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AERIAL WIRED SYSTEMS (TV) LIMITED

Learn more about AERIAL WIRED SYSTEMS (TV) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 EASTWAY, SALE, CHESHIRE, M33 4DX

AERIAL WIRED SYSTEMS (TV) LIMITED on the map

Company type: Private Limited Company
Company number: 01019605
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.03
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RUDD / 20/03/2015
Form type: CH01
Date: 2015.04.02
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RUDD / 28/02/2014
Form type: CH01
Date: 2014.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN RUDD / 28/02/2014
Form type: CH03
Date: 2014.03.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
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 30/09/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
DIV CONVE, 23/09/94
Form type: 122
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RECLASS A & B SHARES 23/09/94
Form type: SRES13
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.08

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Company directors and board members:

CAROL ANN RUDD (current)
Secretary, 1992.03.02
55 ANGLESEY DRIVE , POYNTON
SK12 1BU, CHESHIRE
DAVID GEORGE RUDD (current)
Director, COMPANY DIRECTOR, 1992.03.02
8 EASTWAY , SALE
M33 4DX, CHESHIRE
ENGLAND
Date 2013.09.30
Tangible Fixed Assets £ 14,199
Current Assets £ 109,198
Tangible Fixed Assets Depreciation £ 55,160
Debtors £ 37,422
Shareholder Funds £ 44,905
Profit Loss Account Reserve £ 44,805
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 44,905
Net Current Assets Liabilities £ 30,706
Creditors Due Within One Year £ 78,492
Cash Bank In Hand £ 53,636
Stocks Inventory £ 18,140
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 67,166
Tangible Fixed Assets Depreciation Charged In Period £ 2,193

Companies near to AERIAL WIRED SYSTEMS (TV) ltd.

Information about the Private Limited Company AERIAL WIRED SYSTEMS (TV) 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: 2016.07.20. Reload the data