Mb Audio Visual Limited

Company Name	Mb Audio Visual Limited
Director	Craig William Hoyland
Company Status	Active
Company Number	04746462
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Craig William Hoyland
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 August 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Audio Visual Provider
Country of Residence	England
Correspondence Address	Unit F Lumley Close, Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3TD

Director Name	Timothy Darren Bendelow
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Haulier
Correspondence Address	3 Saint Giles Close Thirsk North Yorkshire YO7 3BU

Director Name	Diane Margaret Musgrave
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Equipment Hirer
Country of Residence	United Kingdom
Correspondence Address	1 Saint Johns Garth Felixkirk Thirsk North Yorkshire YO7 2EG

Secretary Name	Diane Margaret Musgrave
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Equipment Hirer
Country of Residence	United Kingdom
Correspondence Address	1 Saint Johns Garth Felixkirk Thirsk North Yorkshire YO7 2EG

Secretary Name	Colin Musgrave
Nationality	British
Status	Resigned
Appointed	05 August 2004(1 year, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 November 2016)
Role	Company Director
Correspondence Address	1 St Johns Garth Felixkirk Thirsk North Yorkshire YO7 2EG

Director Name	Mr Colin Musgrave
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(5 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Johns Garth Felixkirk Thirsk North Yorkshire YO7 2EG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	mbaudiovisual.co.uk
Email address	[email protected]
Telephone	01845 522322
Telephone region	Thirsk

Location

Registered Address	Unit F Thirsk Industrial Park Thirsk YO7 3TD
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Bagby
Ward	Bagby & Thorntons
Built Up Area	Thirsk

Shareholders

1 at £1	Colin Musgrave 50.00% Ordinary
1 at £1	Diane Margaret Musgrave 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,610
Current Liabilities	£121,446

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Filing History

12 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
9 December 2016	Termination of appointment of Diane Margaret Musgrave as a director on 2 November 2016 (1 page)
9 December 2016	Termination of appointment of Colin Musgrave as a secretary on 2 November 2016 (1 page)
9 December 2016	Termination of appointment of Colin Musgrave as a director on 2 November 2016 (1 page)
17 August 2016	Appointment of Mr Craig William Hoyland as a director on 16 August 2016 (2 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 July 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Director's details changed for Colin Musgrane on 1 January 2010 (2 pages)
19 May 2011	Director's details changed for Colin Musgrane on 1 January 2010 (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 June 2010	Director's details changed for Diane Margaret Musgrave on 28 April 2010 (2 pages)
28 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Colin Musgrane on 28 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009	Return made up to 28/04/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 July 2008	Appointment terminated secretary diane musgrave (1 page)
9 July 2008	Director appointed colin musgrane (2 pages)
8 July 2008	Return made up to 28/04/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 August 2007	Return made up to 28/04/07; no change of members (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 May 2006	Return made up to 28/04/06; full list of members (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 July 2005	Return made up to 28/04/05; full list of members (8 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 August 2004	New secretary appointed (2 pages)
18 August 2004	Director resigned (1 page)
17 May 2004	Return made up to 28/04/04; full list of members (7 pages)
5 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
16 May 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
16 May 2003	Secretary resigned (1 page)
28 April 2003	Incorporation (15 pages)

Mb Audio Visual Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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