1ST STOP AUDIO VISUAL LIMITED

Key Data

Status

Active

Company No.

04458541

Incorporation date

11/06/2002

Size

Micro Entity

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

18/07/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

11/10/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

02/07/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

27/03/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

07/07/2023

Registered office address changed from 186 Northcote Road London SW11 6RE England to 30 a High Street Purley CR8 2AA on 2023-07-07

View PDF (1 pages)

07/07/2023

Registered office address changed from 30 a High Street Purley CR8 2AA England to 30 a High Street Purley CR8 2AA on 2023-07-07

View PDF (1 pages)

29/06/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

30/06/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

17/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

14/08/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

04/07/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

08/03/2019

Registration of charge 044585410003, created on 2019-03-05

View PDF (7 pages)

25/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

25/06/2018

Registered office address changed from 83 Lavender Hill London SW11 5QL to 186 Northcote Road London SW11 6RE on 2018-06-25

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (3 pages)

08/12/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

16/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

15/09/2017

Notification of Pilkesh Shah as a person with significant control on 2017-04-01

View PDF (2 pages)

15/09/2017

Termination of appointment of Pilkesh Shah as a secretary on 2017-03-31

View PDF (1 pages)

14/09/2017

Termination of appointment of Vijay Shah as a director on 2017-03-31

View PDF (1 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

06/08/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

06/08/2016

Secretary's details changed for Pilkesh Shah on 2016-06-09

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

22/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

09/08/2013

Appointment of Mr Pilkesh Shah as a director

View PDF (2 pages)

09/08/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

26/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

27/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

17/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

28/08/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

20/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

25/09/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

15/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

11/07/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

30/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

02/08/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

23/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

29/07/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

29/07/2005

Location of register of members

View PDF (1 pages)

23/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

04/05/2005

Return made up to 11/06/04; full list of members

View PDF (6 pages)

08/02/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2005

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

30/11/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Ad 27/06/02--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

11/06/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
233.48K
-
0.00
-
-

2022
4
108.26K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Pilkesh	Director	09/07/2013 - Present	15
Mr Vijay Shah	Director	10/06/2002 - 30/03/2017	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/06/2002 - 10/06/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/06/2002 - 10/06/2002	67500
Shah, Pilkesh	Secretary	10/06/2002 - 30/03/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1ST STOP AUDIO VISUAL LIMITED

1ST STOP AUDIO VISUAL LIMITED is an(a) Active company incorporated on 11/06/2002 with the registered office located at 30 A High Street, Purley CR8 2AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST STOP AUDIO VISUAL LIMITED?

1ST STOP AUDIO VISUAL LIMITED is currently Active. It was registered on 11/06/2002 .

Where is 1ST STOP AUDIO VISUAL LIMITED located?

1ST STOP AUDIO VISUAL LIMITED is registered at 30 A High Street, Purley CR8 2AA.

What does 1ST STOP AUDIO VISUAL LIMITED do?

1ST STOP AUDIO VISUAL LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for 1ST STOP AUDIO VISUAL LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.