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Home > England & Wales Companies > CENTRAL AV LIMITED
Company Information for

CENTRAL AV LIMITED

109 THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, EN6 3DQ,
Company Registration Number
04714452
Private Limited Company
Active

Company Overview

About Central Av Ltd
CENTRAL AV LIMITED was founded on 2003-03-27 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Central Av Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRAL AV LIMITED
 
Legal Registered Office
109 THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
EN6 3DQ
Other companies in EN6
 
Filing Information
Company Number 04714452
Company ID Number 04714452
Date formed 2003-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB817609122  
Last Datalog update: 2024-05-05 14:00:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL AV LIMITED
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Companies with same name CENTRAL AV LIMITED
The following companies were found which have the same name as CENTRAL AV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL AV SUPPLIES LIMITED 40/42 BRANTWOOD AVENUE DUNDEE TAYSIDE SCOTLAND DD3 6EW Dissolved Company formed on the 2011-11-16
CENTRAL AVENUE LIMITED 4 CENTRAL AVENUE KILMARNOCK AYRSHIRE KA1 4PS Active Company formed on the 2012-06-26
CENTRAL AVENUE MANAGEMENT COMPANY LIMITED 6 ALBERT STREET BANGOR COUNTY DOWN BT20 5EF Active Company formed on the 2006-04-06
CENTRAL AVENUE PRODUCTIONS LTD 18 THE GARTH SCHOOL AYCLIFFE NEWTON AYCLIFFE DL5 6QL Active Company formed on the 2011-09-01
CENTRAL AVIATION LIMITED CARTWRIGHT HOUSE TOTTLE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1RT Dissolved Company formed on the 1995-09-20
CENTRAL AVENUE 61 LIMITED 2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA LONDON UNITED KINGDOM W1W 6HL Dissolved Company formed on the 2014-04-01
CENTRAL AVENUE HOLDINGS LIMITED 28 Esplanade St Helier Jersey JE2 3QA Live Company formed on the 2003-04-02
CENTRAL AVE ACRES LLC 1560 EAST 27 STREET Queens BROOKLYN NY 11229 Active Company formed on the 2015-01-21
CENTRAL AVE ASSOCIATES, L.L.C. 353 CENTRAL AVE Nassau LAWRENCE NY 11559 Active Company formed on the 2003-11-13
CENTRAL AVE BOOKS, LLC 317 EASTWOOD RD Nassau WOODMERE NY 11598 Active Company formed on the 2009-10-06
CENTRAL AVE DELI & GROCERY PLACE INC. 1435 CENTRAL AVE. QUEENS FAR ROCKAWAY NEW YORK 11691 Active Company formed on the 2011-06-27
CENTRAL AVE. DONUTS, LLC 897 MAIN STREET PO BOX N SANFORD MAINE 04073 Active Company formed on the 2003-09-17
CENTRAL AVE. HOLDINGS, LLC 2 LAKE STREET Orange MONROE NY 10950 Active Company formed on the 2003-04-30
CENTRAL AVE. LTD. 31 EAST MAIN STREET SUITE 4000 ROCHESTER NY 14614 Active Company formed on the 1989-07-13
CENTRAL AVE. MANAGEMENT COMPANY, LLC 415B CENTRAL AVENUE Nassau CEDARHURST NY 11516 Active Company formed on the 2011-07-25
CENTRAL AVE. MARKET, LLC 509 CEDARHILL ROAD Nassau FAR ROCKAWAY NY 11691 Active Company formed on the 2011-01-12
CENTRAL AVENUE ASSOCIATES INC. 401 FRANKLIN AVE STE 104 GARDEN CITY NY 11530 Active Company formed on the 1987-09-16
CENTRAL AVENUE ASSOCIATES, INC. Westchester Active Company formed on the 1977-03-24
CENTRAL AVENUE AUTO BODY, INC. 41 RAILROAD AVENUE Westchester YONKERS NY 10710 Active Company formed on the 2009-04-01
CENTRAL AVENUE AUTOMOBILES INC. 665 65TH STREET Westchester BROOKLYN NY 11220 Active Company formed on the 2007-07-30

Company Officers of CENTRAL AV LIMITED

Current Directors
Officer Role Date Appointed
MELANIE CLAIRE STEWART
 Company Secretary 2003-03-27
PATRICK STEWART
 Director 2003-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE CLAIRE STEWART
 Director 2004-03-01 2009-06-30
AT SECRETARIES LIMITED
 Nominated Secretary 2003-03-27 2003-03-27
AT DIRECTORS LIMITED
 Nominated Director 2003-03-27 2003-03-27

