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Home > England & Wales Companies > AUDIO VISUAL SHEET METAL LIMITED
Company Information for

AUDIO VISUAL SHEET METAL LIMITED

AVERY HOUSE 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD,
Company Registration Number
03910294
Private Limited Company
Active

Company Overview

About Audio Visual Sheet Metal Ltd
AUDIO VISUAL SHEET METAL LIMITED was founded on 2000-01-20 and has its registered office in London. The organisation's status is listed as "Active". Audio Visual Sheet Metal Limited is a Private Limited Company registered in 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
AUDIO VISUAL SHEET METAL LIMITED
 
Legal Registered Office
AVERY HOUSE 8 AVERY HILL ROAD
NEW ELTHAM
LONDON
SE9 2BD
Other companies in SE9
 
Filing Information
Company Number 03910294
Company ID Number 03910294
Date formed 2000-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO VISUAL SHEET METAL LIMITED
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Company Officers of AUDIO VISUAL SHEET METAL LIMITED

Current Directors
Officer Role Date Appointed
PETER BARRETT
 Company Secretary 2012-07-04
PETER JOHN BARRETT
 Director 2012-07-04
GRAHAM JAMES WAKEFORD
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN PEARSON
 Director 2000-02-04 2015-12-24
KEITH LESLIE BATES
 Company Secretary 2000-02-07 2012-07-04
KEITH LESLIE BATES
 Director 2000-02-04 2012-07-04
SANDRA LOUISE BATES
 Company Secretary 2000-05-30 2000-06-01
KEITH LESLIE BATES
 Company Secretary 2000-02-04 2000-05-30
SONYA ANN RACHEL CLARKE
 Company Secretary 2000-01-20 2000-02-04
IAN RICHARD ADAMSON
 Director 2000-01-20 2000-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN BARRETT THEBARRETTHOUSE SOLUTIONS LIMITED Director 2012-05-25 CURRENT 2012-05-25 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
2024-03-20APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMBLING DART
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-03-20CESSATION OF BECK MBI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12SECRETARY'S DETAILS CHNAGED FOR MR PETER BARRETT on 2023-09-11
2023-09-11Director's details changed for Mr Peter John Barrett on 2023-09-11
2023-09-11Change of details for Mr Peter John Barrett as a person with significant control on 2023-09-11
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-09-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES WAKEFORD
2018-07-09AP01DIRECTOR APPOINTED JONATHAN EMBLING DART
2018-06-14PSC04Change of details for Mr Peter John Barrett as a person with significant control on 2018-04-30
2018-06-14PSC07CESSATION OF CATHERINE ELIZABETH BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 74
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 74
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 74
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 74
2016-09-20SH0101/07/16 STATEMENT OF CAPITAL GBP 74.00
2016-08-02AP01DIRECTOR APPOINTED MR GRAHAM JAMES WAKEFORD
2016-07-19SH08Change of share class name or designation
2016-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-18RES01ADOPT ARTICLES 30/06/2016
2016-07-18RES12Resolution of varying share rights or name
2016-05-10RP04SECOND FILING WITH MUD 20/01/16 FOR FORM AR01
2016-05-10RP04SECOND FILING WITH MUD 20/01/16 FOR FORM AR01
2016-05-10RP04SECOND FILING WITH MUD 20/01/16 FOR FORM AR01
2016-05-10ANNOTATIONClarification
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0120/01/16 FULL LIST
2016-02-16LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 50
2016-02-16AR0120/01/16 FULL LIST
2016-02-16AR0120/01/16 FULL LIST
2016-02-15SH03Purchase of own shares
2016-02-01SH06Cancellation of shares. Statement of capital on 2015-12-24 GBP 50
2016-01-26RES13Resolutions passed:
  • Purchase of shares 24/12/2015
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PEARSON
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0120/01/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0120/01/13 FULL LIST
2012-07-16AP03SECRETARY APPOINTED MR PETER BARRETT
2012-07-16AP01DIRECTOR APPOINTED MR PETER JOHN BARRETT
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY KEITH BATES
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BATES
2012-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-23AR0120/01/12 FULL LIST
2011-09-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-27AR0120/01/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AR0120/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE BATES / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PEARSON / 25/01/2010
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH LESLIE BATES / 25/01/2010
2009-10-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 34 MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY, KENT, BR1 2EB
2009-02-19363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, MELBURY HOUSE, 345 SOUTHBOROUGH ROAD, BICKLEY BROMLEY, KENT, BR1 2EB
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-31363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-03-02363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-19363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-30363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-31363(288)SECRETARY RESIGNED
2001-01-31363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-01-22288bSECRETARY RESIGNED
2001-01-22288bDIRECTOR RESIGNED
2001-01-02288aNEW SECRETARY APPOINTED
2001-01-02225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-06-06288aNEW SECRETARY APPOINTED
2000-06-06288bSECRETARY RESIGNED
2000-02-11288aNEW DIRECTOR APPOINTED
2000-02-11287REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 1 DEAN FARRAR STREET, LONDON, SW1H 0DY
2000-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AUDIO VISUAL SHEET METAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AUDIO VISUAL SHEET METAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDIO VISUAL SHEET METAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 AUDIO VISUAL SHEET METAL LIMITED

Intangible Assets
Patents
We have not found any records of AUDIO VISUAL SHEET METAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIO VISUAL SHEET METAL LIMITED
Trademarks
We have not found any records of AUDIO VISUAL SHEET METAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO VISUAL SHEET METAL 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 (25110 - Manufacture of metal structures and parts of structures) as AUDIO VISUAL SHEET METAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIO VISUAL SHEET METAL 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 AUDIO VISUAL SHEET METAL 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 AUDIO VISUAL SHEET METAL 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.
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    Other companies at postcode SE9 2BD