| Company Name | Procom Audio Visual Limited |
|---|---|
| Director | David Geoffrey Thornborough |
| Company Status | Active |
| Company Number | 11032968 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2017(6 years, 6 months ago) |
| Previous Name | Procom Audio Visual Suppliers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr David Geoffrey Thornborough |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2018(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 399 Chorley Old Road Bolton Lancashire BL1 6AH |
| Director Name | Mr Gary Douglas Estabrooks |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN Wales |
| Director Name | Mr Steven Mark Estabrooks |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Prenton Hall Road Prenton CH43 3BJ Wales |
Location
| Registered Address | 399 Chorley Old Road Bolton Lancashire BL1 6AH |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 September 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months from now) |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 6 December 2023 | Registered office address changed from Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN England to 399 Chorley Old Road Bolton Lancashire BL1 6AH on 6 December 2023 (1 page) |
| 5 December 2023 | Cessation of Gary Douglas Estabrooks as a person with significant control on 1 December 2023 (1 page) |
| 5 December 2023 | Cessation of Steven Mark Estabrooks as a person with significant control on 1 December 2023 (1 page) |
| 5 December 2023 | Termination of appointment of Steven Mark Estabrooks as a director on 1 December 2023 (1 page) |
| 5 December 2023 | Termination of appointment of Gary Douglas Estabrooks as a director on 1 December 2023 (1 page) |
| 5 December 2023 | Change of details for Mr David Geoffrey Thornborough as a person with significant control on 1 December 2023 (2 pages) |
| 4 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 4 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 October 2022 | Confirmation statement made on 22 August 2022 with updates (4 pages) |
| 6 October 2022 | Notification of David Geoffrey Thornborough as a person with significant control on 1 April 2022 (2 pages) |
| 14 January 2022 | Statement of capital following an allotment of shares on 10 January 2022
|
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 5 October 2021 | Registered office address changed from Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN England to Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN on 5 October 2021 (1 page) |
| 5 October 2021 | Registered office address changed from Cleveland House 116 Cleveland Street Birkenhead Merseyside CH41 3RB United Kingdom to Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN on 5 October 2021 (1 page) |
| 1 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 27 August 2020 | Appointment of Mr Steven Mark Estabrooks as a director on 19 August 2020 (2 pages) |
| 26 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 22 August 2019 | Notification of Steven Mark Estabrooks as a person with significant control on 27 October 2017 (2 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 July 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 28 May 2019 | Notification of Gary Douglas Estabrooks as a person with significant control on 30 July 2018 (2 pages) |
| 28 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 23 May 2019 | Cessation of Steven Mark Estabrooks as a person with significant control on 30 July 2018 (1 page) |
| 23 May 2019 | Termination of appointment of Steven Mark Estabrooks as a director on 30 July 2018 (1 page) |
| 30 July 2018 | Appointment of Mr David Geoffrey Thornborough as a director on 30 July 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
| 23 May 2018 | Appointment of Mr Gary Douglas Estabrooks as a director on 16 May 2018 (2 pages) |
| 6 November 2017 | Resolutions
|
| 6 November 2017 | Resolutions
|
| 26 October 2017 | Incorporation
Statement of capital on 2017-10-26
|
| 26 October 2017 | Incorporation
Statement of capital on 2017-10-26
|