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Home > England & Wales Companies > AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED
Company Information for

AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED

15 METRO CENTRE DWIGHT ROAD, TOLPITS LANE, WATFORD, HERTS, WD18 9SS,
Company Registration Number
02391479
Private Limited Company
Active

Company Overview

About Audio Visual Independent Distribution Ltd
AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED was founded on 1989-06-02 and has its registered office in Watford. The organisation's status is listed as "Active". Audio Visual Independent Distribution 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
AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED
 
Legal Registered Office
15 METRO CENTRE DWIGHT ROAD
TOLPITS LANE
WATFORD
HERTS
WD18 9SS
Other companies in WD18
 
Filing Information
Company Number 02391479
Company ID Number 02391479
Date formed 1989-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649208716  
Last Datalog update: 2025-01-05 11:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED
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Company Officers of AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
SASKIA CHIN KIM LIM
Company Secretary 2012-07-02
ANDREW JAMES GREEN
Director 2006-02-01
KRISTYN SEI FUNG LIM
Director 2012-07-02
RICHARD DAU FOO LIM
Director 1991-06-02
SASKIA CHIN KIM LIM
Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK PRATT
Company Secretary 1993-06-17 2012-07-02
JANET LIM
Company Secretary 1991-06-02 1993-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAU FOO LIM PARK ROAD RESIDENTS (WATFORD) LIMITED Director 2013-08-06 CURRENT 1972-05-01 Active
RICHARD DAU FOO LIM TUMBLE TOTS MERCHANDISING LIMITED Director 2000-12-05 CURRENT 1988-11-08 Active - Proposal to Strike off
RICHARD DAU FOO LIM NEEDMARSH PUBLISHING LIMITED Director 2000-12-05 CURRENT 1988-10-20 Active
RICHARD DAU FOO LIM TUMBLE TOTS (UK) LIMITED Director 2000-12-05 CURRENT 1983-03-22 Active
RICHARD DAU FOO LIM SINA LIMITED Director 2000-10-17 CURRENT 2000-10-05 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
2024-12-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AP03Appointment of Mrs Janet Lim as company secretary on 2022-07-15
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-11-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CH01Director's details changed for Mr Richard Dau Foo Lim on 2018-11-23
2018-11-23PSC04Change of details for Mr Richard Dau Foo Lim as a person with significant control on 2018-11-23
2018-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 023914790005
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 023914790004
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-10-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM 15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9UL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21AR0108/06/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0108/06/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12AR0108/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0108/06/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AP01DIRECTOR APPOINTED MS KRISTYN SEI FUNG LIM
2012-07-05AP01DIRECTOR APPOINTED MS SASKIA CHIN KIM LIM
2012-07-05AP03Appointment of Ms Saskia Chin Kim Lim as company secretary
2012-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANK PRATT
2012-06-22AR0108/06/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0102/06/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0102/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GREEN / 01/10/2009
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-17363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 03/11/2006
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-19363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-27363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 10 METRO CENTRE DWIGHT ROAD TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9UF
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-07-06363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 4/5 LOVERIDGE MEWS LOVERIDGE ROAD LONDON NW6 2DP
2006-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-14288aNEW DIRECTOR APPOINTED
2005-06-25363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-19244DELIVERY EXT'D 3 MTH 31/03/04
2004-07-16363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-12363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-13363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-12-24225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-06-14363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-22363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-28363sRETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-07-16225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-06-12363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1997-07-29363sRETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-07-08363sRETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1995-06-27363sRETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
1995-06-2788(2)RAD 24/05/95--------- £ SI 998@1
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-02363sRETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS
1994-05-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-03-31225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1993-09-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-05363sRETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS
1993-06-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played




Licences & Regulatory approval
We could not find any licences issued to AUDIO VISUAL INDEPENDENT DISTRIBUTION 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 AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-01-09 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-12-18 Satisfied LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT 1993-06-02 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED registering or being granted any patents
Domain Names

AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED owns 1 domain names.

avidgroup.co.uk  

Trademarks
We have not found any records of AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO VISUAL INDEPENDENT DISTRIBUTION 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 (46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played) as AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIO VISUAL INDEPENDENT DISTRIBUTION 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.
Import/Export of Goods
Goods imported/exported by AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2014-10-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-10-0195030099Toys, n.e.s.
2014-06-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2013-10-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2013-10-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2013-10-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2013-10-0194049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2012-11-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2012-08-0195030099Toys, n.e.s.
2012-08-0196121010Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials)
2012-01-0195030099Toys, n.e.s.
2011-06-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2011-06-0196121010Typewriter or similar ribbons, inked or otherwise prepared for giving impressions, whether or not on spools or in cartridges, of plastics (excl. woven of textile materials)
2011-05-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2011-05-0195030099Toys, n.e.s.
2011-02-0139209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2011-02-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2010-08-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-04-0195030099Toys, n.e.s.
2010-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO VISUAL INDEPENDENT DISTRIBUTION 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 AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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