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LADDS RADIO AND TELEVISION LIMITED

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

Company details

290 HAUNCH LANE, KINGS HEATH, BIRMINGHAM 14

LADDS RADIO AND TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00705957
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.18
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77299 - Renting and leasing of other personal and household goods

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: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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15/09/15 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 37000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.18
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.12
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.06

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Company directors and board members:

DAVID GEORGE SMEDLEY (current)
Secretary, 1998.09.17
OLDBERROW LANE FARM COTTAGE ULLENHALL LANE BEOLEY , REDDITCH
B98 9ES, WORCESTERSHIRE
DAVID GEORGE SMEDLEY (current)
Director, SALES MANAGER, 1999.05.28
OLDBERROW LANE FARM COTTAGE ULLENHALL LANE BEOLEY , REDDITCH
B98 9ES, WORCESTERSHIRE
WILLIAM DENNIS SMEDLEY (current)
Director, TV ENGINEER, 1991.09.15
40 TOWER HILL GREAT BARR , BIRMINGHAM
B42 1LG, WEST MIDLANDS
CLIVE ANTHONY WOODWARD (current)
Director, STORE KEEPER, 1991.09.15
WOODSIDE CHERRY TREE FARM MAPPLEBOROUGH GREEN , STUDLEY
B80 7DJ, WARWICKSHIRE
GEORGE WILLIAM POLES (resigned)
Secretary, 1991.09.15 - 1997.01.31
GREENSLEEVES PRATTS LANE MAPPLEBOROUGH GREEN , STUDLEY
B80 7BN, WARWICKSHIRE
WILLIAM DENNIS SMEDLEY (resigned)
Secretary, DIRECTOR, 1997.09.01 - 1998.09.17
40 TOWER HILL GREAT BARR , BIRMINGHAM
B42 1LG, WEST MIDLANDS
GEORGE WILLIAM POLES (resigned)
Director, TV ENGINEER, 1991.09.15 - 1997.01.31
GREENSLEEVES PRATTS LANE MAPPLEBOROUGH GREEN , STUDLEY
B80 7BN, WARWICKSHIRE
GLADYS POLES (resigned)
Director, 1991.09.15 - 1998.04.19
GREENSLEEVES PRATTS LANE MAPPLEBOROUGH GREEN , STUDLEY
B80 7BN, WARWICKSHIRE
Date 2014.04.30
Shareholder Funds £ 6,250
Profit Loss Account Reserve £ 30,750
Called Up Share Capital £ 37,000
Total Assets Less Current Liabilities £ 6,250
Net Current Assets Liabilities £ 6,250
Creditors Due Within One Year £ 763
Cash Bank In Hand £ 7,013
Share Capital Allotted Called Up Paid £ 37,000
Number Shares Allotted £ 37,000

Companies near to LADDS RADIO AND TELEVISION ltd.

Information about the Private Limited Company LADDS RADIO AND TELEVISION 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: 2016.05.28. Reload the data