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Home > England & Wales Companies > CTL AUDIOVISUAL SERVICES LIMITED
Company Information for

CTL AUDIOVISUAL SERVICES LIMITED

Crowe Clark Whitehill Llp Riverside House, 40 - 46 High Street, Maidstone, KENT, ME14 1JH,
Company Registration Number
03409936
Private Limited Company
Active

Company Overview

About Ctl Audiovisual Services Ltd
CTL AUDIOVISUAL SERVICES LIMITED was founded on 1997-07-28 and has its registered office in Maidstone. The organisation's status is listed as "Active". Ctl Audiovisual Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CTL AUDIOVISUAL SERVICES LIMITED
 
Legal Registered Office
Crowe Clark Whitehill Llp Riverside House
40 - 46 High Street
Maidstone
KENT
ME14 1JH
Other companies in ME15
 
Filing Information
Company Number 03409936
Company ID Number 03409936
Date formed 1997-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2023-07-28
Return next due 2024-08-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 16:57:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTL AUDIOVISUAL SERVICES LIMITED
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Company Officers of CTL AUDIOVISUAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANE ELLEN OWEN
 Company Secretary 2001-10-09
ROBERT JOHN OWEN
 Director 1997-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN BARDEN
 Company Secretary 1997-07-28 2001-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN OWEN PRIVATESECTOR PROPERTY MANAGEMENT LIMITED Director 1991-12-05 CURRENT 1987-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-06-07Register inspection address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom to Riverside House 40-46 High Street Maidstone Kent ME14 1JH
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-05-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-09-20CH01Director's details changed for Mr Robert John Owen on 2018-09-20
2018-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELLEN OWEN on 2018-09-20
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 10 Palace Avenue Maidstone Kent ME15 6NF
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13AD03Registers moved to registered inspection location of 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
2015-08-13AD02Register inspection address changed to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0128/07/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0128/07/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0128/07/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0128/07/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0128/07/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0128/07/10 ANNUAL RETURN FULL LIST
2010-02-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-12AA31/05/08 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-31AA31/05/07 TOTAL EXEMPTION FULL
2007-08-17363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-18363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26353LOCATION OF REGISTER OF MEMBERS
2005-08-26363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-11363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-04363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-01363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-15288bSECRETARY RESIGNED
2001-10-15288aNEW SECRETARY APPOINTED
2001-08-24363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-08-23363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-10363sRETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1999-06-18225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99
1999-05-26AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-21363sRETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1997-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
We could not find any licences issued to CTL AUDIOVISUAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CTL AUDIOVISUAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-13 Outstanding HSBC BANK PLC
DEBENTURE 2005-05-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CTL AUDIOVISUAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CTL AUDIOVISUAL SERVICES LIMITED registering or being granted any patents
Domain Names

CTL AUDIOVISUAL SERVICES LIMITED owns 1 domain names.

ctlav.co.uk  

Trademarks
We have not found any records of CTL AUDIOVISUAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CTL AUDIOVISUAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-3 GBP £1,015 Books, Publications and Newspapers etc
Epping Forest District Council 2015-10 GBP £5,440 FIXED PLANT MAINTENANCE
Kent County Council 2015-6 GBP £15,340 Other Directorates of the Council
Epping Forest District Council 2015-5 GBP £5,440 FIXED PLANT MAINTENANCE
Epping Forest District Council 2014-11 GBP £2,591 FIXED PLANT MAINTENANCE
Kent County Council 2014-10 GBP £945 Service and Repair of Equipment
Kent County Council 2014-9 GBP £984 Equipment, Furniture and Materials and Livestock
Kent County Council 2014-8 GBP £1,387 Equipment, Furniture and Materials and Livestock
Epping Forest District Council 2014-7 GBP £1,573 FIXED PLANT MAINTENANCE
Kent County Council 2014-7 GBP £1,035 Service and Repair of Equipment
Epping Forest District Council 2014-5 GBP £5,476 FIXED PLANT MAINTENANCE
Kent County Council 2014-4 GBP £1,512 Site Conditioning
Kent County Council 2014-3 GBP £1,610 Specialists Fees
Kent County Council 2014-2 GBP £555 Service and Repair of Equipment
Kent County Council 2014-1 GBP £1,862 Site Conditioning
Kent County Council 2013-12 GBP £480 Computer and Other IT Expenditure (Software)
Epping Forest District Council 2013-11 GBP £2,591 FIXED PLANT MAINTENANCE
Kent County Council 2013-10 GBP £27,078 Equipment, Furniture and Materials and Livestock
Kent County Council 2013-9 GBP £2,804 Equipment, Furniture and Materials and Livestock
Kent County Council 2013-8 GBP £495 Equipment, Furniture and Materials and Livestock
Epping Forest District Council 2013-6 GBP £2,591 FIXED PLANT MAINTENANCE
Kent County Council 2013-6 GBP £5,821 Equipment, Furniture and Materials and Livestock
Kent County Council 2013-5 GBP £4,960 Equipment, Furniture and Materials and Livestock
Kent County Council 2013-4 GBP £2,570 Equipment, Furniture and Materials and Livestock
City of London 2012-12 GBP £1,436 Capital Outlay
Kent County Council 2012-11 GBP £1,541 Service and Repair of Equipment
Epping Forest District Council 2012-11 GBP £2,591
Kent County Council 2012-10 GBP £1,872 Service and Repair of Equipment
Kent County Council 2012-8 GBP £7,024 Equipment, Furniture and Materials and Livestock
Epping Forest District Council 2012-8 GBP £620
Epping Forest District Council 2012-7 GBP £2,591
City of London 2012-5 GBP £1,435 Repairs & Maintenance
Kent County Council 2012-5 GBP £566 Service and Repair of Equipment
City of London 2012-3 GBP £8,993 Capital Outlay
City of London 2012-2 GBP £45,628 Capital Outlay
Kent County Council 2012-1 GBP £4,026 Equipment, Furniture and Materials and Livestock
Epping Forest District Council 2011-12 GBP £2,468
Kent County Council 2011-9 GBP £1,949 Equipment, Furniture and Materials and Livestock
Kent County Council 2011-7 GBP £2,217
Epping Forest District Council 2011-6 GBP £2,468
Kent County Council 2011-6 GBP £2,361
City of London 0-0 GBP £19,589 Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CTL AUDIOVISUAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTL AUDIOVISUAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CTL AUDIOVISUAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME14 1JH