Active
Company Information for PUSH4 AUDIO VISUAL LIMITED
ORCHARD, TRADE STREET, CARDIFF, CF10 5DT,
|
Company Registration Number
06535813
Private Limited Company
Active |
Company Name | |
---|---|
PUSH4 AUDIO VISUAL LIMITED | |
Legal Registered Office | |
ORCHARD TRADE STREET CARDIFF CF10 5DT Other companies in CF14 | |
Company Number | 06535813 | |
---|---|---|
Company ID Number | 06535813 | |
Date formed | 2008-03-17 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB939565962 |
Last Datalog update: | 2024-04-07 04:09:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PABLO JANCZUR |
||
ALASTAIR GEORGE WILSON |
||
MATTHEW STEPHEN WORDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM DAVID WYN INNES |
Director | ||
COLIN PAUL BODENHAM |
Director | ||
HUW HARRIES EVANS |
Director | ||
KTS SECRETARIES LIMITED |
Company Secretary | ||
KTS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ORCHARD MEDIA & EVENTS GROUP LIMITED | Director | 2010-06-16 | CURRENT | 2010-04-07 | Active | |
THE ORCHARD MEDIA & EVENTS GROUP LIMITED | Director | 2010-06-16 | CURRENT | 2010-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065358130002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065358130003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065358130003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065358130003 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM Unit 50-51 Cardiff Business Park, Lambourne Crescent Llanishen Cardiff CF14 5GG | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Company business 04/12/2014</ul> | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065358130002 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/14 FROM C/O the Orchard Media & Events Group Limited the Television Centre Culverhouse Cross Cardiff CF5 6XJ Wales | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/13 TO 30/09/12 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM INNES | |
AA01 | Previous accounting period extended from 30/09/11 TO 31/03/12 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BODENHAM | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 12 YORK PLACE BARRY SOUTH GLAMORGAN CF62 7ED WALES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID WYN INNES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN WORDLEY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEORGE WILSON / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO JANCZUR / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW HARRIES EVANS / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL BODENHAM / 08/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 12 YORK PLACE BARRY SOUTH GLAMORGAN CF62 7ED WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM UNIT 3 WESTSIDE CAMBRIAN INDUSTRIAL ESTATE PONTYCLUN VALE OF GLAMORGAN CF72 9EW | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/10/08 GBP SI 24625@1=24625 GBP IC 375/25000 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CARDIFF CF11 0SN | |
88(2) | AD 17/03/08 GBP SI 75@1=75 GBP IC 300/375 | |
225 | PREVSHO FROM 31/03/2009 TO 30/09/2008 | |
288a | DIRECTOR APPOINTED ALASTAIR WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR KTS NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY KTS SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED COLIN BODENHAM | |
288a | DIRECTOR APPOINTED PABLO JANCZUR | |
288a | DIRECTOR APPOINTED HUW HARRIES EVANS | |
288a | DIRECTOR APPOINTED MATTHEW WORDLEY | |
88(2) | AD 17/03/08 GBP SI 299@1=299 GBP IC 1/300 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | ABN AMRO COMMERCIAL FINANCE PLC |
Creditors Due After One Year | 2012-09-30 | £ 36,810 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 62,962 |
Creditors Due Within One Year | 2012-09-30 | £ 109,935 |
Creditors Due Within One Year | 2012-03-31 | £ 101,410 |
Provisions For Liabilities Charges | 2012-09-30 | £ 11,253 |
Provisions For Liabilities Charges | 2012-03-31 | £ 12,834 |
Creditors and other liabilities
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 PUSH4 AUDIO VISUAL LIMITED
Called Up Share Capital | 2012-09-30 | £ 25,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 25,000 |
Current Assets | 2012-09-30 | £ 69,704 |
Current Assets | 2012-03-31 | £ 69,032 |
Debtors | 2012-09-30 | £ 69,699 |
Debtors | 2012-03-31 | £ 68,995 |
Shareholder Funds | 2012-09-30 | £ 44,886 |
Shareholder Funds | 2012-03-31 | £ 41,817 |
Tangible Fixed Assets | 2012-09-30 | £ 133,180 |
Tangible Fixed Assets | 2012-03-31 | £ 149,991 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as PUSH4 AUDIO VISUAL LIMITED are:
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. |