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Warwick Audio Visual Limited

Warwick Audio Visual Limited is an active company incorporated on 7 February 2018 with the registered office located in Kenilworth, Warwickshire. Warwick Audio Visual Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11192137
Private limited company
Age
7 years
Incorporated 7 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Bernard Rogers & Co Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY
United Kingdom
Same address since incorporation
Telephone
07585 700028
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Audio Visual Project Site Manager • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Jul 1984
Mrs Samantha Julie Smerdon
PSC • British • Lives in England • Born in Jul 1984
Mr Timothy Peter Smerdon
PSC • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Wav Recruitment Limited
Timothy Peter Smerdon and Samantha Julie Smerdon are mutual people.
Active
Wav Property Limited
Timothy Peter Smerdon and Samantha Julie Smerdon are mutual people.
Active
Wave Competitions Limited
Timothy Peter Smerdon and Samantha Julie Smerdon are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.79K
Increased by £1.76K (+6515%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£15.49K
Decreased by £1.97K (-11%)
Total Liabilities
-£15.31K
Decreased by £2.03K (-12%)
Net Assets
£184
Increased by £52 (+39%)
Debt Ratio (%)
99%
Decreased by 0.43% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Full Accounts Submitted
3 Years Ago on 25 Nov 2021
Mrs Samantha Julie Smerdon (PSC) Details Changed
7 Years Ago on 7 Feb 2018
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 10 Oct 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Sep 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 16 Nov 2022
Change of details for Mrs Samantha Julie Smerdon as a person with significant control on 7 February 2018
Submitted on 17 Feb 2022
Confirmation statement made on 6 February 2022 with updates
Submitted on 17 Feb 2022
Confirmation statement made on 17 February 2022 with no updates
Submitted on 17 Feb 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 25 Nov 2021
Repayment History
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