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RELIANT T.V. (ST. ANNES) LIMITED

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

Company details

2 KINCRAIG COURT, KINCRAIG ROAD, BLACKPOOL, FY2 0FY

RELIANT T.V. (ST. ANNES) LIMITED on the map

Company type: Private Limited Company
Company number: 01100752
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.08
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
  • 47540 - Retail sale of electrical household appliances in specialised stores
Company RELIANT T.V. (ST. ANNES) LIMITED is a Private Limited Company, registration number 01100752, established in United Kingdom on the 8. March 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 2 KINCRAIG COURT, KINCRAIG ROAD, BLACKPOOL, FY2 0FY. Business of the company RELIANT T.V. (ST. ANNES) LIMITED by SIC and NACE code are "47910 - Retail sale via mail order houses or via Internet", "47540 - Retail sale of electrical household appliances in specialised stores". There are 60 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company RELIANT T.V. (ST. ANNES) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.09.26
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.09.26
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.04

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 49
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART TROW / 01/02/2015
Form type: CH01
Date: 2016.01.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.09.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHORROCK / 29/11/2013
Form type: CH01
Date: 2013.12.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
Form type: MR05
Date: 2013.08.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIDD
Form type: TM01
Date: 2013.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 011007520013
Form type: MR01
Date: 2013.05.04
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART TROW / 15/11/2012
Form type: CH01
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.09.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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28/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHORROCK / 31/05/2011
Form type: CH01
Date: 2011.06.01
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHORROCK / 30/09/2010
Form type: CH01
Date: 2010.10.07
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28/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART TROW / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART TROW / 02/04/2008
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHORROCK / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEVILLE CHARLES KIDD / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHORROCK / 14/05/2009
Form type: 288c
Date: 2009.05.19
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.01.21
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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SECRETARY'S CHANGE OF PARTICULARS / KATHARINE TROW / 01/02/2008
Form type: 288c
Date: 2009.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM:, 136 ST. ALBANS ROAD, ST. ANNES-ON-SEA, FY8 1UZ
Form type: 287
Date: 2004.12.07
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.17

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Company directors and board members:

KATHARINE THOMPSON (current)
Secretary, 2002.06.26
15 HOLCROFT PLACE , LYTHAM ST. ANNES
FY8 4PW, LANCASHIRE
RICHARD SHORROCK (current)
Director, MANAGER, 2001.01.15
2 KINCRAIG COURT KINCRAIG ROAD , BLACKPOOL
FY2 0FY
ROBERT STUART TROW (current)
Director, RADIO AND TELEVISION DEALER, 1992.12.28
2 KINCRAIG COURT KINCRAIG ROAD , BLACKPOOL
FY2 0FY
JILL MARY TROW (resigned)
Secretary, RADIO AND TELEVISION DEALER, 1992.12.28 - 1998.08.01
THE HOMESTEAD CORKA LANE MOSS SIDE , LYTHAM ST ANNES
FY8 4LX, LANCASHIRE
SARAH TROW (resigned)
Secretary, 1998.08.01 - 2002.06.26
CORKA BARN CORKA LANE , LYTHAM ST ANNES
FY8 4LX, LANCASHIRE
CHRISTOPHER NEVILLE CHARLES KIDD (resigned)
Director, MANAGER, 2001.01.15 - 2013.06.28
2 KINCRAIG COURT KINCRAIG ROAD , BLACKPOOL
FY2 0FY
GEORGE CAMPELL ROBERTSON (resigned)
Director, SALES DIRECTOR, 1998.10.01 - 2000.08.15
21 CORONATION ROAD , LYTHAM ST. ANNES
FY8 1BH, LANCASHIRE
JILL MARY TROW (resigned)
Director, RADIO AND TELEVISION DEALER, 1992.12.28 - 1997.01.10
THE HOMESTEAD CORKA LANE MOSS SIDE , LYTHAM ST ANNES
FY8 4LX, LANCASHIRE
STUART WILLIAM TROW (resigned)
Director, RADIO AND TELEVISION DEALER, 1992.12.28 - 1997.01.10
THE HOMESTEAD CORKA LANE MOSS SIDE , LYTHAM ST ANNES
FY8 4LX, LANCASHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,005,941 - 6.32 % £ 1,073,829
Tangible Fixed Assets £ 1,005,941 - 6.32 % £ 1,073,829
Current Assets £ 1,147,844 - 1.31 % £ 1,163,091
Tangible Fixed Assets Depreciation £ 297,118 + 39.24 % £ 213,386
Provisions For Liabilities Charges £ 18,113 - 30.99 % £ 26,247
Share Premium Account £ 5,134 £ 5,134
Debtors £ 196,127 - 47.31 % £ 372,234
Shareholder Funds £ 926,270 + 0.28 % £ 923,677
Profit Loss Account Reserve £ 834,840 + 0.31 % £ 832,247
Revaluation Reserve £ 86,196 £ 86,196
Called Up Share Capital £ 49 £ 49
Net Assets Liabilities Including Pension Asset Liability £ 926,270 + 0.28 % £ 923,677
Total Assets Less Current Liabilities £ 1,554,075 - 5.46 % £ 1,643,866
Net Current Assets Liabilities £ 548,134 - 3.84 % £ 570,037
Creditors Due Within One Year £ 599,710 + 1.12 % £ 593,054
Cash Bank In Hand £ 5,606 + 22.83 % £ 4,564
Stocks Inventory £ 946,111 + 20.33 % £ 786,293
Tangible Fixed Assets Cost Or Valuation £ 1,303,059 + 1.23 % £ 1,287,215
Creditors Due After One Year £ 609,692 - 12.14 % £ 693,942

Companies near to RELIANT T.V. (ST. ANNES) ltd.

Information about the Private Limited Company RELIANT T.V. (ST. ANNES) 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: 2016.07.24. Reload the data