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

ALPHASOUND AUDIO VISUAL LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
04254728
Private Limited Company
Liquidation

Company Overview

About Alphasound Audio Visual Ltd
ALPHASOUND AUDIO VISUAL LIMITED was founded on 2001-07-18 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Alphasound Audio Visual Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALPHASOUND AUDIO VISUAL LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in YO30
 
Filing Information
Company Number 04254728
Company ID Number 04254728
Date formed 2001-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB551877808  
Last Datalog update: 2024-04-06 21:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHASOUND AUDIO VISUAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RAYNER & CO LIMITED   RONKOWSKI & HALL LIMITED
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Company Officers of ALPHASOUND AUDIO VISUAL LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN MONICA ANN JOHNSON
 Company Secretary 2004-07-04
MARK LUMLEY JOHNSON
 Director 2001-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LUMLEY JOHNSON
 Company Secretary 2001-07-18 2004-07-04
ELIZABETH MARY JOHNSON
 Director 2002-04-06 2004-07-04
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-07-18 2002-07-18
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-07-18 2001-07-18

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
2024-04-03Final Gazette dissolved via compulsory strike-off
2024-01-03Voluntary liquidation. Return of final meeting of creditors
2023-09-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-22Voluntary liquidation Statement of affairs
2023-09-22Appointment of a voluntary liquidator
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX England
2022-07-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-07-16CH01Director's details changed for Mr Mark Lumley Johnson on 2020-07-13
2020-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN MONICA ANN JOHNSON on 2020-07-13
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM Peckitt Ogden & Co 8 Marsden Business Park James Nicolson Link Clifton York YO30 4WX
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0118/07/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0118/07/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0118/07/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Mark Lumley Johnson on 2009-10-01
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-14363aReturn made up to 18/07/09; full list of members
2009-06-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-06363aReturn made up to 18/07/08; full list of members
2008-05-16AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-06363aReturn made up to 18/07/07; full list of members
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-25363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-03288bDIRECTOR RESIGNED
2004-08-03288bSECRETARY RESIGNED
2004-08-03288aNEW SECRETARY APPOINTED
2004-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/04
2004-07-29363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-08363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-30363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-07-29288bDIRECTOR RESIGNED
2002-06-05288aNEW DIRECTOR APPOINTED
2001-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-08-23288bSECRETARY RESIGNED
2001-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1076461 Active Licenced property: HARWOOD ROAD UNIT 2C NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK NORTHMINSTER BUSINESS PARK GB YO26 6QU. Correspondance address: NORTHMINSTER BUSINESS PARK UNIT 2C HAREWOOD ROAD NORTHFIELD LANE UPPER POPPLETON YORK NORTHFIELD LANE GB YO26 6QU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2023-09-15
Resolutions for Winding-up2023-09-15
Meetings of Creditors2023-09-05
Fines / Sanctions
No fines or sanctions have been issued against ALPHASOUND AUDIO VISUAL 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 2004-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
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

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 ALPHASOUND AUDIO VISUAL LIMITED

Intangible Assets
Patents
We have not found any records of ALPHASOUND AUDIO VISUAL LIMITED registering or being granted any patents
Domain Names

ALPHASOUND AUDIO VISUAL LIMITED owns 1 domain names.

alphasound.co.uk  

Trademarks
We have not found any records of ALPHASOUND AUDIO VISUAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALPHASOUND AUDIO VISUAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-3 GBP £230
City of York Council 2015-1 GBP £120 Customer & Business Support
City of York Council 2014-11 GBP £2,216 Childs Servs Educat & Skills
City of York Council 2014-10 GBP £475 Customer & Business Support
City of York Council 2014-7 GBP £541
City of York Council 2014-6 GBP £345
City of York Council 2014-1 GBP £110
City of York Council 2013-12 GBP £972
City of York Council 2013-11 GBP £1,412
City of York Council 2013-7 GBP £352
City of York Council 2013-6 GBP £518
City of York Council 2013-5 GBP £352
City of York Council 2013-4 GBP £747
City of York Council 2013-3 GBP £437
City of York Council 2013-2 GBP £175
City of York Council 2013-1 GBP £283
City of York Council 2012-12 GBP £755
City of York Council 2012-11 GBP £1,239
Leeds City Council 2012-2 GBP £24,512

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 ALPHASOUND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHASOUND 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 ALPHASOUND AUDIO VISUAL 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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