AV NICHE (RECORDING SYSTEMS) LIMITED - Manufacture of other electrical equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Av Niche (recording Systems) Ltd

AV NICHE (RECORDING SYSTEMS) LIMITED was founded on 1995-10-09 and has its registered office in Basildon. The organisation's status is listed as "Active". Av Niche (recording Systems) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AV NICHE (RECORDING SYSTEMS) LIMITED

C/O Quantuma Advisory Limited, 18a Capricon Centre Cranes Farm Road Basildon SS14 3JJ Other companies in NG1

Filing Information

Company Number		03111430
Company ID Number		03111430
Date formed		1995-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2024-07-03
Return next due		2025-07-17
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB667852093

Last Datalog update:	2025-05-07 11:10:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AV NICHE (RECORDING SYSTEMS) 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 AV NICHE (RECORDING SYSTEMS) LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL ANTHONY HOLMES	Company Secretary	1995-10-09
SIMON ANDREW BECK	Director	1995-10-09
NEIL ANTHONY HOLMES	Director	1995-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-10-09	1995-10-09

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.

Date	Document Type	Document Description
2024-08-28		CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-04-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-04-27		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-04-08	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-05-20	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-04-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-04-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-02-22	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-04-26	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/16 FROM 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT
2016-04-23	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-09	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-02-18	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-31	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-03-10	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-28	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-04-13	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27	AR01	09/10/11 ANNUAL RETURN FULL LIST
2011-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/11 FROM 110 Nottingham Road Chilwell Nottingham NG9 6DQ
2011-04-28	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13	AR01	09/10/10 ANNUAL RETURN FULL LIST
2010-04-01	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29	AR01	09/10/09 ANNUAL RETURN FULL LIST
2009-05-11	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24	363a	Return made up to 09/10/08; full list of members
2008-09-23	287	Registered office changed on 23/09/2008 from tower house, 139 station road beeston nottingham NG9 2AZ
2008-05-16	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-11-01	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-11-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-13	88(2)R	AD 30/10/06--------- £ SI 7800@1=7800 £ IC 2000/9800
2006-12-13	88(2)R	AD 14/11/06--------- £ SI 200@1=200 £ IC 9800/10000
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-11-02	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-11-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09	353	LOCATION OF REGISTER OF MEMBERS
2005-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-09	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 139 STATION ROAD BEESTON NOTTINGHAM NOTTINGHANSHIRE NG9 2AZ
2005-08-12	88(2)R	AD 27/05/05--------- £ SI 950@1=950 £ IC 1000/1950
2005-08-12	88(2)R	AD 14/06/05--------- £ SI 50@1=50 £ IC 1950/2000
2005-03-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-02	123	NC INC ALREADY ADJUSTED 11/02/05
2005-03-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-02	RES04	£ NC 1000/10000 11/02/
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-11-22	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-02-10	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-03-08	363s	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2003-02-07	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03
2002-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00
2001-12-17	363s	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2000-10-17	363s	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-04	363s	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1998-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/98 FROM: THE OLD BARN HOUSE TOWNSEND FARM ST MARGARETS AT CLIFFE DOVER KENT CT15 6JJ
1998-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-10	363s	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1997-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-26	363s	RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-27	363s	RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-10-12	288	SECRETARY RESIGNED
1995-10-09	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

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

84 - Public administration and defence; compulsory social security

842 - Provision of services to the community as a whole

84230 - Justice and judicial activities

Licences & Regulatory approval

We could not find any licences issued to AV NICHE (RECORDING SYSTEMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2025-05-09
Appointment of Liquidators	2025-05-09
Resolutions for Winding-up	2025-05-09

Fines / Sanctions

No fines or sanctions have been issued against AV NICHE (RECORDING SYSTEMS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-09-03	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-07-31	£ 215,862
Creditors Due Within One Year	2012-07-31	£ 170,370
Creditors Due Within One Year	2012-07-31	£ 170,370
Creditors Due Within One Year	2011-07-31	£ 184,084

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 AV NICHE (RECORDING SYSTEMS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 10,000
Called Up Share Capital	2012-07-31	£ 10,000
Called Up Share Capital	2012-07-31	£ 10,000
Called Up Share Capital	2011-07-31	£ 10,000
Cash Bank In Hand	2013-07-31	£ 7,579
Cash Bank In Hand	2012-07-31	£ 7,576
Cash Bank In Hand	2012-07-31	£ 7,576
Cash Bank In Hand	2011-07-31	£ 18,570
Current Assets	2013-07-31	£ 261,769
Current Assets	2012-07-31	£ 266,827
Current Assets	2012-07-31	£ 266,827
Current Assets	2011-07-31	£ 311,315
Debtors	2013-07-31	£ 239,073
Debtors	2012-07-31	£ 236,954
Debtors	2012-07-31	£ 236,954
Debtors	2011-07-31	£ 275,931
Fixed Assets	2013-07-31	£ 30,308
Fixed Assets	2012-07-31	£ 34,682
Fixed Assets	2012-07-31	£ 34,682
Fixed Assets	2011-07-31	£ 44,032
Shareholder Funds	2013-07-31	£ 76,215
Shareholder Funds	2012-07-31	£ 131,139
Shareholder Funds	2012-07-31	£ 131,139
Shareholder Funds	2011-07-31	£ 171,263
Stocks Inventory	2013-07-31	£ 15,117
Stocks Inventory	2012-07-31	£ 22,297
Stocks Inventory	2012-07-31	£ 22,297
Stocks Inventory	2011-07-31	£ 16,814
Tangible Fixed Assets	2013-07-31	£ 6,924
Tangible Fixed Assets	2012-07-31	£ 9,174
Tangible Fixed Assets	2012-07-31	£ 9,174
Tangible Fixed Assets	2011-07-31	£ 13,112

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by AV NICHE (RECORDING SYSTEMS) LIMITED

AV NICHE (RECORDING SYSTEMS) LIMITED has registered 1 patents

GB2387956 ,

Domain Names

AV NICHE (RECORDING SYSTEMS) LIMITED owns 2 domain names.

digitalrecord.co.uk interviewrecording.co.uk

Trademarks

We have not found any records of AV NICHE (RECORDING SYSTEMS) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AV NICHE (RECORDING SYSTEMS) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Blackburn with Darwen Council	2013-02-07	GBP £1,859	Information Communication Technology

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AV NICHE (RECORDING SYSTEMS) 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.

Import/Export of Goods

Goods imported/exported by AV NICHE (RECORDING SYSTEMS) LIMITED

Date	Import Code	Imported Goods classification description
2012-02-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2011-08-01	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2011-01-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2010-09-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2010-02-01	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2010-01-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AV NICHE (RECORDING SYSTEMS) 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 AV NICHE (RECORDING SYSTEMS) 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.