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Home > England & Wales Companies > LIMITLESS AV AND TECHNOLOGY LIMITED
Company Information for LIMITLESS AV AND TECHNOLOGY LIMITED
70 VAUGHAN ROAD, STOTFOLD, HITCHIN, SG5 4EN,
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Company Registration Number
 06367545 Private Limited Company
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Company Overview
About Limitless Av And Technology Ltd
LIMITLESS AV AND TECHNOLOGY LIMITED was founded on 2007-09-11 and has its registered office in Hitchin. The organisation's status is listed as "Active". Limitless Av And Technology Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| LIMITLESS AV AND TECHNOLOGY LIMITED | ||
| Legal Registered Office | ||
| 70 VAUGHAN ROAD STOTFOLD HITCHIN SG5 4EN Other companies in SG6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06367545 | |
|---|---|---|
| Company ID Number | 06367545 | |
| Date formed | 2007-09-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 11/09/2015 | |
| Return next due | 09/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-11-06 11:53:37 |
| Companies House |
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Company Officers of LIMITLESS AV AND TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN-MARIE CLAIRE KNIGHT |
||
MARTIN JOHN KNIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM MICHAEL PETERS |
Company Secretary | ||
ADAM MICHAEL PETERS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS ANN-MARIE CLAIRE KNIGHT on 2023-09-28 | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 06/08/21 | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM Unit 5 Fen End Stotfold Hitchin SG5 4BA England | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM Unit 19 Jubilee Trade Centre Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN-MARIE CHESSMAN on 2013-03-30 | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Martin John Knight on 2010-09-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN-MARIE CHESSMAN on 2010-09-11 | |
| 363a | Return made up to 11/09/09; full list of members | |
| 288b | Appointment terminate, director and secretary adam michael peters logged form | |
| 288a | Secretary appointed ann-marie chessman | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 17 CONNAUGHT ROAD WEST EALING LONDON W13 0TF | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/01/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to LIMITLESS AV AND TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIMITLESS AV AND TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIMITLESS AV AND TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 12,194 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 LIMITLESS AV AND TECHNOLOGY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-02-01 | £ 2,581 |
| Debtors | 2012-02-01 | £ 2,581 |
| Fixed Assets | 2012-02-01 | £ 14,055 |
| Shareholder Funds | 2012-02-01 | £ 4,442 |
| Tangible Fixed Assets | 2012-02-01 | £ 14,055 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LIMITLESS AV AND TECHNOLOGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIMITLESS AV AND TECHNOLOGY LIMITED
Income
Government Income
We have not found government income sources for LIMITLESS AV AND TECHNOLOGY 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 (59200 - Sound recording and music publishing activities) as LIMITLESS AV AND TECHNOLOGY LIMITED are:
| AUDIOGO LIMITED | £ 192,044 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
| THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
| TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
| SOUND ADVICE LIMITED | £ 4,738 |
| TANGENT MANAGEMENT LIMITED | £ 4,287 |
| ALEXANDER BLACK LIMITED | £ 3,331 |
| OAKHILL PUBLISHING LIMITED | £ 3,227 |
| OUT OF THE ARK LIMITED | £ 3,113 |
| SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
Outgoings
Business Rates/Property Tax
No properties were found where LIMITLESS AV AND TECHNOLOGY 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 LIMITLESS AV AND TECHNOLOGY 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 LIMITLESS AV AND TECHNOLOGY 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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