Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CURRENT ELECTRICAL & AUDIO VISUAL LTD.
Company Information for

CURRENT ELECTRICAL & AUDIO VISUAL LTD.

2 KINGDOM STREET, 6TH FLOOR, LONDON, W2 6BD,
Company Registration Number
06991948
Private Limited Company
Active

Company Overview

About Current Electrical & Audio Visual Ltd.
CURRENT ELECTRICAL & AUDIO VISUAL LTD. was founded on 2009-08-17 and has its registered office in London. The organisation's status is listed as "Active". Current Electrical & Audio Visual 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
CURRENT ELECTRICAL & AUDIO VISUAL LTD.
 
Legal Registered Office
2 KINGDOM STREET
6TH FLOOR
LONDON
W2 6BD
Other companies in KT2
 
Filing Information
Company Number 06991948
Company ID Number 06991948
Date formed 2009-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202641944  
Last Datalog update: 2023-09-05 16:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURRENT ELECTRICAL & AUDIO VISUAL LTD.
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.

Company Officers of CURRENT ELECTRICAL & AUDIO VISUAL LTD.

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY LANSIQUOT
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEOFFREY MANGAT
 Director 2009-08-17 2016-07-21
STEPHEN ANTHONY LANSIQUOT
 Director 2009-08-17 2011-11-10

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
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-05-05AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0422/12/21 STATEMENT OF CAPITAL GBP 2000
2022-02-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-02-04SH0122/12/21 STATEMENT OF CAPITAL GBP 2000
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY DANIEL GRIFFIN
2021-07-29CH01Director's details changed for Mr Stephen Anthony Lansiquot on 2021-07-28
2021-07-29PSC04Change of details for Mr Stephen Anthony Lansiquot as a person with significant control on 2021-07-28
2021-07-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15SH08Change of share class name or designation
2020-09-15RES12Resolution of varying share rights or name
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-08AP01DIRECTOR APPOINTED MR WESLEY DANIEL GRIFFIN
2019-05-31AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-08-01PSC07CESSATION OF MICHAEL GEOFFREY MANGAT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY LANSIQUOT
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-09-05PSC04Change of details for Mr Michael Geoffrey Mangat as a person with significant control on 2017-08-17
2017-07-31CH01Director's details changed for Mr Stephen Anthony Lansiquot on 2017-07-31
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY MANGAT
2016-06-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-06AR0117/08/14 ANNUAL RETURN FULL LIST
2014-10-06CH01Director's details changed for Mr Michael Geoffrey Mangat on 2014-08-17
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10AR0117/08/13 ANNUAL RETURN FULL LIST
2014-02-09AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY LANSIQUOT
2014-01-21DISS40Compulsory strike-off action has been discontinued
2013-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-13AR0117/08/12 ANNUAL RETURN FULL LIST
2012-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-02-08DISS40DISS40 (DISS40(SOAD))
2012-02-07AR0117/08/11 FULL LIST
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSIQUOT
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 19 ROBERT KEEN CLOSE LONDON SE15 5HT
2011-12-20GAZ1FIRST GAZETTE
2011-06-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-28AR0117/08/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY MANGAT / 01/10/2009
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY LANSIQUOT / 01/10/2009
2009-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CURRENT ELECTRICAL & AUDIO VISUAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CURRENT ELECTRICAL & AUDIO VISUAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURRENT ELECTRICAL & AUDIO VISUAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CURRENT ELECTRICAL & AUDIO VISUAL LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1,000
Shareholder Funds 2011-09-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CURRENT ELECTRICAL & AUDIO VISUAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CURRENT ELECTRICAL & AUDIO VISUAL LTD.
Trademarks
We have not found any records of CURRENT ELECTRICAL & AUDIO VISUAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRENT ELECTRICAL & AUDIO VISUAL 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 (43210 - Electrical installation) as CURRENT ELECTRICAL & AUDIO VISUAL LTD. are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where CURRENT ELECTRICAL & AUDIO VISUAL 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 CURRENT ELECTRICAL & AUDIO VISUAL 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 CURRENT ELECTRICAL & AUDIO VISUAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2 6BD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1