TSPROFESSIONAL AUDIO LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

TSPROFESSIONAL AUDIO LIMITED is a Private Limited Company from BURGESS HILL and has the status: Active.
TSPROFESSIONAL AUDIO LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02697702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

TSPROFESSIONAL AUDIO LIMITED - BURGESS HILL

This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 6 AVOCET TRADING ESTATE
BURGESS HILL
WEST SUSSEX
RH15 9NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH WILLIAM UPTON Jun 1945 British Director 1992-03-17 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-03-17 UNTIL 1992-03-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-03-17 UNTIL 1992-03-17 RESIGNED
GWYNETH ROSEMARY LEACH British Director 2005-02-10 UNTIL 2023-03-09 RESIGNED
GWYNETH ROSEMARY LEACH British Secretary 2005-02-10 UNTIL 2023-03-09 RESIGNED
ERIC PETER UPTON Nov 1959 Secretary 1992-03-17 UNTIL 2005-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith William Upton 2016-04-15 6/1945 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Free Reports Available

Report Date Filed Date of Report Assets
Tsprofessional Audio Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-09 31-08-2023 £70 Cash £77,276 equity
Tsprofessional Audio Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-14 31-08-2022 £25,457 Cash £84,011 equity
Tsprofessional Audio Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-08-2021 £6,694 Cash £101,837 equity
Tsprofessional Audio Limited - Accounts to registrar (filleted) - small 18.2 2021-01-23 31-08-2020 £29,010 Cash £102,047 equity
TS Professional Audio Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 31-08-2019 £110,474 equity
TS Professional Audio Limited - Accounts to registrar (filleted) - small 18.2 2019-03-16 31-08-2018 £110,213 equity
TS Professional Audio Limited - Accounts to registrar (filleted) - small 17.3 2018-03-10 31-08-2017 £131,071 equity
TS Professional Audio Limited - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £354 Cash £101,648 equity
TS Professional Audio Limited - Limited company - abbreviated - 11.9 2015-11-28 31-08-2015 £129 Cash £100,319 equity
TS Professional Audio Limited - Limited company - abbreviated - 11.6 2015-04-22 31-08-2014 £104,612 equity