Company Information for PROCOM AUDIO VISUAL LIMITED
1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, CH41 5LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PROCOM AUDIO VISUAL LIMITED | ||
Legal Registered Office | ||
1 ABBOTS QUAY MONKS FERRY BIRKENHEAD CH41 5LH | ||
Previous Names | ||
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Company Number | 11032968 | |
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Company ID Number | 11032968 | |
Date formed | 2017-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 23/11/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 13:28:22 |
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Officer | Role | Date Appointed |
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GARY DOUGLAS ESTABROOKS |
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STEVEN MARK ESTABROOKS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIN HIGH IMPACT LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
GOLF DIRECT ONLINE LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
TV TECHNOLOGIES LIMITED | Director | 2009-11-24 | CURRENT | 1999-10-06 | Active | |
ASSOCIATED BUILDING SERVICES (NORTHWEST) LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2015-10-06 | |
POINT OF SALE MANAGEMENT LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-02-23 | |
EASI RENTAL LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
PORT SUNLIGHT GOLF CENTRE LIMITED | Director | 2004-01-15 | CURRENT | 1985-06-21 | Dissolved 2016-12-26 | |
CLEVELAND FINANCIAL SERVICES LIMITED | Director | 2002-11-01 | CURRENT | 2002-11-01 | Active | |
CLEVELAND MANAGEMENT SERVICES LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN England | ||
APPOINTMENT TERMINATED, DIRECTOR GARY DOUGLAS ESTABROOKS | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK ESTABROOKS | ||
CESSATION OF GARY DOUGLAS ESTABROOKS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEVEN MARK ESTABROOKS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr David Geoffrey Thornborough as a person with significant control on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEOFFREY THORNBOROUGH | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
10/01/22 STATEMENT OF CAPITAL GBP 110 | ||
10/01/22 STATEMENT OF CAPITAL GBP 110 | ||
SH01 | 10/01/22 STATEMENT OF CAPITAL GBP 110 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM Cleveland House 116 Cleveland Street Birkenhead Merseyside CH41 3RB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK ESTABROOKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK ESTABROOKS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/10/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DOUGLAS ESTABROOKS | |
PSC07 | CESSATION OF STEVEN MARK ESTABROOKS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK ESTABROOKS | |
AP01 | DIRECTOR APPOINTED MR DAVID GEOFFREY THORNBOROUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY DOUGLAS ESTABROOKS | |
RES15 | CHANGE OF COMPANY NAME 06/11/17 | |
CERTNM | COMPANY NAME CHANGED PROCOM AUDIO VISUAL SUPPLIERS LIMITED CERTIFICATE ISSUED ON 06/11/17 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores
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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 PROCOM AUDIO VISUAL LIMITED
The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as PROCOM AUDIO VISUAL LIMITED are:
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. |