Pbi Audio Visual Limited. Head office in Lewes. Check Director.

Pbi Audio Visual Limited, Lewes

Pbi Audio Visual Limited is a private limited company. Located at Hampden 4 Oxbottom Close, Newick, Lewes BN8 4NQ, the above-mentioned 21 years old business was incorporated on 2003-01-13 and is categorised as "other engineering activities" (SIC: 71129).
3 directors can be found in the company: Daniel B. (appointed on 07 April 2016), Susan B. (appointed on 07 April 2016), Philip B. (appointed on 13 January 2003). Moving to the secretaries (1 in total), we can name: Susan B. (appointed on 13 January 2003).

About
Name: Pbi Audio Visual Limited
Number: 04633974
Incorporation date: 2003-01-13
End of financial year: 31 March


Address:	Hampden 4 Oxbottom Close Newick Lewes BN8 4NQ
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Philip B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	78,919	111,717	93,227	89,336	73,562	56,064	87,646	114,452	53,289	176,248	86,960	48,287	70,296
Fixed Assets	13,722	24,761	-	-	-	-	51,192	253,019	281,214	159,919	151,173	34,150	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	52,042	84,263	100,722	101,202	112,844	75,840	-	-	-	-	-	-	-
Tangible Fixed Assets	13,722	24,761	29,442	41,543	68,954	64,548	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	52,042	84,263	100,722	101,202	112,844	75,840	55,469	229,074	257,100	276,741	135,020	16,646	23,961

The due date for Pbi Audio Visual Limited confirmation statement filing is 2024-01-27. The most current confirmation statement was sent on 2023-01-13. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only person Philip B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (12 pages)
CH01	On 13th January 2022 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 12th, November 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 9th, November 2020 \| accounts	Free Download (12 pages)
CH03	On 1st October 2020 secretary's details were changed filed on: 1st, October 2020 \| officers	Free Download (1 page)
CH03	On 19th December 2013 secretary's details were changed filed on: 24th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 7th April 2016 filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th April 2016 filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, October 2015 \| accounts	Free Download (7 pages)
CH03	On 19th January 2015 secretary's details were changed filed on: 19th, January 2015 \| officers	Free Download (1 page)
CH01	On 19th January 2015 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th January 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 27th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 4 Newick Drive Newick East Sussex BN8 4PA on 24th September 2013 filed on: 24th, September 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 16th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2011 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, January 2011 \| accounts	Free Download (5 pages)
CH01	On 31st January 2010 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th January 2010 with full list of members filed on: 14th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 16th January 2009 with shareholders record filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 14th, September 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 14th, September 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 30th, June 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 30th, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
363(288)	5th March 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
288a	On 4th February 2003 New secretary appointed filed on: 4th, February 2003 \| officers	Free Download (2 pages)
288a	On 4th February 2003 New director appointed filed on: 4th, February 2003 \| officers	Free Download (2 pages)
288a	On 4th February 2003 New director appointed filed on: 4th, February 2003 \| officers	Free Download (2 pages)
288a	On 4th February 2003 New secretary appointed filed on: 4th, February 2003 \| officers	Free Download (2 pages)
288b	On 20th January 2003 Secretary resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
288b	On 20th January 2003 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
288b	On 20th January 2003 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
288b	On 20th January 2003 Secretary resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 13th, January 2003 \| incorporation	Free Download (15 pages)

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