Company Information for F A B AUDIO VISUAL LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
|
Company Registration Number
04388526
Private Limited Company
Active |
Company Name | |
---|---|
F A B AUDIO VISUAL LIMITED | |
Legal Registered Office | |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Other companies in AL4 | |
Company Number | 04388526 | |
---|---|---|
Company ID Number | 04388526 | |
Date formed | 2002-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 02:05:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP JOHN WARRIS |
||
JEREMY RONALD TURNER |
||
PHILLIP JOHN WARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEEONA WARRIS |
Director | ||
KEITH ROBERT WARRIS |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAB LTD | Company Secretary | 2007-02-19 | CURRENT | 2006-11-28 | Active | |
FAB CONTROLS LTD | Director | 2011-12-29 | CURRENT | 2011-12-29 | Active | |
FAB LTD | Director | 2007-02-19 | CURRENT | 2006-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
CESSATION OF JEREMY RONALD TURNER AS A PERSON OF SIGNIFICANT CONTROL | ||
Register inspection address changed from Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB England to 1 Railway Cottages Ellenbrook Lane Hatfield Herts AL10 9NY | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 13/12/22 FROM 1 Railway Cottages Ellenbrook Lane Hatfield Herts AL10 9NY England | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP JOHN WARRIS on 2022-12-13 | ||
Director's details changed for Mr Phillip John Warris on 2022-12-13 | ||
CH01 | Director's details changed for Mr Phillip John Warris on 2022-12-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP JOHN WARRIS on 2022-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM 1 Railway Cottages Ellenbrook Lane Hatfield Herts AL10 9NY England | |
CH01 | Director's details changed for Mr Phillip John Warris on 2022-09-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP JOHN WARRIS on 2022-09-13 | |
TM02 | Termination of appointment of Maureen Dunlop Lamburn on 2022-09-08 | |
PSC04 | Change of details for Mr Phillip John Warris as a person with significant control on 2022-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY RONALD TURNER | |
PSC04 | Change of details for Mr Phillip John Warris as a person with significant control on 2022-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
PSC07 | CESSATION OF JEREMY RONALD TURNER AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 25/06/20 STATEMENT OF CAPITAL GBP 2000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RONALD TURNER | |
AP03 | Appointment of Mrs Maureen Dunlop Lamburn as company secretary on 2020-05-01 | |
AP03 | Appointment of Mrs Maureen Dunlop Lamburn as company secretary on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy Ronald Turner on 2012-01-01 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1500 | |
SH01 | 14/03/17 STATEMENT OF CAPITAL GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 14/06/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN WARRIS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TURNER / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP JOHN WARRIS / 16/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 1 RAILWAY COTTAGES ELLENBROOK LANE HATFIELD HERTFORDSHIRE AL10 9NY | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/01/06--------- £ SI 750@1=750 £ IC 250/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
88(2)R | AD 06/03/02--------- £ SI 249@1=249 £ IC 1/250 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due After One Year | 2012-03-31 | £ 11,477 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 96,850 |
Creditors Due Within One Year | 2012-03-31 | £ 379,817 |
Provisions For Liabilities Charges | 2013-03-31 | £ 6,973 |
Provisions For Liabilities Charges | 2012-03-31 | £ 8,489 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 F A B AUDIO VISUAL LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 15,504 |
Cash Bank In Hand | 2012-03-31 | £ 107,565 |
Current Assets | 2013-03-31 | £ 78,198 |
Current Assets | 2012-03-31 | £ 366,673 |
Debtors | 2013-03-31 | £ 54,694 |
Debtors | 2012-03-31 | £ 244,108 |
Shareholder Funds | 2013-03-31 | £ 9,244 |
Shareholder Funds | 2012-03-31 | £ 13,365 |
Stocks Inventory | 2013-03-31 | £ 8,000 |
Stocks Inventory | 2012-03-31 | £ 15,000 |
Tangible Fixed Assets | 2013-03-31 | £ 34,869 |
Tangible Fixed Assets | 2012-03-31 | £ 46,475 |
Debtors and other cash assets
F A B AUDIO VISUAL LIMITED owns 1 domain names.
fab-audiovisual.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as F A B AUDIO VISUAL LIMITED are:
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. |