| Company Name | Anglo Sound & Vision Limited |
|---|---|
| Director | Timothy David Brown |
| Company Status | Active |
| Company Number | 03526726 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1998(26 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46431 | Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played |
Directors
| Director Name | Mr Timothy David Brown |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Mushroom House 50 The Ridings Surbiton Surrey KT5 8HQ |
| Secretary Name | Simon Roger Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Wholesaler |
| Correspondence Address | 10 Eynsham Close Woodley Reading Berkshire RG5 4LF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 020 83905453 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 50 The Ridings Surbiton Surrey KT5 8HQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Timothy David Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Roger Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,108 |
| Cash | £711 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 19 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 11 August 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 19 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 7 January 2022 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 14 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 16 March 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 14 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 16 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 17 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 28 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
| 28 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
| 19 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 19 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 14 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 30 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 2 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Director's details changed for Mr Timothy David Brown on 27 March 2010 (2 pages) |
| 27 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Director's details changed for Mr Timothy David Brown on 27 March 2010 (2 pages) |
| 5 September 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 5 September 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 22 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 19 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 18 June 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 18 June 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 January 2005 (5 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 January 2005 (5 pages) |
| 15 July 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
| 6 December 2004 | Delivery ext'd 3 mth 31/01/04 (2 pages) |
| 6 December 2004 | Delivery ext'd 3 mth 31/01/04 (2 pages) |
| 2 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 21 November 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
| 21 November 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
| 9 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 4 December 2002 | Delivery ext'd 3 mth 31/01/02 (2 pages) |
| 4 December 2002 | Delivery ext'd 3 mth 31/01/02 (2 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
| 16 May 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 4 December 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
| 4 December 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
| 20 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 13 February 2001 | Full accounts made up to 31 January 2000 (5 pages) |
| 13 February 2001 | Full accounts made up to 31 January 2000 (5 pages) |
| 1 December 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
| 1 December 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
| 31 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 22 September 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 16 August 1999 | Return made up to 13/03/99; full list of members
|
| 16 August 1999 | Return made up to 13/03/99; full list of members
|
| 6 June 1999 | Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page) |
| 6 June 1999 | Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 13 March 1998 | Incorporation (14 pages) |
| 13 March 1998 | Incorporation (14 pages) |