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Specialized Av Ltd

Specialized Av Ltd is an active company incorporated on 22 September 2008 with the registered office located in Horsham, West Sussex. Specialized Av Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06703343
Private limited company
Age
16 years
Incorporated 22 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
53 Sunnyhill Cottages Worthing Road
West Grinstead
West Sussex
RH13 8LG
Same address for the past 10 years
Telephone
01403865755
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Mar 1971
Mr Theo Paul Humphries
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Jellytree Productions Limited
Theo Paul Humphries is a mutual person.
Active
Brands
Specialized AV Ltd
Specialized AV Ltd is a home automation and home entertainment installation company based in West Sussex, covering London, Surrey, Hampshire, and surrounding areas.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£55.16K
Decreased by £11.81K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£133.52K
Decreased by £45.07K (-25%)
Total Liabilities
-£62.07K
Decreased by £26.44K (-30%)
Net Assets
£71.46K
Decreased by £18.64K (-21%)
Debt Ratio (%)
46%
Decreased by 3.07% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Theo Paul Humphries (PSC) Appointed
1 Year 5 Months Ago on 20 Mar 2024
Becky Humphries Resigned
1 Year 5 Months Ago on 20 Mar 2024
Becky Humphries Resigned
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 23 May 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Withdrawal of a person with significant control statement on 27 March 2024
Submitted on 27 Mar 2024
Notification of Theo Paul Humphries as a person with significant control on 20 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Becky Humphries as a director on 20 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Becky Humphries as a secretary on 20 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Repayment History
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