General information

Name:

Definitions Ltd

Office Address:

36 Towngate HD6 4HS Brighouse

Number: 00588397

Incorporation date: 1957-08-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was started is 1957-08-06. Established under no. 00588397, the firm is registered as a Private Limited Company. You may find the headquarters of this firm during its opening times under the following address: 36 Towngate, HD6 4HS Brighouse. Its name switch from Audiovision (yorkshire) to Definitions Limited came on 2004-12-01. This firm's Standard Industrial Classification Code is 43210 meaning Electrical installation. Definitions Ltd reported its account information for the financial period up to Friday 30th September 2022. The latest confirmation statement was released on Thursday 1st December 2022.

As for the following business, just about all of director's tasks have so far been met by John S. who was assigned to lead the company in 1993 in July. Since 1993-07-14 Stephen S., had been fulfilling assigned duties for the business up until the resignation in December 2013. Furthermore a different director, including Margaret S. quit in 1997.

  • Previous company's names
  • Definitions Limited 2004-12-01
  • Audiovision (yorkshire) Limited 1957-08-06

Company staff

John S.

Role: Secretary

Appointed: 30 November 1997

Latest update: 16 February 2024

John S.

Role: Director

Appointed: 14 July 1993

Latest update: 16 February 2024

People with significant control

John S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47430 : Retail sale of audio and video equipment in specialised stores
  • 43999 : Other specialised construction activities not elsewhere classified
66
Company Age

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