Total Audio Visual Solutions Ltd

Active04274905 Private limited company
Incorporated
22 August 2001 (25 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Charlotte Hawkins
Andrew Leslie James Hawkins
Ben Hawkins
Owned by
Andrew Leslie James Hawkins
Accounts type
Micro entity
Region
South East
Address
Unit 4 City Limits
Danehill
Reading
RG6 4UP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hawkins, Charlotte
Director · Appointed 21 September 2011
British
Born October 1978 (48)
Daly, Jayne Margaret
Secretary · Appointed 1 September 2007
British
Hawkins, Andrew Leslie James
Director · Appointed 23 August 2001
British
Born June 1969 (57)
Hawkins, Ben
Director · Appointed 23 August 2001
British
Born February 1977 (49)
Officer history (4 former)
10 March 2015
Resigned Hawkins, Angela as Director
21 September 2011
Appointed Hawkins, Charlotte as Director
21 September 2011
Appointed Hawkins, Angela as Director
1 September 2007
Appointed Daly, Jayne Margaret as Secretary
31 August 2007
Resigned Hawkins, Andrew Leslie James as Secretary
24 August 2001
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary
24 August 2001
Resigned Businesslegal Limited as Corporate Nominee Director
23 August 2001
Appointed Hawkins, Andrew Leslie James as Director
23 August 2001
Appointed Hawkins, Ben as Director
23 August 2001
Appointed Hawkins, Andrew Leslie James as Secretary
22 August 2001
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary
22 August 2001
Appointed Businesslegal Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Leslie James Hawkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)

Financials

Net Assets
£95,252
Employees
11
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £56,332 £55,240 £82,137 £101,416 £126,282 £95,252
Balance sheet detail
202420232022202120202019
Fixed Assets£90,644£92,923£39,183£26,249£10,343£17,544
Current Assets£158,390£193,915£166,192£155,523£131,719£159,276
Creditors (< 1 year)£97,155£101,260£79,094£83,003£82,385£121,047
Creditors (> 1 year)£56,627£59,296£24,865£18,387£4,715£9,655
Net Current Assets£61,235£92,655£87,098£74,275£53,941£48,443
Net Assets£95,252£126,282£101,416£82,137£55,240£56,332
Shareholder Funds£95,252£126,282£101,416£82,137£55,240£56,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Change of share class name or designation
27 August 2026Micro company accounts30 November 2025
5 August 2026Confirmation statement with no updates4 August 2026
21 August 2025Micro company accounts30 November 2024
4 August 2025Confirmation statement with no updates4 August 2025
Show all recent filings

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