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Home > England & Wales Companies > THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED
Company Information for

THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED

THOMPSON HOUSE, GORSEBROOK ROAD, WOLVERHAMPTON, WV10 6JD,
Company Registration Number
04066149
Private Limited Company
Active

Company Overview

About Thompson Audio Visual Communications Ltd
THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED was founded on 2000-09-06 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Thompson Audio Visual Communications Limited is a Private Limited Company registered in ENGLAND 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
THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED
 
Legal Registered Office
THOMPSON HOUSE
GORSEBROOK ROAD
WOLVERHAMPTON
WV10 6JD
Other companies in WV14
 
Filing Information
Company Number 04066149
Company ID Number 04066149
Date formed 2000-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781814216  
Last Datalog update: 2023-10-05 18:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED
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Company Officers of THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
LYNN THOMPSON
 Company Secretary 2000-09-06
EDEN ROGER THOMPSON
 Director 2000-09-06
ROGER THOMPSON
 Director 2009-06-30
SCOTT THOMPSON
 Director 2000-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 2000-09-06 2000-09-06
KEVIN BREWER
 Nominated Director 2000-09-06 2000-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN THOMPSON CTM FIRE & SECURITY (PRESTON) LIMITED Company Secretary 2008-07-25 CURRENT 2000-01-24 Active
LYNN THOMPSON CTM FIRE & SECURITY LIMITED Company Secretary 2008-07-25 CURRENT 1998-10-05 Active
EDEN ROGER THOMPSON THOMPSON AVC (TFL) LTD Director 2010-09-01 CURRENT 2010-09-01 Active
ROGER THOMPSON THOMPSON AVC (TFL) LTD Director 2010-09-01 CURRENT 2010-09-01 Active
ROGER THOMPSON CTM FIRE & SECURITY (PRESTON) LIMITED Director 2008-07-25 CURRENT 2000-01-24 Active
ROGER THOMPSON CTM FIRE & SECURITY LIMITED Director 2008-07-25 CURRENT 1998-10-05 Active
ROGER THOMPSON THOMPSON AUTOMOTIVE VEHICLE CONSULTANCY LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
SCOTT THOMPSON THOMPSON AVC (TFL) LTD Director 2010-09-01 CURRENT 2010-09-01 Active
SCOTT THOMPSON CTM FIRE & SECURITY (PRESTON) LIMITED Director 2008-07-25 CURRENT 2000-01-24 Active
SCOTT THOMPSON CTM FIRE & SECURITY LIMITED Director 2008-07-25 CURRENT 1998-10-05 Active
SCOTT THOMPSON PH8 INVESTMENTS LIMITED Director 2003-04-04 CURRENT 2003-04-03 Active

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
2023-09-07CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08AA01Previous accounting period extended from 29/10/22 TO 31/10/22
2022-12-02AA29/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM 12 Johnson Street Woodcross Bilston West Midlands WV14 9RL
2021-01-22AA01Previous accounting period shortened from 30/10/20 TO 29/10/20
2020-11-02AA01Current accounting period shortened from 31/10/19 TO 30/10/19
2020-10-30AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0106/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0106/09/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0106/09/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0106/09/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0106/09/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDEN ROGER THOMPSON / 06/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMPSON / 06/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 06/09/2010
2010-09-29CH03SECRETARY'S DETAILS CHNAGED FOR LYNN THOMPSON on 2010-09-06
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/10 FROM 12 Johnson Street Woodcross Coveley Wolverhampton West Midlands WV14 9RL
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / EDEN THOMPSON / 06/09/2009
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMPSON / 06/09/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-08288aDIRECTOR APPOINTED MR ROGER THOMPSON
2009-01-30363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-05363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-02363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: SUITE D ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-14363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-14363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-15225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-10-17363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: ARTHUR HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: ARTHUR HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL
2001-09-26363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 324A LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UW
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09288aNEW DIRECTOR APPOINTED
2000-09-11288bSECRETARY RESIGNED
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ
2000-09-11288bDIRECTOR RESIGNED
2000-09-1188(2)RAD 06/09/00--------- £ SI 99@1=99 £ IC 1/100
2000-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THOMPSON AUDIO VISUAL COMMUNICATIONS 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 THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-08-15 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-10-12 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 202,281
Creditors Due After One Year 2011-10-31 £ 310,036
Creditors Due Within One Year 2012-10-31 £ 2,223,398
Creditors Due Within One Year 2011-10-31 £ 1,668,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 276,935
Cash Bank In Hand 2011-10-31 £ 241,009
Current Assets 2012-10-31 £ 2,304,223
Current Assets 2011-10-31 £ 1,823,097
Debtors 2012-10-31 £ 1,941,152
Debtors 2011-10-31 £ 1,497,679
Fixed Assets 2012-10-31 £ 1,076,346
Fixed Assets 2011-10-31 £ 1,106,028
Secured Debts 2012-10-31 £ 287,848
Secured Debts 2011-10-31 £ 368,356
Shareholder Funds 2012-10-31 £ 954,118
Shareholder Funds 2011-10-31 £ 949,799
Stocks Inventory 2012-10-31 £ 86,136
Stocks Inventory 2011-10-31 £ 84,409
Tangible Fixed Assets 2012-10-31 £ 451,344
Tangible Fixed Assets 2011-10-31 £ 456,026

Debtors and other cash assets

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

THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED owns 5 domain names.

ctm-fire.co.uk   ctmfire.co.uk   firealarmuk.co.uk   smartlifesolutions.co.uk   daycarefees.co.uk  

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

Government spend with THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-09-02 GBP £1,245
Dudley Borough Council 2014-09-02 GBP £1,245
Dudley Borough Council 2014-04-29 GBP £1,690
Dudley Borough Council 2014-04-29 GBP £1,690
Dudley Borough Council 2014-04-02 GBP £3,598
Dudley Borough Council 2014-04-02 GBP £2,729
Dudley Borough Council 2014-04-02 GBP £3,860
Dudley Borough Council 2014-04-02 GBP £3,598
Dudley Borough Council 2014-04-02 GBP £2,729
Dudley Borough Council 2014-04-02 GBP £3,860
Dudley Borough Council 2014-03-27 GBP £3,686
Dudley Borough Council 2014-03-26 GBP £2,325
Dudley Borough Council 2013-05-02 GBP £1,955
Dudley Borough Council 2013-04-23 GBP £1,690
Dudley Borough Council 2011-03-09 GBP £1,593

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 THOMPSON AUDIO VISUAL COMMUNICATIONS 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 THOMPSON AUDIO VISUAL COMMUNICATIONS 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 THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WV10 6JD