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Thames Audio Limited

Thames Audio Limited is a liquidation company incorporated on 1 December 1994 with the registered office located in Barnet, Greater London. Thames Audio Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
02996778
Private limited company
Age
30 years
Incorporated 1 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 696 days
Dated 1 December 2022 (2 years 11 months ago)
Next confirmation dated 1 December 2023
Was due on 15 December 2023 (1 year 11 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 1014 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
C/O Valentine & Co, Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was Suite 8 20 Churchill Square Kings Hill West Malling Kent ME19 4YU England
Telephone
01227264204
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1969
Mr Peter James Cox
PSC • British • Lives in England • Born in Jun 1969
Graham Robert Simpson
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£104.33K
Decreased by £12.71K (-11%)
Total Liabilities
-£90.33K
Increased by £40.17K (+80%)
Net Assets
£14.01K
Decreased by £52.88K (-79%)
Debt Ratio (%)
87%
Increased by 43.72% (+102%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 2 Aug 2024
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 29 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Graham Robert Simpson Resigned
2 Years 9 Months Ago on 1 Feb 2023
Graham Robert Simpson Resigned
3 Years Ago on 1 Feb 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Sep 2025
Appointment of a voluntary liquidator
Submitted on 2 Aug 2024
Statement of affairs
Submitted on 2 Aug 2024
Registered office address changed from Suite 8 20 Churchill Square Kings Hill West Malling Kent ME19 4YU England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2 August 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 29 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 18 Apr 2023
Termination of appointment of Graham Robert Simpson as a secretary on 1 February 2023
Submitted on 17 Apr 2023
Repayment History
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