Action Audio Visual Limited in Northwood, HA6 1NW

Description

Data updated on: 01-11-2023

This firm is located in Northwood under the ID 02748899. It was started in the year 1992. The headquarters of the company is located at Suite 1b1 Argyle House, Northside Joel Street. The postal code for this address is HA6 1NW. The enterprise's SIC and NACE codes are 77390 meaning Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Action Audio Visual Ltd released its latest accounts for the financial year up to May 31, 2022. The business latest confirmation statement was released on September 21, 2023.

When it comes to this particular firm, the majority of director's tasks up till now have been fulfilled by Tessa F. and Guy F.. Amongst these two individuals, Guy F. has managed firm the longest, having been a member of officers' team for thirty two years. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Tessa F. as a secretary since 1992.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	-7 697	-7 606	326	-20 386

Balance Sheet
Cash Bank On Hand				350	6 779	1 552	1 527	4 533	767	2 295	2 650
Current Assets	3 720	3 588	3 956	10 249	11 153	7 780	12 409	6 294	2 528	9 629	171 515
Debtors	3 585	3 385	3 866	9 899	4 374	6 228	10 881	1 761	1 761	7 334	168 865
Net Assets Liabilities				-20 386	-14 625	-24 648	-63 037	-308	-4 292	10 446	114 234
Other Debtors						615
Property Plant Equipment				30 416	39 147	41 945	38 901	33 768	28 294	68 975
Cash Bank In Hand	135	203	90	350
Tangible Fixed Assets	12 994	19 138	39 559	30 416

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-7 699	-7 607	324	-20 388
Shareholder Funds	-7 697	-7 606	326	-20 386

Other Financial Data
Accrued Liabilities Deferred Income				5 895	4 928	3 425	8 713	1 250	1 250
Accumulated Depreciation Impairment Property Plant Equipment				106 177	115 163	120 231	128 993	136 836	143 816	150 364
Additions Other Than Through Business Combinations Property Plant Equipment					17 717	7 866	5 718	2 712	1 504	47 230	65 344
Average Number Employees During Period							2	2	2	2	2
Creditors				59 735	62 337	74 136	68 498	34 426	30 126	63 013	57 281
Disposals Decrease In Depreciation Impairment Property Plant Equipment											-167 580
Disposals Property Plant Equipment											-284 683
Increase From Depreciation Charge For Year Property Plant Equipment					8 986	5 068	8 762	7 843	6 979	6 549	17 216
Net Current Assets Liabilities	20 691	-26 744	-32 738	-49 485	-51 184	-87 585	-56 090	-28 130	-27 598	-53 384	114 234
Number Shares Issued Fully Paid					2	2
Other Creditors				41 736	50 754	70 711	45 474	24 750	11 435
Other Taxation Social Security Payable				10 790	5 269		12 833	6 907	8 519
Par Value Share		1	1	1	1	1
Prepayments Accrued Income				3 459	1 630	1 761	1 761	1 761	1 761
Property Plant Equipment Gross Cost				136 593	154 310	162 176	167 894	170 606	172 109	219 339
Provisions For Liabilities Balance Sheet Subtotal				1 317	2 588	237	1 609	5 946	4 987	5 145
Total Assets Less Current Liabilities	7 697	7 606	6 821	-19 069	-12 037	-45 640	-17 189	5 638	695	15 591	114 234
Trade Creditors Trade Payables				1 314	1 386		1 478	1 517	8 922
Trade Debtors Trade Receivables				6 441	2 744	3 852	9 121
Creditors Due Within One Year	24 411	30 332	36 694	59 734
Number Shares Allotted		2	2	2
Provisions For Liabilities Charges			6 495	1 317
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Tessa F.

Role: Director

Appointed: 06 January 1997

Latest update: 1 December 2023

Guy F.

Role: Director

Appointed: 21 September 1992

Latest update: 1 December 2023

Tessa F.

Role: Secretary

Appointed: 21 September 1992

Latest update: 1 December 2023

People with significant control

Executives who control the firm include: Tessa F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guy F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tessa F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Guy F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	05 October 2024
Confirmation statement last made up date	21 September 2023

Annual Accounts 26 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	26 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	19 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	27 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Action Audio Visual Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tessa F.

Guy F.

Tessa F.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Tessa F.

Guy F.

Accounts Documents

Company filings

Filing category

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