A.d.m. TV & Video Services Limited

Company Registration Number: 02911265

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.d.m. TV & Video Services Limited is a Private Company Limited by Shares first registered on 22 March 1994. Its current registered address is in Tamworth, Staffordshire.

Registered Address

9 CEDAR DRIVE
GILLWAY
TAMWORTH
STAFFORDSHIRE
B79 8QL

There are 5 companies currently registered at this postcode, including this one.

All companies at B79 8QL

Registration Data

Company Number

02911265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£2,940£4,410£0£0
Current Assets £17,750£22,263£19,996£23,617£31,606£27,077
of which Cash £12,290£19,321£17,196£21,312£26,982£24,753
Total Assets £17,750£22,263£22,936£28,027£31,606£27,077
Current Liabilities £6,827£8,699£2,786£2,671£6,778£3,931
Net Current Assets £10,923£13,564£17,210£20,946£24,828£23,146
Total Net Worth £10,923£15,033£20,150£25,356£25,492£24,475

Previous Names

No previous names

Company Officers

  • MATTHEWS, Michaela

    Secretary

    Appointed on 8 February 2013

     

    9 Cedar Drive
    Gillway
    Tamworth
    Staffordshire
    B79 8QL

  • MATTHEWS, Adrian William

    Director

    Appointed on 22 March 1994

     

    Nationality: British

    Occupation: Tv And Video Sales/Repairs

    Month of birth: April 1955

    9 Cedar Drive
    Gillway
    Tamworth
    Staffordshire
    B79 8QL

  • MATTHEWS, Michaela

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Store Manager

    Month of birth: May 1965

    9 Cedar Drive
    Gillway
    Tamworth
    Staffordshire
    B79 8QL

  • DINNES, Roy Thomas

    Secretary

    Appointed on 22 March 1994

    Resigned on 8 February 2013

    9 Grounds Drive
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4SD

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 22 March 1994

    Resigned on 22 March 1994

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • DINNES, Roy Thomas

    Director

    Appointed on 22 March 1994

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Tv And Video Sales /Repairs

    Month of birth: August 1937

    9 Grounds Drive
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4SD

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 22 March 1994

    Resigned on 22 March 1994

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI8ZO0. Transaction: MzE0MDYzNzQ0MGFkaXF6a2N4.

  2. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK4D16. Transaction: MzEzNzk1MzEzOGFkaXF6a2N4.

  3. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXUB48. Transaction: MzExMzcwMzkxNWFkaXF6a2N4.

  4. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUMMMX. Transaction: MzExMjUwNjcwNmFkaXF6a2N4.

  5. 24 March 2014 Director's details changed for Mr Adrian William Matthews on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X34BAVQE. Transaction: MzA5NjgyNjY1M2FkaXF6a2N4.

  6. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4JBD. Transaction: MzA5MTM1MjIzNmFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN0AI9. Transaction: MzA5MTI2OTI2MGFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21RWKM8. Transaction: MzA3MjUxMzgwM2FkaXF6a2N4.

  9. 8 February 2013 Appointment of Mrs Michaela Matthews as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21RWKM0. Transaction: MzA3MjUxMzY5MGFkaXF6a2N4.

  10. 8 February 2013 Termination of appointment of Roy Dinnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RWKLK. Transaction: MzA3MjUxMzY3OWFkaXF6a2N4.

  11. 8 February 2013 Appointment of Mrs Michaela Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RWKLW. Transaction: MzA3MjUxMzY4NmFkaXF6a2N4.

  12. 8 February 2013 Termination of appointment of Roy Dinnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21RWKLC. Transaction: MzA3MjUxMzY4NWFkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYDEZ7. Transaction: MzA2OTc0ODgzNmFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X127KAX4. Transaction: MzA1MjAyODU0NGFkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD65HU. Transaction: MzA0OTkxNzg0NGFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XKZ63R4K. Transaction: MzAzMTEyMDk5OWFkaXF6a2N4.

  17. 2 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY74IM1O. Transaction: MzAyMDYwODI5M2FkaXF6a2N4.

  18. 17 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XZAAHGP2. Transaction: MzAwNzIxOTQ0NmFkaXF6a2N4.

  19. 16 January 2010 Director's details changed for Adrian William Matthews on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZAAGGP1. Transaction: MzAwNzIxODcyN2FkaXF6a2N4.

  20. 16 January 2010 Director's details changed for Roy Thomas Dinnes on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZAAFGP0. Transaction: MzAwNzIxODcyNWFkaXF6a2N4.

  21. 4 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9OW1C1W. Transaction: MjAzODQ3NjI1MmFkaXF6a2N4.

  22. 4 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4W8733. Transaction: MjAyNDk0NzQ2NGFkaXF6a2N4.

  23. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APD4P6AL. Transaction: MjAyMjU1OTY5OGFkaXF6a2N4.

  24. 1 April 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZ8MYIW. Transaction: MjAwMjQzNjEzMGFkaXF6a2N4.

  25. 17 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5MjAyM2FkaXF6a2N4.

  26. 6 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNDkwM2FkaXF6a2N4.

  27. 11 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzOTY2MmFkaXF6a2N4.

  28. 10 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM1MDU1N2FkaXF6a2N4.

  29. 30 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzA2NjQ1MWFkaXF6a2N4.

  30. 5 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4MTQ3MWFkaXF6a2N4.

  31. 14 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc3NTEyOWFkaXF6a2N4.

  32. 7 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc2OTgxNmFkaXF6a2N4.

  33. 5 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY4MTIwMWFkaXF6a2N4.

  34. 5 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ5MTgzMWFkaXF6a2N4.

  35. 5 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ0MzUyMWFkaXF6a2N4.

  36. 2 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzNjgxOGFkaXF6a2N4.

  37. 18 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjY3NDc1NWFkaXF6a2N4.

  38. 2 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyMzE5MGFkaXF6a2N4.

  39. 15 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjAzNDE5NmFkaXF6a2N4.

  40. 7 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUwNDkxNWFkaXF6a2N4.

  41. 15 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2OTQzOTQ2N2FkaXF6a2N4.

  42. 28 January 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyNDY5OWFkaXF6a2N4.

  43. 17 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjA0NTE0NGFkaXF6a2N4.

  44. 27 May 1998 Amended full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AAMD. Transaction: MDA2NTgyMjE5NGFkaXF6a2N4.

  45. 3 February 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1NjA3OGFkaXF6a2N4.

  46. 12 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTE4MzAzNmFkaXF6a2N4.

  47. 24 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTU4MzU2OWFkaXF6a2N4.

  48. 24 January 1997 Return made up to 29/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgyNDUxN2FkaXF6a2N4.

  49. 7 February 1996 Return made up to 29/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDcyNzU4MWFkaXF6a2N4.

  50. 19 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjUzNDkzNmFkaXF6a2N4.

  51. 31 May 1995 Return made up to 22/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgzNjU1OGFkaXF6a2N4.

  52. 12 September 1994 Registered office changed on 12/09/94 from: 24 victoria road tamworth staffordshire B79 7HR

    Category: Address. Type: 287. Transaction: MDEzMjA0NDkzMGFkaXF6a2N4.

  53. 30 March 1994 Registered office changed on 30/03/94 from: 52 mucklow hill halesowen birmingham B62 8BL

    Category: Address. Type: 287. Transaction: MDExNjIzMjg5OWFkaXF6a2N4.

  54. 30 March 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzExMDAxN2FkaXF6a2N4.

  55. 30 March 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQyNzE1NWFkaXF6a2N4.

  56. 22 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTAzNDM4NmFkaXF6a2N4.

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