Shock Audio-visual Limited in Harrow, HA1 1UD

Description

Data updated on: 01-11-2023

The exact day this company was established is Wed, 11th May 2005. Registered under no. 05449340, the company is classified as a Private Limited Company. You may visit the office of the firm during office hours at the following address: 1st Floor Healthaid House Marlborough Hill, HA1 1UD Harrow. This firm's principal business activity number is 93290 which means Other amusement and recreation activities n.e.c.. 2022-10-31 is the last time the accounts were reported.

Leo M., Jon F. and Andrew S. are the enterprise's directors and have been cooperating as the Management Board for one year.

Executives with significant control over this firm are: Leo M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jon F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	100	-25 412

Balance Sheet
Cash Bank In Hand	1	100	2 954
Current Assets		100	15 039	28 960	22 346	19 105	27 878	20 125	19 453	69 052	59 568	29 593
Debtors			12 085
Intangible Fixed Assets			24 000
Tangible Fixed Assets			35 685
Net Assets Liabilities Including Pension Asset Liability	1	100

Capital & Reserves
Called Up Share Capital		100	100
Profit Loss Account Reserve			-25 512
Shareholder Funds	1	100	-25 412

Other Financial Data
Average Number Employees During Period								2	2	2	2	3
Capital Reserves			-25 412	-18 797	-11 179
Creditors					76 784	55 473	45 762	36 641	37 650	46 581	32 368	24 160
Creditors Due Within One Year			100 136	94 607	76 784
Fixed Assets			59 685	46 850	43 259	29 968	18 637	16 592	12 745	9 558	9 497	9 487
Intangible Fixed Assets Additions			30 000
Intangible Fixed Assets Aggregate Amortisation Impairment			6 000
Intangible Fixed Assets Amortisation Charged In Period			6 000
Intangible Fixed Assets Cost Or Valuation			30 000
Net Current Assets Liabilities		100	-85 097	-65 647	-54 438	-36 368	-17 884	-16 516	-18 197	22 471	27 200	5 433
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions			47 581
Tangible Fixed Assets Cost Or Valuation			47 581
Tangible Fixed Assets Depreciation			11 896
Tangible Fixed Assets Depreciation Charged In Period			11 896
Total Assets Less Current Liabilities		100	-25 412	-18 797	-11 179	-6 400	753	76	-5 452	32 029	36 697	14 920

Company staff

Leo M.

Role: Director

Appointed: 06 April 2023

Latest update: 9 April 2024

Jon F.

Role: Director

Appointed: 09 May 2012

Latest update: 9 April 2024

Andrew S.

Role: Director

Appointed: 11 May 2005

Latest update: 9 April 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 11 May 2005

Resigned: 11 May 2005

Address: London, NW1 1JD

Latest update: 9 April 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 11 May 2005

Resigned: 11 May 2005

Address: London, NW1 1JD

Latest update: 9 April 2024

Ghp Registrars Limited

Role: Corporate Secretary

Appointed: 11 May 2005

Resigned: 26 October 2017

Address: Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

Latest update: 9 April 2024

People with significant control

Leo M.

Notified on 6 April 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jon F.

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 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts 11 March 2014
Start Date For Period Covered By Report	01 November 2012
Date Approval Accounts	11 March 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	9 March 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	19 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
End Date For Period Covered By Report	31 October 2013

Shock Audio-visual Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leo M.

Jon F.

Andrew S.

Sdg Secretaries Limited

Sdg Registrars Limited

Ghp Registrars Limited

People with significant control

Leo M.

Andrew S.

Jon F.

Accounts Documents

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