A T.V. Aerial & Satellite Co Ltd

Company Registration Number: 05881601

Company registered in England and Wales

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A T.V. Aerial & Satellite Co Ltd is a Private Company Limited by Shares first registered on 19 July 2006. Its current registered address is in Tyne & Wear.

Registered Address

29 BRIERDENE CRESCENT
WHITLEY BAY
TYNE & WEAR
NE26 4AB

There are 3 companies currently registered at this postcode, including this one.

All companies at NE26 4AB

Registration Data

Company Number

05881601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £486£727£605£517£0£0£0£40
of which Cash £0£727£605£517£0£0£0£40
Total Assets £486£727£605£517£0£0£0£40
Current Liabilities £26,158£25,287£29,540£29,690£28,900£24,812£20,727£16,358
Net Current Assets £-25,672£-24,560£-28,935£-29,173£-28,900£-24,812£-20,727£-16,318
Total Net Worth £-21,918£-23,612£-27,711£-27,588£-26,842£-22,133£-17,232£-11,949

Previous Names

No previous names

Company Officers

  • SMITH, Blaine

    Secretary

    Appointed on 19 July 2006

     

    29 Brierdene Crescent
    Whitley Bay
    Tyne & Wear
    NE26 4AB

  • SMITH, James Douglas Grant

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    29
    Brierdene Crescent
    Whitley Bay
    Tyne And Wear
    NE26 4AB
    United Kingdom

  • SMITH, Jane

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1957

    29 Brierdene Crescent
    Whitley Bay
    Tyne & Wear
    NE26 4AB

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2006

    Resigned on 19 July 2006

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2006

    Resigned on 19 July 2006

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 17 October 2017 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6H8RYIG. Transaction: MzE4Nzk0NTc5M2FkaXF6a2N4.

  2. 27 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BL7QBD. Transaction: MzE4MTYyNjkxNWFkaXF6a2N4.

  3. 2 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61DM122. Transaction: MzE3MDIzMjE0MWFkaXF6a2N4.

  4. 27 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3MZW0. Transaction: MzE1MzgzMTcwNGFkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZKUZQQ. Transaction: MzE0MDcxMzI2OWFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C4216H. Transaction: MzEyNzQzNDc0MGFkaXF6a2N4.

  7. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QPM35. Transaction: MzEyMTUxMTY2NmFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9GZK. Transaction: MzEwNDI4NDM5N2FkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U9WAH. Transaction: MzA5OTA0Njk2MmFkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBTJV. Transaction: MzA4MjQwOTUzNWFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUOV6. Transaction: MzA3NzIxMDUzMGFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTE4SH. Transaction: MzA2MTI5Njc0N2FkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5BKX. Transaction: MzA1NjcyODAzM2FkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XCDTKW83. Transaction: MzA0MTMwODI0MWFkaXF6a2N4.

  15. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH6S8TP2. Transaction: MzAzNjM1Mzc5N2FkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: X1ZBTMUH. Transaction: MzAyMjA5Mzc1NGFkaXF6a2N4.

  17. 25 August 2010 Director's details changed for Jane Smith on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: X1ZBSMUG. Transaction: MzAyMjA5MzY1M2FkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Mr James Douglas Grant Smith on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: X1ZBRMUF. Transaction: MzAyMjA5MzY1MWFkaXF6a2N4.

  19. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7THLJJE. Transaction: MzAxNDQ3OTYwNWFkaXF6a2N4.

  20. 29 August 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X7KLBCSO. Transaction: MjA0MDI3OTU3OWFkaXF6a2N4.

  21. 3 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZM24C33. Transaction: MjAzODM2Nzc2MGFkaXF6a2N4.

  22. 21 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1YB1L8. Transaction: MjAwOTM0NzAxNmFkaXF6a2N4.

  23. 3 June 2008 Director appointed mr james douglas grant smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X4PK109K. Transaction: MjAwNjUyOTY4OWFkaXF6a2N4.

  24. 14 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AE406ZPM. Transaction: MjAwNTM1MTE0NmFkaXF6a2N4.

  25. 5 October 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA4NjQ3OGFkaXF6a2N4.

  26. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAzNDg4NGFkaXF6a2N4.

  27. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0MzI3NGFkaXF6a2N4.

  28. 17 August 2006 Registered office changed on 17/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg3MTM4MGFkaXF6a2N4.

  29. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE5ODM3MWFkaXF6a2N4.

  30. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc0ODY0OGFkaXF6a2N4.

  31. 17 August 2006 Ad 19/07/06-19/07/06 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDk2Mjg1N2FkaXF6a2N4.

  32. 19 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjkzMzQ0NGFkaXF6a2N4.

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