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ASTBURY T.V.AERIALS LIMITED

Learn more about ASTBURY T.V.AERIALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT

ASTBURY T.V.AERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00980805
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.01
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, UNIT 5B ALBERT STREET WORKS ALBERT STREET, DROYLSDEN, MANCHESTER, M43 7BA, ENGLAND
Form type: AD01
Date: 2015.10.30
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, UNIT 6 CHARLESTOWN INDUSTRIAL ESTATE, ROBINSON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 8NS
Form type: AD01
Date: 2015.10.12
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 51 HAWTHORN STREET, WILMSLOW, CHESHIRE, SK9 5EH, UNITED KINGDOM
Form type: AD01
Date: 2013.02.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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APPOINTMENT TERMINATED, SECRETARY JOHN BROWN
Form type: TM02
Date: 2013.01.25
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REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, UNIT 6 CHARLESTOWN IND ESTATE, ROBINSON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 8NS
Form type: AD01
Date: 2013.01.25
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.25
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APPOINTMENT TERMINATED, SECRETARY JOHN BROWN
Form type: TM02
Date: 2012.08.09
£2.95
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CHANGE OF NAME 16/07/2012
Form type: RES15
Date: 2012.07.26
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.26
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SANDERSON BROWN / 01/10/2009
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BROWN / 01/10/2009
Form type: CH03
Date: 2010.02.08
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, UNIT 5 CHARLESTOWN IND ESTATE, ROBINSON STREET, ASHTON UNDER LYNE, TAMESIDE, OL6 8NS
Form type: 287
Date: 2008.06.19
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, UNIT 7 CHARLESTOWN INDUSTRIAL, ESTATE ROBINSON STREET, ASHTON UNDER LYNE, LANCASHIRE OL6 8NS
Form type: 287
Date: 2006.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/09/04 FROM:, 67 STOCKPORT ROAD,, ASHTON-U-LYNE,, LANCS, OL7 0LF
Form type: 287
Date: 2004.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.27
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
Child documents:
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19

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Company directors and board members:

THOMAS SANDERSON BROWN (current)
Director, COMPANY DIRECTOR, 1995.12.01
97 ALDERLEY ROAD , WILMSLOW
SK9 1PT, CHESHIRE
ENGLAND
JOHN BROWN (resigned)
Secretary, 1999.05.31 - 2012.05.31
UNIT 6 CHARLESTOWN IND ESTATE ROBINSON STREET , ASHTON UNDER LYNE
OL6 8NS, LANCASHIRE
GLADYS DEWSNAP (resigned)
Secretary, 1991.12.07 - 1999.04.09
2 BEECH GROVE , STALYBRIDGE
SK15 1UB, CHESHIRE
DEREK ASTBURY (resigned)
Director, 1991.12.07 - 1995.04.11
42 WIGSHAW LANE , CULCHETH
WA3 4NB, WARRINGTON
PATRICIA ASTBURY (resigned)
Director, COMPANY DIRECTOR, 1995.04.11 - 1996.08.29
42 WIGSHAW LANE CULCHETH , WARRINGTON
WA3 4NB
GLADYS DEWSNAP (resigned)
Director, 1991.12.07 - 1995.12.01
2 BEECH GROVE , STALYBRIDGE
SK15 1UB, CHESHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 14,296 - 23.26 % £ 18,629
Tangible Fixed Assets £ 14,296 - 23.26 % £ 18,629
Current Assets £ 67,794 - 11.08 % £ 76,243
Tangible Fixed Assets Depreciation £ 63,492 + 8.14 % £ 58,711
Provisions For Liabilities Charges £ 1,756 - 26.22 % £ 2,380
Debtors £ 44,472 - 3.11 % £ 45,901
Shareholder Funds £ 11,472 - 49.38 % £ 22,664
Profit Loss Account Reserve £ 11,372 - 49.6 % £ 22,564
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 11,472 - 49.38 % £ 22,664
Total Assets Less Current Liabilities £ 15,141 - 46.77 % £ 28,442
Net Current Assets Liabilities £ 845 - 91.39 % £ 9,813
Creditors Due Within One Year £ 66,949 + 0.78 % £ 66,430
Cash Bank In Hand £ 15,987 - 7.58 % £ 17,298
Stocks Inventory £ 7,335 - 43.77 % £ 13,044
Tangible Fixed Assets Cost Or Valuation £ 77,788 + 0.58 % £ 77,340
Creditors Due After One Year £ 1,913 - 43.7 % £ 3,398

Companies near to ASTBURY T.V.AERIALS ltd.

Information about the Private Limited Company ASTBURY T.V.AERIALS 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: 2016.07.09. Reload the data