Blaby Audio Visual Limited

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General information

Name:

Blaby Audio Visual Ltd

Office Address:

2 Harcourt Way Meridian Business Park LE19 1WP Leicester

Number: 04655004

Incorporation date: 2003-02-03

Dissolution date: 2022-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04655004 twenty one years ago, Blaby Audio Visual Limited had been a private limited company until 2022/08/12 - the date it was dissolved. The business last known office address was 2 Harcourt Way, Meridian Business Park Leicester.

The executives were as follow: John B. formally appointed on 2003/02/03 and Jonathan B. formally appointed on 2003/02/03.

Executives who had significant control over the firm were: John B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jonathan B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 03 February 2003

Latest update: 7 April 2023

Jonathan B.

Role: Director

Appointed: 03 February 2003

Latest update: 7 April 2023

People with significant control

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet B.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 17 March 2021
Confirmation statement last made up date 03 February 2020
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 July 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 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY on Sun, 24th Oct 2021 to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP (AD01)
filed on: 24th, October 2021
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Park House 37 Clarence Street

Post code:

LE1 3RW

City / Town:

Leicester

HQ address,
2016

Address:

Park House 37 Clarence Street

Post code:

LE1 3RW

City / Town:

Leicester

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
2017 Blaby District 1 £ 2 099.00
2017-04-11 199999 £ 2 099.00 Rea: Electrical
2016 Blaby District 2 £ 930.59
2016-06-08 199999 £ 647.48 Rea: Electrical
2015 Blaby District 2 £ 850.00
2015-03-03 127589 £ 533.00 Pla: Electrical
2015 Charnwood Borough Council 1 £ 792.50
2015-06-22 7050939 £ 792.50 Equipment Etc P/r&m
2014 Blaby District 3 £ 1 334.17
2014-09-30 120219 £ 540.00 Rea: Electrical
2014 Charnwood Borough Council 4 £ 5 833.50
2014-02-17 17/02/2014_609 £ 3 236.00 Small Equip & Tools
2013 Blaby District 1 £ 540.00
2013-10-03 102379 £ 540.00 Rea: Electrical
2013 Charnwood Borough Council 2 £ 1 920.00
2013-05-23 23/05/2013_451 £ 1 225.00 Supplies & Services
2012 Charnwood Borough Council 7 £ 5 564.00
2012-12-13 13/12/2012_477 £ 1 800.00 Construction & Conversion
2011 Charnwood Borough Council 3 £ 2 445.00
2011-05-23 23/05/2011_38 £ 1 173.00 Equipment Etc P/r&m
2010 Charnwood Borough Council 2 £ 3 120.00
2010-12-20 20/12/2010_35 £ 2 180.00 Removal & Storage Of Furniture/equip

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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