SOUND AND VISUAL SYSTEMS LIMITED

Hellopages » Devon » Teignbridge » TQ12 2LH

Company number 00601154
Status Active
Incorporation Date 24 March 1958
Company Type Private Limited Company
Address 1-3 FAIRFIELD TERR, NEWTON ABBOTT, TQ12 2LH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Wallis as a director on 22 December 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of SOUND AND VISUAL SYSTEMS LIMITED are www.soundandvisualsystems.co.uk, and www.sound-and-visual-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-seven years and nine months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 7.2 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound and Visual Systems Limited is a Private Limited Company. The company registration number is 00601154. Sound and Visual Systems Limited has been working since 24 March 1958. The present status of the company is Active. The registered address of Sound and Visual Systems Limited is 1 3 Fairfield Terr Newton Abbott Tq12 2lh. The company`s financial liabilities are £246.99k. It is £-8.47k against last year. The cash in hand is £23.5k. It is £4.42k against last year. And the total assets are £511.42k, which is £-9.24k against last year. STEPHENS, Andrew Paul is a Secretary of the company. HOWLAND, Andrew Peter is a Director of the company. STEPHENS, Andrew Paul is a Director of the company. Director WALLIS, Peter has been resigned. The company operates in "Installation of industrial machinery and equipment".


sound and visual systems Key Finiance

LIABILITIES £246.99k
-4%
CASH £23.5k
+23%
TOTAL ASSETS £511.42k
-2%
All Financial Figures

Current Directors


Director

Director

Resigned Directors

Director
WALLIS, Peter
Resigned: 22 December 2016
74 years old

Persons With Significant Control

Mr Andrew Paul Stephens
Notified on: 3 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOUND AND VISUAL SYSTEMS LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Termination of appointment of Peter Wallis as a director on 22 December 2016
22 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3,404

...
... and 65 more events
24 Nov 1987
Director resigned

09 Jul 1987
Return made up to 30/07/86; full list of members

09 Jul 1987
Accounts made up to 31 March 1986

07 Jul 1986
Accounts made up to 31 March 1985

07 Jul 1986
Return made up to 31/12/85; full list of members

SOUND AND VISUAL SYSTEMS LIMITED Charges

1 March 1996
Mortgage
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 5 fairfield terrace newton abbot devon t/n dn 91246…
11 July 1974
Legal mortgage
Delivered: 16 July 1974
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H house & shop 1 & 3, fairfield terrace newton abbot…
5 July 1965
Mortgage
Delivered: 12 July 1965
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 1 & 3 fairfield terrace, newton abbot, devon.