WORKFLOW AUDIO VISUAL LTD - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
WORKFLOW AUDIO VISUAL LTD is a Private Limited Company from LETCHWORTH GARDEN CITY UNITED KINGDOM and has the status: Active.
WORKFLOW AUDIO VISUAL LTD was incorporated 24 years ago on 26/08/1999 and has the registered number: 03834724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WORKFLOW AUDIO VISUAL LTD was incorporated 24 years ago on 26/08/1999 and has the registered number: 03834724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WORKFLOW AUDIO VISUAL LTD - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 501 THE NEXUS BUILDING
LETCHWORTH GARDEN CITY
HERTS
SG6 3TA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADMIRAL AUDIO-VISUAL LIMITED (until 26/03/2015)
ADMIRAL AUDIO-VISUAL LIMITED (until 26/03/2015)
ADMIRAL NETMEETING SOLUTIONS LIMITED (until 19/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WKH COMPANY SERVICES LIMITED | Corporate Secretary | 2013-03-12 | CURRENT | ||
MRS TRACEY AMANDA JEST | Jan 1965 | British | Director | 2015-04-02 | CURRENT |
MR ROBIN MALCOLM JEST | Apr 1965 | British | Director | 1999-08-26 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-08-26 UNTIL 1999-08-26 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-08-26 UNTIL 1999-08-26 | RESIGNED | ||
MR MARTIN BRUCE WOOD | Mar 1978 | British | Director | 2011-01-21 UNTIL 2013-02-04 | RESIGNED |
MR DARRYL MARK MURPHY | Mar 1969 | British | Director | 2007-02-01 UNTIL 2011-01-21 | RESIGNED |
MR GRAHAM JOHN MCMULLEN | Mar 1963 | British | Director | 1999-08-26 UNTIL 2017-08-27 | RESIGNED |
MR JUSTIN DAVID MCCARTHY-HILL | May 1967 | British | Director | 1999-08-26 UNTIL 2007-02-01 | RESIGNED |
JOHN ALAN DEIGHTON | Nov 1965 | British | Director | 2000-06-01 UNTIL 2003-11-01 | RESIGNED |
ANDRIA DEIGHTON | Oct 1963 | British | Director | 2000-06-01 UNTIL 2004-07-01 | RESIGNED |
JEAN MARY CURANT | Dec 1942 | British | Director | 1999-08-26 UNTIL 2001-04-30 | RESIGNED |
MARTIN BRUCE WOOD | Secretary | 2011-01-21 UNTIL 2013-03-12 | RESIGNED | ||
MR DARRYL MARK MURPHY | Mar 1969 | British | Secretary | 2007-02-28 UNTIL 2011-01-21 | RESIGNED |
MR ROBIN MALCOLM JEST | Apr 1965 | British | Secretary | 1999-08-26 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Malcolm Jest | 2016-04-06 | 4/1965 | Letchworth Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WORKFLOW_AUDIO_VISUAL_LIM - Accounts | 2023-07-27 | 31-03-2023 | £-151,437 equity |
WORKFLOW_AUDIO_VISUAL_LIM - Accounts | 2022-09-08 | 31-03-2022 | £-208,502 equity |
WORKFLOW_AUDIO_VISUAL_LIM - Accounts | 2021-12-15 | 31-03-2021 | £95,757 Cash £-81,198 equity |
WORKFLOW_AUDIO_VISUAL_LIM - Accounts | 2020-08-15 | 31-03-2020 | £1,421 Cash £-112,418 equity |
WORKFLOW_AUDIO_VISUAL_LIM - Accounts | 2019-12-17 | 31-03-2019 | £7,797 Cash £-179,146 equity |
Abbreviated Company Accounts - WORKFLOW AUDIO VISUAL LTD | 2017-09-29 | 31-12-2016 | £15,114 Cash £-241,973 equity |