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 Number06356588
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 17 FIELDINGS ROAD
Address Line 2CHESHUNT
Post TownWALTHAM CROSS
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeEN8 9TJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
M. ABRAM LIMITED
  • MRS JOANNE MALKA CARTON
  • MR RICHARD ANDREW CARTON
VENDVILLE LIMITED
  • MRS JOANNE MALKA CARTON
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 local scale
Map of TV AV WAREHOUSE LIMITED at district scale
Map of TV AV WAREHOUSE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)