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
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM Victor House Barnet Road London Colney St. Albans AL2 1BJ England
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-28CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-27AA01Current accounting period shortened from 26/09/18 TO 31/03/18
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 26/09/17
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 26/09/16
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM Arlingham House St. Albans Road South Mimms Potters Bar Hertfordshire EN6 3PH England
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-04SH0101/04/12 STATEMENT OF CAPITAL GBP 26000
2016-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 26/09/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0127/03/16 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Mr Patrick Stewart on 2016-04-12
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM 2nd Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX
2015-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 26/09/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0127/03/15 ANNUAL RETURN FULL LIST
2014-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-03CH01Director's details changed for Mr Patrick Stewart on 2014-04-03
2014-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS MELANIE CLAIRE STEWART on 2014-04-03
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM First Floor 52 Moxon Street Barnet Hertfordshire EN5 5TS United Kingdom
2013-06-25AA26/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0127/03/13 ANNUAL RETURN FULL LIST
2012-06-25AA26/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM Unit 4 Galley House Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom
2012-04-11AR0127/03/12 FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM LONDON BUSINESS INNOVATION CENTRE, INNOVA SCIENCE PARK 1 ELECTRIC AVENUE, ENFIELD MIDDLESEX EN3 7XU
2011-06-05AA26/09/10 TOTAL EXEMPTION SMALL
2011-04-04AR0127/03/11 FULL LIST
2010-07-05AA26/09/09 TOTAL EXEMPTION SMALL
2010-05-14AR0127/03/10 FULL LIST
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR MELANIE STEWART
2009-04-27AA26/09/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-07-15AA26/09/07 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/06
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: UNIT 8 HIGHGATE SQUARE CRAFT CENTRE 8 HIGHGATE SQUARE BIRMINGHAM WEST MIDLANDS B12 0DU
2007-05-02363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/05
2006-05-24363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-05-24353LOCATION OF REGISTER OF MEMBERS
2006-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: UNIT 10 HIGHGATE SQUARE CRAFT CENTRE 8 HIGHGATE SQUARE BIRMINGHAM WEST MIDLANDS B12 0DU
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: ELITE HOUSE 95 STOCKFIELD ROAD BIRMINGHAM WEST MIDLANDS B27 6AT
2005-07-05288cSECRETARY'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/04
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 13 ALEXANDER ROAD BIRMINGHAM B27 6ER
2004-10-26288aNEW DIRECTOR APPOINTED
2004-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/04
2004-06-08363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-14225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 26/09/04
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-13288aNEW SECRETARY APPOINTED
2003-04-03288bDIRECTOR RESIGNED
2003-04-03288bSECRETARY RESIGNED
2003-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CENTRAL AV 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 CENTRAL AV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL AV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due After One Year 2011-09-27 £ 25,726
Creditors Due Within One Year 2011-09-27 £ 0
Provisions For Liabilities Charges 2011-09-27 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-26
Annual Accounts
2013-10-01
Annual Accounts
2014-09-26
Annual Accounts
2015-09-26
Annual Accounts
2016-09-26
Annual Accounts
2017-09-26
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CENTRAL AV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-27 £ 26,000
Cash Bank In Hand 2011-09-27 £ 12,402
Current Assets 2011-09-27 £ 20,401
Debtors 2011-09-27 £ 7,999
Fixed Assets 2011-09-27 £ 2,026
Shareholder Funds 2011-09-27 £ 3,299
Tangible Fixed Assets 2011-09-27 £ 2,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL AV LIMITED registering or being granted any patents
Domain Names

CENTRAL AV LIMITED owns 6 domain names.

centralav.co.uk   videoconference-london.co.uk   videoconferencingguide.co.uk   videoconferencingsupplier.co.uk   videoconferencingsuppliers.co.uk   videoconferencingbridging.co.uk  

Trademarks
We have not found any records of CENTRAL AV LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTRAL AV LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2010-10-20 GBP £1,030 Furn. & Equip. costing less than 6000
Hampshire County Council 2010-10-20 GBP £3,422 Furn. & Equip. costing less than 6000

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 CENTRAL AV 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.
Import/Export of Goods
Goods imported/exported by CENTRAL AV LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0085234990
2018-05-0085234990
2016-11-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-02-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-07-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2013-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL AV 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 CENTRAL AV 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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