Company information:
Tvd (Nw) Limited (No: 03242424)
Status: Active
Incorporated: 27-Aug-1996
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Current Director: MATTHEW JAMES BROWN ( DOB: Jul-1976 From: Mar-2001 )
Current Director: CLAIRE BROWN ( DOB: Dec-1976 From: Dec-2017 )
Current Director: LUCIA DANIELLE MAGUIRE ( DOB: Oct-1985 From: May-2022 )
Current Secretary: MATTHEW JAMES BROWN ( DOB: Jul-1976 From: Jul-2007 )
Resigned Director: JAMES BROWN ( From: Aug-1996 To: Nov-2013 )
Resigned Director: PATRICIA JOY BROWN ( From: Aug-1996 To: Jan-2017 )
Resigned Director: DANIEL JAMES BROWN ( From: Mar-2001 To: Mar-2011 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: PATRICIA JOY BROWN ( From: Aug-1996 To: Jul-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Persons of Significant Control:
Tvd (Nw) Holdings Limited, James House Unit 36 Waters Meeting Industrial Estate, Britannia Way, Bolton, BL2 2HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 1,239,859 | 1,796,920 | 0.0,1239859.0,1796920.0 | |
| Current assets | 6,040,761 | 4,669,301 | 0.0,6040761.0,4669301.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 3,819,040 | 2,433,873 | 0.0,3819040.0,2433873.0 | |
| Current assets / Cash at bank and on hand | 792,657 | 620,301 | 0.0,792657.0,620301.0 | |
| Net current assets (liabilities) | 1,424,778 | 1,060,985 | 0.0,1424778.0,1060985.0 | |
| Total assets less current liabilities | 2,664,637 | 2,857,905 | 0.0,2664637.0,2857905.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 69,938 | 190,741 | 0.0,69938.0,190741.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 226,949 | 214,636 | 0.0,226949.0,214636.0 | |
| Net assets (liabilities) | 1,848,403 | 1,852,205 | 0.0,1848403.0,1852205.0 | |
| Equity / share capital and reserves | 1,473,980 | 1,848,403 | 1,852,205 | 1473980.0,1848403.0,1852205.0 |