Brendan Mccormick Events Av Ltd. net worth, address, company information. Free

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Brendan Mccormick Events Av Ltd (number 04800291) is a private limited company incorporated on 2003-06-16 originating in England. This enterprise is situated at 4 Churchill Road, Dunstable LU6 3LU. Changed on 2009-02-20, the previous name the company utilized was Pro1 Sound Limited. Brendan Mccormick Events Av Ltd operates Standard Industrial Classification: 33200 that means "installation of industrial machinery and equipment", Standard Industrial Classification: 43290 - "other construction installation", Standard Industrial Classification: 82302 - "activities of conference organisers".

Company details

Name	Brendan Mccormick Events Av Ltd
Number	04800291
Date of Incorporation:	Monday 16th June 2003
End of financial year:	31 December
Address:	4 Churchill Road, Dunstable, LU6 3LU
SIC code:	33200 - Installation of industrial machinery and equipment 43290 - Other construction installation 82302 - Activities of conference organisers 33150 - Repair and maintenance of ships and boats

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Joanna M. (appointed on 02 April 2012), Brendan M. (appointment date: 16 June 2003). 1 secretary is present as well: Joanna M. (appointed on 01 January 2008). The Companies House lists 1 person of significant control - Brendan M., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	31,027	35,926	21,066	46,653	23,411	38,597	23,838	50,208	67,159	51,935	96,551	29,411
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	47,948	11,330	-13,829	3,663	-15,133	23,222	-	-	-	-	-	-
Tangible Fixed Assets	65,545	43,101	19,466	2,089	9,388	54,316	-	-	-	-	-	-
Total Assets Less Current Liabilities	54,939	20,431	-13,829	3,663	-15,102	62,609	15,574	-37,988	20,814	57,094	53,845	40,867
Fixed Assets	65,545	43,101	-	-	-	-	-	-	29,941	13,134	4,190	64,719

People with significant control

Brendan M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to Tuesday 30th June 2020 (was Thursday 31st December 2020). filed on: 31st, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 26th, February 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 20th, March 2019 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 9th, March 2017 \| accounts	Free Download (9 pages)
(AD01) New registered office address 4 Churchill Road Dunstable LU6 3LU. Change occurred on Monday 5th September 2016. Company's previous address: 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF. filed on: 5th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 8th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 10th July 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 4th July 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Wednesday 1st May 2013 from 34 Saxon Way Old Windsor Windsor Berkshire SL4 2PU Uk filed on: 1st, May 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 16th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 15th, November 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th June 2011 filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th June 2010 filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 25th, November 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 25th June 2009 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/06/2009 from 34 saxon way old windsor windsor berkshire SL4 2PU united kingdom filed on: 24th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 24/06/2009 from 107 clyfford road ruislip middlesex HA4 6PX filed on: 24th, June 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, June 2009 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, February 2009 \| incorporation	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 24th, February 2009 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed PRO1 sound LIMITEDcertificate issued on 20/02/09 filed on: 19th, February 2009 \| change of name	Free Download (3 pages)
(363a) Period up to Friday 15th August 2008 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 21st, February 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 21st, February 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 27/09/07 from: 23A worbeck road anerley london SE20 7SW filed on: 27th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/09/07 from: 23A worbeck road anerley london SE20 7SW filed on: 27th, September 2007 \| address	Free Download (1 page)
(363a) Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 7th, August 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 7th, August 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 15th, November 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 15th, November 2006 \| accounts	Free Download (11 pages)
(363s) Period up to Wednesday 5th July 2006 - Annual return with full member list filed on: 5th, July 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 5th July 2006 - Annual return with full member list filed on: 5th, July 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Wednesday 5th July 2006 (Registered office changed on 05/07/06) annual return
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 16th, March 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 16th, March 2005 \| accounts	Free Download (10 pages)
(363s) Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Monday 12th July 2004 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 100 shares on Thursday 19th June 2003. Value of each share 1 £, total number of shares: 101. filed on: 8th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Thursday 19th June 2003. Value of each share 1 £, total number of shares: 101. filed on: 8th, July 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, June 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 16th, June 2003 \| incorporation	Free Download (12 pages)

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