| Company Name | Sound And Vision Technology Limited |
|---|---|
| Directors | Robert Moores and Geoffrey David Steele |
| Company Status | Active |
| Company Number | 02989066 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1994(29 years, 5 months ago) |
| Previous Name | Refal 450 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Moores |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1995(4 months, 1 week after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Glebe House East Road East Mersea Colchester Essex CO5 8TQ |
| Director Name | Geoffrey David Steele |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1995(4 months, 1 week after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berry House 84 Maldon Road Tiptree Colchester CO5 0BW |
| Secretary Name | Geoffrey David Steele |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1995(4 months, 1 week after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brambles Priory Road Tiptree Heath Essex CO5 0QE |
| Director Name | George Russell Sandars |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Crescent Road London SW20 8EY |
| Secretary Name | David Charles Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat G 37-39 Arkwright Road Hampstead London NW3 6BJ |
Contact
| Website | mdwtech.co.uk |
|---|
Location
| Registered Address | The Svt Building - Unit 1f Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
Shareholders
| 1 at £1 | Geoffrey David Steele 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Moores 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Director's details changed for Geoffrey David Steele on 20 September 2020 (2 pages) |
| 15 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 15 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 11 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 16 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 28 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Register inspection address has been changed from The Svt Buildings Holloway Road Maldon Essex CM9 4ER (1 page) |
| 12 November 2013 | Registered office address changed from the Svt Buildings Holloway Road Maldon Essex CM9 4LR on 12 November 2013 (1 page) |
| 12 November 2013 | Register inspection address has been changed from The Svt Buildings Holloway Road Maldon Essex CM9 4ER (1 page) |
| 12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Registered office address changed from the Svt Buildings Holloway Road Maldon Essex CM9 4LR on 12 November 2013 (1 page) |
| 12 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 3 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 18 November 2009 | Register inspection address has been changed from The Svt Buildings Holloway Road Maldon Essex CM9 4ER (1 page) |
| 18 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Register inspection address has been changed from The Svt Buildings Holloway Road Maldon Essex CM9 4ER (1 page) |
| 18 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Director's details changed for Robert Moores on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Geoffrey David Steele on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Robert Moores on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Robert Moores on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Geoffrey David Steele on 1 October 2009 (2 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Director's details changed for Geoffrey David Steele on 1 October 2009 (2 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 19 November 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 19 November 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 21 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 23 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 21 November 2005 | Return made up to 10/11/05; full list of members
|
| 21 November 2005 | Return made up to 10/11/05; full list of members
|
| 14 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 14 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 10 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 10 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 1 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 5 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 5 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 5 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 26 March 2002 | Return made up to 10/11/01; full list of members (6 pages) |
| 26 March 2002 | Return made up to 10/11/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 9 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 20 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 21 December 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 23 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 12 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 12 November 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 12 November 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 15 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 15 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 4 November 1997 | Return made up to 10/11/97; no change of members
|
| 4 November 1997 | Return made up to 10/11/97; no change of members
|
| 13 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 17 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 2 December 1996 | Resolutions
|
| 2 December 1996 | Resolutions
|
| 5 November 1996 | Return made up to 10/11/96; no change of members (6 pages) |
| 5 November 1996 | Return made up to 10/11/96; no change of members (6 pages) |
| 21 October 1996 | Return made up to 10/11/95; full list of members (7 pages) |
| 21 October 1996 | Return made up to 10/11/95; full list of members (7 pages) |
| 16 May 1995 | Ad 22/03/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 1995 | New director appointed (2 pages) |
| 16 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 May 1995 | Director resigned;new director appointed (2 pages) |
| 16 May 1995 | Director resigned;new director appointed (2 pages) |
| 16 May 1995 | Ad 22/03/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 May 1995 | New director appointed (2 pages) |
| 4 April 1995 | Company name changed refal 450 LIMITED\certificate issued on 05/04/95 (4 pages) |
| 4 April 1995 | Company name changed refal 450 LIMITED\certificate issued on 05/04/95 (4 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: 1 fleet place london EC4M 7WS (1 page) |
| 30 March 1995 | Registered office changed on 30/03/95 from: 1 fleet place london EC4M 7WS (1 page) |
| 30 March 1995 | Accounting reference date notified as 30/04 (1 page) |
| 30 March 1995 | Accounting reference date notified as 30/04 (1 page) |