Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CITY AUDIO VISUAL LIMITED
Company Information for

CITY AUDIO VISUAL LIMITED

C/O KRE CORPORATE RECOVERY LIMITED UNIT 8, THE AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN,
Company Registration Number
04241098
Private Limited Company
Liquidation

Company Overview

About City Audio Visual Ltd
CITY AUDIO VISUAL LIMITED was founded on 2001-06-26 and has its registered office in Reading. The organisation's status is listed as "Liquidation". City Audio Visual Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITY AUDIO VISUAL LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8, THE AQUARIUM
1-7 KING STREET
READING
BERKSHIRE
RG1 2AN
Other companies in OX28
 
Telephone01865722800
 
Filing Information
Company Number 04241098
Company ID Number 04241098
Date formed 2001-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195741235  
Last Datalog update: 2023-08-06 14:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY AUDIO VISUAL LIMITED
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.

Company Officers of CITY AUDIO VISUAL LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARTER-GUNN
 Company Secretary 2001-06-26
PETER GUNN
 Director 2001-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-06-26 2001-06-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-06-26 2001-06-26

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Experienced Audio Visual TechnicianOxfordDue to continued growth and success within the industry we are now looking to recruit an Experienced Audio Visual Technician to our expanding, hardworking team2016-03-18

Jobs results powered by Indeed
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
2023-07-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-11Appointment of a voluntary liquidator
2023-07-11Voluntary liquidation declaration of solvency
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM The Old Chapel Union Way Witney Oxfordshire OX28 6HD
2023-02-23CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-05-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07TM02Termination of appointment of Karen Marter-Gunn on 2019-03-06
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-19SH0101/12/17 STATEMENT OF CAPITAL GBP 1030
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GUNN
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1020
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1020
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1020
2016-06-29AR0118/06/16 FULL LIST
2016-06-29AR0118/06/16 FULL LIST
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1020
2015-07-14AR0118/06/15 ANNUAL RETURN FULL LIST
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1020
2014-06-30AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0118/06/13 ANNUAL RETURN FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England
2012-09-21SH19Statement of capital on 2012-09-21 GBP 1,020
2012-09-21SH20Statement by directors
2012-09-21CAP-SSSolvency statement dated 20/06/12
2012-08-31RES13Resolutions passed:
  • Reduce share prem to nil 26/06/2012
2012-08-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AA01Previous accounting period extended from 25/12/11 TO 31/12/11
2012-06-29AR0126/06/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNN / 21/09/2011
2011-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN MARTER-GUNN / 21/09/2011
2011-07-22AR0126/06/11 FULL LIST
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ
2010-08-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-23AR0126/06/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNN / 01/10/2009
2009-12-02RES13AMEND SHARE RIGHTS 19/11/2009
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-15288cSECRETARY'S CHANGE OF PARTICULARS KAREN MARTER-GUNN LOGGED FORM
2009-07-15288cSECRETARY'S CHANGE OF PARTICULARS / KAREN MARTER / 01/05/2009
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GUNN / 01/05/2009
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-13363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-06-29363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-02363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-28363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-1488(2)RAD 30/06/02--------- £ SI 999@1=999 £ IC 11/1010
2002-07-10363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-06-24RES13SUB DIVISION OF SHARES 29/04/02
2002-06-24RES12VARYING SHARE RIGHTS AND NAMES
2002-05-1588(2)RAD 29/04/02--------- £ SI 10@1=10 £ IC 1/11
2001-12-27287REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 3 BOTLEY ROAD OXFORD OXFORDSHIRE OX2 0AA
2001-12-07225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 25/12/02
2001-07-30288aNEW DIRECTOR APPOINTED
2001-07-19288bSECRETARY RESIGNED
2001-07-19288bDIRECTOR RESIGNED
2001-07-19288aNEW SECRETARY APPOINTED
2001-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to CITY AUDIO VISUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2023-07-05
Appointmen2023-07-05
Resolution2023-07-05
Fines / Sanctions
No fines or sanctions have been issued against CITY AUDIO VISUAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY AUDIO VISUAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Creditors Due After One Year 2012-01-01 £ 17,063
Creditors Due Within One Year 2012-01-01 £ 206,263
Provisions For Liabilities Charges 2012-01-01 £ 2,853

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CITY AUDIO VISUAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,020
Cash Bank In Hand 2012-01-01 £ 161,619
Current Assets 2012-01-01 £ 290,679
Debtors 2012-01-01 £ 122,560
Fixed Assets 2012-01-01 £ 57,524
Shareholder Funds 2012-01-01 £ 122,024
Stocks Inventory 2012-01-01 £ 6,500
Tangible Fixed Assets 2012-01-01 £ 47,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY AUDIO VISUAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CITY AUDIO VISUAL LIMITED owns 2 domain names.

