Complete Audio Visual Limited in Chalfont St. Peter GERRARDS CROSS

Complete Audio Visual Limited GERRARDS CROSS

Complete Audio Visual started in year 2010 as Private Limited Company with registration number 07297736. The Complete Audio Visual company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Gerrards Cross at 21 Hillfield Square. Postal code: SL9 0DY.

The firm has one director. Paul H., appointed on 29 June 2010. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Roy S.. There were no ex secretaries.

Complete Audio Visual Limited Address / Contact

Office Address	21 Hillfield Square
Office Address2	Chalfont St. Peter
Town	Gerrards Cross
Post code	SL9 0DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07297736
Date of Incorporation	Tue, 29th Jun 2010
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Paul H.

Position: Director

Appointed: 29 June 2010

Roy S.

Position: Director

Appointed: 29 June 2010

Resigned: 04 September 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Paul H. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Roy S. This PSC owns 50,01-75% shares.

Paul H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Roy S.

Notified on	6 April 2016
Ceased on	4 September 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	103 607	84 714	95 340	98 769	94 942	86 108	154 361	181 560	165 914	130 744
Net Assets Liabilities			199	5 988	13 366	1 326	1 736	1 885	3 285	10 455
Cash Bank In Hand			8 863
Debtors	61 111	26 342	20 072
Net Assets Liabilities Including Pension Asset Liability	20 757	875	199
Stocks Inventory	42 496	58 372	66 405
Tangible Fixed Assets	38 027	26 634	15 241

Reserves/Capital
Called Up Share Capital	100	100	140
Profit Loss Account Reserve	20 657	775	59

Other
Average Number Employees During Period						4	4	6	5	5
Creditors			105 565	102 021	91 654	95 110	94 565	121 449	112 462	95 453
Fixed Assets			15 241	19 929	30 095	21 610	9 279	4 639		52 473
Net Current Assets Liabilities	9 728	-10 206	-10 225	-3 252	3 288	-9 002	59 796	60 111	53 452	35 291
Total Assets Less Current Liabilities	47 755	16 428	5 016	16 677	33 383	12 608	69 075	64 750	53 452	87 764
Capital Employed	20 757	875	199
Creditors Due After One Year	26 998	15 553	4 817
Creditors Due Within One Year	93 879	94 920	105 565
Number Shares Allotted		100	140
Number Shares Allotted Increase Decrease During Period			40
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	140
Tangible Fixed Assets Cost Or Valuation	68 252	56 328	56 328
Tangible Fixed Assets Depreciation	30 225	29 694	41 087
Tangible Fixed Assets Depreciation Charged In Period		11 393	11 393
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		11 924
Tangible Fixed Assets Disposals		11 924
Value Shares Allotted Increase Decrease During Period			40

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England on Mon, 7th Aug 2023 to 21 Hillfield Square Chalfont St. Peter Gerrards Cross SL9 0DY filed on: 7th, August 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 27th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 2nd Oct 2022 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England on Mon, 15th Aug 2022 to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB filed on: 15th, August 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 28th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 2nd Oct 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 30th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 2nd Oct 2020 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 13th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 2nd Oct 2019 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 2nd Oct 2018 filed on: 2nd, October 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 4th Sep 2018 filed on: 5th, September 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 4th Sep 2018 filed on: 5th, September 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 29th Jun 2018 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from Suite F3, Sunley House Olds Approach Watford WD18 9TB England on Thu, 22nd Mar 2018 to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB filed on: 22nd, March 2018	address	Free Download (1 page)
AD01	Change of registered address from 136 Pinner Road Northwood Middlesex HA6 1BP on Wed, 21st Mar 2018 to Suite F3, Sunley House Olds Approach Watford WD18 9TB filed on: 21st, March 2018	address	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 17th Jul 2017 filed on: 17th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 29th Jun 2017 filed on: 17th, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 17th Jul 2017 filed on: 17th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 24th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 24th, August 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jun 2015 filed on: 29th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 104.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 7th, April 2015	accounts	Free Download (5 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 104.00 GBP filed on: 19th, January 2015	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jun 2014 filed on: 15th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jun 2013 filed on: 13th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th Aug 2013: 100 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 11th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jun 2012 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 19th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2011 filed on: 3rd, August 2011	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2010	incorporation	Free Download (51 pages)