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Home > England & Wales Companies > SOUND & VISUAL SERVICES LIMITED
Company Information for

SOUND & VISUAL SERVICES LIMITED

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1QL,
Company Registration Number
01598953
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sound & Visual Services Ltd
SOUND & VISUAL SERVICES LIMITED was founded on 1981-11-20 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active - Proposal to Strike off". Sound & Visual Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUND & VISUAL SERVICES LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
UNITED KINGDOM
HP9 1QL
Other companies in KT6
 
Filing Information
Company Number 01598953
Company ID Number 01598953
Date formed 1981-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-07
Return next due 2018-03-21
Type of accounts DORMANT
Last Datalog update: 2017-08-21 13:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUND & VISUAL SERVICES LIMITED
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Companies with same name SOUND & VISUAL SERVICES LIMITED
The following companies were found which have the same name as SOUND & VISUAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUND & VISUAL SERVICES MARTIN ROAD Singapore 239067 Dissolved Company formed on the 2008-09-10

Company Officers of SOUND & VISUAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HELEN ROSEMARY ELIZABETH LATTIMORE
Company Secretary 1991-03-07
HELEN ROSEMARY ELIZABETH LATTIMORE
Director 1998-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LATTIMORE
Director 1991-03-07 2012-03-31
ALAN JOHN STURGEON
Director 1991-03-07 1994-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ROSEMARY ELIZABETH LATTIMORE HUSH KITS LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2017-08-29
HELEN ROSEMARY ELIZABETH LATTIMORE AUDIO VISUAL SUPPLIES LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2017-09-19
HELEN ROSEMARY ELIZABETH LATTIMORE SOUND AND VISUAL LIMITED Company Secretary 1991-10-10 CURRENT 1989-10-10 Active - Proposal to Strike off
HELEN ROSEMARY ELIZABETH LATTIMORE HUSH KITS LIMITED Director 2003-09-21 CURRENT 2003-09-21 Dissolved 2017-08-29
HELEN ROSEMARY ELIZABETH LATTIMORE AUDIO VISUAL SUPPLIES LIMITED Director 2003-09-21 CURRENT 2003-09-21 Dissolved 2017-09-19
HELEN ROSEMARY ELIZABETH LATTIMORE SOUND AND VISUAL LIMITED Director 1991-10-10 CURRENT 1989-10-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-02DS01Application to strike the company off the register
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM Av House 326 Hook Rise North Surbiton Surrey KT6 7LN
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0107/03/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-08AR0107/03/13 ANNUAL RETURN FULL LIST
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LATTIMORE
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-07AR0107/03/12 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-22AR0107/03/11 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-07AR0107/03/10 ANNUAL RETURN FULL LIST
2009-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07363aReturn made up to 07/03/09; full list of members
2008-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-04-02363aReturn made up to 07/03/08; full list of members
2007-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-04-13363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-11363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-05363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-08363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-05-05363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/99
1999-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/98
1999-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-12363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-03363sRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1998-04-03SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/97
1998-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/98
1997-10-23SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/96
1997-04-03SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/96
1997-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-03363sRETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
1996-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-03SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/95
1996-04-14363sRETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/94
1995-04-06363sRETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
1994-09-28SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/93
1994-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-05288DIRECTOR RESIGNED
1994-04-11363sRETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
1993-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/92
1993-04-27363sRETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
1993-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-08SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/91
1992-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-03-23363sRETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SOUND & VISUAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUND & VISUAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUND & VISUAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUND & VISUAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SOUND & VISUAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUND & VISUAL SERVICES LIMITED
Trademarks
We have not found any records of SOUND & VISUAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUND & VISUAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOUND & VISUAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SOUND & VISUAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUND & VISUAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUND & VISUAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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