A T V Limited

Company Registration Number: 03437906

Company registered in England and Wales

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A T V Limited is a Private Company Limited by Shares first registered on 22 September 1997. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

HIGHCROFT DEADMANS ASH LANE
SARRATT
RICKMANSWORTH
HERTFORDSHIRE
UNITED KINGDOM
WD3 6AL

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

All companies at WD3 6AL

Registration Data

Company Number

03437906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9243059

Registration Start Date

25 October 2005

Registration Expiry Date

24 October 2017

Trading Names

ATV PAYROLL SERVICES
ATV FINANCE

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,420£84,203£98,700£91,305£95,069£95,613£106,852
of which Cash £0£26,036£37,968£74,973£83,460£76,597£88,306
Total Assets £38,420£84,203£98,700£91,305£95,069£95,613£106,852
Current Liabilities £21,685£27,468£30,710£20,346£29,841£38,240£43,982
Net Current Assets £16,735£56,735£67,990£70,959£65,228£57,373£62,870
Total Net Worth £16,735£56,735£67,990£70,959£65,228£62,640£68,967

Previous Names

  • DATA APPLICATIONS LIMITED, active until 13 December 1999

Company Officers

  • MILES, Jane Hester

    Secretary

    Appointed on 23 September 1997

     

    Nationality: British

    Highcroft
    Deadmans Ash Lane
    Sarratt
    Rickmansworth
    Hertfordshire
    WD3 6AL
    United Kingdom

  • TODD, Andrew William

    Director

    Appointed on 23 September 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1952

    Highcroft
    Deadmans Ash Lane
    Sarratt
    Rickmansworth
    Hertfordshire
    WD3 6AL
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1997

    Resigned on 23 September 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1997

    Resigned on 23 September 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FPAC6J. Transaction: MzE4NjEyMjM4M2FkaXF6a2N4.

  2. 22 March 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62RI2PU. Transaction: MzE3MTcwNDA4OGFkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39U81. Transaction: MzE1Nzk2MTY1OGFkaXF6a2N4.

  4. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59473WI. Transaction: MzE1MDczMDQxMGFkaXF6a2N4.

  5. 1 April 2016 Registered office address changed from Highcroft Deadmans Ash Lane Sarratt Rickmansworth Hertfordshire WD3 6AL to Highcroft Deadmans Ash Lane Sarratt Rickmansworth Hertfordshire WD3 6AL on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540QXGJ. Transaction: MzE0NTQyODc0MWFkaXF6a2N4.

  6. 1 April 2016 Secretary's details changed for Jane Hester Miles on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X540QXBV. Transaction: MzE0NTQyODY1MGFkaXF6a2N4.

  7. 1 April 2016 Director's details changed for Andrew William Todd on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540QXDV. Transaction: MzE0NTQyODY1NWFkaXF6a2N4.

  8. 5 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6DG0. Transaction: MzEzMjM3MjY2NmFkaXF6a2N4.

  9. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q5E2Y. Transaction: MzEyNTMxNzU5MGFkaXF6a2N4.

  10. 25 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5HM3F. Transaction: MzEwODIwMTkzNGFkaXF6a2N4.

  11. 13 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37S42X7. Transaction: MzA5OTkzNzk5OGFkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8O4HV. Transaction: MzA4NzIwOTQyNmFkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2178V8J. Transaction: MzA3MjA3MDEzMWFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0JBD. Transaction: MzA2NTA2NTgzMGFkaXF6a2N4.

  15. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19YB10G. Transaction: MzA1ODMyNjMyOWFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XUL0CXVG. Transaction: MzA0NDQwODY2MGFkaXF6a2N4.

  17. 6 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTN6JURN. Transaction: MzAzODM0MjcwNGFkaXF6a2N4.

  18. 22 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XDK9UNM6. Transaction: MzAyMzc4MTYzNWFkaXF6a2N4.

  19. 22 September 2010 Director's details changed for Andrew William Todd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDK9TNM5. Transaction: MzAyMzc4MTQ2OWFkaXF6a2N4.

  20. 28 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ5SRKCG. Transaction: MzAxNjUxMjY3OGFkaXF6a2N4.

  21. 29 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XSX1CEIV. Transaction: MzAwMTcyNTAyOGFkaXF6a2N4.

  22. 9 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWIRA80K. Transaction: MjAyNzYzMzI2MGFkaXF6a2N4.

  23. 23 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABUZE3D8. Transaction: MjAxMzk2NjM4NmFkaXF6a2N4.

  24. 22 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3Z73CE. Transaction: MjAxMzgzNTgzNWFkaXF6a2N4.

  25. 17 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASBEY0K9. Transaction: MjAwNzMzODM2NmFkaXF6a2N4.

  26. 8 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3ODM5OWFkaXF6a2N4.

  27. 18 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5Njg5M2FkaXF6a2N4.

  28. 3 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc5NTIzOGFkaXF6a2N4.

  29. 20 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1MzA0MzQ3MGFkaXF6a2N4.

  30. 23 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTYyMDg1OGFkaXF6a2N4.

  31. 23 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNDYxMjc1OWFkaXF6a2N4.

  32. 6 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1MTg5NWFkaXF6a2N4.

  33. 17 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjU0NTg4OGFkaXF6a2N4.

  34. 10 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM5Nzc0M2FkaXF6a2N4.

  35. 3 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1OTA1NTM1NGFkaXF6a2N4.

  36. 6 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE2OTY3MGFkaXF6a2N4.

  37. 2 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc4ODgwNmFkaXF6a2N4.

  38. 3 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgyOTgxMmFkaXF6a2N4.

  39. 16 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNjMyNzc3NmFkaXF6a2N4.

  40. 5 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyODQzNWFkaXF6a2N4.

  41. 27 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NTY1Njc0NWFkaXF6a2N4.

  42. 11 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTY0NjQ0NGFkaXF6a2N4.

  43. 25 November 1999 Return made up to 22/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzI3NTYyNGFkaXF6a2N4.

  44. 11 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1OTg1NDI3MGFkaXF6a2N4.

  45. 7 October 1998 Return made up to 22/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwMDk2OGFkaXF6a2N4.

  46. 6 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU1NjQ1NmFkaXF6a2N4.

  47. 26 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY2MDQzOGFkaXF6a2N4.

  48. 26 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI2MTEyNWFkaXF6a2N4.

  49. 26 September 1997 Registered office changed on 26/09/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQwODE1MmFkaXF6a2N4.

  50. 26 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEwODc4NWFkaXF6a2N4.

  51. 22 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzI1OTgxNGFkaXF6a2N4.

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