DIRECT AUDIO VISUAL LTD
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 9JG

Company number 08896446
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address UNIT 5 NINE TREES TRADING ESTATE, MORTHEN ROAD, THURCROFT, ROTHERHAM, SOUTH YORKSHIRE, S66 9JG
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Keith Hudson as a director on 29 February 2016. The most likely internet sites of DIRECT AUDIO VISUAL LTD are www.directaudiovisual.co.uk, and www.direct-audio-visual.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and ten months. Direct Audio Visual Ltd is a Private Limited Company. The company registration number is 08896446. Direct Audio Visual Ltd has been working since 14 February 2014. The present status of the company is Active. The registered address of Direct Audio Visual Ltd is Unit 5 Nine Trees Trading Estate Morthen Road Thurcroft Rotherham South Yorkshire S66 9jg. The company`s financial liabilities are £156.94k. It is £59.84k against last year. The cash in hand is £150.56k. It is £114.15k against last year. And the total assets are £340.58k, which is £99.21k against last year. HAMILTON, John Mccarthy is a Director of the company. MANSELL, Matthew Paul is a Director of the company. RUTHERFORD, Peter James is a Director of the company. THOMAS, Christopher is a Director of the company. Director HUDSON, Keith has been resigned. The company operates in "Repair of electrical equipment".


direct audio visual Key Finiance

LIABILITIES £156.94k
+61%
CASH £150.56k
+313%
TOTAL ASSETS £340.58k
+41%
All Financial Figures

Current Directors

Director
HAMILTON, John Mccarthy
Appointed Date: 14 February 2014
58 years old
Director
MANSELL, Matthew Paul
Appointed Date: 14 February 2014
56 years old
Director
RUTHERFORD, Peter James
Appointed Date: 14 February 2014
54 years old
Director
THOMAS, Christopher
Appointed Date: 14 February 2014
56 years old

Resigned Directors

Director
HUDSON, Keith
Resigned: 29 February 2016
Appointed Date: 02 June 2014
43 years old

Persons With Significant Control

Mr John Mccarthy Hamilton
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

DIRECT AUDIO VISUAL LTD Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 28 February 2016
10 Aug 2016
Termination of appointment of Keith Hudson as a director on 29 February 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
29 Jan 2015
Registration of charge 088964460001, created on 19 January 2015
10 Jul 2014
Appointment of Mr Keith Hudson as a director
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

DIRECT AUDIO VISUAL LTD Charges

19 January 2015
Charge code 0889 6446 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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