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Home > England & Wales Companies > AUDIO VISUAL COMMODITY LTD
Company Information for

AUDIO VISUAL COMMODITY LTD

6 BARNCROFT CLOSE, HIGHWOODS, COLCHESTER, ESSEX, CO4 9SF,
Company Registration Number
04819666
Private Limited Company
Active

Company Overview

About Audio Visual Commodity Ltd
AUDIO VISUAL COMMODITY LTD was founded on 2003-07-03 and has its registered office in Colchester. The organisation's status is listed as "Active". Audio Visual Commodity Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AUDIO VISUAL COMMODITY LTD
 
Legal Registered Office
6 BARNCROFT CLOSE
HIGHWOODS
COLCHESTER
ESSEX
CO4 9SF
Other companies in CO4
 
Filing Information
Company Number 04819666
Company ID Number 04819666
Date formed 2003-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 18:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO VISUAL COMMODITY LTD
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Company Officers of AUDIO VISUAL COMMODITY LTD

Current Directors
Officer Role Date Appointed
JOE NIRANJAN SWAMPILLAI
 Company Secretary 2004-01-01
DAVID JEREMY WICKS
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JEREMY WICKS
 Company Secretary 2003-10-01 2004-01-01
TANYA WICKS
 Director 2003-10-01 2004-01-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-07-03 2003-07-08
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-07-03 2003-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE NIRANJAN SWAMPILLAI BEACON DISPLAY LIMITED Company Secretary 2007-10-01 CURRENT 1980-02-04 Dissolved 2017-01-03
JOE NIRANJAN SWAMPILLAI NEXUS PRESTIGE LTD Company Secretary 2005-03-01 CURRENT 2003-07-03 Active
JOE NIRANJAN SWAMPILLAI BRITANNIA STORAGE SYSTEMS LIMITED Company Secretary 2000-01-31 CURRENT 1982-03-31 Liquidation
JOE NIRANJAN SWAMPILLAI KIMMCO LIMITED Company Secretary 2000-01-21 CURRENT 1986-05-23 Dissolved 2015-11-21

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
2023-08-09CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-07-28Unaudited abridged accounts made up to 2022-10-31
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-07-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048196660008
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0103/07/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0103/07/13 ANNUAL RETURN FULL LIST
2012-08-16MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24MG01Particulars of a mortgage or charge / charge no: 7
2012-07-05AR0103/07/12 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0103/07/11 ANNUAL RETURN FULL LIST
2010-10-16MG01Particulars of a mortgage or charge / charge no: 6
2010-08-19AR0103/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for David Jeremy Wicks on 2010-07-03
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-08-13363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WICKS / 01/01/2007
2008-07-25363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 3 BRIDGE HOUSE THE HYTHE QUAY COLCHESTER ESSEX CO2 8JB
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-22363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288bSECRETARY RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED
2003-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 6 BARNCROFT CLOSE, HIGHWOODS COLCHESTER ESSEX CO4 9SF
2003-11-05225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288bSECRETARY RESIGNED
2003-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances




Licences & Regulatory approval
We could not find any licences issued to AUDIO VISUAL COMMODITY LTD 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 COMMODITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-31 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-06-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 573,785
Creditors Due Within One Year 2011-11-01 £ 964,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COMMODITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 89,326
Current Assets 2011-11-01 £ 1,067,245
Fixed Assets 2011-11-01 £ 1,288,960
Shareholder Funds 2011-11-01 £ 817,877
Stocks Inventory 2011-11-01 £ 977,919
Tangible Fixed Assets 2011-11-01 £ 1,288,960

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDIO VISUAL COMMODITY LTD registering or being granted any patents
Domain Names

AUDIO VISUAL COMMODITY LTD owns 10 domain names.

autoparts4u.co.uk   djbuyer.co.uk   getinthemix.co.uk   buyabeamer.co.uk   totalmusic.co.uk   maplinclearance.co.uk   whybuynew.co.uk   factoryrepack.co.uk   iondrumrocker.co.uk   luv-bug.co.uk  

Trademarks
We have not found any records of AUDIO VISUAL COMMODITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO VISUAL COMMODITY LTD. 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 (27510 - Manufacture of electric domestic appliances) as AUDIO VISUAL COMMODITY LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AUDIO VISUAL COMMODITY LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council WAREHOUSE AND PREMISES 7/8 EASTER PARK AXIAL WAY COLCHESTER CO4 5WY GBP £34,0172009-08-24

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO VISUAL COMMODITY LTD 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 COMMODITY LTD 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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    Other companies at postcode CO4 9SF