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TOM WHITEHOUSE (RADIO & TELEVISION) LIMITED

Learn more about TOM WHITEHOUSE (RADIO & TELEVISION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY

TOM WHITEHOUSE (RADIO & TELEVISION) LIMITED on the map

Company type: Private Limited Company
Company number: 00742022
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.26
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
Company TOM WHITEHOUSE (RADIO & TELEVISION) LIMITED is a Private Limited Company, registration number 00742022, established in United Kingdom on the 26. November 1962. The company is now active. The company has been in business for 54 years . The company is based on THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY. Business of the company TOM WHITEHOUSE (RADIO & TELEVISION) LIMITED by SIC and NACE code is "47540 - Retail sale of electrical household appliances in specialised stores". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.29. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.10.07. We do not have any information about the company TOM WHITEHOUSE (RADIO & TELEVISION) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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Find out more information about TOM WHITEHOUSE (RADIO & TELEVISION) LIMITED. Our website makes it possible to view other available documents related to TOM WHITEHOUSE (RADIO & TELEVISION) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 2000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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SECRETARY APPOINTED MR ANTHONY JEROME THOMAS
Form type: AP03
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHAEL WHITEHOUSE
Form type: TM02
Date: 2012.09.05
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, THE THIRD FLOOR LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY, WALES
Form type: AD01
Date: 2011.07.18
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, 33 HEATHFIELD, SWANSEA, SA1 6HD, UNITED KINGDOM
Form type: AD01
Date: 2011.07.12
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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REGISTERED OFFICE CHANGED ON 08/11/2010 FROM, C/O H W VAUGHAN & CO, 33 HEATHFIELD,, SWANSEA, WEST GLAM, SA1 6HD
Form type: AD01
Date: 2010.11.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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DIRECTOR APPOINTED MRS NICOLA MARIE NORMAN
Form type: AP01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHOUSE
Form type: TM01
Date: 2010.03.15
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WHITEHOUSE / 01/10/2009
Form type: CH01
Date: 2009.11.05
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
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 31/05/02
Form type: AA
Date: 2002.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.24
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ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02
Form type: 225
Date: 2002.02.14
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.27
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.13
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.21
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AD 14/02/95---------, £ SI [email protected]=650, £ IC 1350/2000
Form type: 88(2)R
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.21

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Company directors and board members:

ANTHONY JEROME THOMAS (current)
Secretary, 2012.10.16
21 BRUNSWICK COURT DUKE STREET , SWANSEA
SA1 4HZ
NICOLA MARIE NORMAN (current)
Director, 2010.04.06
THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD SA1 SWANSEA WATERFRONT , SWANSEA
SA1 8QY
ANTHONY THOMAS GEORGE WHITEHOUSE (resigned)
Secretary, COMPANY SECRETARY, 1994.04.01 - 2005.04.18
BRYN YR HAUL MORIAH ROAD TREBOETH , SWANSEA
SA5 9BU
RACHAEL MAY WHITEHOUSE (resigned)
Secretary, 2005.04.18 - 2012.09.04
36 SOUTHERNDOWN AVENUE MAYALS , SWANSEA
SA3 5EL, WEST GLAMORGAN
RUTH MARY WHITEHOUSE (resigned)
Secretary, 1991.12.14 - 1994.04.01
ASMARA OXWICH , SWANSEA
SA3 1LS, WEST GLAMORGAN
JOHN ANTHONY WHITEHOUSE (resigned)
Director, SALESPERSON, 1991.12.14 - 2010.02.25
36 SOUTHERNDOWN AVENUE MAYALS , SWANSEA
SA3 5EL
LIONEL THOMAS WHITEHOUSE (resigned)
Director, TELEVISION ENGINEER, 1991.12.14 - 1999.03.31
ASMARA OXWICH , SWANSEA
SA3 1LS, WEST GLAMORGAN
RUTH MARY WHITEHOUSE (resigned)
Director, HOUSEWIFE, 1991.12.14 - 1999.03.31
ASMARA OXWICH , SWANSEA
SA3 1LS, WEST GLAMORGAN
Date 2013.05.31
Tangible Fixed Assets £ 3,531
Current Assets £ 65,629
Tangible Fixed Assets Depreciation £ 15,078
Provisions For Liabilities Charges £ 706
Share Premium Account £ 450
Debtors £ 431
Shareholder Funds £ 55,961
Profit Loss Account Reserve £ 53,511
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 55,961
Total Assets Less Current Liabilities £ 56,667
Net Current Assets Liabilities £ 53,136
Creditors Due Within One Year £ 12,493
Cash Bank In Hand £ 20,967
Stocks Inventory £ 44,231
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 17,853
Tangible Fixed Assets Depreciation Charged In Period £ 756

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Information about the Private Limited Company TOM WHITEHOUSE (RADIO & 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: 2016.06.01. Reload the data