TV AV WAREHOUSE LIMITED
TV AV WAREHOUSE LIMITED is an active private limited company, incorporated on 30 August 2007. The nature of the business is Satellite telecommunications activities. The company's registered office is on Fieldings Road, Waltham Cross. 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. TV AV WAREHOUSE LIMITED previously had the company name TV & AV WAREHOUSE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06356588 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 FIELDINGS ROAD |
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Address Line 2 | CHESHUNT |
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Post Town | WALTHAM CROSS |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | EN8 9TJ |
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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 | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 27/09/2016 |
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Last Made Up Date | 30/08/2015 |
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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)
61300 - Satellite telecommunications activities
Company Name History
From 31/07/2009 onwards:
TV AV WAREHOUSE LIMITED
Prior to 31/07/2009:
TV & AV WAREHOUSE LIMITED
Directors
(The company's officers)
MRS JOANNE MALKA CARTON
(~58 year old British national)
52 GURNEY DRIVE, LONDON, N2 0DE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2007
MR RICHARD ANDREW CARTON
(~55 year old British national)
52 GURNEY DRIVE, LONDON, N2 0DE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2007
MRS JOANNE MALKA CARTON
(~58 year old British national)
52 GURNEY DRIVE, LONDON, N2 0DE
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2007
Shareholders
(Persons of Significant Control)
Mr Richard Andrew Carton
(~55 year old British national)
7, Fieldings Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9TJ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/08/2016
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)
TV AV WAREHOUSE LIMITED: Maps
Maps show the location of the postcode of the registered office, EN8 9TJ.
Map of TV AV WAREHOUSE LIMITED at local scale
Map of TV AV WAREHOUSE LIMITED at district scale
More Companies in EN8 9TJ
Other companies with registered offices in EN8 9TJ:
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)