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Home > England & Wales Companies > H.B. TELEVISION & VIDEO SERVICES LIMITED
Company Information for

H.B. TELEVISION & VIDEO SERVICES LIMITED

2 ALLEYN PLACE, WESTCLIFF-ON-SEA, SS0 8AT,
Company Registration Number
01623888
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H.b. Television & Video Services Ltd
H.B. TELEVISION & VIDEO SERVICES LIMITED was founded on 1982-03-23 and has its registered office in Westcliff-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". H.b. Television & Video Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.B. TELEVISION & VIDEO SERVICES LIMITED
 
Legal Registered Office
2 ALLEYN PLACE
WESTCLIFF-ON-SEA
SS0 8AT
Other companies in SS9
 
Filing Information
Company Number 01623888
Company ID Number 01623888
Date formed 1982-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 13:06:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.B. TELEVISION & VIDEO SERVICES LIMITED
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Company Officers of H.B. TELEVISION & VIDEO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT HUGHES
 Director 2012-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELEANOR HAVIS
 Company Secretary 1991-05-19 2012-07-23
SUSAN ELEANOR HAVIS
 Director 1994-06-20 2012-07-23
WAYNE HAVIS
 Director 1991-05-19 2012-07-23
GARY JAMES THOMAS
 Director 1991-05-19 1995-10-26
KEITH BOBIN
 Director 1991-05-19 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT HUGHES 224 ENTERPRISE LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-18DS01Application to strike the company off the register
2019-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIM YOSSEF DEUTSCH
2019-06-05PSC07CESSATION OF 224 ENTERPRISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 601 London Road Westcliff-on-Sea Essex SS0 9PE
2019-02-04AP01DIRECTOR APPOINTED MR HAIM YOSSEF DEUTSCH
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HUGHES
2018-12-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 30100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 30100
2016-06-23AR0119/05/16 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 30100
2015-06-03AR0119/05/15 ANNUAL RETURN FULL LIST
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 15 Elm Road Leigh on Sea Essex SS9 1SW
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 30100
2014-07-02AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0119/05/13 ANNUAL RETURN FULL LIST
2012-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN HAVIS
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HAVIS
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE HAVIS
2012-08-02AP01DIRECTOR APPOINTED DAVID ROBERT HUGHES
2012-06-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0119/05/12 ANNUAL RETURN FULL LIST
2011-07-01AR0119/05/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-01363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-04363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-10-29363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-10363aRETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-24363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-02363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-17363sRETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-26363sRETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1997-06-10363sRETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-08ELRESS366A DISP HOLDING AGM 07/04/97
1997-05-08ELRESS386 DISP APP AUDS 07/04/97
1997-05-08ELRESS252 DISP LAYING ACC 07/04/97
1997-05-08SRES01ALTER MEM AND ARTS 07/04/97
1996-05-28363sRETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
1996-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-14288DIRECTOR RESIGNED
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-28363sRETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
1994-09-14288NEW DIRECTOR APPOINTED
1994-06-20363sRETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
1994-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-30AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-05-26363sRETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
1993-01-26288DIRECTOR RESIGNED
1992-11-13AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-09-22AUDAUDITOR'S RESIGNATION
1992-06-25363sRETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
1992-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-06-13363bRETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS
1991-05-31AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-05-12288DIRECTOR'S PARTICULARS CHANGED
1991-04-28363RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS
1990-11-19AAFULL ACCOUNTS MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to H.B. TELEVISION & VIDEO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.B. TELEVISION & VIDEO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1990-01-29 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1986-10-17 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.B. TELEVISION & VIDEO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of H.B. TELEVISION & VIDEO SERVICES LIMITED registering or being granted any patents
Domain Names

H.B. TELEVISION & VIDEO SERVICES LIMITED owns 1 domain names.

hbelectrical.co.uk  

Trademarks
We have not found any records of H.B. TELEVISION & VIDEO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.B. TELEVISION & VIDEO SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as H.B. TELEVISION & VIDEO SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.B. TELEVISION & VIDEO SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.B. TELEVISION & VIDEO SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.B. TELEVISION & VIDEO SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS0 8AT