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Smart Av Distribution Limited

Smart Av Distribution Limited is a liquidation company incorporated on 18 January 2013 with the registered office located in Barnet, Greater London. Smart Av Distribution Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
08366575
Private limited company
Age
12 years
Incorporated 18 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days remaining)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Belfry House Bell Lane Hertford Hertfordshire SG14 1BP
Telephone
01992445122
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1981
Secretary • Director • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynamic Av Integration Limited
Barry Roy Nalder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£88.36K
Decreased by £19.48K (-18%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£500.1K
Decreased by £63.58K (-11%)
Total Liabilities
-£501K
Decreased by £33.91K (-6%)
Net Assets
-£896
Decreased by £29.67K (-103%)
Debt Ratio (%)
100%
Increased by 5.28% (+6%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Abridged Accounts Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 10 Nov 2022
Barry Roy Nalder Details Changed
3 Years Ago on 22 Apr 2022
Mr Grant Lewis Nalder Details Changed
3 Years Ago on 22 Apr 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Sep 2025
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 14 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Statement of affairs
Submitted on 3 Jul 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 10 Oct 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 19 Jan 2023
Repayment History
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