Hillingdon Tv Limited in Heysham MORECAMBE

Hillingdon Tv Limited MORECAMBE

Founded in 2003, Hillingdon Tv, classified under reg no. 04716567 is an active company. Currently registered at 9 Longmeadow Lane LA3 2FH, Morecambe the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Colin S., appointed on 31 March 2003. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Marjorie S.. There were no ex directors.

Hillingdon Tv Limited Address / Contact

Office Address	9 Longmeadow Lane
Office Address2	Heysham
Town	Morecambe
Post code	LA3 2FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04716567
Date of Incorporation	Mon, 31st Mar 2003
Industry	Repair of consumer electronics
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Colin S.

Position: Director

Appointed: 31 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2003

Resigned: 31 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 March 2003

Resigned: 31 March 2003

Marjorie S.

Position: Secretary

Appointed: 31 March 2003

Resigned: 31 March 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Colin S. This PSC and has 75,01-100% shares.

Colin S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 248	344	353

Balance Sheet
Current Assets	8 486	5 750	3 728	2 468	6 050	13 278	22 596	20 565	18 885
Net Assets Liabilities			353	422	1 023	1 109	1 126	637	30
Net Assets Liabilities Including Pension Asset Liability	3 248	344	353

Reserves/Capital
Shareholder Funds	3 248	344	353

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			3 479	2 152	5 109	12 275	21 593	20 055	18 982
Net Current Assets Liabilities	3 248	344	353	422	1 023	1 109	1 126	637	30
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	58	59	104	106	82	106	123	127	127
Total Assets Less Current Liabilities	3 248	344	353	422	1 023	1 109	1 126	637	30
Creditors Due Within One Year	5 296	5 465	3 479

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 2nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 12th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 13th, July 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 16th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 31, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 31, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 17, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on April 3, 2013 filed on: 3rd, April 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
CH01	On March 31, 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 12th, May 2009	address	Free Download (1 page)
287	Registered office changed on 12/05/2009 from 30 oak avenue morecambe lancashire LA4 6HS filed on: 12th, May 2009	address	Free Download (1 page)
353	Location of register of members filed on: 12th, May 2009	address	Free Download (1 page)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to July 9, 2008 filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to April 2, 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 2, 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, April 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (6 pages)
288b	On April 22, 2003 Director resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
288b	On April 22, 2003 Director resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
288a	On April 22, 2003 New secretary appointed filed on: 22nd, April 2003	officers	Free Download (2 pages)
288a	On April 22, 2003 New secretary appointed filed on: 22nd, April 2003	officers	Free Download (2 pages)
288a	On April 22, 2003 New director appointed filed on: 22nd, April 2003	officers	Free Download (2 pages)
288b	On April 22, 2003 Secretary resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
288b	On April 22, 2003 Secretary resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
288a	On April 22, 2003 New director appointed filed on: 22nd, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 17/04/03 from: 28 northumberland street morecambe lancashire LA4 4AY filed on: 17th, April 2003	address	Free Download (1 page)
287	Registered office changed on 17/04/03 from: 28 northumberland street morecambe lancashire LA4 4AY filed on: 17th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2003	incorporation	Free Download (16 pages)

Hillingdon Tv Limited MORECAMBE

Hillingdon Tv Limited Address / Contact

Company Information / Profile

Company staff

Colin S.

Temple Secretaries Limited

Company Directors Limited

Marjorie S.

People with significant control

Annual reports financial information

Company filings

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