12v TV Limited

Company Registration Number: 05054007

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12v TV Limited is a Private Company Limited by Shares first registered on 24 February 2004. Its current registered address is in Lancashire.

Registered Address

3 BURDALE DRIVE
SALFORD
LANCASHIRE
M6 8AE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05054007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £50,163£50,503£27,787£0£0£0
Current Assets £4,261£3,510£6,111£11,298£9,170£7,010
of which Cash £2,212£1,099£2,961£3,358£4,706£1,418
Total Assets £54,424£54,013£33,898£11,298£9,170£7,010
Current Liabilities £32,069£31,969£23,778£25,911£21,005£16,448
Net Current Assets £-27,808£-28,459£-17,667£-14,613£-11,835£-9,438
Total Net Worth £22,355£22,044£10,120£5,734£2,338£481

Previous Names

No previous names

Company Officers

  • GRIFFIN, David Alan

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    3 Burdale Drive
    Salford
    M6 8AE

  • FLANAGAN, Deidre Ann

    Secretary

    Appointed on 4 March 2005

    Resigned on 31 March 2012

    6 Lock Keepers Mews
    Pendlebury
    Manchester
    Lancashire
    M27 8AQ

  • JERVIS, John

    Secretary

    Appointed on 1 April 2012

    Resigned on 4 May 2014

    3 Burdale Drive
    Salford
    Lancashire
    M6 8AE

  • CFA SEC LTD

    Corporate Secretary

    Appointed on 24 February 2004

    Resigned on 4 March 2005

    1a Crown Lane
    London
    SW16 3DJ

  • COMPANYFORMATIONAGENT.COM LTD

    Director

    Appointed on 24 February 2004

    Resigned on 24 February 2004

    1a Crown Lane
    London
    SW16 3DJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBGTX7. Transaction: MzE2MjQ2NjU0N2FkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X529OGKG. Transaction: MzE0MzQ5MzY2MmFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY5IXD. Transaction: MzEzNTk1ODEyMWFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSUZ6. Transaction: MzExOTA1ODQwM2FkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MXSXNT. Transaction: MzExMzY5MDc3M2FkaXF6a2N4.

  6. 29 July 2014 Termination of appointment of John Jervis as a secretary on 4 May 2014 [View PDF]

    Action Date: 4 May 2014. Category: Officers. Type: TM02. Barcode: X3D491GA. Transaction: MzEwNDYxODk3NmFkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X335TGW0. Transaction: MzA5NTg2NDkwMGFkaXF6a2N4.

  8. 30 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K3NWI1. Transaction: MzA4NzkwMjk1N2FkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24XS0KG. Transaction: MzA3NTIwNDAzMWFkaXF6a2N4.

  10. 12 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LJPHHF. Transaction: MzA2NzM0OTAxNGFkaXF6a2N4.

  11. 4 April 2012 Appointment of Mr John Jervis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X165P5KY. Transaction: MzA1NTM2NDI3N2FkaXF6a2N4.

  12. 31 March 2012 Termination of appointment of Deidre Flanagan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15VCCJS. Transaction: MzA1NTEwOTY3NmFkaXF6a2N4.

  13. 7 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X147TJBK. Transaction: MzA1MzcyNDU1MWFkaXF6a2N4.

  14. 16 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCKK9ZAV. Transaction: MzA0NzI2NjE2NWFkaXF6a2N4.

  15. 31 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X7IHDSW4. Transaction: MzAzNDgzODEzNmFkaXF6a2N4.

  16. 25 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIAXFR38. Transaction: MzAzMTA1OTE0NmFkaXF6a2N4.

  17. 12 April 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XF3V6J10. Transaction: MzAxMzI1MDk5NWFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for David Alan Griffin on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XF3V5J1Z. Transaction: MzAxMzI0NzcyMGFkaXF6a2N4.

  19. 15 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZ6H1FNZ. Transaction: MzAwNDk5ODY5MWFkaXF6a2N4.

  20. 6 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47PY8SV. Transaction: MjAyOTk1MTk2NmFkaXF6a2N4.

  21. 27 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AA1FL56W. Transaction: MjAxODkwMzg0MGFkaXF6a2N4.

  22. 19 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONMGY5D. Transaction: MjAwMTc2MzgwNGFkaXF6a2N4.

  23. 13 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2OTcxOGFkaXF6a2N4.

  24. 7 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA5MzU4OGFkaXF6a2N4.

  25. 5 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5OTA2MmFkaXF6a2N4.

  26. 14 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg4NDA2M2FkaXF6a2N4.

  27. 13 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NTgwNjQ5MmFkaXF6a2N4.

  28. 22 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI0ODkxOWFkaXF6a2N4.

  29. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM2NjgzMmFkaXF6a2N4.

  30. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM1ODY0N2FkaXF6a2N4.

  31. 8 March 2005 Registered office changed on 08/03/05 from: 1A crown lane london SW16 3DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk1Mjk5NGFkaXF6a2N4.

  32. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk3MzA1N2FkaXF6a2N4.

  33. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk5ODkzMGFkaXF6a2N4.

  34. 24 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ1MjE0NWFkaXF6a2N4.

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