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TVA INSTALLATIONS(STOCKPORT)LIMITED

Learn more about TVA INSTALLATIONS(STOCKPORT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERLOO HOUSE, HOPES CARR, STOCKPORT, CHESHIRE, SK1 3BL

TVA INSTALLATIONS(STOCKPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00566198
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.16
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 3010
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ECCLES / 31/03/2015
Form type: CH01
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHARON BARRY
Form type: TM01
Date: 2015.03.31
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN SEDDON / 01/08/2014
Form type: CH01
Date: 2014.08.01
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DIRECTOR APPOINTED MRS SHARON ELAINE BARRY
Form type: AP01
Date: 2014.08.01
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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09/09/13 STATEMENT OF CAPITAL GBP 3010
Form type: SH06
Date: 2013.09.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.09
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET PHILLIPS
Form type: TM01
Date: 2012.11.09
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN SEDDON / 19/10/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANET DEBORAH PHILLIPS / 19/10/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ECCLES / 19/10/2010
Form type: CH01
Date: 2010.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON ELAINE BARRY / 19/10/2010
Form type: CH03
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY ECCLES
Form type: TM01
Date: 2010.07.29
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY ECCLES / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN SEDDON / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JANET DEBORAH PHILLIPS / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ECCLES / 20/10/2009
Form type: CH01
Date: 2009.10.20
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.15
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11

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Company directors and board members:

SHARON ELAINE BARRY (current)
Secretary, 2004.05.01
WATERLOO HOUSE HOPES CARR , STOCKPORT
SK1 3BL, CHESHIRE
DAVID ECCLES (current)
Director, MANAGING DIRECTOR, 2004.05.27
WATERLOO HOUSE HOPES CARR , STOCKPORT
SK1 3BL, CHESHIRE
KEITH ALAN SEDDON (current)
Director, CHAIRMAN, 1995.05.01
WATERLOO HOUSE HOPES CARR , STOCKPORT
SK1 3BL, CHESHIRE
DAVID ALFRED MARTIN (resigned)
Secretary, 1995.04.28 - 2004.04.30
107 HAZELWOOD ROAD HAZEL GROVE , STOCKPORT
SK7 4NB, CHESHIRE
ARTHUR EDWARD STEVENS (resigned)
Secretary, 1992.10.31 - 1995.04.28
3 ASCOT DRIVE HAZEL GROVE , STOCKPORT
SK7 4RR, CHESHIRE
ERIC BARKER (resigned)
Director, ENGINEER (ELECTRONIC), 1992.10.31 - 1998.12.31
2 LAUREL ROAD , STOCKPORT
SK4 4PP, CHESHIRE
SHARON ELAINE BARRY (resigned)
Director, MANAGING DIRECTOR, 2014.08.01 - 2015.03.31
WATERLOO HOUSE HOPES CARR , STOCKPORT
SK1 3BL, CHESHIRE
ANNIE BUCHAN ECCLES (resigned)
Director, HOUSEWIFE, 1992.10.31 - 1997.08.14
OVERLEA 6 KINGS CLOSE BRAMHALL , STOCKPORT
SK7 3BN, CHESHIRE
SIDNEY ECCLES (resigned)
Director, ELECTRONIC ENGINEER (RETD), 1992.10.31 - 2010.07.11
OVERLEA 6 KINGS CLOSE BRAMHALL , STOCKPORT
SK7 3BN, CHESHIRE
ALEC JOSEPH LYNN (resigned)
Director, ELECTRONIC FACTOR (RETD), 1992.10.31 - 2004.02.17
THE ROOKERY 22 WARREN LEA , POYNTON
SK12 1BP, CHESHIRE
JANET DEBORAH PHILLIPS (resigned)
Director, MANAGING DIRECTOR, 2008.02.18 - 2012.11.08
WATERLOO HOUSE HOPES CARR , STOCKPORT
SK1 3BL, CHESHIRE
Date 2014.04.30
Tangible Fixed Assets £ 634,226
Current Assets £ 379,724
Tangible Fixed Assets Depreciation £ 180,634
Provisions For Liabilities Charges £ 3,310
Debtors £ 268,993
Shareholder Funds £ 887,807
Profit Loss Account Reserve £ 643,797
Revaluation Reserve £ 241,000
Called Up Share Capital £ 3,010
Net Assets Liabilities Including Pension Asset Liability £ 887,807
Total Assets Less Current Liabilities £ 891,117
Net Current Assets Liabilities £ 255,759
Creditors Due Within One Year £ 123,965
Cash Bank In Hand £ 104,789
Stocks Inventory £ 5,942
Share Capital Allotted Called Up Paid £ 3,010
Number Shares Allotted £ 3,010
Tangible Fixed Assets Additions £ 1,132
Tangible Fixed Assets Cost Or Valuation £ 815,992

Companies near to TVA INSTALLATIONS(STOCKPORT)ltd.

  • V J (UK) LTD. - WATERLOO HOUSE, HOPES CARR, STOCKPORT, CHESHIRE, SK1 3BL

Information about the Private Limited Company TVA INSTALLATIONS(STOCKPORT)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: 2016.05.17. Reload the data