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Home > England & Wales Companies > 3D AUDIO VIDEO LIMITED
Company Information for

3D AUDIO VIDEO LIMITED

SWINDON, WILTSHIRE, SN1 3DX,
Company Registration Number
03037383
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About 3d Audio Video Ltd
3D AUDIO VIDEO LIMITED was founded on 1995-03-24 and had its registered office in Swindon. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
3D AUDIO VIDEO LIMITED
 
Legal Registered Office
SWINDON
WILTSHIRE
SN1 3DX
Other companies in SN1
 
Previous Names
3D AUDIO LIMITED22/06/2007
Filing Information
Company Number 03037383
Date formed 1995-03-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D AUDIO VIDEO LIMITED
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Company Officers of 3D AUDIO VIDEO LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HICKS
Company Secretary 1995-03-27
JOANNE MICHELLE HICKS
Director 2006-07-19
PETER JOHN HICKS
Director 1995-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN NIGEL HARRIES
Director 1995-03-24 2006-07-19
KATHERINE LUCY RUTHERFORD
Director 1995-03-31 2006-07-19
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 1995-03-24 1995-03-27

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
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-18DS01APPLICATION FOR STRIKING-OFF
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-22AR0124/03/16 FULL LIST
2015-08-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-31AR0124/03/15 FULL LIST
2014-10-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-23AR0124/03/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-05AR0124/03/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-28AR0124/03/12 FULL LIST
2011-10-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0124/03/11 FULL LIST
2010-09-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0124/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HICKS / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MICHELLE HICKS / 01/10/2009
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HICKS / 01/10/2009
2009-06-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22CERTNMCOMPANY NAME CHANGED 3D AUDIO LIMITED CERTIFICATE ISSUED ON 22/06/07
2007-04-16363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-09-22288aNEW DIRECTOR APPOINTED
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-08363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: TROWDON WHIMPLE EXETER DEVON EX5 2PA
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-08-17287REGISTERED OFFICE CHANGED ON 17/08/02 FROM: WOODSIDE 25 CASWELL LANE CLAPTON IN GORDANO BRISTOL NORTH SOMERSET BS20 7RX
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-05363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-06363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-06-15ORES12VARYING SHARE RIGHTS AND NAMES 30/05/00
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-1588(2)RAD 30/05/00--------- £ SI 3@1=3 £ IC 3/6
2000-03-29363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-18363sRETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1998-02-23287REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 5 LOWER PARK ROW BRISTOL BS1 5BJ
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-11363sRETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
1996-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-29363sRETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
1995-04-27288NEW DIRECTOR APPOINTED
1995-04-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-2788(2)RAD 01/04/95--------- £ SI 1@1=1 £ IC 2/3
1995-03-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 3D AUDIO VIDEO 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 3D AUDIO VIDEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3D AUDIO VIDEO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 3D AUDIO VIDEO LIMITED

Intangible Assets
Patents
We have not found any records of 3D AUDIO VIDEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D AUDIO VIDEO LIMITED
Trademarks
We have not found any records of 3D AUDIO VIDEO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D AUDIO VIDEO 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 (99999 - Dormant Company) as 3D AUDIO VIDEO LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where 3D AUDIO VIDEO 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 3D AUDIO VIDEO 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 3D AUDIO VIDEO 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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