Audible & Visual Security Limited

General information

Name:

Audible & Visual Security Ltd

Office Address:

Vulcan House Vulcan Road B91 2JY Solihull

Number: 02356865

Incorporation date: 1989-03-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audible & Visual Security Limited is officially located at Solihull at Vulcan House. You can find the firm using the post code - B91 2JY. This enterprise has been in business on the British market for 35 years. This firm is registered under the number 02356865 and their official state is active. It has been already twenty six years since Audible & Visual Security Limited is no longer identified under the business name Audible Security Contracts. This firm's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. 2023-01-31 is the last time the accounts were reported.

1 transaction have been registered in 2015 with a sum total of £218. In 2014 there was a similar number of transactions (exactly 7) that added up to £968. The Council conducted 4 transactions in 2013, this added up to £1,305. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 16 transactions and issued invoices for £5,120. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Children & Education Services, Environmental And Regulatory Services and Planning & Development Services.

Ronald P. is this specific firm's only managing director, who was formally appointed on 15th May 1991.

  • Previous company's names
  • Audible & Visual Security Limited 1998-05-29
  • Audible Security Contracts Limited 1989-03-08

Financial data based on annual reports

Company staff

Ronald P.

Role: Director

Appointed: 15 May 1991

Latest update: 13 January 2024

People with significant control

Executives who have control over the firm are as follows: Helena P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ronald P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Helena P.
Notified on 16 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ronald P.
Notified on 16 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Solihull Metropolitan Borough Council 1 £ 218.00
2015-02-25 25/02/2015_306 £ 218.00 Children & Education Services
2014 Solihull Metropolitan Borough Council 7 £ 968.00
2014-10-14 41393547 £ 510.00 Environmental And Regulatory Services
2014-02-05 24815562 £ 261.60 Children & Education Services
2014-09-16 39872798 £ 240.00 Planning & Development Services
2013 Solihull Metropolitan Borough Council 4 £ 1 305.00
2013-12-03 20050547 £ 510.00 Environmental And Regulatory Services
2013-08-12 15618620 £ 359.00 Planning & Development Services
2013-02-07 13006802 £ 218.00 Children & Education Services
2012 Solihull Metropolitan Borough Council 1 £ 510.00
2012-10-29 12365460 £ 510.00 Environmental And Regulatory Services
2011 Solihull Metropolitan Borough Council 3 £ 2 119.20
2011-04-28 9614820 £ 1 099.20 Children & Education Services
2011-12-08 11373074 £ 510.00 Environmental And Regulatory Services
2011-02-08 3225972 £ 510.00 Environmental And Regulatory Services

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
35
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