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Home > England & Wales Companies > SPECIALIZED AV LTD
Company Information for

SPECIALIZED AV LTD

53 SUNNYHILL COTTAGES, WORTHING ROAD, WEST GRINSTEAD, WEST SUSSEX, RH13 8LG,
Company Registration Number
06703343
Private Limited Company
Active

Company Overview

About Specialized Av Ltd
SPECIALIZED AV LTD was founded on 2008-09-22 and has its registered office in West Grinstead. The organisation's status is listed as "Active". Specialized Av Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIALIZED AV LTD
 
Legal Registered Office
53 SUNNYHILL COTTAGES
WORTHING ROAD
WEST GRINSTEAD
WEST SUSSEX
RH13 8LG
Other companies in RH5
 
Previous Names
SPECIALIZED AV INSTALLATIONS LTD09/10/2008
Filing Information
Company Number 06703343
Company ID Number 06703343
Date formed 2008-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939737370  
Last Datalog update: 2024-07-05 18:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIZED AV LTD
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Companies with same name SPECIALIZED AV LTD
The following companies were found which have the same name as SPECIALIZED AV LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIALIZED AVIATION SERVICES LLC 410 WICKERSHAM ST FAIRBANKS AK 99701-4445 Good Standing Company formed on the 2013-01-16
SPECIALIZED AVIATION GROUP LLC 2501 PARKVIEW DR STE 215 FORT WORTH TX 76102 Active Company formed on the 2013-10-31
SPECIALIZED AVIATION, INC. 50 W LIBERTY ST STE 600 RENO NV 89501 Dissolved Company formed on the 2014-02-13
SPECIALIZED AVIATION EQUIPMENT PTY LTD WA 6107 Dissolved Company formed on the 2012-10-09
SPECIALIZED AVIATION SERVICES LLC 1127 BROADWAY ST NE SALEM OR 97301 Active Company formed on the 2016-08-03
SPECIALIZED AVIATION SOLUTIONS PTY LTD Active Company formed on the 2017-01-24
SPECIALIZED AVIATION GROUND EQUIPMENT, LLC 3301 PONCE DE LEON BLVD CORAL GABLES FL 33134 Inactive Company formed on the 2013-01-14
SPECIALIZED AVIATION SERVICES, INC. 701 S.W. 48TH STREET FORT LAUDERDALE FL Inactive Company formed on the 1979-07-12
SPECIALIZED AVIATION, LLC 7014 13TH AVENUE, SUITE 202 SUFFOLK BROOKLYN NEW YORK 11228 Active Company formed on the 2017-09-21
Specialized Aviation CAMO Inc. 18 Treetops Blvd. Alliston Ontario L9R 0M3 Dissolved Company formed on the 2018-05-22
SPECIALIZED AVIATION SOLUTIONS LLC Delaware Unknown
SPECIALIZED AVIATION SERVICES INCORPORATED New Jersey Unknown
SPECIALIZED AVIATION APPLICATIONS, LLC 125 E MERRITT ISLAND CSWY STE 107-323 MERRITT ISLAND FL 32952 Active Company formed on the 2021-04-12
SPECIALIZED AV GROUP LLC 2208 BURNING TREE LN DENTON TX 76209 Forfeited Company formed on the 2022-02-21

Company Officers of SPECIALIZED AV LTD

Current Directors
Officer Role Date Appointed
BECKY HUMPHRIES
 Company Secretary 2008-09-22
BECKY HUMPHRIES
 Director 2008-09-22
THEO PAUL HUMPHRIES
 Director 2008-09-22
GARY WILLIAM PAYNE
 Director 2010-10-01
HANNAH MIRANDA PAYNE
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WILLIAM MCMANNERS
 Director 2008-09-22 2008-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-03-27Withdrawal of a person with significant control statement on 2024-03-27
2024-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEO PAUL HUMPHRIES
2024-03-25APPOINTMENT TERMINATED, DIRECTOR BECKY HUMPHRIES
2024-03-25Termination of appointment of Becky Humphries on 2024-03-20
2023-09-25CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-05-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-01-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-07-15SH0106/06/19 STATEMENT OF CAPITAL GBP 120
2019-05-10CH01Director's details changed for Mr Theo Paul Humphries on 2019-05-01
2019-04-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MIRANDA PAYNE / 25/09/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM PAYNE / 25/09/2017
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-01-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-12-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0122/09/15 ANNUAL RETURN FULL LIST
2015-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS BECKY HUMPHRIES on 2015-06-01
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEO PAUL HUMPHRIES / 01/06/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BECKY HUMPHRIES / 01/06/2015
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM Corner Cottage Horsham Road Capel Dorking Surrey RH5 5HD
2015-01-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0122/09/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0122/09/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0122/09/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0122/09/11 ANNUAL RETURN FULL LIST
2011-02-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AP01DIRECTOR APPOINTED MR GARY WILLIAM PAYNE
2010-10-02AP01DIRECTOR APPOINTED MRS HANNAH MIRANDA PAYNE
2010-09-24AR0122/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BECKY HUMPHRIES / 21/09/2010
2010-01-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BECKY HUMPHRIES / 25/07/2009
2009-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BECKY HUMPHRIES / 29/09/2009
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / THEO HUMPHRIES / 29/09/2009
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 6 MOUNT PLEASANT GUILDFORD ROAD ABINGER HAMMER DORKING SURREY RH5 6SQ
2008-10-23RES13CHANGE OF NAME 22/09/2008
2008-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-10-09288aDIRECTOR AND SECRETARY APPOINTED BECKY HUMPHRIES
2008-10-0988(2)AD 22/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-08288aDIRECTOR APPOINTED THEO PAUL HUMPHRIES
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LX UNITED KINGDOM
2008-10-07CERTNMCOMPANY NAME CHANGED SPECIALIZED AV INSTALLATIONS LTD CERTIFICATE ISSUED ON 09/10/08
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR THOMAS MCMANNERS
2008-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to SPECIALIZED AV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIZED AV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALIZED AV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Creditors
Creditors Due Within One Year 2013-09-30 £ 32,415
Provisions For Liabilities Charges 2013-09-30 £ 2,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIZED AV LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 16,239
Current Assets 2013-09-30 £ 46,574
Debtors 2013-09-30 £ 24,835
Fixed Assets 2013-09-30 £ 12,740
Stocks Inventory 2013-09-30 £ 5,500
Tangible Fixed Assets 2013-09-30 £ 12,740
Tangible Fixed Assets 2012-10-01 £ 15,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALIZED AV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIZED AV LTD
Trademarks
We have not found any records of SPECIALIZED AV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIZED AV LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98200 - Undifferentiated service-producing activities of private households for own use) as SPECIALIZED AV LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIZED AV LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIZED AV LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALIZED AV LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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