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FENWAY TELEVISION LIMITED

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

Company details

UNIT 8 VICTORIA WAY, STUDLANDS PARK INDUSTRIAL ESTATE, NEWMARKET, SUFFOLK, CB8 7SH

FENWAY TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 01022128
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.24
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.09.29

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 11000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.06.22
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
£2.95
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GRAHAM PEARSON / 23/04/2012
Form type: CH01
Date: 2012.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK GRAHAM PEARSON / 23/04/2012
Form type: CH03
Date: 2012.04.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PEARSON / 09/03/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARSON / 09/03/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAHAM PEARSON / 09/03/2010
Form type: CH01
Date: 2010.06.01
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/02
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.27
£2.95
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RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/92
Form type: 363(287)
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.25

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Company directors and board members:

DEREK GRAHAM PEARSON (current)
Secretary, 1995.09.19
108 CANNON WHARF KING STREET , NORWICH
NR1 2FG, NORFOLK
GREAT BRITAIN
DEREK GRAHAM PEARSON (current)
Director, COMPANY DIRECTOR, 1992.03.19
108 CANNON WHARF KING STREET , NORWICH
NR1 2FG, NORFOLK
MARK ANDREW PEARSON (current)
Director, 1995.09.19
12 DRINKWATER CLOSE , NEWMARKET
CB8 0QN, SUFFOLK
MARTIN JAMES PEARSON (current)
Director, 1995.09.19
5 STETCHWORTH ROAD , WOODDITTON
CB8 9SP, CAMBRIDGESHIRE
ROBERT TONY AVIS (resigned)
Secretary, 1992.03.19 - 1995.09.19
12 GROVE PARK FORDHAM , ELY
CB7 5ND, CAMBRIDGESHIRE
ROBERT TONY AVIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.19 - 1995.10.31
12 GROVE PARK FORDHAM , ELY
CB7 5ND, CAMBRIDGESHIRE
Date 2013.10.31
Tangible Fixed Assets £ 1,501
Current Assets £ 299,430
Tangible Fixed Assets Depreciation £ 54,301
Debtors £ 22,598
Shareholder Funds £ 17,476
Profit Loss Account Reserve £ 28,476
Called Up Share Capital £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 17,476
Total Assets Less Current Liabilities £ 107,524
Net Current Assets Liabilities £ 106,023
Creditors Due Within One Year £ 193,407
Cash Bank In Hand £ 6,396
Stocks Inventory £ 270,436
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 196,280
Tangible Fixed Assets Cost Or Valuation £ 55,078
Tangible Fixed Assets Depreciation Charged In Period £ 724
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 196,280
Amount Due From To Related Party £ 179,195
Creditors Due After One Year £ 125,000

Companies near to FENWAY TELEVISION ltd.

Information about the Private Limited Company FENWAY 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: 2016.07.20. Reload the data