Goaudiovisual Limited

Company Name	Goaudiovisual Limited
Director	Barry William Rimmer
Company Status	Active
Company Number	03236273
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)
Previous Names	Genigraphics Limited and Screen Sites Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barry William Rimmer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(2 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm House Hillfields Farm, Park Wall Lane Lower Basildon Berkshire RG8 9PE

Secretary Name	Mr Barry William Rimmer
Nationality	British
Status	Current
Appointed	01 February 2006(9 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm House Hillfields Farm, Park Wall Lane Lower Basildon Berkshire RG8 9PE

Director Name	Keith Clark Taylor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	51a St Marys Grove London W4 3LW

Director Name	Mr Nigel Frederick Steljes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 year, 8 months after company formation)
Appointment Duration	18 years (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Fields Farm Park Wall Lane Lower Basildon Berkshire RG8 9PE

Secretary Name	Ian Goodhind
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 year, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamarisk Hampstead Norreys Road Hermitage Berkshire RG18 9RS

Director Name	Gary Nowak
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2003(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 2007)
Role	Audio Visual
Correspondence Address	99 Bush Hill Northampton Northamptonshire NN3 2PF

Secretary Name	B H Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	37 London Road Newbury Berkshire RG14 1JL

Contact

Website	goav.co.uk
Email address	[email protected]

Location

Registered Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Mr Nigel Frederick Steljes 99.80% Redeemable Ordinary B
50 at £1	Mr Barry William Rimmer 0.10% Ordinary A
50 at £1	Mr Nigel Frederick Steljes 0.10% Ordinary A

Financials

Year	2014
Net Worth	£51,637
Cash	£37,383
Current Liabilities	£110,316

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

25 July 2011	Delivered on: 26 July 2011 Persons entitled: B.S. Pension Fund Trustee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,000 deposited in a bank deposit account and all moneys subsequently deposited therein and all interest accruing and added to that account. Outstanding

25 July 2011

Delivered on: 26 July 2011
Persons entitled: B.S. Pension Fund Trustee Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£6,000 deposited in a bank deposit account and all moneys subsequently deposited therein and all interest accruing and added to that account.
Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
14 August 2023	Confirmation statement made on 16 July 2023 with updates (5 pages)
10 November 2022	Statement of capital on 27 October 2022 GBP 100 (4 pages)
14 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
20 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
20 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
18 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 August 2019	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 April 2016	Termination of appointment of Nigel Frederick Steljes as a director on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Nigel Frederick Steljes as a director on 25 April 2016 (1 page)
16 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 50,100 (6 pages)
16 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 50,100 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50,100 (6 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50,100 (6 pages)
29 January 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
29 January 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 July 2009	Return made up to 16/07/09; full list of members (4 pages)
24 July 2009	Return made up to 16/07/09; full list of members (4 pages)
17 December 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
17 December 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
27 August 2008	Return made up to 16/07/08; full list of members (4 pages)
27 August 2008	Return made up to 16/07/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / nigel steljes / 01/06/2008 (1 page)
26 August 2008	Director's change of particulars / nigel steljes / 01/06/2008 (1 page)
10 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
10 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 16/07/07; full list of members (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 16/07/07; full list of members (3 pages)
30 May 2007	Return made up to 16/07/06; full list of members (3 pages)
30 May 2007	Return made up to 16/07/06; full list of members (3 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
13 December 2006	Total exemption full accounts made up to 30 June 2006 (14 pages)
13 December 2006	Total exemption full accounts made up to 30 June 2006 (14 pages)
5 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
21 December 2005	Total exemption full accounts made up to 30 June 2005 (24 pages)
21 December 2005	Total exemption full accounts made up to 30 June 2005 (24 pages)
13 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Return made up to 16/07/05; full list of members (4 pages)
27 September 2005	Return made up to 16/07/05; full list of members (4 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
18 April 2005	Memorandum and Articles of Association (12 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
18 April 2005	Memorandum and Articles of Association (12 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 December 2004	Registered office changed on 01/12/04 from: 37 london road newbury berkshire RG14 1JL (1 page)
1 December 2004	Registered office changed on 01/12/04 from: 37 london road newbury berkshire RG14 1JL (1 page)
26 August 2004	Return made up to 09/08/04; full list of members (7 pages)
26 August 2004	Return made up to 09/08/04; full list of members (7 pages)
31 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
31 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
10 September 2003	Return made up to 09/08/03; full list of members (7 pages)
10 September 2003	Return made up to 09/08/03; full list of members (7 pages)
13 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
13 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 December 2002	Secretary's particulars changed (1 page)
18 December 2002	Secretary's particulars changed (1 page)
29 October 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
29 October 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
18 September 2002	Return made up to 09/08/02; full list of members (7 pages)
18 September 2002	Return made up to 09/08/02; full list of members (7 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 July 2002	Nc inc already adjusted 20/06/02 (1 page)
12 July 2002	Nc inc already adjusted 20/06/02 (1 page)
12 July 2002	Ad 20/06/02--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 July 2002	Ad 20/06/02--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
25 September 2001	Return made up to 09/08/01; full list of members (6 pages)
25 September 2001	Return made up to 09/08/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
10 November 2000	Ad 27/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 2000	Ad 27/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 2000	Memorandum and Articles of Association (6 pages)
8 November 2000	Memorandum and Articles of Association (6 pages)
2 November 2000	Company name changed screen sites LIMITED\certificate issued on 03/11/00 (2 pages)
2 November 2000	Company name changed screen sites LIMITED\certificate issued on 03/11/00 (2 pages)
24 August 2000	Return made up to 09/08/00; full list of members (6 pages)
24 August 2000	Return made up to 09/08/00; full list of members (6 pages)
15 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
15 May 2000	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
15 May 2000	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
15 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
11 January 2000	Secretary's particulars changed (1 page)
11 January 2000	Secretary's particulars changed (1 page)
16 September 1999	Return made up to 09/08/99; full list of members (5 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Return made up to 09/08/99; full list of members (5 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
16 July 1999	Ad 24/06/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 July 1999	Ad 24/06/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 December 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
17 December 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
14 September 1998	Return made up to 09/08/98; full list of members (6 pages)
14 September 1998	Return made up to 09/08/98; full list of members (6 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
1 July 1998	Memorandum and Articles of Association (6 pages)
1 July 1998	Memorandum and Articles of Association (6 pages)
26 June 1998	Company name changed genigraphics LIMITED\certificate issued on 29/06/98 (3 pages)
26 June 1998	Company name changed genigraphics LIMITED\certificate issued on 29/06/98 (3 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Director resigned (1 page)
9 March 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
30 September 1997	Return made up to 09/08/97; full list of members (6 pages)
30 September 1997	Return made up to 09/08/97; full list of members (6 pages)
9 August 1996	Incorporation (12 pages)
9 August 1996	Incorporation (12 pages)