Company Information for ITLVISION.TV LIMITED
6 DAVENHAM CLOSE, MALVERN, WR14 2TY,
|
Company Registration Number
04803832
Private Limited Company
Active |
Company Name | |
---|---|
ITLVISION.TV LIMITED | |
Legal Registered Office | |
6 DAVENHAM CLOSE MALVERN WR14 2TY Other companies in WR14 | |
Company Number | 04803832 | |
---|---|---|
Company ID Number | 04803832 | |
Date formed | 2003-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB818730910 |
Last Datalog update: | 2024-04-06 13:52:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BEVERLEY HODGSON |
||
RICHARD MARK MANWARING-WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK MANWARING-WHITE |
Company Secretary | ||
PHILIP BEVERLEY HODGSON |
Director | ||
NICK STEWART TROLLOPE |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 20/12/21 FROM 10 the Southend Ledbury Herefordshire HR8 2EY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM 10 the Southend Ledbury Herefordshire HR8 2EY England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BEVERLEY HODGSON on 2018-03-28 | |
CH01 | Director's details changed for Mr Richard Mark Manwaring-White on 2018-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK MANWARING-WHITE | |
TM02 | Termination of appointment of Richard Mark Manwaring-White on 2017-07-01 | |
AP03 | Appointment of Mr Philip Beverley Hodgson as company secretary on 2017-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK MANWARING-WHITE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK MANWARING-WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEVERLEY HODGSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2014-03-05 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEVERLEY HODGSON / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEVERLEY HODGSON / 19/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
MISC | ML28 - 31/05/08 ACCOUNTS ON WRONG COMPANY | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 15/12/03--------- £ SI 1@1=1 £ IC 2/3 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: VISION HOUSE DAVENHAM CLOSE MALVERN WORCESTERSHIRE WR14 2TY | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.86 | 9 |
MortgagesNumMortOutstanding | 0.44 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics
Bank Borrowings Overdrafts | 2013-05-31 | £ 0 |
---|---|---|
Bank Borrowings Overdrafts | 2012-05-31 | £ 0 |
Creditors Due After One Year | 2012-06-01 | £ 29,068 |
Creditors Due After One Year | 2011-06-01 | £ 28,289 |
Creditors Due Within One Year | 2012-06-01 | £ 3,140 |
Creditors Due Within One Year | 2011-06-01 | £ 309 |
Other Creditors Due Within One Year | 2012-06-01 | £ 0 |
Other Creditors Due Within One Year | 2011-06-01 | £ 0 |
Provisions For Liabilities Charges | 2012-06-01 | £ 0 |
Provisions For Liabilities Charges | 2011-06-01 | £ 0 |
Taxation Social Security Due Within One Year | 2012-06-01 | £ 1,107 |
Taxation Social Security Due Within One Year | 2011-06-01 | £ 0 |
Trade Creditors Within One Year | 2012-06-01 | £ 2,033 |
Trade Creditors Within One Year | 2011-06-01 | £ 309 |
Creditors and other liabilities
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 ITLVISION.TV LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2012-06-01 | £ 790 |
Cash Bank In Hand | 2011-06-01 | £ 4,629 |
Current Assets | 2012-06-01 | £ 23,442 |
Current Assets | 2011-06-01 | £ 23,715 |
Debtors | 2012-06-01 | £ 2,356 |
Debtors | 2011-06-01 | £ 199 |
Fixed Assets | 2012-06-01 | £ 634 |
Fixed Assets | 2011-06-01 | £ 792 |
Other Debtors | 2012-06-01 | £ 0 |
Other Debtors | 2011-06-01 | £ 0 |
Shareholder Funds | 2012-06-01 | £ 8,132 |
Shareholder Funds | 2011-06-01 | £ 4,091 |
Stocks Inventory | 2012-06-01 | £ 20,296 |
Stocks Inventory | 2011-06-01 | £ 18,887 |
Tangible Fixed Assets | 2012-06-01 | £ 633 |
Tangible Fixed Assets | 2011-06-01 | £ 791 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as ITLVISION.TV LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |