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Global Av Installations Limited

Global Av Installations Limited is an active company incorporated on 22 May 2018 with the registered office located in Solihull, West Midlands. Global Av Installations Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11375497
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was Unit 4 Poplars Farm Business Park Forshaw Heath Road Earlswood Solihull B94 5JX United Kingdom
Telephone
0121 2272760
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Paul James Herridge
Director • PSC • British • Lives in England • Born in Nov 1970
Mrs Sally Rachel Tomlinson
Director • British • Lives in England • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Age Concern Solihull
Mrs Sally Rachel Tomlinson is a mutual person.
Active
Worktaster Ltd
Mrs Sally Rachel Tomlinson is a mutual person.
Active
Global Broadcast Installations Limited
Mr Paul James Herridge is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£74.59K
Decreased by £177.3K (-70%)
Total Liabilities
-£119.41K
Decreased by £143.87K (-55%)
Net Assets
-£44.82K
Decreased by £33.43K (+293%)
Debt Ratio (%)
160%
Increased by 55.56% (+53%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Registered Address Changed
2 Years 5 Months Ago on 16 May 2023
Mrs Sally Rachel Tomlinson Appointed
2 Years 5 Months Ago on 14 May 2023
Sally Rachel Tomlinson Resigned
3 Years Ago on 14 May 2022
Mrs Sally Rachel Tomlinson Appointed
3 Years Ago on 14 May 2022
Mr Paul James Herridge (PSC) Details Changed
5 Years Ago on 30 Apr 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 11 Jun 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Feb 2024
Second filing of a statement of capital following an allotment of shares on 14 May 2023
Submitted on 10 Aug 2023
Termination of appointment of Sally Rachel Tomlinson as a director on 14 May 2022
Submitted on 2 Aug 2023
Appointment of Mrs Sally Rachel Tomlinson as a director on 14 May 2023
Submitted on 2 Aug 2023
Appointment of Mrs Sally Rachel Tomlinson as a director on 14 May 2022
Submitted on 26 Jul 2023
Change of details for Mr Paul James Herridge as a person with significant control on 30 April 2020
Submitted on 25 Jul 2023
Statement of capital following an allotment of shares on 14 May 2022
Submitted on 25 Jul 2023
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Repayment History
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