Active
Free data on 57M+ companies
Home > England & Wales Companies > DISTRIBUTED SOUND & VIDEO LIMITED
Company Information for DISTRIBUTED SOUND & VIDEO LIMITED
UNIT 4, TRINITY CENTRE SINCLAIR DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6ZB,
|
Company Registration Number
 05737512 Private Limited Company
|
Company Overview
About Distributed Sound & Video Ltd
DISTRIBUTED SOUND & VIDEO LIMITED was founded on 2006-03-09 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Distributed Sound & Video Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| DISTRIBUTED SOUND & VIDEO LIMITED | |
| Legal Registered Office | |
| UNIT 4, TRINITY CENTRE SINCLAIR DRIVE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6ZB Other companies in NN10 | |
Filing Information
| Company Number | 05737512 | |
|---|---|---|
| Company ID Number | 05737512 | |
| Date formed | 2006-03-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB884117706 |
| Last Datalog update: | 2024-05-05 12:48:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTRIBUTED SOUND & VIDEO LIMITED
|
Menu
|
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. |
Company Officers of DISTRIBUTED SOUND & VIDEO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN LEONARD HERBERT |
||
COURTNEY JANE BROWN |
||
JOHN LEONARD HERBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL JAMES HERBERT |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 08/04/24 FROM Unit 80, Enterprise Centre Michael Way Raunds NN9 6GR England | ||
| Change of details for Miss Courtney Jane Brown as a person with significant control on 2024-03-30 | ||
| Change of details for Mr John Leonard Herbert as a person with significant control on 2024-03-30 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR JOHN LEONARD HERBERT on 2024-03-30 | ||
| Director's details changed for Mr John Leonard Herbert on 2024-03-30 | ||
| Director's details changed for Miss Courtney Jane Brown on 2024-03-30 | ||
| Change of details for Mr John Leonard Herbert as a person with significant control on 2023-03-30 | ||
| Director's details changed for Mr John Leonard Herbert on 2023-03-30 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| Change of details for Mr John Leonard Herbert as a person with significant control on 2021-08-19 | ||
| Director's details changed for Mr John Leonard Herbert on 2021-08-19 | ||
| Change of details for Miss Courtney Jane Brown as a person with significant control on 2021-08-19 | ||
| Director's details changed for Miss Courtney Jane Brown on 2021-08-19 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR JOHN LEONARD HERBERT on 2021-08-19 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 24/01/22 FROM 46 Ashby Drive Rushden Northamptonshire NN10 9HH | ||
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM 46 Ashby Drive Rushden Northamptonshire NN10 9HH | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES13 | Resolutions passed:Authorised share capital be dispensed with and limits applied to directors authority 01/03/2020Resolution of varying share rights or nameResolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLES... | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| SH01 | 01/03/20 STATEMENT OF CAPITAL GBP 4.00 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COURTNEY JANE BROWN | |
| AP01 | DIRECTOR APPOINTED MISS COURTNEY JANE BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES HERBERT | |
| PSC07 | CESSATION OF DANIEL JAMES HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD HERBERT / 09/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HERBERT / 09/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DISTRIBUTED SOUND & VIDEO 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 DISTRIBUTED SOUND & 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
DISTRIBUTED SOUND & VIDEO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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 DISTRIBUTED SOUND & VIDEO LIMITED
Intangible Assets
Patents
We have not found any records of DISTRIBUTED SOUND & VIDEO LIMITED registering or being granted any patents Domain Names
DISTRIBUTED SOUND & VIDEO LIMITED owns 3 domain names.
dsavltd.co.uk courtneybrown.co.uk audiogogo.co.uk
Income
Government Income
We have not found government income sources for DISTRIBUTED SOUND & 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 (47910 - Retail sale via mail order houses or via Internet) as DISTRIBUTED SOUND & VIDEO LIMITED are:
| ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
| NBS ENTERPRISES LIMITED | £ 48,525 |
| LAZERPOINT LTD | £ 48,175 |
| BENTHAM LIMITED | £ 30,437 |
| TICKETMASTER UK LIMITED | £ 22,471 |
| WAREHOUSE EXPRESS LIMITED | £ 18,953 |
| EQUIP4WORK LTD | £ 18,638 |
| PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
| SPACE KRAFT LIMITED | £ 17,496 |
| BE RETAIL LIMITED | £ 17,313 |
| ESPO LTD | £ 9,466,759 |
| ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
| LANGLEY HOUSE LIMITED | £ 3,445,514 |
| NBS ENTERPRISES LIMITED | £ 1,407,395 |
| FINDEL EDUCATION LIMITED | £ 1,396,886 |
| KALEIDOSCOPE LIMITED | £ 1,300,857 |
| HORTON TRADING LIMITED | £ 970,174 |
| ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
| STEP BY STEP LIMITED | £ 855,209 |
| THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
| ESPO LTD | £ 9,466,759 |
| ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
| LANGLEY HOUSE LIMITED | £ 3,445,514 |
| NBS ENTERPRISES LIMITED | £ 1,407,395 |
| FINDEL EDUCATION LIMITED | £ 1,396,886 |
| KALEIDOSCOPE LIMITED | £ 1,300,857 |
| HORTON TRADING LIMITED | £ 970,174 |
| ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
| STEP BY STEP LIMITED | £ 855,209 |
| THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
| ESPO LTD | £ 9,466,759 |
| ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
| LANGLEY HOUSE LIMITED | £ 3,445,514 |
| NBS ENTERPRISES LIMITED | £ 1,407,395 |
| FINDEL EDUCATION LIMITED | £ 1,396,886 |
| KALEIDOSCOPE LIMITED | £ 1,300,857 |
| HORTON TRADING LIMITED | £ 970,174 |
| ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
| STEP BY STEP LIMITED | £ 855,209 |
| THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
Outgoings
Business Rates/Property Tax
No properties were found where DISTRIBUTED SOUND & 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 DISTRIBUTED SOUND & 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 DISTRIBUTED SOUND & 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NN8 6ZB
- GLOBAL CUTTING TECHNOLOGIES (SERVICE) LIMITED
- GB ACCESS PLATFORMS LTD
- GLOBAL CUTTING TECHNOLOGIES LIMITED
- GREENCOLD LTD
- LATRAVE LTD
- LISTER TECHNOLOGIES LTD
- LMA DISTRIBUTION LIMITED
- LOWRY LIGHTING SOLUTIONS LTD
- M & M ACCESS LIMITED
- SPEEDWELL ACCESSORIES LTD
- SW GAUGES LTD
- ARISTOS IT LTD
- ARTORIUS MK LIMITED
- LA CARS (WELLINGBOROUGH) LTD
- PURPLE HEART PRINT LTD
- GREENPUMP LTD
- FORECICA LTD
- TRIPLEFILM LTD
- TRAMSLINER LTD
- SKYQUICK LTD