's details were changed filed on: 6th, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 6, 2014: 2.00 GBP	capital
CH03	On February 21, 2013 secretary's details were changed filed on: 6th, February 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (5 pages)
CH01	On January 5, 2012 director's details were changed filed on: 19th, January 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 5, 2010 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 21st, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 14th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 8th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 14th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 14th, November 2005	accounts	Free Download (5 pages)
288b	On October 18, 2005 Director resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On October 18, 2005 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On October 18, 2005 Director resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On October 18, 2005 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288a	On October 5, 2005 New secretary appointed;new director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On October 5, 2005 New secretary appointed;new director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 21/09/05 from: 10 haysoms drive thatcham berks RG19 8EY filed on: 21st, September 2005	address	Free Download (1 page)
287	Registered office changed on 21/09/05 from: 10 haysoms drive thatcham berks RG19 8EY filed on: 21st, September 2005	address	Free Download (1 page)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 10th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, September 2004	officers	Free Download (1 page)
288b	On July 13, 2004 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On July 13, 2004 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
287	Registered office changed on 13/07/04 from: 1 carnegie road newbury berkshire RG14 5DJ filed on: 13th, July 2004	address	Free Download (1 page)
287	Registered office changed on 13/07/04 from: 1 carnegie road newbury berkshire RG14 5DJ filed on: 13th, July 2004	address	Free Download (1 page)
288b	On July 13, 2004 Secretary resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On July 13, 2004 Secretary resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On July 13, 2004 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On July 13, 2004 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
287	Registered office changed on 26/04/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 26th, April 2004	address	Free Download (1 page)
287	Registered office changed on 26/04/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 26th, April 2004	address	Free Download (1 page)
288a	On February 2, 2004 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On February 2, 2004 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On January 14, 2004 New secretary appointed filed on: 14th, January 2004	officers	Free Download (2 pages)
288a	On January 14, 2004 New secretary appointed filed on: 14th, January 2004	officers	Free Download (2 pages)
288a	On January 14, 2004 New director appointed filed on: 14th, January 2004	officers	Free Download (2 pages)
288a	On January 14, 2004 New director appointed filed on: 14th, January 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (11 pages)

Chocolate Audio Visual Limited BERKSHIRE

Chocolate Audio Visual Limited Address / Contact

Company Information / Profile

Company staff

Darren R.

Darren R.

David A.

Pragna K.

Nicholas H.

Amersham Services Limited

Pemex Services Limited

Pemex Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us