About

Registered Number: 04815173
Date of Incorporation: 30/06/2003 (15 years and 1 month ago)
Company Status: Active
Registered Address: Foel, Peniel, Denbigh, Clwyd, LL16 4TE

 

Based in Clwyd, North Wales A.T.V. Centre Ltd was setup in 2003, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Phillip 30 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Rhian Lloyd 30 June 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Phillip Owen/
1956-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 June 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 01 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 16 September 2008
395 - Particulars of a mortgage or charge 14 August 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 28 August 2007
363s - Annual Return 25 July 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 21 July 2005
225 - Change of Accounting Reference Date 21 July 2005
363s - Annual Return 07 October 2004
395 - Particulars of a mortgage or charge 06 August 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
NEWINC - New incorporation documents 30 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 12 August 2008 Outstanding

N/A

Debenture 30 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.