Install AV Limited

Active04965551 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Rachel Clark
Owned by
Wayne Walter William Clark
Rachel Clark
Accounts type
Total exemption full
Address
22 Eardley Road
Belvedere
DA17 6HA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Rachel
Director · Appointed 17 November 2003
British
Born February 1972 (54)
Director · Appointed 17 November 2003
British
Born May 1973 (53)
Secretary · Appointed 17 November 2003
British
Officer history (2 former)
17 November 2003
Appointed Clark, Rachel as Director
17 November 2003
Appointed Clark, Wayne as Director
17 November 2003
Appointed Clark, Wayne as Secretary
17 November 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
17 November 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
17 November 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
17 November 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Wayne Walter William Clark
Individual · Notified 1 November 2016
Owns 25–50% of shares
English
Born May 1973 (53)
Rachel Clark
Individual · Notified 1 November 2016
Owns 25–50% of shares
English
Born February 1972 (54)

Financials

Net Assets
£40,087
Cash
£129,889
Employees
6
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £75,592 £27,682 £35,454 £35,783 £63,332 £40,087
Balance sheet detail
202420232022202120202019
Fixed Assets£32,314£25,115£40,782£554£913£9,486
Current Assets£199,962£201,914£207,656£206,036£129,727£169,260
Debtors£70,073£128,353£150,139£99,615£116,444£166,339
Cash£129,889£73,561£57,517£106,421£13,283£2,921
Creditors (< 1 year)£168,925£138,536£179,103£120,975£70,432£78,945
Creditors (> 1 year)£23,264£25,000£33,391£50,000£32,365£22,407
Net Current Assets£31,037£63,378£28,553£85,061£59,295£90,315
Net Assets£40,087£63,332£35,783£35,454£27,682£75,592
Shareholder Funds£35,783£35,454£27,682£75,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates18 October 2026
21 August 2026Total exemption full accounts30 November 2025
18 October 2025Confirmation statement with no updates18 October 2025
12 August 2025Total exemption full accounts30 November 2024
25 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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