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HEARTSEASE TELEVISION CENTRE LIMITED

Learn more about HEARTSEASE TELEVISION CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

124 THORPE ROAD, NORWICH, NORFOLK, NR1 1RS

HEARTSEASE TELEVISION CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00252349
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.29
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 77210 - Renting and leasing of recreational and sports goods

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 300
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR SMITH / 31/12/2009
Form type: CH01
Date: 2010.10.04
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE SMITH / 31/08/2008
Form type: 288c
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 31/08/2008
Form type: 288c
Date: 2008.12.19
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/99 FROM:, 142 PLUMSTEAD ROAD EAST, NORWICH, NORFOLK, NR7 9NG
Form type: 287
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.29

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Company directors and board members:

LOUISE ELIZABETH SMITH (current)
Secretary, 1996.03.16
1 CHURCH FARM BARNS BRANDISTON , NORWICH
NR10 4PJ, NORFOLK
DAVID ARTHUR SMITH (current)
Director, TELEVISION DEALER, 1991.09.03
1 CHURCH FARM BARNS BRANDISTON , NORWICH
NR10 4PJ, NORWICH
DAVID ARTHUR SMITH (resigned)
Secretary, 1991.09.03 - 1992.07.24
66 CHAPEL LANE FELTHORPE , NORWICH
NR10 4DN, NORFOLK
EDNA ALICE SMITH (resigned)
Secretary, 1992.07.24 - 1996.03.16
5 VALLEY SIDE ROAD , NORWICH
NR1 4LD, NORFOLK
JANE FRANCIS SMITH (resigned)
Director, CLERICAL ASSISTANT, 1991.09.03 - 1992.07.24
WOODPECKER COTTAGE CHAPEL LANE FELTHORPE , NORWICH
NR10 4DN, NORFOLK
Date 2013.11.30
Fixed Assets £ 1,266
Tangible Fixed Assets £ 1,266
Current Assets £ 15,626
Tangible Fixed Assets Depreciation £ 7,506
Debtors £ 2,907
Shareholder Funds £ 16,495
Profit Loss Account Reserve £ 16,795
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 16,495
Total Assets Less Current Liabilities £ 15,559
Net Current Assets Liabilities £ 16,825
Creditors Due Within One Year £ 32,451
Cash Bank In Hand £ 50
Stocks Inventory £ 12,669
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 8,519
Tangible Fixed Assets Depreciation Charged In Period £ 253
Intangible Fixed Assets £ 10,000
Creditors Due After One Year £ 936

Companies near to HEARTSEASE TELEVISION CENTRE ltd.

Information about the Private Limited Company HEARTSEASE TELEVISION CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data