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Hugh Symons Audio Visual Limited

Hugh Symons Audio Visual Limited is an active company incorporated on 21 January 2014 with the registered office located in Fareham, Hampshire. Hugh Symons Audio Visual Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08854951
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
17 Brunel Way
Segensworth East
Fareham
PO15 5TX
England
Address changed on 13 Aug 2024 (1 year ago)
Previous address was Unit 12, 16 Alder Hills Alder Hills Poole Dorset BH12 4AR England
Telephone
08708490220
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1952
Director • Managing Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh Symons Information Management Ltd
Colin Gordon Fisher is a mutual person.
Active
Hugh Symons Lending Limited
Colin Gordon Fisher and Hugh Richard Roper are mutual people.
Active
Hugh Symons Group Limited
Colin Gordon Fisher and Hugh Richard Roper are mutual people.
Active
Hugh Symons Exchange Limited
Colin Gordon Fisher and Hugh Richard Roper are mutual people.
Active
Cycle Exchange Ltd
Hugh Richard Roper is a mutual person.
Active
One Four The Road - Sandbanks Limited
Hugh Richard Roper is a mutual person.
Active
Yappl Limited
Hugh Richard Roper is a mutual person.
Active
Hugh Symons Holdings Limited
Hugh Richard Roper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.95M
Increased by £389.79K (+25%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.45M
Increased by £441.19K (+22%)
Total Liabilities
-£613.13K
Increased by £93.17K (+18%)
Net Assets
£1.84M
Increased by £348.02K (+23%)
Debt Ratio (%)
25%
Decreased by 0.85% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year Ago on 13 Aug 2024
Medhurst Communications Limited (PSC) Appointed
1 Year Ago on 9 Aug 2024
Hugh Richard Roper (PSC) Resigned
1 Year Ago on 9 Aug 2024
Louise Claire Baynes Appointed
1 Year Ago on 9 Aug 2024
Iain Charles Stuart Baynes Appointed
1 Year Ago on 9 Aug 2024
Hugh Richard Roper Resigned
1 Year Ago on 9 Aug 2024
Colin Gordon Fisher Resigned
1 Year Ago on 9 Aug 2024
Colin Gordon Fisher Resigned
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Appointment of Iain Charles Stuart Baynes as a director on 9 August 2024
Submitted on 13 Aug 2024
Registered office address changed from Unit 12, 16 Alder Hills Alder Hills Poole Dorset BH12 4AR England to 17 Brunel Way Segensworth East Fareham PO15 5TX on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Hugh Richard Roper as a director on 9 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Colin Gordon Fisher as a secretary on 9 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Colin Gordon Fisher as a director on 9 August 2024
Submitted on 13 Aug 2024
Cessation of Hugh Richard Roper as a person with significant control on 9 August 2024
Submitted on 13 Aug 2024
Notification of Medhurst Communications Limited as a person with significant control on 9 August 2024
Submitted on 13 Aug 2024
Appointment of Louise Claire Baynes as a director on 9 August 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Repayment History
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