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T & V LIMITED

Learn more about T & V LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU

T & V LIMITED on the map

Company type: Private Limited Company
Company number: 00284170
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.29
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 4000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BASTOW
Form type: TM01
Date: 2012.12.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BASTOW / 17/02/2011
Form type: CH01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA JOY BASTOW / 11/03/2011
Form type: CH01
Date: 2011.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA JOY BASTOW / 11/03/2011
Form type: CH03
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, 60 WESTGATE, CHICHESTER, WEST SUSSEX, PO19 3HH
Form type: AD01
Date: 2010.09.16
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA JOY BASTOW / 10/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BASTOW / 19/05/2010
Form type: CH01
Date: 2010.05.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.28
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SAIL ADDRESS CHANGED FROM:, 60 WESTGATE, CHICHESTER, WEST SUSSEX, PO19 3HH, UNITED KINGDOM
Form type: AD02
Date: 2010.05.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JOY BASTOW / 10/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BASTOW / 19/05/2010
Form type: CH01
Date: 2010.05.28
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.05
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.17
£2.95
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S366A DISP HOLDING AGM 07/06/99
Form type: ELRES
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/06/99
Form type: ELRES
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.27
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.28
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.31
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.01
£2.95
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COMPANY NAME CHANGED, SIDNEY BASTOW LIMITED, CERTIFICATE ISSUED ON 17/05/95
Form type: CERTNM
Date: 1995.05.16
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 16/05/95
Form type: CERTNM
Date: 1995.05.16
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REGISTERED OFFICE CHANGED ON 15/05/95 FROM:, 50-50A NORTH STREET, CHICHESTER, SUSSEX, PO19 1NQ
Form type: 287
Date: 1995.05.15

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Company directors and board members:

VANESSA JOY BASTOW (current)
Secretary, 1991.05.19
7 ASHBURNHAM CLOSE , CHICHESTER
PO19 3NB, WEST SUSSEX
ENGLAND
VANESSA JOY BASTOW (current)
Director, COMPANY SECRETARY, 1991.05.19
7 ASHBURNHAM CLOSE , CHICHESTER
PO19 3NB, WEST SUSSEX
ENGLAND
TIMOTHY JOHN BASTOW (resigned)
Director, CHEMIST, 1991.05.19 - 2012.08.04
7 ASHBURNHAM CLOSE , CHICHESTER
PO19 3NB, WEST SUSSEX
ENGLAND
Date 2014.01.31
Fixed Assets £ 404,238
Tangible Fixed Assets £ 375,476
Current Assets £ 22,648
Tangible Fixed Assets Depreciation £ 6,933
Debtors £ 901
Shareholder Funds £ 418,220
Profit Loss Account Reserve £ 339,220
Revaluation Reserve £ 75,000
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 418,220
Net Current Assets Liabilities £ 13,982
Creditors Due Within One Year £ 8,666
Cash Bank In Hand £ 21,747
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 382,361
Tangible Fixed Assets Depreciation Charged In Period £ 48
Investments Fixed Assets £ 28,762

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Information about the Private Limited Company T & V 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: 2016.04.18. Reload the data