Saville Audio Visual Limited

Company Name	Saville Audio Visual Limited
Directors	Graham John Fry and Mark Timothy Nutter
Company Status	Active
Company Number	09357263
Category	Private Limited Company
Incorporation Date	16 December 2014(9 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Directors

Director Name	Mr Graham John Fry
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ

Director Name	Mr Mark Timothy Nutter
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ

Director Name	Mr Edward James Everard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ

Director Name	Mr John Philip Sills
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ

Director Name	Mr Andrew John Dyson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ

Director Name	Mr Colin Donald Nixey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ

Secretary Name	Mr Colin Donald Nixey
Status	Resigned
Appointed	16 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ

Contact

Website	saville-av.com
Email address	[email protected]
Telephone	01509 174609
Telephone region	Loughborough

Location

Registered Address	Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

12 April 2017	Delivered on: 20 April 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding

Filing History

12 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 September 2018	Director's details changed for Mr Andrew John Dyson on 1 September 2018 (2 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 April 2017	Termination of appointment of John Philip Sills as a director on 12 April 2017 (1 page)
21 April 2017	Termination of appointment of John Philip Sills as a director on 12 April 2017 (1 page)
21 April 2017	Termination of appointment of John Philip Sills as a director on 12 April 2017 (1 page)
21 April 2017	Termination of appointment of John Philip Sills as a director on 12 April 2017 (1 page)
20 April 2017	Registration of charge 093572630001, created on 12 April 2017 (22 pages)
20 April 2017	Registration of charge 093572630001, created on 12 April 2017 (22 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
8 September 2015	Termination of appointment of Edward James Everard as a director on 7 April 2015 (1 page)
8 September 2015	Termination of appointment of Edward James Everard as a director on 7 April 2015 (1 page)
8 September 2015	Termination of appointment of Edward James Everard as a director on 7 April 2015 (1 page)
16 December 2014	Incorporation Statement of capital on 2014-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
16 December 2014	Incorporation Statement of capital on 2014-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Saville Audio Visual Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies