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Company Information for

FIBRE TV TO HOME LIMITED

15 Moreton Avenue, Harpenden, AL5 2EU,
Company Registration Number
07079086
Private Limited Company
Active

Company Overview

About Fibre Tv To Home Ltd
FIBRE TV TO HOME LIMITED was founded on 2009-11-17 and has its registered office in Harpenden. The organisation's status is listed as "Active". Fibre Tv To Home Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIBRE TV TO HOME LIMITED
 
Legal Registered Office
15 Moreton Avenue
Harpenden
AL5 2EU
Other companies in SG1
 
Filing Information
Company Number 07079086
Company ID Number 07079086
Date formed 2009-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987331973  
Last Datalog update: 2024-04-17 16:38:32
Primary Source:Companies House
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Company Officers of FIBRE TV TO HOME LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHARLES CLARK
 Director 2009-11-17
ANTHONY BRIAN TAYLOR
 Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PATRICK STAFFORD
 Director 2009-11-17 2015-12-31
SEAN ROBIN MCCARTNEY
 Director 2009-11-17 2013-11-29
ANDREA JANE FEARNLEY
 Company Secretary 2009-11-17 2010-10-15
ANDREA JANE FEARNLEY
 Director 2009-11-17 2010-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BRIAN TAYLOR RAVEN GROUP LIMITED Director 2015-08-24 CURRENT 2001-03-13 Active - Proposal to Strike off
ANTHONY BRIAN TAYLOR RAVEN UK HOLDINGS LIMITED Director 2015-08-24 CURRENT 2008-10-23 Active - Proposal to Strike off
ANTHONY BRIAN TAYLOR GLOBAL INVACOM MANUFACTURING (UK) LIMITED Director 2013-11-26 CURRENT 1987-03-20 Active
ANTHONY BRIAN TAYLOR THE WAVEGUIDE SOLUTION LTD Director 2012-08-03 CURRENT 2003-01-27 Active
ANTHONY BRIAN TAYLOR GLOBAL SKYWARE LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
ANTHONY BRIAN TAYLOR GLOBAL INVACOM HOLDINGS LIMITED Director 2009-02-23 CURRENT 2008-11-07 Active
ANTHONY BRIAN TAYLOR INVACOM LIMITED Director 2006-11-22 CURRENT 2000-05-08 Active
ANTHONY BRIAN TAYLOR INVACOM SYSTEMS LIMITED Director 2006-11-22 CURRENT 2001-01-12 Active
ANTHONY BRIAN TAYLOR INVACOM HOLDINGS LIMITED Director 2006-11-22 CURRENT 2001-01-12 Active
ANTHONY BRIAN TAYLOR GLOBAL INVACOM LIMITED Director 2006-09-04 CURRENT 1988-11-18 Active

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
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-05-22Notification of Priors Hall Support Ltd as a person with significant control on 2023-04-04
2023-04-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14Change of details for Mr Paul Charles Clark as a person with significant control on 2023-03-31
2023-04-13CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-04-13DIRECTOR APPOINTED MRS FIONA CHISHOLM CLARK
2023-04-13DIRECTOR APPOINTED MR CALUM STEPHEN CLARK
2023-04-04CESSATION OF GLOBAL INVACOM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN PARFITT
2023-03-20Resolutions passed:<ul><li>Resolution Removed rom as a director as a director, to be appointed as a director 14/03/2023</ul>
2023-03-14APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN TAYLOR
2023-03-14DIRECTOR APPOINTED JOHN STEPHEN PARFITT
2023-01-16Change of details for Mr Paul Charles Clark as a person with significant control on 2023-01-16
2023-01-16PSC04Change of details for Mr Paul Charles Clark as a person with significant control on 2023-01-16
2022-06-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM C/O It All Figures Limited 3 Rosemary Lane Lower Stondon Henlow Bedfordshire SG16 6NG United Kingdom
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CLARK
2020-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CLARK
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM Unit 3 Caxton Place Potters Lane Stevenage Hertfordshire SG1 2UG
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY PATRICK STAFFORD
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-20AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-25AR0117/11/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-14AR0117/11/13 ANNUAL RETURN FULL LIST
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCCARTNEY
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-23AR0117/11/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-14AR0117/11/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-05AR0117/11/10 ANNUAL RETURN FULL LIST
2010-12-24AA01Current accounting period shortened from 31/03/11 TO 31/12/10
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA FEARNLEY
2010-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREA FEARNLEY
2010-05-14AA01PREVSHO FROM 30/11/2010 TO 31/03/2010
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to FIBRE TV TO HOME 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 FIBRE TV TO HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIBRE TV TO HOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Intangible Assets
Patents
We have not found any records of FIBRE TV TO HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIBRE TV TO HOME LIMITED
Trademarks
We have not found any records of FIBRE TV TO HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIBRE TV TO HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as FIBRE TV TO HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIBRE TV TO HOME 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 FIBRE TV TO HOME 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 FIBRE TV TO HOME 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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    Other companies at postcode AL5 2EU