Paul Green Audio-visual Accessories Limited

General information

Name:

Paul Green Audio-visual Accessories Ltd

Office Address:

Unit 8, Brassmill Enterprise Centre, Brassmill Lane BA1 3JN Bath

Number: 01722315

Incorporation date: 1983-05-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Paul Green Audio-visual Accessories Limited. This firm was established thirty seven years ago and was registered under 01722315 as its registration number. This particular office of the company is based in Bath. You can reach them at Unit 8, Brassmill Enterprise, Centre, Brassmill Lane. The company's principal business activity number is 47430 which stands for Retail sale of audio and video equipment in specialised stores. The business most recent financial reports describe the period up to March 31, 2019 and the most current confirmation statement was submitted on October 2, 2020.

Considering the enterprise's constant development, it was unavoidable to appoint further company leaders: Peter G., Kelvin G. and Paul G. who have been working together since September 1991 to fulfil their statutory duties for this business. To provide support to the directors, this business has been utilizing the skills of Peter G. as a secretary.

Financial data based on annual reports

Company staff

Peter G.

Role: Secretary

Latest update: 28 September 2020

Peter G.

Role: Director

Appointed: 04 September 1991

Latest update: 28 September 2020

Kelvin G.

Role: Director

Appointed: 04 September 1991

Latest update: 28 September 2020

Paul G.

Role: Director

Appointed: 04 September 1991

Latest update: 28 September 2020

People with significant control

Executives who control the firm include: Peter G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 16 October 2021
Confirmation statement last made up date 02 October 2020
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 August 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 November 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 August 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
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012
Annual Accounts 4 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 21st, August 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47430 : Retail sale of audio and video equipment in specialised stores
37
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