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E.S.C.(T.V.)LIMITED

Learn more about E.S.C.(T.V.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 CAVENDISH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3RL

E.S.C.(T.V.)LIMITED on the map

Company type: Private Limited Company
Company number: 01066646
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 2015.07.24
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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.07.29

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.17
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 10002
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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29/10/12 STATEMENT OF CAPITAL GBP 10
Form type: SH01
Date: 2012.12.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.11.15
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBERT TAYLOR / 24/07/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL HIGGINS / 24/07/2010
Form type: CH01
Date: 2010.09.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
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AD 16/06/06---------, £ SI [email protected]=6313, £ IC 10000/16313
Form type: 88(2)R
Date: 2006.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.12.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.12.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.28
£2.95
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S252 DISP LAYING ACC 16/08/96
Form type: ELRES
Date: 1996.08.20
£2.95
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S386 DISP APP AUDS 16/08/96
Form type: ELRES
Date: 1996.08.20
£2.95
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S366A DISP HOLDING AGM 16/08/96
Form type: ELRES
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 24/07/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.30
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1996.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.30

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Company directors and board members:

GEOFFEREY MICHAEL HIGGINS (current)
Secretary, DIRECTOR, 2007.07.10
LOWER LAITHE FARM OFF PROVIDENCE LANE, OAKWORTH , KEIGHLEY
BD21 7QS, WEST YORKSHIRE
GEOFFREY MICHAEL HIGGINS (current)
Director, ENGINEER, 1991.07.31
LOWER LAITH FARM PROVIDENCE LANE OAKWORTH , KEIGHLEY
BD22 0QU, WEST YORKS
CRAIG ROBERT TAYLOR (current)
Director, 2004.11.03
356 WEST LANE , KEIGHLEY
BD21 2TH, WEST YORKSHIRE
GEOFFREY MICHAEL HIGGINS (resigned)
Secretary, 1991.07.31 - 2002.08.19
LOWER LAITH FARM PROVIDENCE LANE OAKWORTH , KEIGHLEY
BD22 0QU, WEST YORKS
KATHRYN CHARLOTTE HIGGINS (resigned)
Secretary, 2002.08.19 - 2006.07.01
LOWER LAITHE FARM PROVIDENCE LANE OAKWORTH , KEIGHLEY
BD22 7QS, WEST YORKSHIRE
CRIAG ROBERT TAYLOR (resigned)
Secretary, DIRECTOR / SECRETARY, 2006.07.01 - 2006.07.02
356 WEST LANE , KEIGHLEY
BD21 2TH, WEST YORKSHIRE
CRAIG FREDERICK MILES (resigned)
Director, 2004.11.03 - 2005.04.04
54 THE GABLES , KEIGHLEY
BD21 2NB, WEST YORKSHIRE
ANDREW JOHNSTONE NUTTER (resigned)
Director, ENGINEER, 1991.07.31 - 1993.09.21
54 GREEN HEAD LANE UTLEY , KEIGHLEY
BD20 6EU, WEST YORKSHIRE
KEITH TOWNSON (resigned)
Director, 1993.09.21 - 2002.08.19
22 CLARENDON ROAD ELDWICK , BINGLEY
BD16 3DL, WEST YORKSHIRE
Date 2014.03.31
Fixed Assets £ 52,413
Tangible Fixed Assets £ 36,531
Current Assets £ 54,324
Debtors £ 26,192
Profit Loss Account Reserve £ 20,538
Called Up Share Capital £ 10,002
Net Assets Liabilities Including Pension Asset Liability £ 30,540
Net Current Assets Liabilities £ 21,873
Creditors Due Within One Year £ 76,197
Cash Bank In Hand £ 4,632
Stocks Inventory £ 23,500
Share Capital Allotted Called Up Paid £ 10,002
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Intangible Fixed Assets £ 4,682
Investments Fixed Assets £ 11,200

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Information about the Private Limited Company E.S.C.(T.V.)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: 2016.07.22. Reload the data