TOTAL AUDIO VISUAL SOLUTIONS LTD - Renting and leasing of other machinery, equipment and tangible goods n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Total Audio Visual Solutions Ltd

TOTAL AUDIO VISUAL SOLUTIONS LTD was founded on 2001-08-22 and has its registered office in Reading. The organisation's status is listed as "Active". Total Audio Visual Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TOTAL AUDIO VISUAL SOLUTIONS LTD

UNIT 4 CITY LIMITS DANEHILL READING BERKSHIRE RG6 4UP Other companies in OX2

Filing Information

Company Number		04274905
Company ID Number		04274905
Date formed		2001-08-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB781817207

Last Datalog update:	2023-09-05 10:10:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL AUDIO VISUAL SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREE UP ADMIN LIMITED WOODWHITE ACCOUNTANTS LTD

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Companies with same name TOTAL AUDIO VISUAL SOLUTIONS LTD

The following companies were found which have the same name as TOTAL AUDIO VISUAL SOLUTIONS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TOTAL AUDIO VISUAL SOLUTIONS LIMITED	38 CILL CAIS OLD BAWN TALLAGHT DUBLIN 24 D24TP2T	Dissolved	Company formed on the 2009-01-14

Company Officers of TOTAL AUDIO VISUAL SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
JAYNE MARGARET DALY	Company Secretary	2007-09-01
BEN HAWKINS	Director	2001-08-23
CHARLOTTE HAWKINS	Director	2011-09-21
ANDREW LESLIE JAMES HAWKINS-BAILY	Director	2001-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA HAWKINS	Director	2011-09-21	2015-03-10
ANDREW LESLIE JAMES HAWKINS	Company Secretary	2001-08-23	2007-08-31
BUSINESSLEGAL SECRETARIES LIMITED	Nominated Secretary	2001-08-22	2001-08-24
BUSINESSLEGAL LIMITED	Nominated Director	2001-08-22	2001-08-24

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Trainee Audio Visual Engineer	Didcot	This Trainee Audio Visual Engineer role is a full time permanent position, for an industry leading client in the education sector. This is an excellent	2016-01-27
Trainee Audio Visual Engineer	Didcot	This Trainee Audio Visual Engineer role is a full time permanent position, for an industry leading client in the education sector. This is an excellent	2016-01-20
Trainee Audio Visual Installation Engineer	Bournemouth	Trainee Audio Visual Installation Engineer (based in Bournemouth) This Trainee Audio Visual Engineer role is a full time permanent position, for an industry	2016-01-11

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2023-08-08		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-08-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-05-18		Director's details changed for Mr Andrew Leslie James Hawkins-Baily on 2022-08-04
2022-08-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-05	CH01	Director's details changed for Mr Andrew Leslie James Hawkins-Baily on 2021-08-10
2022-08-04	PSC04	Change of details for Mr Andrew Leslie James Hawkins as a person with significant control on 2021-08-10
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-08-04	CH01	Director's details changed for Ben Hawkins on 2022-08-04
2021-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/21 FROM Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England
2021-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/21 FROM 2 City Limits Danehill Reading RG6 4UP United Kingdom
2021-04-06	CH01	Director's details changed for Mr Andrew Leslie James Hawkins-Baily on 2021-01-22
2020-08-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-08-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-18	CH01	Director's details changed for Mr Andrew Leslie James Hawkins on 2018-04-06
2017-08-15	LATEST SOC	15/08/17 STATEMENT OF CAPITAL;GBP 1004
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-15	PSC04	Change of details for Andrew Leslie James Hawkins as a person with significant control on 2017-04-01
2017-08-15	CH01	Director's details changed for Andrew Leslie James Hawkins on 2017-04-01
2017-05-05	SH08	Change of share class name or designation
2017-04-28	RES10	Resolutions passed: Resolution of allotment of securities
2017-04-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-08-19	CH03	Secretary's details changed
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 1004
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN HAWKINS / 05/08/2016
2016-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE JAMES HAWKINS / 05/08/2016
2016-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE JAMES HAWKINS / 25/07/2016
2016-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE JAMES HAWKINS / 25/07/2016
2016-03-17	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/15 FROM 264 Banbury Road Oxford OX2 7DY
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 1004
2015-09-02	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN HAWKINS / 01/10/2009
2015-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE JAMES HAWKINS / 01/10/2009
2015-05-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA HAWKINS
2015-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042749050002
2015-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 1004
2014-08-08	AR01	05/08/14 FULL LIST
2014-05-15	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-08-14	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-08-14	AR01	05/08/13 FULL LIST
2012-08-28	AR01	05/08/12 FULL LIST
2012-07-10	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-04-24	AP01	DIRECTOR APPOINTED ANGELA HAWKINS
2011-10-21	AP01	DIRECTOR APPOINTED CHARLOTTE HAWKINS
2011-08-22	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-08-12	AR01	05/08/11 FULL LIST
2010-09-01	AR01	05/08/10 FULL LIST
2010-05-28	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-16	AA01	CURREXT FROM 31/08/2010 TO 30/11/2010
2009-08-10	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-11-25	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-05-19	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-23	363s	RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-10-02	288a	NEW SECRETARY APPOINTED
2007-10-02	288b	SECRETARY RESIGNED
2007-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/07 FROM: EDMUND GIBBS KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OX4 2SU
2007-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-01	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-05	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-04-22	88(2)R	AD 11/12/04--------- £ SI 3@1=3 £ IC 1001/1004
2005-04-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-11	123	NC INC ALREADY ADJUSTED 10/12/04
2005-04-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-11	RES04	£ NC 1000/100000 10/12
2005-04-11	RES12	VARYING SHARE RIGHTS AND NAMES
2005-04-11	88(2)R	AD 11/12/04--------- £ SI 1@1=1 £ IC 1000/1001
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-06	363(287)	REGISTERED OFFICE CHANGED ON 06/12/04
2004-12-06	363s	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/04 FROM: ROSS BROOK 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2004-04-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-14	363(287)	REGISTERED OFFICE CHANGED ON 14/08/03
2003-08-14	363s	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-13	363s	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-09	88(2)R	AD 24/09/01--------- £ SI 999@1=999 £ IC 1/1000
2001-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 51 EVENLODE DRIVE DIDCOT OXFORDSHIRE OX11 7XQ
2001-09-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-17	288a	NEW DIRECTOR APPOINTED
2001-09-06	288b	SECRETARY RESIGNED
2001-09-06	288b	DIRECTOR RESIGNED
2001-08-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOTAL AUDIO VISUAL SOLUTIONS 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 TOTAL AUDIO VISUAL SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2001-12-11	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 TOTAL AUDIO VISUAL SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of TOTAL AUDIO VISUAL SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TOTAL AUDIO VISUAL SOLUTIONS LTD

Trademarks

We have not found any records of TOTAL AUDIO VISUAL SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

Government spend with TOTAL AUDIO VISUAL SOLUTIONS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Oxford City Council	2014-10-21	GBP £755	NC_PAPER SUPPLIES
Oxford City Council	2013-10-22	GBP £600	PROJECTOR BRACKET & INSTA\LLATION
Oxford City Council	2000-00-00	GBP £1,860	Installation of Equipment

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 TOTAL AUDIO VISUAL SOLUTIONS 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 TOTAL AUDIO VISUAL SOLUTIONS 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 TOTAL AUDIO VISUAL SOLUTIONS 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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