About

Registered Number: 01131571
Date of Incorporation: 29/08/1973 (51 years and 7 months ago)
Company Status: Active
Registered Address: Unicol Engineering, Green Road, Oxford, OX3 8EU

 

Founded in 1973, Unicol Audio Visual Ltd are based in Oxford. We don't know the number of employees at Unicol Audio Visual Ltd. Unicol Audio Visual Ltd has 4 directors listed as Smith, Neil Edward, Goodison, Beryl Audrey, Johnson, David Ian, Smith, Neil Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Neil Edward 27 March 2012 - 1
GOODISON, Beryl Audrey N/A 30 June 2004 1
JOHNSON, David Ian 30 June 2005 27 March 2012 1
SMITH, Neil Edward 30 June 2004 30 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 23 January 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 21 March 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 25 January 2013
RESOLUTIONS - N/A 21 November 2012
RESOLUTIONS - N/A 21 November 2012
SH08 - Notice of name or other designation of class of shares 21 November 2012
AP03 - Appointment of secretary 29 March 2012
TM02 - Termination of appointment of secretary 27 March 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 07 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2008
353 - Register of members 07 January 2008
AA - Annual Accounts 17 April 2007
363s - Annual Return 12 January 2007
363s - Annual Return 28 February 2006
AA - Annual Accounts 22 February 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 07 March 2005
288b - Notice of resignation of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 26 November 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 14 April 2001
363s - Annual Return 30 January 2001
363s - Annual Return 10 February 2000
AA - Annual Accounts 22 December 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 19 January 1999
363s - Annual Return 20 January 1998
AA - Annual Accounts 20 January 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 19 January 1996
363s - Annual Return 19 January 1996
363s - Annual Return 07 January 1995
AA - Annual Accounts 23 December 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 25 April 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 07 July 1992
363s - Annual Return 05 January 1992
AA - Annual Accounts 21 June 1991
363a - Annual Return 02 April 1991
395 - Particulars of a mortgage or charge 27 February 1991
395 - Particulars of a mortgage or charge 27 February 1991
AA - Annual Accounts 16 October 1990
AA - Annual Accounts 02 April 1990
363 - Annual Return 02 April 1990
AUD - Auditor's letter of resignation 14 June 1989
363 - Annual Return 25 May 1989
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
395 - Particulars of a mortgage or charge 19 May 1988
287 - Change in situation or address of Registered Office 25 April 1988
AA - Annual Accounts 17 January 1987
363 - Annual Return 17 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 1991 Fully Satisfied

N/A

Mortgage 11 February 1991 Fully Satisfied

N/A

Legal charge was registered pursuant to an order of court dated 6/5/88 10 March 1988 Fully Satisfied

N/A

Legal charge 18 February 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.