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Home > England & Wales Companies > ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED
Company Information for

ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED

9 THE HANGER, PERSERVERANCE WORKS 38 KINGSLAND ROAD, LONDON, E2 8DD,
Company Registration Number
04314253
Private Limited Company
Active

Company Overview

About Art And Design Installation Audio Visual Ltd
ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED was founded on 2001-10-31 and has its registered office in London. The organisation's status is listed as "Active". Art And Design Installation Audio Visual Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED
 
Legal Registered Office
9 THE HANGER
PERSERVERANCE WORKS 38 KINGSLAND ROAD
LONDON
E2 8DD
Other companies in E2
 
Filing Information
Company Number 04314253
Company ID Number 04314253
Date formed 2001-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 21:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED
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Company Officers of ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED

Current Directors
Officer Role Date Appointed
ANGUS HOWIE
 Company Secretary 2001-10-31
ANGUS HOWIE
 Director 2001-10-31
DEAN BRIAN PROCTOR
 Director 2001-10-31
MARK RICHARD WAYMAN
 Director 2001-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 2001-10-31 2001-10-31
RM NOMINEES LIMITED
 Nominated Director 2001-10-31 2001-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS HOWIE GROUPADI LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
ANGUS HOWIE A D I SOLUTIONS (LTD.) Director 1998-02-20 CURRENT 1998-02-20 Active
DEAN BRIAN PROCTOR GROUPADI LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
DEAN BRIAN PROCTOR A D I SOLUTIONS (LTD.) Director 1998-02-20 CURRENT 1998-02-20 Active
MARK RICHARD WAYMAN GROUPADI LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active

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
2024-03-21CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-11-29Unaudited abridged accounts made up to 2023-02-28
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-17Cancellation of shares. Statement of capital on 2022-11-16 GBP 2.32
2023-01-11Purchase of own shares
2022-11-15CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-07-22SH03Purchase of own shares
2021-07-21SH06Cancellation of shares. Statement of capital on 2021-02-23 GBP 2.37
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-06-17SH06Cancellation of shares. Statement of capital on 2019-03-29 GBP 2.52
2019-06-17SH03Purchase of own shares
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-04SH10Particulars of variation of rights attached to shares
2018-06-22SH06Cancellation of shares. Statement of capital on 2018-03-28 GBP 2.62
2018-06-13SH03Purchase of own shares
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-06-21SH06Cancellation of shares. Statement of capital on 2017-03-28 GBP 2.73
2017-06-21SH03Purchase of own shares
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2.86
2017-05-08SH06Cancellation of shares. Statement of capital on 2017-03-29 GBP 2.86
2017-05-08SH03Purchase of own shares
2017-04-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-04-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-20RES12Resolution of varying share rights or name
2017-04-20RES01ADOPT ARTICLES 29/03/2017
2017-04-20RES13Resolutions passed:
  • Purchase contract 29/03/2017
2017-03-27SH10Particulars of variation of rights attached to shares
2017-02-17CC04Statement of company's objects
2017-02-17RES12Resolution of varying share rights or name
2017-02-17RES01ADOPT ARTICLES 31/01/2017
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16SH02Sub-division of shares on 2017-01-31
2017-02-11SH08Change of share class name or designation
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-16AR0131/10/14 FULL LIST
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRIAN PROCTOR / 01/11/2011
2014-11-12AA28/02/14 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-10AR0131/10/13 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2012-12-12AR0131/10/12 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRIAN PROCTOR / 11/12/2012
2012-11-25AA28/02/12 TOTAL EXEMPTION SMALL
2011-12-20AR0131/10/11 FULL LIST
2011-11-27AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 6-8 STANDARD PLACE RIVINGTON ST LONDON EC2A 3BE UNITED KINGDOM
2010-12-15AR0131/10/10 FULL LIST
2010-11-18AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-14AR0131/10/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WAYMAN / 02/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN PROCTOR / 02/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HOWIE / 02/10/2009
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 2ND FLOOR 6 8 STANDARD PLACE RIVINGTON STREET LONDON EC2A 3BE
2009-11-02AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-08AA28/02/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-07363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-11-11363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-15363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-21363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-06363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-11-27363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-12-06225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 28/02/02
2001-12-0688(2)RAD 31/10/01--------- £ SI 1@1=1 £ IC 2/3
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-11-06288bDIRECTOR RESIGNED
2001-11-06288bSECRETARY RESIGNED
2001-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ART AND DESIGN INSTALLATION AUDIO VISUAL 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 ART AND DESIGN INSTALLATION 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
ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 149,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 3
Cash Bank In Hand 2012-02-29 £ 228,493
Current Assets 2012-02-29 £ 430,110
Debtors 2012-02-29 £ 201,617
Fixed Assets 2012-02-29 £ 35,437
Shareholder Funds 2012-02-29 £ 316,503
Tangible Fixed Assets 2012-02-29 £ 35,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED
Trademarks
We have not found any records of ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART AND DESIGN INSTALLATION AUDIO VISUAL 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 (74100 - specialised design activities) as ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where ART AND DESIGN INSTALLATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ART AND DESIGN INSTALLATION 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 ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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