A & a TV Limited

Company Registration Number: 03664387

Company registered in England and Wales

Approximate Location Map
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A & a TV Limited is a Private Company Limited by Shares first registered on 9 November 1998. Its current registered address is in Berkshire.

Registered Address

BEECHEY HOUSE 87 CHURCH STREET
CROWTHORNE
BERKSHIRE
RG45 7AW

There are 215 companies currently registered at this postcode, including this one.

All companies at RG45 7AW

Registration Data

Company Number

03664387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,654£17,258£13,656£17,499£9,243£9,738£19,032
of which Cash £53£53£53£53£103£1,640£8,186
Total Assets £15,654£17,258£13,656£17,499£9,243£9,738£19,032
Current Liabilities £17,372£20,382£17,951£18,696£10,765£12,655£17,779
Net Current Assets £-1,718£-3,124£-4,295£-1,197£-1,522£-2,917£1,253
Total Net Worth £408£84£231£159£652£397£2,808

Previous Names

No previous names

Company Officers

  • SHREWDCHOICE LTD

    Corporate Secretary

    Appointed on 2 December 2002

     

    Beechey House 87 Church Street
    Crowthorne
    Berkshire
    RG45 7AW

  • RICKETS, Adam John

    Director

    Appointed on 9 November 1998

     

    Nationality: British

    Occupation: Sound Recordist

    Month of birth: November 1963

    Beechey House
    87 Church Street
    Crowthorne
    RG45 7AW
    England

  • RICKETS, Adam John

    Secretary

    Appointed on 9 November 1998

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Sound Recordist

    Oak Hall 1 The Square
    High Street
    Cowden
    Kent
    TN8 7JD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1998

    Resigned on 9 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WEBSTER, Anita

    Director

    Appointed on 9 November 1998

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1967

    Old Forge Cottage
    3 High Street
    Cowden
    Kent
    TN8 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 1998

    Resigned on 9 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 February 2017 Director's details changed for Adam John Rickets on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: CH01. Barcode: X60CTZJE. Transaction: MzE2OTEwMzI0MGFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XIISG9. Transaction: MzE2NjAzNTUxMWFkaXF6a2N4.

  3. 23 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0SUZ. Transaction: MzE2MjU1MTM4NGFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKUZWR. Transaction: MzE0MDcxMzI3NWFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANXUP. Transaction: MzEzNTI2MDQ5MGFkaXF6a2N4.

  6. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIJMWZ. Transaction: MzExNTY5NzE4MmFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDPM2. Transaction: MzExMjcwODEwNGFkaXF6a2N4.

  8. 3 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRIAD6. Transaction: MzA5MTg1NDA3MWFkaXF6a2N4.

  9. 13 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYT8SY. Transaction: MzA4ODY0MzExNmFkaXF6a2N4.

  10. 20 February 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X22K7JC1. Transaction: MzA3MzA5MDI0M2FkaXF6a2N4.

  11. 20 February 2013 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X22K7JNN. Transaction: MzA3MzA5MDI5OWFkaXF6a2N4.

  12. 5 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N4LJK2. Transaction: MzA2ODgyOTYwMGFkaXF6a2N4.

  13. 30 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQDPE. Transaction: MzA2ODUxMzU2MGFkaXF6a2N4.

  14. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114UKRC. Transaction: MzA1MTE3NjAxNWFkaXF6a2N4.

  15. 1 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XHM9OZOK. Transaction: MzA0ODE0MTYzMWFkaXF6a2N4.

  16. 25 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X2038PED. Transaction: MzAyNzYyNjExMmFkaXF6a2N4.

  17. 12 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A6I4CLHG. Transaction: MzAxOTMwNjg0NmFkaXF6a2N4.

  18. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHS6TGVT. Transaction: MzAwNzg1MzE1M2FkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X3RCTF3E. Transaction: MzAwMzIzMzUzMmFkaXF6a2N4.

  20. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUK2L7N5. Transaction: MjAyNjc2MzM5OWFkaXF6a2N4.

  21. 15 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHIS5OT. Transaction: MjAyMDI4Njg1NmFkaXF6a2N4.

  22. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ7E2XF8. Transaction: MjAwMDE4OTI1MmFkaXF6a2N4.

  23. 15 January 2008 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwMzA5N2FkaXF6a2N4.

  24. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwMzYzOWFkaXF6a2N4.

  25. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUyMzEzOGFkaXF6a2N4.

  26. 1 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY4NzE1NGFkaXF6a2N4.

  27. 10 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY1MDM5N2FkaXF6a2N4.

  28. 30 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzYyNjA4MGFkaXF6a2N4.

  29. 25 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI3MjQzMmFkaXF6a2N4.

  30. 20 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjI2MTQ2MmFkaXF6a2N4.

  31. 9 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMDk1MzYzOGFkaXF6a2N4.

  32. 10 December 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE5NjM5MGFkaXF6a2N4.

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

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI0MjExN2FkaXF6a2N4.

  34. 6 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMzOTQ2NmFkaXF6a2N4.

  35. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcyOTI2MWFkaXF6a2N4.

  36. 26 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQyODI3N2FkaXF6a2N4.

  37. 14 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxOTgzMDA4OWFkaXF6a2N4.

  38. 18 December 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg4MjE0NmFkaXF6a2N4.

  39. 12 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NTM4Nzc2MGFkaXF6a2N4.

  40. 11 December 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExNjU4NGFkaXF6a2N4.

  41. 8 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MzExNDE3MWFkaXF6a2N4.

  42. 9 December 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxMDYxNWFkaXF6a2N4.

  43. 25 May 1999 Accounting reference date extended from 30/11/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzI2NzUyN2FkaXF6a2N4.

  44. 23 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg2NjMzMWFkaXF6a2N4.

  45. 23 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEyNDI2OGFkaXF6a2N4.

  46. 23 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMxNzY3MGFkaXF6a2N4.

  47. 23 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMxMTgyOGFkaXF6a2N4.

  48. 9 November 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDcwOTMzM2FkaXF6a2N4.

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