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Company Information for

12V TV LIMITED

SALFORD, LANCASHIRE, M6 8AE,
Company Registration Number
05054007
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About 12v Tv Ltd
12V TV LIMITED was founded on 2004-02-24 and had its registered office in Salford. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
12V TV LIMITED
 
Legal Registered Office
SALFORD
LANCASHIRE
M6 8AE
Other companies in M6
 
Filing Information
Company Number 05054007
Date formed 2004-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2017-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:49:10
Primary Source:Companies House
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Company Officers of 12V TV LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN GRIFFIN
Director 2004-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JERVIS
Company Secretary 2012-04-01 2014-05-04
DEIDRE ANN FLANAGAN
Company Secretary 2005-03-04 2012-03-31
CFA SEC LTD
Company Secretary 2004-02-24 2005-03-04
COMPANYFORMATIONAGENT.COM LTD
Director 2004-02-24 2004-02-24

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
2017-07-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-29DS01APPLICATION FOR STRIKING-OFF
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-22AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0124/02/16 FULL LIST
2015-11-25AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0124/02/15 FULL LIST
2014-12-17AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY JOHN JERVIS
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0124/02/14 FULL LIST
2013-10-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-26AR0124/02/13 FULL LIST
2012-11-12AA28/02/12 TOTAL EXEMPTION SMALL
2012-04-04AP03SECRETARY APPOINTED MR JOHN JERVIS
2012-03-31TM02APPOINTMENT TERMINATED, SECRETARY DEIDRE FLANAGAN
2012-03-07AR0124/02/12 FULL LIST
2011-11-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-31AR0124/02/11 FULL LIST
2011-01-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-12AR0124/02/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN GRIFFIN / 23/02/2010
2009-12-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-11-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-07363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-22363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-03-11288aNEW SECRETARY APPOINTED
2005-03-11288bSECRETARY RESIGNED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 1A CROWN LANE LONDON SW16 3DJ
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-04288bDIRECTOR RESIGNED
2004-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to 12V TV 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 12V TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12V TV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-02-29 £ 23,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 12V TV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 2,961
Current Assets 2012-02-29 £ 6,111
Debtors 2012-02-29 £ 629
Fixed Assets 2012-02-29 £ 7,547
Shareholder Funds 2012-02-29 £ 10,120
Stocks Inventory 2012-02-29 £ 2,521
Tangible Fixed Assets 2012-02-29 £ 7,547

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12V TV LIMITED registering or being granted any patents
Domain Names

12V TV LIMITED owns 25 domain names.

12V-TV.co.uk   12-volt-tv.co.uk   12v-caravan-tv.co.uk   12v-motorhome-tv.co.uk   12vlcdtv.co.uk   12volttelevision.co.uk   12volttv.co.uk   12vtelevision.co.uk   boat-tv.co.uk   car-tvs.co.uk   leisure-sat.co.uk   temp-site.co.uk   motorhome-tv.co.uk   motorhomesolarpower.co.uk   motorhometv.co.uk   solar-battery-charger.co.uk   solar-charger.co.uk   truck-tv.co.uk   brianjervis.co.uk   boltonselfstorage.co.uk   boltonselfstore.co.uk   riversideselfstorage.co.uk   12vtvdvd.co.uk   avtex-tv.co.uk   caravantelevision.co.uk  

Trademarks
We have not found any records of 12V TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12V TV 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 (47990 - Other retail sale not in stores, stalls or markets) as 12V TV LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where 12V TV 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 12V TV 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 12V TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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