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 - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
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 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

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APPAREL FASHION LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED STONEHOUSE Dissolved... FULL 47429 - Retail sale of telecommunications equipment other than mobile tel
ADMIRAL NETWORK INFRASTRUCTURE LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
WORKFLOW MANAGED NETWORKS LIMITED LETCHWORTH GARDEN CITY Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
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ADMIRAL EDUCATION SOLUTIONS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ADMIRAL NO.2 LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
X-SPIRIT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
MYMORECORE LIMITED LETCHWORTH GA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAGAZINE AG LIMITED LETCHWORTH GA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WP&C LTD MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 20302 - Manufacture of printing ink
YOUR CARE AND SUPPORT LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
MERCURY ASSIST LIMITED BEDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management

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

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