Total Av Control Ltd. net worth, address, company information. Free

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Total Av Control Ltd (reg no 05427554) is a private limited company incorporated on 2005-04-18. The company is registered at 46 Yew Tree Drive, Guildford. Changed on 2009-01-22, the previous name this enterprise utilized was Total Home Control Limited. Total Av Control Ltd operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Total Av Control Ltd
Number	05427554
Date of Incorporation:	Monday 18th April 2005
End of financial year:	30 April
Address:	46 Yew Tree Drive, Guildford, GU1 1PE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Peter U. (in the company from 08 November 2018), Martin F. (appointment date: 18 April 2005). 1 secretary is present: Peter U. (appointed on 18 April 2005). The Companies House lists 2 persons of significant control, namely: Martin F. owns 1/2 or less of shares, Peter U. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	12,023	21,629	22,745	38,659	15,919	24,305	43,406	34,488	121,469	97,333	115,294	223,842	322,809
Fixed Assets	6,602	6,348	21,767	-	16,339	25,709	32,056	25,746	42,634	32,304	25,393	19,444	14,923
Total Assets Less Current Liabilities	6,969	12,256	14,811	31,176	3,459	6,530	18,707	16,459	47,971	84,804	89,981	104,283	108,908
Shareholder Funds	6,969	12,256	14,811	-	192	1,388	-	-	-	-	-	-	-
Tangible Fixed Assets	6,602	6,348	21,767	18,072	16,337	25,709	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Martin F.

6 April 2016

Nature of control:	25-50% shares

Peter U.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-04-01 filed on: 1st, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-04-01 filed on: 1st, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-04-30 filed on: 10th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-04-01 filed on: 1st, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 2nd, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-04-01 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 13th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-04-11 filed on: 11th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 1st, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-04-17 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 3rd, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-04-18 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 8th, November 2018 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2018-11-08 filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-04-18 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 22nd, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-04-18 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 9th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-18 filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 3rd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-18 filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-20: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-18 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-23: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-18 filed on: 28th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-18 filed on: 19th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2011-09-13 filed on: 13th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-18 filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-18 filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-12-05 secretary's details were changed filed on: 16th, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2009-04-30 filed on: 1st, April 2010 \| accounts	Free Download (2 pages)
(AAMD) Amended accounts made up to 2008-04-30 filed on: 12th, August 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, February 2009 \| incorporation	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 29th, January 2009 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed total home control LIMITEDcertificate issued on 22/01/09 filed on: 22nd, January 2009 \| change of name	Free Download (2 pages)
(363a) Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 25th, January 2008 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 25th, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2006-04-30 filed on: 27th, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2006-04-30 filed on: 27th, June 2007 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(363s) Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 18th, April 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 18th, April 2005 \| incorporation	Free Download (13 pages)

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