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Home > England & Wales Companies > TELEVISION AND RADIO TECHNIQUES LIMITED
Company Information for

TELEVISION AND RADIO TECHNIQUES LIMITED

27 HATTON AVENUE, SLOUGH, BERKSHIRE, SL2 1NE,
Company Registration Number
03407291
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Television And Radio Techniques Ltd
TELEVISION AND RADIO TECHNIQUES LIMITED was founded on 1997-07-23 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Television And Radio Techniques Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TELEVISION AND RADIO TECHNIQUES LIMITED
 
Legal Registered Office
27 HATTON AVENUE
SLOUGH
BERKSHIRE
SL2 1NE
Other companies in LS28
 
Filing Information
Company Number 03407291
Company ID Number 03407291
Date formed 1997-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 29/06/2022
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB694814492  
Last Datalog update: 2022-12-28 20:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEVISION AND RADIO TECHNIQUES LIMITED
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Company Officers of TELEVISION AND RADIO TECHNIQUES LIMITED

Current Directors
Officer Role Date Appointed
GARY BARTRAM
 Director 1997-09-03
ALFORD KIPLING GRANT
 Director 1997-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHRISTOPHER HOUGH
 Director 1997-09-03 2011-06-27
ANTHONY CHRISTOPHER HOUGH
 Company Secretary 1997-09-03 2011-06-20
JONATHAN WILLIAM OLIVER BODDY
 Director 1997-09-03 2002-12-18
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-07-23 1997-09-03
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-07-23 1997-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM 79 Boothroyd Drive Leeds West Yorkshire LS6 2SL
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-25CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26DISS40Compulsory strike-off action has been discontinued
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 79 Boothroyd Drive Leeds West Yorkshire LS6 2SL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-12AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM C/O A. Grant 37 Galloway Lane Pudsey Leeds West Yorkshire LS28 7UG
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-20AR0123/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0123/07/13 ANNUAL RETURN FULL LIST
2013-08-13CH01Director's details changed for Mr Alford Kipling Grant on 2013-03-01
2013-06-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0123/07/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0123/07/11 ANNUAL RETURN FULL LIST
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/11 FROM C/O Anthony Hough 16 Appletree Drive Dronfield Derbyshire S18 1SG United Kingdom
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOUGH
2011-06-23CH01Director's details changed for Mr Alford Kipling Grant on 2011-06-20
2011-06-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY HOUGH
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM the Studio 4 Leeds Road Sheffield South Yorkshire S9 3TY
2011-03-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0123/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER HOUGH / 23/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFORD KIPLING GRANT / 23/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BARTRAM / 23/07/2010
2010-02-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / ALFORD GRANT / 23/07/2009
2009-03-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-24363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-26363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-27363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-29363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-30288bDIRECTOR RESIGNED
2003-08-01363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-31288bDIRECTOR RESIGNED
2002-07-30363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-16363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-18363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-16363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-02-05AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-14287REGISTERED OFFICE CHANGED ON 14/08/98 FROM: HURLFIELD HOUSE HURLFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S12 2SL
1998-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-16363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1997-10-31CERTNMCOMPANY NAME CHANGED PRIDETERN LIMITED CERTIFICATE ISSUED ON 03/11/97
1997-10-07395PARTICULARS OF MORTGAGE/CHARGE
1997-09-24225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1997-09-2488(2)RAD 19/09/97--------- £ SI 6@1=6 £ IC 2/8
1997-09-12288aNEW DIRECTOR APPOINTED
1997-09-12288bSECRETARY RESIGNED
1997-09-12287REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-09-12288aNEW DIRECTOR APPOINTED
1997-09-12288bDIRECTOR RESIGNED
1997-09-12288aNEW DIRECTOR APPOINTED
1997-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to TELEVISION AND RADIO TECHNIQUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELEVISION AND RADIO TECHNIQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-10-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 7,571

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEVISION AND RADIO TECHNIQUES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 8
Cash Bank In Hand 2011-10-01 £ 10,852
Current Assets 2011-10-01 £ 27,466
Debtors 2011-10-01 £ 16,614
Fixed Assets 2011-10-01 £ 2,801
Shareholder Funds 2011-10-01 £ 22,696
Tangible Fixed Assets 2011-10-01 £ 2,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELEVISION AND RADIO TECHNIQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEVISION AND RADIO TECHNIQUES LIMITED
Trademarks
We have not found any records of TELEVISION AND RADIO TECHNIQUES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TELEVISION AND RADIO TECHNIQUES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2014-03-14 GBP £750
Cheshire West and Chester 2014-02-28 GBP £750
Cheshire West and Chester 2013-09-24 GBP £750
Cheshire West and Chester 2013-08-16 GBP £1,745

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TELEVISION AND RADIO TECHNIQUES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEVISION AND RADIO TECHNIQUES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEVISION AND RADIO TECHNIQUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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