cityaudiovisual.co.uk   cityav.co.uk  

Trademarks
We have not found any records of CITY AUDIO VISUAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITY AUDIO VISUAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2015-3 GBP £750 NC_AUDIO VISUAL EQUIPMENT
Oxford City Council 2015-2 GBP £540 INSTALLED NEW PROJECTOR
Oxford City Council 2015-1 GBP £3,136 NC_AUDIO VISUAL EQUIPMENT: Hearing Loops for SAC Meeting Rooms
Oxford City Council 2014-12 GBP £588 NC_AUDIO VISUAL EQUIPMENT: Remove, supply & Install 3 x 17" Gooseneck Microphones
Oxford City Council 2014-11 GBP £1,180 Rememberance Sunday 2014
Oxfordshire County Council 2014-11 GBP £980 Services
Oxford City Council 2014-10 GBP £1,615 NC_AUDIO VISUAL EQUIPMENT - Corporate Briefings - Town Hall
Oxfordshire County Council 2014-10 GBP £3,814 Expenses
Oxfordshire County Council 2014-9 GBP £5,652 Services
Oxford City Council 2014-9 GBP £4,335 EQUIPMENT HIRE: AUDIO
Oxfordshire County Council 2014-5 GBP £510 Communications and Computing
Oxfordshire County Council 2014-3 GBP £3,300
Oxford City Council 2014-3 GBP £1,975 PA System
Oxfordshire County Council 2014-2 GBP £4,590
Oxford City Council 2014-2 GBP £1,972 Outdoor PA System for the Rememberance
Oxford City Council 2014-1 GBP £2,125 Technician for 1 Hour
Oxfordshire County Council 2013-12 GBP £2,326
Oxford City Council 2013-12 GBP £510 NC_EVENT MANAGEMENT SERVICES:audio equipment services
Oxford City Council 2013-11 GBP £1,992 Headington CC 100121298300
Oxfordshire County Council 2013-9 GBP £1,794
Oxford City Council 2013-8 GBP £3,144 ST ALDATES CHAMBERS
Oxford City Council 2013-7 GBP £3,992 TOWN HALL
Oxfordshire County Council 2013-7 GBP £925
Oxfordshire County Council 2013-5 GBP £1,670
Oxford City Council 2013-3 GBP £3,110 AV EQUIPMENT FOR OBIC CONFERENCE
Oxfordshire County Council 2013-2 GBP £585
Oxford City Council 2013-1 GBP £1,020 REMEMBERANCE DAY SERVICE - PA SYSTEM + TECHNICIAN
Oxford City Council 2012-11 GBP £699 AUDIO EQUIPMENT
Oxford City Council 2012-10 GBP £620 CUTTESLOWE CC 200004682493
Oxford City Council 2012-8 GBP £1,625 AUDIO EQUIPMENT 18/7-20/7
Oxford City Council 2012-7 GBP £22,667 TOWN HALL 200 001 115 542
Oxfordshire County Council 2012-4 GBP £6,028 Equipment, Furniture and Materials
Oxford City Council 2012-4 GBP £1,830 PA SYSTEM & SET UP
Oxfordshire County Council 2012-1 GBP £9,880 Capital Expenditure
Oxford City Council 2011-12 GBP £1,020 OUTDOOR PA SYSTEM WITH FLOORSTANDING MICROPHONES & TECHNICIAN
Oxfordshire County Council 2011-12 GBP £3,813 Capital Expenditure
Oxford City Council 2011-11 GBP £688 AUDIO EQUIPMENT
Oxfordshire County Council 2011-4 GBP £584 Equipment, Furniture and Materials
Oxford City Council 2011-3 GBP £748 RELOCATE MEMBERS TV
Oxfordshire County Council 2011-3 GBP £1,978 Equipment, Furniture and Materials
Oxford City Council 2000-0 GBP £3,275 Supply and install new PA Loudspeakers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITY AUDIO VISUAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCITY AUDIO VISUAL LIMITEDEvent Date2023-07-05
 
Initiating party Event TypeAppointmen
Defending partyCITY AUDIO VISUAL LIMITEDEvent Date2023-07-05
Name of Company: CITY AUDIO VISUAL LIMITED Company Number: 04241098 Nature of Business: Support activities to performing arts Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquariu…
 
Initiating party Event TypeResolution
Defending partyCITY AUDIO VISUAL LIMITEDEvent Date2023-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY AUDIO VISUAL 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 CITY AUDIO VISUAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG1 2AN

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3