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Home > Scotland > A AND C AUDIO VISUAL LIMITED
Company Information for

A AND C AUDIO VISUAL LIMITED

UNIT 7 MIDFIELD DRIVE, DUNNIKIER BUSINESS PARK, KIRKCALDY, FIFE, KY1 3LW,
Company Registration Number
SC259661
Private Limited Company
Active

Company Overview

About A And C Audio Visual Ltd
A AND C AUDIO VISUAL LIMITED was founded on 2003-11-24 and has its registered office in Kirkcaldy. The organisation's status is listed as "Active". A And C Audio Visual Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A AND C AUDIO VISUAL LIMITED
 
Legal Registered Office
UNIT 7 MIDFIELD DRIVE
DUNNIKIER BUSINESS PARK
KIRKCALDY
FIFE
KY1 3LW
Other companies in KY1
 
Filing Information
Company Number SC259661
Company ID Number SC259661
Date formed 2003-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB556460235  
Last Datalog update: 2024-03-06 16:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A AND C AUDIO VISUAL LIMITED
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Company Officers of A AND C AUDIO VISUAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM BORTHWICK
Director 2004-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE KEMP BORTHWICK
Company Secretary 2003-11-25 2017-11-27
ALEXANDER DICKSON BORTHWICK
Director 2003-11-25 2017-11-27
ALISTAIR JOHN BORTHWICK
Director 2004-08-05 2004-11-28
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-11-24 2003-11-25
HANOVER DIRECTORS LIMITED
Nominated Director 2003-11-24 2003-11-25

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
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-12-04CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-20CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-29PSC04Change of details for Mr Andrew William Borthwick as a person with significant control on 2017-11-24
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY ANNE MAXWELL BORTHWICK
2017-11-29PSC07CESSATION OF ALEXANDER DICKSON BORTHWICK AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DICKSON BORTHWICK
2017-11-29TM02Termination of appointment of Catherine Kemp Borthwick on 2017-11-27
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0124/11/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DICKSON BORTHWICK / 01/11/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BORTHWICK / 01/11/2014
2014-12-11CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE KEMP BORTHWICK on 2014-11-01
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DICKSON BORTHWICK / 01/11/2014
2014-12-10CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE KEMP BORTHWICK on 2014-11-01
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BORTHWICK / 01/11/2014
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0124/11/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0124/11/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-07AR0124/11/11 FULL LIST
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM UNIT 1A, DICKSON COURT ELGIN INDUSTRIAL ESTATE DUNFERMLINE FIFE KY12 7SG
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-26AR0124/11/10 FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-22AR0124/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BORTHWICK / 30/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DICKSON BORTHWICK / 30/11/2009
2009-02-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-05363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-04363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 98 GOREMIRE ROAD CARLUKE LANARKSHIRE ML8 4PF
2006-01-16363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-16225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2004-12-01288bDIRECTOR RESIGNED
2004-11-26363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 98 GOREMIRE ROAD CARLUKE LANARKSHIRE ML8 4PF
2003-12-04288bSECRETARY RESIGNED
2003-12-04288bDIRECTOR RESIGNED
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to A AND C AUDIO VISUAL 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 A AND C AUDIO VISUAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A AND C AUDIO VISUAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 A AND C AUDIO VISUAL LIMITED

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

A AND C AUDIO VISUAL LIMITED owns 12 domain names.

aandcaudio.co.uk   av-equipment.co.uk   av-furniture.co.uk   blank-cdrs.co.uk   printable-cdr.co.uk   mixing-desks.co.uk   cdr-printers.co.uk   dat-recorders.co.uk   dvd-duplicators.co.uk   erasers.co.uk   acav.co.uk   recording-equipment.co.uk  

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

Government spend with A AND C AUDIO VISUAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2015-02-18 GBP £53 SCHOOL LIBRARY SERVI
Trafford Council 2014-08-13 GBP £45 AUDIO / VIDEO MEDIA
Trafford Council 2014-08-13 GBP £8 AUDIO / VIDEO MEDIA
Trafford Council 2014-05-28 GBP £636
Trafford Council 2014-05-28 GBP £10
Birmingham City Council 2013-11-21 GBP £1,924
London Borough of Brent 2013-07-08 GBP £985
Nottingham City Council 2012-10-30 GBP £72
Nottingham City Council 2012-10-30 GBP £72 DIRECT PAYMENTS
Surrey Heath Borough Council 2012-05-08 GBP £866 CF2735 - BEECH CABINETS + RACK STRIPS
Kent County Council 2011-10-28 GBP £640 Stationery and Office Expenses
Wealden District Council 2011-06-09 GBP £2,061 PA00126-211300
Derby City Council 0000-00-00 GBP £314 Exhibitions
Derby City Council 0000-00-00 GBP £26 Exhibitions
Derby City Council 0000-00-00 GBP £309 Exhibitions

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 A AND C 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 A AND C 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 A AND C 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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