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Tekzone Sound And Vision Limited

Tekzone Sound And Vision Limited is an active company incorporated on 19 August 1937 with the registered office located in Dorking, Surrey. Tekzone Sound And Vision Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00330823
Private limited company
Age
88 years
Incorporated 19 August 1937
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 5 Glebelands Centre
Vincent Lane
Dorking
Surrey
RH4 3HW
United Kingdom
Address changed on 13 Apr 2023 (2 years 5 months ago)
Previous address was Cetec House Business Park 5 (Axis Centre) Cleeve Road Leatherhead KT22 7NB United Kingdom
Telephone
01912303724
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Born in Aug 1968
Director • Computer Analyst • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Feb 1968
Ms Heather Margaret Gardner
PSC • British • Lives in UK • Born in Mar 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
HBMJ Investments Limited
James Russell Gardner is a mutual person.
Active
J.A.S.S. Management Limited
James Russell Gardner is a mutual person.
Active
HBMJ Sa Ltd
Mrs Melissa Dawn Russell-Vick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£492K
Decreased by £120K (-20%)
Turnover
£14.76M
Increased by £370K (+3%)
Employees
53
Decreased by 2 (-4%)
Total Assets
£4.77M
Increased by £619K (+15%)
Total Liabilities
-£2.25M
Increased by £104K (+5%)
Net Assets
£2.53M
Increased by £515K (+26%)
Debt Ratio (%)
47%
Decreased by 4.51% (-9%)
Latest Activity
Mr James Russell Gardner Details Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Mr James Russell Gardner Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Ms Heather Margaret Gardner (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 4 Apr 2025
Director's details changed for Mr James Russell Gardner on 4 April 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 22 Apr 2024
Change of details for Ms Heather Margaret Gardner as a person with significant control on 22 April 2024
Submitted on 22 Apr 2024
Director's details changed for Mr James Russell Gardner on 22 April 2024
Submitted on 22 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Registered office address changed from Cetec House Business Park 5 (Axis Centre) Cleeve Road Leatherhead KT22 7NB United Kingdom to Unit 5 Glebelands Centre Vincent Lane Dorking Surrey RH4 3HW on 13 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 10 Nov 2022
Repayment History
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