RADIO AND T V COMPONENTS (ACTON) LIMITED
READING

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Company number 00439137
Status Active
Incorporation Date 18 July 1947
Company Type Private Limited Company
Address 32 QUEENS ROAD, READING, ENGLAND, RG1 4AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2,000 ; Appointment of Miss Francoise Jannick Cohen as a director on 26 April 2016. The most likely internet sites of RADIO AND T V COMPONENTS (ACTON) LIMITED are www.radioandtvcomponentsacton.co.uk, and www.radio-and-t-v-components-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. Radio and T V Components Acton Limited is a Private Limited Company. The company registration number is 00439137. Radio and T V Components Acton Limited has been working since 18 July 1947. The present status of the company is Active. The registered address of Radio and T V Components Acton Limited is 32 Queens Road Reading England Rg1 4au. The company`s financial liabilities are £28.55k. It is £8.67k against last year. The cash in hand is £0.36k. It is £-1.72k against last year. And the total assets are £6.63k, which is £-3.1k against last year. COHEN, Francoise Jannick is a Director of the company. COHEN, Rebecca is a Director of the company. Secretary COHEN, Francoise Jannick has been resigned. Secretary COHEN, Rebecca has been resigned. Director COHEN, Leslie John has been resigned. Director COHEN, Rachel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


radio and t v components (acton) Key Finiance

LIABILITIES £28.55k
+43%
CASH £0.36k
-83%
TOTAL ASSETS £6.63k
-32%
All Financial Figures

Current Directors

Director
COHEN, Francoise Jannick
Appointed Date: 26 April 2016
53 years old

Director
COHEN, Rebecca

81 years old

Resigned Directors

Secretary
COHEN, Francoise Jannick
Resigned: 26 April 2016
Appointed Date: 03 September 2008

Secretary
COHEN, Rebecca
Resigned: 03 September 2008

Director
COHEN, Leslie John
Resigned: 29 March 2008
80 years old

Director
COHEN, Rachel
Resigned: 13 September 1988
113 years old

RADIO AND T V COMPONENTS (ACTON) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2,000

27 Apr 2016
Appointment of Miss Francoise Jannick Cohen as a director on 26 April 2016
26 Apr 2016
Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to 73 Park Lane Croydon Surrey CR0 1JG on 26 April 2016
26 Apr 2016
Termination of appointment of Francoise Jannick Cohen as a secretary on 26 April 2016
...
... and 73 more events
02 Oct 1987
Full accounts made up to 31 March 1986
25 Sep 1986
Full accounts made up to 31 March 1985
25 Sep 1986
Return made up to 07/08/86; full list of members
24 Jan 1955
Company name changed\certificate issued on 24/01/55
18 Jul 1947
Certificate of incorporation

RADIO AND T V COMPONENTS (ACTON) LIMITED Charges

17 August 1998
Mortgage debenture
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1992
Legal charge
Delivered: 7 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor & basement 376 edgeware road L.B. of…
6 December 1991
Legal charge
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement, 376 edgware road, L.B. of city…