AUDIO VISUAL SHEET METAL LIMITED

Key Data

Status

Liquidation

Company No.

03910294

Incorporation date

20/01/2000

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

03/10/2025

Liquidators' statement of receipts and payments to 2025-08-15

View PDF (18 pages)

29/08/2024

Resolutions

View PDF (1 pages)

29/08/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

29/08/2024

Statement of affairs

View PDF (10 pages)

29/08/2024

Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-08-29

View PDF (3 pages)

20/03/2024

Termination of appointment of Jonathan Embling Dart as a director on 2024-03-15

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

20/03/2024

Cessation of Beck Mbi Limited as a person with significant control on 2024-03-01

View PDF (1 pages)

19/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

12/09/2023

Secretary's details changed for Mr Peter Barrett on 2023-09-11

View PDF (1 pages)

11/09/2023

Director's details changed for Mr Peter John Barrett on 2023-09-11

View PDF (2 pages)

11/09/2023

Change of details for Mr Peter John Barrett as a person with significant control on 2023-09-11

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

26/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (17 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

10/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

07/06/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

27/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

10/07/2018

Termination of appointment of Graham James Wakeford as a director on 2017-12-31

View PDF (1 pages)

09/07/2018

Appointment of Jonathan Embling Dart as a director on 2018-07-06

View PDF (2 pages)

14/06/2018

Change of details for Mr Peter John Barrett as a person with significant control on 2018-04-30

View PDF (2 pages)

14/06/2018

Cessation of Catherine Elizabeth Barrett as a person with significant control on 2018-04-30

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (5 pages)

02/02/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

09/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

02/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (8 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (4 pages)

02/08/2016

Appointment of Mr Graham James Wakeford as a director on 2016-07-01

View PDF (3 pages)

19/07/2016

Change of share class name or designation

View PDF (2 pages)

18/07/2016

Resolutions

View PDF (33 pages)

10/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-20

View PDF (16 pages)

16/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (6 pages)

15/02/2016

Purchase of own shares.

View PDF (3 pages)

01/02/2016

Cancellation of shares. Statement of capital on 2015-12-24

View PDF (4 pages)

26/01/2016

Resolutions

View PDF (1 pages)

22/01/2016

Termination of appointment of Simon John Pearson as a director on 2015-12-24

View PDF (2 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

21/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

16/07/2012

Appointment of Mr Peter Barrett as a secretary

View PDF (1 pages)

16/07/2012

Appointment of Mr Peter John Barrett as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of Keith Bates as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Keith Bates as a secretary

View PDF (1 pages)

20/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

23/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

27/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Keith Leslie Bates on 2010-01-25

View PDF (2 pages)

25/01/2010

Secretary's details changed for Keith Leslie Bates on 2010-01-25

View PDF (1 pages)

25/01/2010

Director's details changed for Simon John Pearson on 2010-01-25

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/04/2009

Registered office changed on 24/04/2009 from, 34 melbury house, 34 southborough road, bickley bromley, kent, BR1 2EB

View PDF (1 pages)

19/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

18/02/2009

Registered office changed on 18/02/2009 from, melbury house, 345 southborough road, bickley bromley, kent, BR1 2EB

View PDF (1 pages)

11/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

19/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

30/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/03/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/08/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

31/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

02/03/2004

Return made up to 20/01/04; full list of members

View PDF (9 pages)

12/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

19/02/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

27/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

30/04/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

26/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

31/01/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

11/02/2000

Registered office changed on 11/02/00 from: 1 dean farrar street, london, SW1H 0DY

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2000

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-98.39 % *

* during past year

Cash in Bank

£1,172.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

20/03/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
16
70.80K
-
0.00
8.15K
-

2022
17
59.76K
-
0.00
72.83K
-

2023
14
11.75K
-
0.00
1.17K
-

2023
14
11.75K
-
0.00
1.17K
-

Employees

2023

Employees

14 -18 % *

Net Assets(GBP)

11.75K £-80.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.17K £-98.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dart, Jonathan Embling	Director	06/07/2018 - 15/03/2024	20
Barrett, Peter John	Director	04/07/2012 - Present	3
Barrett, Peter	Secretary	04/07/2012 - Present	-

Persons with Significant Control

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

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Description

About AUDIO VISUAL SHEET METAL LIMITED

AUDIO VISUAL SHEET METAL LIMITED is an(a) Liquidation company incorporated on 20/01/2000 with the registered office located at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO VISUAL SHEET METAL LIMITED?

AUDIO VISUAL SHEET METAL LIMITED is currently Liquidation. It was registered on 20/01/2000 .

Where is AUDIO VISUAL SHEET METAL LIMITED located?

AUDIO VISUAL SHEET METAL LIMITED is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does AUDIO VISUAL SHEET METAL LIMITED do?

AUDIO VISUAL SHEET METAL LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does AUDIO VISUAL SHEET METAL LIMITED have?

AUDIO VISUAL SHEET METAL LIMITED had 14 employees in 2023.

What is the latest filing for AUDIO VISUAL SHEET METAL LIMITED?

The latest filing was on 03/10/2025: Liquidators' statement of receipts and payments to 2025-08-15.