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Company Information for ADURVISION ELECTRONICS LIMITED
254 UPPER SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6BF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ADURVISION ELECTRONICS LIMITED | |
Legal Registered Office | |
254 UPPER SHOREHAM ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6BF Other companies in BN43 | |
Company Number | 01668964 | |
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Company ID Number | 01668964 | |
Date formed | 1982-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-03 20:35:54 |
Companies House |
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Officer | Role | Date Appointed |
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IAN DAVID TOMBS |
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LINDA TOMBS |
Officer | Role | Date Appointed | Date Resigned |
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FIRST INSTANCE SECRETARIAT LIMITED |
Company Secretary | ||
LINDA TOMBS |
Company Secretary | ||
PAULINE TOMBS |
Company Secretary | ||
COLIN EDWARD TOMBS |
Director | ||
PAULINE TOMBS |
Director | ||
CHRISTOPHER CLIFFORD WILLIAMS |
Director |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/10 FROM 13 East Street Shoreham-by-Sea West Sussex BN43 5ZE United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FIRST INSTANCE SECRETARIAT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/10 FROM Sovereign House, 22 Shelley Road Worthing West Sussex BN11 1TU | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA TOMBS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID TOMBS / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
RES13 | PURCHASE 6000 SHARES 30/09/2007 | |
RES04 | GBP NC 100000/105000 30/09/2007 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: SOVERIGH HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 ITU | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 13 EAST STREET SHOREHAM BY SEA WEST SUSSEX BN4 5ZE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 19,322 |
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Creditors Due After One Year | 2012-11-01 | £ 18,856 |
Creditors Due Within One Year | 2013-10-31 | £ 5,209 |
Creditors Due Within One Year | 2012-11-01 | £ 4,960 |
Creditors and other liabilities
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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 ADURVISION ELECTRONICS LIMITED
Called Up Share Capital | 2012-10-31 | £ 102 |
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Called Up Share Capital | 2011-10-31 | £ 102 |
Cash Bank In Hand | 2013-10-31 | £ 6,914 |
Cash Bank In Hand | 2012-11-01 | £ 7,190 |
Cash Bank In Hand | 2012-10-31 | £ 7,190 |
Cash Bank In Hand | 2011-10-31 | £ 7,573 |
Current Assets | 2013-10-31 | £ 11,540 |
Current Assets | 2012-11-01 | £ 13,709 |
Current Assets | 2012-10-31 | £ 13,709 |
Current Assets | 2011-10-31 | £ 14,580 |
Debtors | 2013-10-31 | £ 2,037 |
Debtors | 2012-11-01 | £ 2,974 |
Debtors | 2012-10-31 | £ 2,974 |
Debtors | 2011-10-31 | £ 2,000 |
Fixed Assets | 2012-10-31 | £ 2,283 |
Fixed Assets | 2011-10-31 | £ 2,769 |
Shareholder Funds | 2012-10-31 | £ -7,824 |
Shareholder Funds | 2011-10-31 | £ -5,510 |
Stocks Inventory | 2013-10-31 | £ 2,589 |
Stocks Inventory | 2012-11-01 | £ 3,545 |
Stocks Inventory | 2012-10-31 | £ 3,545 |
Stocks Inventory | 2011-10-31 | £ 5,007 |
Tangible Fixed Assets | 2013-10-31 | £ 1,206 |
Tangible Fixed Assets | 2012-11-01 | £ 2,283 |
Tangible Fixed Assets | 2012-10-31 | £ 2,283 |
Tangible Fixed Assets | 2011-10-31 | £ 2,769 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as ADURVISION ELECTRONICS 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. |