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RADIO AND T V COMPONENTS (ACTON) LIMITED

Learn more about RADIO AND T V COMPONENTS (ACTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 PARK LANE, CROYDON, SURREY, ENGLAND, CR0 1JG

RADIO AND T V COMPONENTS (ACTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00439137
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.18
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.07
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 1998.09.02

List of company documents:

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DIRECTOR APPOINTED MISS FRANCOISE JANNICK COHEN
Form type: AP01
Date: 2016.04.27
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, ASTON HOUSE YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF
Form type: AD01
Date: 2016.04.26
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APPOINTMENT TERMINATED, SECRETARY FRANCOISE COHEN
Form type: TM02
Date: 2016.04.26
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
£2.95
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
£2.95
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA COHEN / 26/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FRANCOISE JANNICK COHEN / 26/05/2010
Form type: CH03
Date: 2010.07.01
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, FOX HOUSE 26 TEMPLE END, HIGH WYCOMBE, BUCKS, HP13 5DR
Form type: AD01
Date: 2010.06.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, 35/37 BRENT STREET, LONDON, NW4 2EF
Form type: 287
Date: 2009.05.14
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SECRETARY APPOINTED FRANCOISE JANNICK COHEN
Form type: 288a
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED SECRETARY REBECCA COHEN
Form type: 288b
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE COHEN
Form type: 288b
Date: 2008.09.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 03/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
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 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
Child documents:
Document type: ANNOTATION
Date: 2003.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ADOPT MEM AND ARTS 12/01/96
Form type: SRES01
Date: 1996.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.30

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Company directors and board members:

FRANCOISE JANNICK COHEN (current)
Director, 2016.04.26
7 WOODBURY CLOSE , MAIDENHEAD
SL6 5FG, BERKSHIRE
REBECCA COHEN (current)
Director, COMPANY DIRECTOR, 1992.03.03
73 PARK LANE , CROYDON
CR0 1JG, SURREY
ENGLAND
FRANCOISE JANNICK COHEN (resigned)
Secretary, 2008.09.03 - 2016.04.26
ASTON HOUSE YORK ROAD , MAIDENHEAD
SL6 1SF, BERKSHIRE
ENGLAND
REBECCA COHEN (resigned)
Secretary, 1992.03.03 - 2008.09.03
3 THE GARDEN MEWS FARM ROAD , MAIDENHEAD
SL6 5GZ, BERKSHIRE
LESLIE JOHN COHEN (resigned)
Director, 1992.03.03 - 2008.03.29
3 THE GARDEN MEWS FARM ROAD , MAIDENHEAD
SL6 5GZ, BERKSHIRE
RACHEL COHEN (resigned)
Director, COMPANY DIRECTOR, 1992.03.03 - 1988.09.13
3 MINSTER COURT , LONDON
W5 1HH
Date 2013.03.31
Tangible Fixed Assets £ 33
Current Assets £ 26,848
Tangible Fixed Assets Depreciation £ 2,103
Debtors £ 508
Shareholder Funds £ 329,681
Profit Loss Account Reserve £ 268,529
Revaluation Reserve £ 59,152
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 329,681
Net Current Assets Liabilities £ 9,091
Creditors Due Within One Year £ 17,757
Cash Bank In Hand £ 26,340
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 322,103
Tangible Fixed Assets Depreciation Charged In Period £ 590

Companies near to RADIO AND T V COMPONENTS (ACTON) ltd.

Information about the Private Limited Company RADIO AND T V COMPONENTS (ACTON) 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: 2016.05.04. Reload the data