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Company Information for

DTL BROADCAST LIMITED

41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
02518517
Private Limited Company
Liquidation

Company Overview

About Dtl Broadcast Ltd
DTL BROADCAST LIMITED was founded on 1990-07-04 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Dtl Broadcast Limited is a Private Limited Company registered in 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
DTL BROADCAST LIMITED
 
Legal Registered Office
41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in UB3
 
Filing Information
Company Number 02518517
Company ID Number 02518517
Date formed 1990-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 07:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DTL BROADCAST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMG ACCOUNTANCY LIMITED   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED
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Companies with same name DTL BROADCAST LIMITED
The following companies were found which have the same name as DTL BROADCAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DTL BROADCAST LIMITED Unknown

Company Officers of DTL BROADCAST LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK HATHAWAY
Director 2016-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
KIM COLE
Company Secretary 2009-07-02 2017-03-07
ANWAR SULTAN
Director 1991-07-04 2016-10-17
ANWAR SULTAN
Company Secretary 2002-05-29 2009-07-02
MICHAEL HARRY MCHUGH
Director 1991-07-04 2009-07-02
SATBACHAN SINGH PANESAR
Director 1992-10-14 2003-07-18
JAMES BURRELL
Company Secretary 1991-07-04 2002-05-29
JAMES BURRELL
Director 1991-07-04 2002-05-29
VICTOR GERALD ANTHONY OFFLEY-SHORE
Director 1991-07-04 2002-04-25
NICHOLAS CHARLES ANDREW ASHLEY
Director 1991-07-04 1995-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK HATHAWAY DIJITAL TECHNOLOGIES LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
STEPHEN MARK HATHAWAY HIGH PERFORMANCE MEDIA TECHNOLOGY SOLUTIONS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2018-05-15

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
2019-09-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-14
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM Belvedere House Basing View Winchester Hampshire SO23 7DQ
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM Belvedere House Basing View Basingstoke Hampshire RG21 4HG England
2018-07-05LIQ02Voluntary liquidation Statement of affairs
2018-07-05600Appointment of a voluntary liquidator
2018-07-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-15
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE
2018-04-10GAZ1FIRST GAZETTE
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM 12 Queen Eleanor House Kingsclere Park Kingsclere Berkshire RG20 4SW United Kingdom
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19TM02Termination of appointment of Kim Cole on 2017-03-07
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 110000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Johnson's Estate Silverdale Road Hayes Middlesex UB3 3BA
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANWAR SULTAN
2016-11-09AP01DIRECTOR APPOINTED MR STEPHEN MARK HATHAWAY
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 110000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 110000
2015-08-04AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 110000
2014-07-08AR0104/07/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0104/07/13 ANNUAL RETURN FULL LIST
2012-08-14AR0104/07/12 ANNUAL RETURN FULL LIST
2012-08-13AD02SAIL ADDRESS CREATED
2012-04-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-20AR0104/07/11 NO CHANGES
2011-05-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-09AR0104/07/10 NO CHANGES
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / KIM SMITH / 23/04/2010
2010-04-21AA31/12/09 TOTAL EXEMPTION FULL
2009-08-21363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY ANWAR SULTAN
2009-07-22288aSECRETARY APPOINTED KIM SMITH
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MCHUGH
2009-05-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-04-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-13363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-07363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-07288bDIRECTOR RESIGNED
2003-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-12363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-30363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-27288bDIRECTOR RESIGNED
2002-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-27288aNEW SECRETARY APPOINTED
2002-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-11363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-21363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-26363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-10363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-13363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-10363sRETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1996-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-17288DIRECTOR'S PARTICULARS CHANGED
1995-11-24288DIRECTOR RESIGNED
1995-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-04363sRETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-2488(2)RAD 17/05/95--------- £ SI 5000@1=5000 £ IC 105000/110000
1994-07-26363sRETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
1994-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-1588(2)RAD 08/06/94--------- £ SI 5000@1=5000 £ IC 100000/105000
1994-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-06123£ NC 100000/150000 23/09/93
1993-10-06ORES04NC INC ALREADY ADJUSTED 23/09/93
1993-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-03363sRETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
1992-10-26288NEW DIRECTOR APPOINTED
1992-08-05363sRETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to DTL BROADCAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-06-27
Appointment of Liquidators2018-06-27
Meetings o2018-05-30
Fines / Sanctions
No fines or sanctions have been issued against DTL BROADCAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-07-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 DTL BROADCAST LIMITED

Intangible Assets
Patents
We have not found any records of DTL BROADCAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTL BROADCAST LIMITED
Trademarks
We have not found any records of DTL BROADCAST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DTL BROADCAST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-08-28 GBP £2,435 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £855 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DTL BROADCAST 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDTL BROADCAST LIMITEDEvent Date2018-06-15
Place of meeting: 136 Hagley Road, Birmingham, B16 9NX. Date of meeting: 15 June 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDTL BROADCAST LIMITEDEvent Date2018-06-15
Liquidator's name and address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920. :
 
Initiating party Event TypeMeetings o
Defending partyDTL BROADCAST LIMITED Event Date2018-05-30
DTL BROADCAST LIMITED (Company Number 02518517 ) Registered office: Belvedere House, Basing View, Winchester, Hampshire, SO23 7DQ Principal trading address: Belvedere House, Basing View, Winchester, H…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DTL BROADCAST 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 DTL BROADCAST 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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