A V Broadcast Systems Limited in Northampton, NN1 5AL

Description

Data updated on: 01-11-2023

Started with Reg No. 06157690 seventeen years ago, A V Broadcast Systems Limited is a Private Limited Company. The business actual registration address is 1 Billing Road, Northampton. This company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. A V Broadcast Systems Ltd released its latest accounts for the financial year up to 2022-06-30. The business most recent annual confirmation statement was submitted on 2023-03-13.

Michael G. is the following enterprise's solitary managing director, who was formally appointed in 2007.

Michael G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	667	901	2 900	155	8 556	-3 854

Balance Sheet
Cash Bank On Hand						485	17 395	25 257	14 401	13 572	3 721	859
Current Assets	12 464	6 561	24 799	3 208	27 376	14 595	19 505		14 401	19 550	6 450	3 587
Debtors	2 740	1 654	8 400	3 000	18 000	14 110	2 110			5 978	2 729	2 728
Net Assets Liabilities						-3 854	-1 003	-388	278	-1 060	-3 874	-12 009
Cash Bank In Hand	9 724	4 907	16 399	208	9 376	485
Net Assets Liabilities Including Pension Asset Liability			2 900	155	8 556	-3 854
Tangible Fixed Assets	186			109	57

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	567	801	2 800	55	8 456	-3 954
Shareholder Funds	667	901	2 900	155	8 556	-3 854

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 717		1 717	1 717	1 717
Average Number Employees During Period							1	1	1	1	1	1
Corporation Tax Recoverable						2 110	2 110			328	328
Creditors						15 000	15 000	20 000	10 000	10 000	8 000	14 000
Net Current Assets Liabilities	481	901	2 900	68	8 510	11 146	13 997	19 612	10 278	8 940	4 126	1 991
Other Creditors						60	70		36	36	8 000
Other Taxation Social Security Payable						297				2 661	660
Property Plant Equipment Gross Cost						1 717		1 717	1 717	1 717
Trade Debtors Trade Receivables						12 000				5 650	2 401
Accrued Liabilities Deferred Income						1 439	1 440		1 441	1 439
Creditors Due After One Year						15 000
Creditors Due Within One Year	11 983	5 660	21 899	3 140	18 866	3 449
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100		100	100
Par Value Share		1	1	1	1	1	1		1	1
Provisions For Liabilities Charges				22	11
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				156
Tangible Fixed Assets Cost Or Valuation	1 561	1 561	1 561	1 717	1 717
Tangible Fixed Assets Depreciation	1 375	1 561	1 561	1 608	1 660	1 717
Tangible Fixed Assets Depreciation Charged In Period		186		47	52	57
Total Assets Less Current Liabilities	667	901	2 900	177	8 567	11 146	13 997	19 612	10 278	8 940
Advances Credits Directors		1 104
Advances Credits Made In Period Directors		1 104
Corporation Tax Payable									376

Company staff

Michael G.

Role: Director

Appointed: 13 March 2007

Latest update: 29 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 13 March 2007

Resigned: 13 March 2007

Address: Cardiff, CF10 2DX

Latest update: 29 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 13 March 2007

Resigned: 13 March 2007

Address: Cardiff, CF10 2DX

Latest update: 29 March 2024

Betty G.

Role: Secretary

Appointed: 13 March 2007

Resigned: 31 December 2013

Latest update: 29 March 2024

People with significant control

Michael G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	27 March 2024
Confirmation statement last made up date	13 March 2023

Annual Accounts 31 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	31 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts 27 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	27 December 2012
Annual Accounts 28 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	28 June 2013

A V Broadcast Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael G.

Secretarial Appointments Limited

Corporate Appointments Limited

Betty G.

People with significant control

Michael G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2016 - 2012

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