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TEKZONE SOUND AND VISION LIMITED

Learn more about TEKZONE SOUND AND VISION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD COURT, TYRRELLS WOOD, LEATHERHEAD, SURREY, KT22 8QW

TEKZONE SOUND AND VISION LIMITED on the map

Company type: Private Limited Company
Company number: 00330823
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.19
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

BRIAN TREVOR WAIT
RENT DEPOSIT DEED - Outstanding on 2008.04.24
HSBC BANK PLC
- Outstanding on 2013.11.12

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 208
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.16
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 003308230004
Form type: MR01
Date: 2013.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.12
£2.95
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR GRANVILLE GARDNER
Form type: TM01
Date: 2011.05.17
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APPOINTMENT TERMINATED, SECRETARY GRANVILLE GARDNER
Form type: TM02
Date: 2011.05.17
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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SECRETARY APPOINTED CHRISTOPHER GARDNER
Form type: AP03
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.05
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AAMD
Date: 2003.11.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WALTON CAMERAS LIMITED, CERTIFICATE ISSUED ON 14/01/03
Form type: CERTNM
Date: 2003.01.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.09

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Company directors and board members:

CHRISTOPHER GARDNER (current)
Secretary, 2011.03.22
BOOKHAM MIDDLE FARM CLOSE , EFFINGHAM
KT24 5LB, SURREY
CHRISTOPHER GARDNER (current)
Director, COMPANY DIRECTOR, 1996.01.01
BOOKHAM MIDDLE FARM CLOSE , EFFINGHAM SY
KT24 5LB
HEATHER MARGARET GARDNER (current)
Director, COMPANY DIRECTOR, 1993.03.23
OLD COURT TYRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
JAMES RUSSELL GARDNER (current)
Director, COMPANY DIRECTOR, 1994.10.17
LANE END FARM LYONS ROAD , SLINFOLD
RH13 0QS, WEST SUSSEX
MELISSA DAWN RUSSELL-VICK (current)
Director, COMPUTER ANALYST, 1996.03.24
THORN OAST MARDEN THORN , TONBRIDGE
TN12 9LJ, KENT
GRANVILLE MERVYN GARDNER (resigned)
Secretary, 1993.03.23 - 2010.06.22
NORWOOD FARM EFFINGHAM COMMON ROAD , EFFINGHAM
KT24 5JF, SURREY
DEREK JAMES GARDNER (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1993.05.17
0LD COURT TYRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
GRANVILLE MERVYN GARDNER (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 2010.06.22
NORWOOD FARM EFFINGHAM COMMON ROAD , EFFINGHAM
KT24 5JF, SURREY
JUDITH GAIL GARDNER (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 2003.06.09
NORWOOD FARM EFFINGHAM COMMON ROAD , EFFINGHAM
KT24 5JF, SURREY

Companies near to TEKZONE SOUND AND VISION ltd.

Information about the Private Limited Company TEKZONE SOUND AND VISION 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: 2016.04.27. Reload the data