Sensory Audio Visual Systems Ltd could be gotten hold of in 5 Mercia Business Village, Torwood Close in Coventry. The area code is CV4 8HX. Sensory Audio Visual Systems has been actively competing on the market since it was set up on 2004/12/14. The registration number is 05312164. It has been on the market under three names. Its first name, Sensory Communications, was changed on 2005/12/20 to Ecomm Solutions. The current name, in use since 2013, is Sensory Audio Visual Systems Ltd. The firm's classified under the NACE and SIC code 43210 which means Electrical installation. Sensory Audio Visual Systems Limited released its latest accounts for the financial year up to 31st December 2020. The latest annual confirmation statement was submitted on 14th December 2021.
Sensory Audio Visual Systems Ltd
General information
Name:
Sensory Audio Visual Systems Limited
Office Address:
5 Mercia Business Village Torwood Close CV4 8HX Coventry
Number: 05312164
Incorporation date: 2004-12-14
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Sensory Audio Visual Systems Ltd 2013-05-21
-
Ecomm Solutions Limited 2005-12-20
-
Sensory Communications Limited 2004-12-14
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Currency | ||||||||
| Net Worth | -4 438 | -5 617 | 8 326 | 188 | 418 | |||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 3 024 | 4 547 | ||||
| Current Assets | 35 295 | 25 058 | 34 415 | 18 823 | 25 739 | 51 274 | 32 929 | 48 928 |
| Debtors | 34 170 | 24 881 | 28 287 | 18 823 | 25 639 | 51 174 | 29 905 | 44 381 |
| Net Assets Liabilities | 418 | 15 722 | 10 776 | 1 409 | ||||
| Other Debtors | 4 104 | 28 564 | 28 659 | |||||
| Property Plant Equipment | 17 319 | 17 800 | 8 027 | 3 764 | ||||
| Cash Bank In Hand | 1 125 | 177 | 10 311 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -4 438 | -5 617 | 8 326 | 188 | 418 | |||
| Tangible Fixed Assets | 759 | 646 | 429 | 1 448 | 17 319 | |||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | |||
| Profit Loss Account Reserve | -4 440 | -5 619 | 8 324 | 186 | 416 | |||
| Shareholder Funds | -4 438 | -5 617 | 8 326 | 188 | 418 | |||
| Other Financial Data | ||||||||
| Accrued Liabilities | 635 | 2 319 | 2 802 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 877 | -635 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 945 | 8 814 | 13 037 | 17 371 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 350 | 316 | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | ||||
| Bank Overdrafts | 4 764 | |||||||
| Comprehensive Income Expense | 16 231 | 15 304 | ||||||
| Creditors | 19 968 | 12 041 | 6 638 | 17 440 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -463 | |||||||
| Disposals Property Plant Equipment | -5 550 | |||||||
| Dividend Per Share Interim | 16 000 | |||||||
| Dividends Paid | -16 000 | |||||||
| Finance Lease Liabilities Present Value Total | 12 041 | 6 638 | 3 206 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 869 | 4 686 | 4 579 | |||||
| Net Current Assets Liabilities | 16 213 | 11 781 | 23 533 | 3 966 | 3 067 | 10 598 | 9 387 | 15 085 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |||||
| Other Creditors | 9 486 | 9 823 | 4 020 | |||||
| Other Remaining Borrowings | 14 234 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Prepayments | 2 081 | 3 204 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 080 | |||||||
| Profit Loss | 16 231 | 15 304 | ||||||
| Property Plant Equipment Gross Cost | 20 264 | 26 614 | 20 819 | 21 135 | ||||
| Taxation Social Security Payable | 12 151 | 2 827 | 3 275 | |||||
| Total Assets Less Current Liabilities | 16 972 | 12 427 | 23 962 | 5 414 | 20 386 | 27 763 | 17 414 | 18 849 |
| Total Borrowings | 12 041 | 6 638 | 17 440 | |||||
| Trade Creditors Trade Payables | 11 742 | 5 142 | 13 020 | |||||
| Trade Debtors Trade Receivables | 47 070 | 1 341 | 12 518 | |||||
| Amount Specific Advance Or Credit Directors | 16 416 | 11 496 | 11 523 | -2 152 | 24 460 | 27 555 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 10 325 | 31 779 | 27 555 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -7 973 | -24 000 | -5 167 | -24 460 | ||||
| Director Remuneration | 10 167 | 7 956 | 8 109 | 8 358 | ||||
| Advances Credits Directors | ||||||||
| Creditors Due After One Year | 21 410 | 18 044 | 16 026 | 5 226 | 19 968 | |||
| Creditors Due Within One Year | 19 082 | 13 277 | 18 814 | 14 857 | 22 672 | |||
| Fixed Assets | 759 | 646 | 429 | 1 448 | 17 319 | |||
| Number Shares Allotted | 2 | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Tangible Fixed Assets Additions | 103 | 2 140 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 681 | 3 784 | 3 784 | 2 774 | ||||
| Tangible Fixed Assets Depreciation | 2 922 | 3 138 | 3 355 | 1 326 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 216 | 217 | 884 | |||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 913 | |||||||
| Tangible Fixed Assets Disposals | 3 150 | |||||||
| Value Shares Allotted | 2 | 2 | ||||||
Company staff
Bradley F.
Role: Director
Appointed: 14 December 2004
Latest update: 13 March 2024
People with significant control
Bradley F.
Notified on
20 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Atom Bf Limited
Address:
27 Lincoln Croft, Shenstone, Lichfield, WS14 0ND, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
Companies House England And Wales
Registration number
09709534
Notified on
1 July 2016
Ceased on
20 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Office Recycling Solutions (Holdings) Limited
Address:
Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, B74 2UG, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
Companies House England And Wales
Registration number
06914135
Notified on
1 July 2016
Ceased on
20 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 28 December 2022 |
| Confirmation statement last made up date | 14 December 2021 |
| Annual Accounts 30 September 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 30 September 2013 |
| Annual Accounts 30 September 2014 | |
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 30 September 2014 |
| Annual Accounts 30 September 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 30 September 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2019 |
| End Date For Period Covered By Report | 31 December 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2020 |
| End Date For Period Covered By Report | 31 December 2020 |
| Annual Accounts 29 September 2016 | |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 29 September 2016 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2018-12-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
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Registered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on August 5, 2022 (AD01)
filed on: 5th, August 2022
filed on: 5th, August 2022
address
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