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Company Information for

TVHANGA LTD

UNIT 35 196 ROSE STREET, WEST END, EDINBURGH, LOTHIAN, EH2 4AT,
Company Registration Number
SC369240
Private Limited Company
Active

Company Overview

About Tvhanga Ltd
TVHANGA LTD was founded on 2009-11-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tvhanga Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TVHANGA LTD
 
Legal Registered Office
UNIT 35 196 ROSE STREET
WEST END
EDINBURGH
LOTHIAN
EH2 4AT
Other companies in FK7
 
Filing Information
Company Number SC369240
Company ID Number SC369240
Date formed 2009-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB991357780  
Last Datalog update: 2024-03-05 17:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TVHANGA LTD
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Company Officers of TVHANGA LTD

Current Directors
Officer Role Date Appointed
GARRY SHACKLOCK
 Director 2011-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH DAVIDSON
 Director 2009-11-26 2011-08-24
SIMON HUMPHRIES
 Director 2009-11-26 2010-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY SHACKLOCK SATELLITE AERIAL TRADE SUPPLIES LTD Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off

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
2023-02-23Compulsory strike-off action has been discontinued
2023-02-22CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-14FIRST GAZETTE notice for compulsory strike-off
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-22CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-09-06PSC04Change of details for Mr Garry Shacklock as a person with significant control on 2021-09-06
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-11-15DISS40Compulsory strike-off action has been discontinued
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CH01Director's details changed for Mr Garry Shacklock on 2017-11-28
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-11-28PSC04Change of details for Mr Garry Shacklock as a person with significant control on 2017-10-13
2017-08-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 8/1 Rocheid Park Edinburgh Lothian EH4 1RU
2015-04-23AR0126/11/14 ANNUAL RETURN FULL LIST
2015-02-20CH01CHANGE PERSON AS DIRECTOR
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHACKLOCK / 20/02/2015
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHACKLOCK / 20/02/2015
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM 1 Middlemuir Road Stirling Central FK7 7SE Scotland
2015-01-10CH01Director's details changed for Mr Garry Shacklock on 2012-10-04
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25CH01Director's details changed for Mr Garry Shacklock on 2014-03-25
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM Gamekeepers Lodge West Plean House Denny Road Stirling Central FK7 8HA
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT 123 CASTLE HOUSE BAKER STREET STIRLING FK8 1AL SCOTLAND
2013-08-21SH0101/08/13 STATEMENT OF CAPITAL GBP 100
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SHACKLOCK / 29/04/2013
2012-12-28AR0126/11/12 FULL LIST
2012-08-26AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-22RP04SECOND FILING FOR FORM AP01
2012-08-22ANNOTATIONClarification
2011-11-30AR0126/11/11 FULL LIST
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIDSON
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 45 DELPHWYND TULLIBODY ALLOA FK10 2TD SCOTLAND
2011-08-19AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-05AP01DIRECTOR APPOINTED MR GARRY SHACKLOCK
2011-01-21AR0126/11/10 FULL LIST
2010-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHRIES
2009-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




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

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due After One Year 2012-11-30 £ 35,356
Creditors Due Within One Year 2012-11-30 £ 21,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TVHANGA LTD

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 16,865
Debtors 2012-11-30 £ 1,911
Fixed Assets 2012-11-30 £ 13,448
Stocks Inventory 2012-11-30 £ 14,954
Tangible Fixed Assets 2012-11-30 £ 6,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TVHANGA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TVHANGA LTD
Trademarks
We have not found any records of TVHANGA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TVHANGA LTD. 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 (27900 - Manufacture of other electrical equipment) as TVHANGA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TVHANGA LTD 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 TVHANGA LTD 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 TVHANGA LTD 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 EH2 4AT