EXCITE AUDIO VISUAL LIMITED

Key Data

Status

Active

Company No.

04801773

Incorporation date

17/06/2003

Size

Micro Entity

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2003)

31/03/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

17/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

24/02/2026

Director's details changed for Mr Alexander James Forman on 2026-02-24

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (3 pages)

10/02/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

26/03/2024

Amended micro company accounts made up to 2023-06-30

View PDF (4 pages)

29/02/2024

Director's details changed for Mr Alexander James Forman on 2024-02-29

View PDF (2 pages)

29/02/2024

Change of details for Mr Gareth David Norman Thomas as a person with significant control on 2024-01-10

View PDF (2 pages)

29/02/2024

Notification of Alexander James Forman as a person with significant control on 2022-07-01

View PDF (2 pages)

29/02/2024

Notification of Jason Barry Williams as a person with significant control on 2022-07-01

View PDF (2 pages)

29/02/2024

Cessation of Gareth David Norman Thomas as a person with significant control on 2024-02-27

View PDF (1 pages)

29/02/2024

Director's details changed for Mr Gareth David Norman Thomas on 2024-02-29

View PDF (2 pages)

29/02/2024

Notification of Gareth David Norman Thomas as a person with significant control on 2021-03-15

View PDF (2 pages)

29/02/2024

Notification of a person with significant control statement

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29/02/2024

Withdrawal of a person with significant control statement on 2024-02-29

View PDF (2 pages)

07/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

31/10/2023

Previous accounting period extended from 2023-06-29 to 2023-06-30

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

28/03/2023

Micro company accounts made up to 2022-06-29

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

03/01/2022

Micro company accounts made up to 2021-06-29

View PDF (3 pages)

11/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

04/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

23/04/2021

Notification of Gareth David Norman Thomas as a person with significant control on 2021-03-15

View PDF (2 pages)

21/02/2021

Appointment of Mr Jason Barry Williams as a director on 2021-02-21

View PDF (2 pages)

21/02/2021

Cessation of James Frederick Thomas as a person with significant control on 2021-02-21

View PDF (1 pages)

21/02/2021

Termination of appointment of James Frederick Thomas as a director on 2021-02-21

View PDF (1 pages)

21/02/2021

Appointment of Mr Alexander James Forman as a director on 2021-02-21

View PDF (2 pages)

21/02/2021

Cessation of Christine Thomas as a person with significant control on 2021-02-21

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

03/08/2020

Registered office address changed from First Floor Audit House 151 High Street Billericay CM12 9AB England to Unit B the Bridgeworks Hall Green Little Hallingbury Bishop's Stortford CM22 7RP on 2020-08-03

View PDF (1 pages)

20/07/2020

Notification of Christine Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

08/07/2020

Change of details for Mr James Frederick Thomas as a person with significant control on 2017-04-06

View PDF (2 pages)

28/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

03/04/2019

Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex United Kingdom to First Floor Audit House 151 High Street Billericay CM12 9AB on 2019-04-03

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

12/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

12/07/2018

Notification of James Frederick Thomas as a person with significant control on 2017-04-06

View PDF (2 pages)

27/06/2018

Registered office address changed from 10 Springhall Road Sawbridgeworth Herts CM21 9ET to 1st Floor Audit House 151 High Street Billericay Essex on 2018-06-27

View PDF (1 pages)

27/06/2018

Appointment of Mr Gareth David Norman Thomas as a director on 2018-06-21

View PDF (2 pages)

27/06/2018

Termination of appointment of Christine Joyce Thomas as a secretary on 2018-06-21

View PDF (1 pages)

25/06/2018

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

View PDF (8 pages)

29/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (2 pages)

23/03/2017

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

View PDF (3 pages)

01/02/2017

Resolutions

View PDF (2 pages)

01/02/2017

Change of name notice

View PDF (2 pages)

17/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

13/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2016

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

View PDF (7 pages)

02/09/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

22/12/2014

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

View PDF (8 pages)

01/09/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

16/01/2014

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

View PDF (8 pages)

07/08/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

06/10/2012

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

View PDF (8 pages)

05/09/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

15/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

18/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

14/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

21/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for James Frederick Thomas on 2010-06-10

View PDF (2 pages)

20/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

06/08/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

24/12/2008

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

View PDF (10 pages)

19/11/2008

Appointment terminated director mark bracken

View PDF (1 pages)

23/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

22/04/2008

Amended accounts made up to 2007-06-30

View PDF (10 pages)

23/01/2008

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

View PDF (10 pages)

05/07/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

19/06/2007

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

View PDF (10 pages)

13/02/2007

Certificate of change of name

View PDF (2 pages)

27/01/2007

New director appointed

View PDF (2 pages)

29/06/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

19/01/2006

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

View PDF (10 pages)

13/09/2005

Return made up to 17/06/05; full list of members

View PDF (2 pages)

30/03/2005

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

View PDF (10 pages)

14/07/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

11/07/2003

Ad 03/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/06/2003

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£14,665.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

27/06/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
4
62.21K
-
0.00
-
-

2022
5
3.81K
-
0.00
-
-

2023
4
20.89K
-
0.00
14.67K
-

2023
4
20.89K
-
0.00
14.67K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

20.89K £448.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.67K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Gareth David Norman	Director	21/06/2018 - Present	6
Forman, Alexander James	Director	21/02/2021 - Present	6
Thomas, Christine Joyce	Secretary	17/06/2003 - 21/06/2018	-
Bracken, Mark Bernard	Director	01/01/2007 - 11/11/2008	3
Thomas, James Frederick	Director	17/06/2003 - 21/02/2021	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About EXCITE AUDIO VISUAL LIMITED

EXCITE AUDIO VISUAL LIMITED is an(a) Active company incorporated on 17/06/2003 with the registered office located at Unit B The Bridgeworks Hall Green, Little Hallingbury, Bishop's Stortford CM22 7RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCITE AUDIO VISUAL LIMITED?

EXCITE AUDIO VISUAL LIMITED is currently Active. It was registered on 17/06/2003 .

Where is EXCITE AUDIO VISUAL LIMITED located?

EXCITE AUDIO VISUAL LIMITED is registered at Unit B The Bridgeworks Hall Green, Little Hallingbury, Bishop's Stortford CM22 7RP.

What does EXCITE AUDIO VISUAL LIMITED do?

EXCITE AUDIO VISUAL LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does EXCITE AUDIO VISUAL LIMITED have?

EXCITE AUDIO VISUAL LIMITED had 4 employees in 2023.

What is the latest filing for EXCITE AUDIO VISUAL LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-12 with updates.