DEFINITIONS LIMITED
DEFINITIONS LIMITED is an active private limited company, incorporated on 6 August 1957. The nature of the business includes Electrical installation and three other classifications. The company's registered office is on Towngate, Brighouse. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. DEFINITIONS LIMITED previously had the company name AUDIOVISION (YORKSHIRE) LIMITED . The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00588397 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/1957 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 TOWNGATE |
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Post Town | BRIGHOUSE |
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County | WEST YORKSHIRE |
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Postcode | HD6 4HS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.
47430 - Retail sale of audio and video equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Name History
From 01/12/2004 onwards:
DEFINITIONS LIMITED
Prior to 01/12/2004:
AUDIOVISION (YORKSHIRE) LIMITED
Directors
(The company's officers)
MR JOHN ADRIAN SIMPSON
(~66 year old English national)
36 TOWNGATE, BRIGHOUSE, WEST YORKSHIRE, HD6 4HS, UNITED KINGDOM
- Current Director
- Gives occupation as RETAIL SALES MANAGER
- Usually resident in ENGLAND
Appointed on 14/07/1993
MR JOHN ADRIAN SIMPSON
(~66 year old English national)
36 TOWNGATE, BRIGHOUSE, WEST YORKSHIRE, HD6 4HS
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/11/1997
Shareholders
(Persons of Significant Control)
Mr John Adrian Simpson
(~66 year old English national)
PO BOX 123, PO BOX 123, PO BOX 123, Brighouse, HD6 1WF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEFINITIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, HD6 4HS.
Map of DEFINITIONS LIMITED at local scale
Map of DEFINITIONS LIMITED at district scale
More Companies in HD6 4HS
Other companies with registered offices in HD6 4HS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)