Company Information for SMART AV DISTRIBUTION LIMITED
BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
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Company Registration Number
08366575
Private Limited Company
Active |
Company Name | |
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SMART AV DISTRIBUTION LIMITED | |
Legal Registered Office | |
BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP Other companies in SG14 | |
Company Number | 08366575 | |
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Company ID Number | 08366575 | |
Date formed | 2013-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB154480608 |
Last Datalog update: | 2024-02-05 10:25:19 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY ROY NALDER |
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BARRY ROY NALDER |
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GRANT LEWIS NALDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SATELLITE & AERIAL TECHNOLOGIES LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2016-07-26 | |
SATELLITE & AERIAL TECHNOLOGIES LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | |
Unaudited abridged accounts made up to 2022-01-31 | ||
Unaudited abridged accounts made up to 2022-01-31 | ||
Director's details changed for Barry Roy Nalder on 2022-04-22 | ||
Director's details changed for Mr Grant Lewis Nalder on 2022-04-22 | ||
SECRETARY'S DETAILS CHNAGED FOR BARRY ROY NALDER on 2022-04-22 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARRY ROY NALDER on 2022-04-22 | |
CH01 | Director's details changed for Barry Roy Nalder on 2022-04-22 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
RP04CS01 | ||
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 401 | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/08/2021. | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
LATEST SOC | 27/01/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
LATEST SOC | 21/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Barry Roy Nalder as company secretary | |
AP01 | DIRECTOR APPOINTED BARRY ROY NALDER | |
AP01 | DIRECTOR APPOINTED GRANT LEWIS NALDER | |
SH01 | 18/01/13 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Creditors Due Within One Year | 2014-01-31 | £ 54,254 |
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Creditors and other liabilities
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 SMART AV DISTRIBUTION LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Cash Bank In Hand | 2014-01-31 | £ 6,750 |
Current Assets | 2014-01-31 | £ 50,956 |
Debtors | 2014-01-31 | £ 25,206 |
Fixed Assets | 2014-01-31 | £ 6,385 |
Shareholder Funds | 2014-01-31 | £ 3,087 |
Stocks Inventory | 2014-01-31 | £ 19,000 |
Tangible Fixed Assets | 2014-01-31 | £ 3,685 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SMART AV DISTRIBUTION LIMITED are:
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. |