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Company Information for

NORTHAMPTON AUDIO VISUAL LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
05946575
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Northampton Audio Visual Ltd
NORTHAMPTON AUDIO VISUAL LIMITED was founded on 2006-09-26 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Northampton Audio Visual Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORTHAMPTON AUDIO VISUAL LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 05946575
Company ID Number 05946575
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-05 03:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHAMPTON AUDIO VISUAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of NORTHAMPTON AUDIO VISUAL LIMITED

Current Directors
Officer Role Date Appointed
FRANCES IRENE CATTERALL
Company Secretary 2006-09-26
FRANCES IRENE CATTERALL
Director 2006-09-26
ROBERT JOHN CATTERALL
Director 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2006-09-26 2006-09-26
OCS DIRECTORS LIMITED
Nominated Director 2006-09-26 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LLOYD GRIFFITHS OCEAN YOUTH TRUST SOUTH Director 2009-06-10 CURRENT 1999-12-22 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
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0105/07/15 FULL LIST
2015-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0105/07/14 FULL LIST
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-08-07AR0105/07/13 FULL LIST
2013-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-02AR0105/07/12 FULL LIST
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-18DISS40DISS40 (DISS40(SOAD))
2012-02-17AR0105/07/11 FULL LIST
2011-11-01GAZ1FIRST GAZETTE
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-09AR0105/07/10 FULL LIST
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCES IRENE CATTERALL / 05/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES IRENE CATTERALL / 05/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CATTERALL / 05/07/2010
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-10363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-21363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN
2007-07-16363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: NORTHAMPTON AUDIO VISUAL LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2006-10-03ELRESS366A DISP HOLDING AGM 26/09/06
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bSECRETARY RESIGNED
2006-10-03ELRESS252 DISP LAYING ACC 26/09/06
2006-10-03ELRESS386 DISP APP AUDS 26/09/06
2006-10-0388(2)RAD 26/09/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-26NEWINCINCORPORATION 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 NORTHAMPTON AUDIO VISUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against NORTHAMPTON 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
NORTHAMPTON AUDIO VISUAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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

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

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where NORTHAMPTON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHAMPTON AUDIO VISUAL LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHAMPTON 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 NORTHAMPTON AUDIO VISUAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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