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Company Information for

THAMES AUDIO LIMITED

33 JOSEPH WILSON INDUSTRIAL ESTATE, MILLSTROOD ROAD, WHITSTABLE, KENT, CT5 3PS,
Company Registration Number
02996778
Private Limited Company
Active

Company Overview

About Thames Audio Ltd
THAMES AUDIO LIMITED was founded on 1994-12-01 and has its registered office in Whitstable. The organisation's status is listed as "Active". Thames Audio Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THAMES AUDIO LIMITED
 
Legal Registered Office
33 JOSEPH WILSON INDUSTRIAL ESTATE
MILLSTROOD ROAD
WHITSTABLE
KENT
CT5 3PS
Other companies in TW17
 
Filing Information
Company Number 02996778
Company ID Number 02996778
Date formed 1994-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts 
VAT Number /Sales tax ID GB711042495  
Last Datalog update: 2020-07-05 05:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES AUDIO LIMITED
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Companies with same name THAMES AUDIO LIMITED
The following companies were found which have the same name as THAMES AUDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THAMES AUDIO DESIGNS LIMITED BUILDING 11 SHEPPERTON STUDIOS STUDIOS ROAD SHEPPERTON MIDDLESEX TW17 0QD Dissolved Company formed on the 2010-03-17

Company Officers of THAMES AUDIO LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ROBERT SIMPSON
Company Secretary 2005-08-05
PETER JAMES COX
Director 1997-02-06
GRAHAM ROBERT SIMPSON
Director 1997-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LESLIE COOKSON
Company Secretary 2003-01-29 2005-08-05
STEVEN GREETHAM
Company Secretary 1997-02-06 2003-01-30
STEVEN GREETHAM
Director 1997-02-06 2003-01-30
RICHARD PRICE
Company Secretary 1994-12-01 1997-02-06
ROBERT EDWARD SYMONS
Company Secretary 1994-12-01 1997-02-06
JAMES CAMERON DAVIDSON
Director 1994-12-01 1997-02-06
RICHARD PRICE
Director 1994-12-01 1997-02-06
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-12-01 1994-12-01
LONDON LAW SERVICES LIMITED
Nominated Director 1994-12-01 1994-12-01

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
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM ROBERT SIMPSON on 2017-05-03
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIMPSON / 03/05/2017
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COX / 03/05/2017
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM Building 11 Shepperton Studios, Studios Road Shepperton Middlesex TW17 0QD
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0101/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0101/12/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0101/12/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0101/12/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0101/12/10 ANNUAL RETURN FULL LIST
2010-02-09AR0101/12/09 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SIMPSON / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COX / 09/02/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-30AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 3 KIMBER ROAD WANDSWORTH LONDON SW18 4NR
2009-01-14363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-06-06363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-24363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-24363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-02-16363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS; AMEND
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-18288bSECRETARY RESIGNED
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-27363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-03-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-12-29363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-11363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: SYMONS & CO 2 CASTLEHAM COURT 180 HIGH STREET EDGEWARE MIDDLESEX HA8 7EX
2003-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-06288aNEW SECRETARY APPOINTED
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-09-04363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2002-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 22 CANONS DRIVE EDGWARE MIDDLESEX HA8 7QS
2001-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-03-21363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-08-08287REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 25 THE RISE EDGWARE MIDDLESEX HA8 8NS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-22363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-05-27287REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 25 THE RISE EDGWARE MIDDLESEX HA8 8NS
1999-04-14363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-06-10CERTNMCOMPANY NAME CHANGED BROOKLAND ACOUSTIC TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/06/98
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-05363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1998-06-0588(2)RAD 06/02/97--------- £ SI 1@1=1 £ IC 2/3
1998-05-31225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
1998-05-07288bSECRETARY RESIGNED
1998-05-07288bDIRECTOR RESIGNED
1998-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-24288aNEW DIRECTOR APPOINTED
1997-04-24288aNEW DIRECTOR APPOINTED
1996-12-09363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-07ELRESS252 DISP LAYING ACC 30/11/95
1996-03-07363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
We could not find any licences issued to THAMES AUDIO LIMITED 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 THAMES AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES AUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.048
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 123,565
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 THAMES AUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Current Assets 2012-05-01 £ 175,937
Debtors 2012-05-01 £ 18,252
Fixed Assets 2012-05-01 £ 21,787
Shareholder Funds 2012-05-01 £ 74,159
Stocks Inventory 2012-05-01 £ 157,685
Tangible Fixed Assets 2012-05-01 £ 21,787

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THAMES AUDIO LIMITED registering or being granted any patents
Domain Names

THAMES AUDIO LIMITED owns 1 domain names.

thamesaudio.co.uk  

Trademarks
We have not found any records of THAMES AUDIO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THAMES AUDIO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastbourne Borough Council 2015-07-16 GBP £21 Supplies & Services
Eastbourne Borough Council 2015-07-16 GBP £41 Supplies & Services
Eastbourne Borough Council 2015-07-16 GBP £558 Supplies & Services
Epsom & Ewell Borough Council 2014-10-02 GBP £117

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THAMES AUDIO LIMITED 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 THAMES AUDIO LIMITED 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 THAMES AUDIO LIMITED 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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