TV AV WAREHOUSE LIMITED
HERTFORDSHIRE TV & AV WAREHOUSE LIMITED

Hellopages » Hertfordshire » St Albans » AL2 1BQ
Company number 06356588
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address UNIT 3 VICTOR HOUSE, BARNET ROAD, LONDON COLNEY, HERTFORDSHIRE, AL2 1BQ
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 5 . The most likely internet sites of TV AV WAREHOUSE LIMITED are www.tvavwarehouse.co.uk, and www.tv-av-warehouse.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and six months. Tv Av Warehouse Limited is a Private Limited Company. The company registration number is 06356588. Tv Av Warehouse Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Tv Av Warehouse Limited is Unit 3 Victor House Barnet Road London Colney Hertfordshire Al2 1bq. The company`s financial liabilities are £65.47k. It is £38.2k against last year. The cash in hand is £18.97k. It is £-16.78k against last year. And the total assets are £359.76k, which is £182.66k against last year. CARTON, Joanne Malka is a Secretary of the company. CARTON, Joanne Malka is a Director of the company. CARTON, Richard Andrew is a Director of the company. The company operates in "Satellite telecommunications activities".


tv av warehouse Key Finiance

LIABILITIES £65.47k
+140%
CASH £18.97k
-47%
TOTAL ASSETS £359.76k
+103%
All Financial Figures

Current Directors

Secretary
CARTON, Joanne Malka
Appointed Date: 30 August 2007

Director
CARTON, Joanne Malka
Appointed Date: 30 August 2007
60 years old

Director
CARTON, Richard Andrew
Appointed Date: 30 August 2007
57 years old

Persons With Significant Control

Mr Richard Andrew Carton
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TV AV WAREHOUSE LIMITED Events

05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 5

...
... and 13 more events
30 Apr 2009
Accounting reference date extended from 31/08/2008 to 30/09/2008
17 Oct 2008
Return made up to 30/08/08; full list of members
16 Oct 2008
Director's change of particulars / richard carton / 01/08/2008
16 Oct 2008
Director and secretary's change of particulars / joanne carton / 01/08/2008
30 Aug 2007
Incorporation