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Jav Controls & Systems Limited

Jav Controls & Systems Limited is an active company incorporated on 10 January 2007 with the registered office located in London, Greater London. Jav Controls & Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06046910
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 January 2025 (12 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (17 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
5-11 Mortimer Street
London
W1T 3HS
England
Address changed on 17 Sep 2025 (3 months ago)
Previous address was C/O Daly, Hoggett & Co 112/114 High Street Rickmansworth Herts WD3 1AQ
Telephone
07971212244
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in England • Born in Nov 1943
Director • Consultant Engineer • British • Lives in England • Born in Sep 1967
Mr Paul Richard Gurney
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£12.68K
Decreased by £64 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£55.41K
Decreased by £22.19K (-29%)
Total Liabilities
-£54.24K
Decreased by £21.85K (-29%)
Net Assets
£1.17K
Decreased by £342 (-23%)
Debt Ratio (%)
98%
Decreased by 0.17% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
Registered Address Changed
3 Months Ago on 17 Sep 2025
Confirmation Submitted
12 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
John Richard Gurney Resigned
2 Years 9 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Nov 2025
Registered office address changed from C/O Daly, Hoggett & Co 112/114 High Street Rickmansworth Herts WD3 1AQ to 5-11 Mortimer Street London W1T 3HS on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Termination of appointment of John Richard Gurney as a director on 3 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 25 Oct 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 4 Jan 2022
Repayment History
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