AV DISTRIBUTION LTD

Key Data

Status

Dissolved

Company No.

05385699

Incorporation date

08/03/2005

Size

Total Exemption Full

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 08/03/2005)

28/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/06/2023

Termination of appointment of David Fieldhouse as a director on 2023-06-30

View PDF (1 pages)

20/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2023

Application to strike the company off the register

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

12/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

12/03/2022

Resolutions

View PDF (1 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (18 pages)

10/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (5 pages)

09/03/2022

Termination of appointment of Carl Pickles as a director on 2022-03-09

View PDF (1 pages)

04/02/2022

Registration of charge 053856990004, created on 2022-02-03

View PDF (7 pages)

14/01/2022

Satisfaction of charge 053856990001 in full

View PDF (1 pages)

14/01/2022

Satisfaction of charge 053856990002 in full

View PDF (1 pages)

14/01/2022

Satisfaction of charge 053856990003 in full

View PDF (1 pages)

15/12/2021

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

View PDF (11 pages)

13/12/2021

Notification of Gear4Music Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

13/12/2021

Cessation of Carl Pickles as a person with significant control on 2021-12-01

View PDF (1 pages)

13/12/2021

Cessation of Anna Maria Pickles as a person with significant control on 2021-12-01

View PDF (1 pages)

13/12/2021

Termination of appointment of Anna Maria Pickles as a secretary on 2021-12-01

View PDF (1 pages)

13/12/2021

Termination of appointment of Jon Gilbert as a director on 2021-12-01

View PDF (1 pages)

13/12/2021

Appointment of Mr Christopher David Scott as a director on 2021-12-01

View PDF (2 pages)

13/12/2021

Appointment of Mr Andrew Paul Wass as a director on 2021-12-01

View PDF (2 pages)

13/12/2021

Appointment of David Fieldhouse as a director on 2021-12-01

View PDF (2 pages)

13/12/2021

Appointment of Mr Gareth John Bevan as a director on 2021-12-01

View PDF (2 pages)

13/12/2021

Registered office address changed from Unit 4 the Sidings New Line Industrial Est Bacup Lancashire OL13 9RW England to Holgate Park Drive York YO26 4GN on 2021-12-13

View PDF (1 pages)

08/09/2021

Second filing of a statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

22/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

13/11/2020

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

View PDF (10 pages)

13/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

02/12/2019

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

View PDF (10 pages)

04/04/2019

Registration of charge 053856990003, created on 2019-03-29

View PDF (37 pages)

01/04/2019

Registered office address changed from Unit 5 the Sidings Newline Ind Est Bacup Lancashire OL13 9RW to Unit 4 the Sidings New Line Industrial Est Bacup Lancashire OL13 9RW on 2019-04-01

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

18/12/2018

Registration of charge 053856990002, created on 2018-12-14

View PDF (41 pages)

10/12/2018

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

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

19/12/2017

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

View PDF (10 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

23/11/2016

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

View PDF (5 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

01/03/2016

Registration of a charge with Charles court order to extend. Charge code 053856990001, created on 2014-02-28

View PDF (12 pages)

03/12/2015

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

View PDF (8 pages)

03/11/2015

Appointment of Mr Jon Gilbert as a director on 2015-11-03

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

15/12/2014

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

View PDF (8 pages)

23/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

26/11/2013

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

View PDF (7 pages)

21/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (3 pages)

11/12/2012

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

View PDF (7 pages)

14/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (3 pages)

20/12/2011

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

View PDF (7 pages)

16/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (3 pages)

07/10/2010

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

View PDF (8 pages)

18/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

17/03/2010

Director's details changed for Mr Carl Pickles on 2009-10-02

View PDF (2 pages)

17/03/2010

Secretary's details changed for Mrs Anna Maria Pickles on 2009-10-02

View PDF (1 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (3 pages)

01/11/2009

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

View PDF (8 pages)

14/08/2009

Registered office changed on 14/08/2009 from 23 moorlands terrace bacup lancashire OL13 9QD

View PDF (1 pages)

01/04/2009

Amended accounts made up to 2008-03-31

View PDF (9 pages)

30/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

23/01/2009

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

View PDF (9 pages)

02/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

03/04/2008

Curr sho from 30/04/2008 to 31/03/2008

View PDF (1 pages)

02/04/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

02/04/2008

Director's change of particulars / carl pickles / 01/09/2007

View PDF (2 pages)

02/04/2008

Secretary's change of particulars / anna pickles / 01/09/2007

View PDF (2 pages)

02/10/2007

Registered office changed on 02/10/07 from: 23 moorlands terrace bacup lancashire OL13 9QD

View PDF (1 pages)

17/09/2007

Registered office changed on 17/09/07 from: unit 10 throstle mill, market street, bacup lancashire OL13 0AU

View PDF (1 pages)

16/05/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

13/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Registered office changed on 13/03/07 from: 173 new line bacup lancashire OL13 9RY

View PDF (1 pages)

25/04/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

01/04/2005

New secretary appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

Registered office changed on 01/04/05 from: 173 new line bacup rossendale lancashire OL13 9RY

View PDF (1 pages)

01/04/2005

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,673,131.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

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

2021
16
4.22M
-
0.00
1.67M
-

2021
16
4.22M
-
0.00
1.67M
-

Employees

2021

Employees

16 - *

Net Assets(GBP)

4.22M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.67M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/03/2005 - 08/03/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	08/03/2005 - 08/03/2005	41295
Fieldhouse, David	Director	01/12/2021 - 30/06/2023	1
Scott, Christopher David	Director	01/12/2021 - Present	3
Bevan, Gareth John	Director	01/12/2021 - Present	2

Persons with Significant Control

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

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Description

About AV DISTRIBUTION LTD

AV DISTRIBUTION LTD is an(a) Dissolved company incorporated on 08/03/2005 with the registered office located at Holgate Park Drive, York YO26 4GN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AV DISTRIBUTION LTD?

AV DISTRIBUTION LTD is currently Dissolved. It was registered on 08/03/2005 and dissolved on 28/11/2023.

Where is AV DISTRIBUTION LTD located?

AV DISTRIBUTION LTD is registered at Holgate Park Drive, York YO26 4GN.

What does AV DISTRIBUTION LTD do?

AV DISTRIBUTION LTD operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

How many employees does AV DISTRIBUTION LTD have?

AV DISTRIBUTION LTD had 16 employees in 2021.

What is the latest filing for AV DISTRIBUTION LTD?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.