Shock Audio-visual Limited. Head office in Harrow. Check Director.

Shock Audio-visual Limited, Harrow

Shock Audio-Visual Limited is a private limited company. Registered at 1St Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD, this 18 years old enterprise was incorporated on 2005-05-11 and is officially classified as "other amusement and recreation activities n.e.c." (SIC code: 93290).
3 directors can be found in the enterprise: Leo M. (appointed on 06 April 2023), Jon F. (appointed on 09 May 2012), Andrew S. (appointed on 11 May 2005).

About
Name: Shock Audio-visual Limited
Number: 05449340
Incorporation date: 2005-05-11
End of financial year: 31 October


Address:	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Leo M.

6 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jon F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	100	15,039	28,960	22,346	19,105	27,878	20,125	19,453	69,052	59,568	29,593
Fixed Assets	-	-	59,685	46,850	43,259	29,968	18,637	16,592	12,745	9,558	9,497	9,487
Intangible Fixed Assets	-	-	24,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	100	-25,412	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	35,685	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	100	-25,412	-18,797	-11,179	-6,400	753	76	-5,452	32,029	36,697	14,920

The date for Shock Audio-Visual Limited confirmation statement filing is 2024-05-25. The previous one was filed on 2023-05-11. The date for the next accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Leo M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jon F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH01	Capital declared on April 6, 2023: 150.00 GBP filed on: 20th, July 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on April 6, 2023: 150.00 GBP filed on: 20th, July 2023 \| capital	Free Download (3 pages)
AP01	On April 6, 2023 new director was appointed. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 19th, July 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 10th, June 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 15th, July 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 14th, June 2019 \| accounts	Free Download (5 pages)
CH01	On May 11, 2018 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
CH01	On May 11, 2018 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 6th, April 2018 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on October 26, 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
CH01	On May 12, 2016 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2015 filed on: 25th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 11, 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
AR01	Annual return made up to May 11, 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 49a High Street Ruislip Middx HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on May 13, 2015 filed on: 13th, May 2015 \| address	Free Download (1 page)
CH04	Secretary's name changed on March 19, 2015 filed on: 6th, May 2015 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2014 filed on: 13th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 11, 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 7, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 11, 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period extended from May 31, 2012 to October 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (1 page)
AP01	On May 22, 2012 new director was appointed. filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 11, 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 9, 2012: 100.00 GBP filed on: 21st, May 2012 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 11, 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to May 11, 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 23rd, June 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 16th, February 2010 \| accounts	Free Download (1 page)
363a	Annual return made up to June 11, 2009 filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to July 21, 2008 filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 21st, July 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to June 8, 2007 filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 8, 2007 filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
288b	On June 3, 2005 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288b	On June 3, 2005 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288a	On June 3, 2005 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
288a	On June 3, 2005 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
288b	On June 3, 2005 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288a	On June 3, 2005 New secretary appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
288b	On June 3, 2005 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288a	On June 3, 2005 New secretary appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2005 \| incorporation	Free Download (17 pages)

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