TVD (NW) Limited

Company Name	TVD (NW) Limited
Directors	Matthew James Brown and Claire Brown
Company Status	Active
Company Number	03242424
Category	Private Limited Company
Incorporation Date	27 August 1996(27 years, 8 months ago)
Previous Name	T V & Video Direct Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section S	Other service activities
SIC 95210	Repair of consumer electronics

Directors

Director Name	Mr Matthew James Brown
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 March 2001(4 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	James House Unit 36 Waters Meeting Industrial Esta Britannia Way Bolton Greater Manchester BL2 2HH

Secretary Name	Mr Matthew James Brown
Nationality	British
Status	Current
Appointed	27 July 2007(10 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	James House Unit 36 Waters Meeting Industrial Esta Britannia Way Bolton Greater Manchester BL2 2HH

Director Name	Mrs Claire Brown
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	James House Unit 36 Waters Meeting Industrial Esta Britannia Way Bolton Greater Manchester BL2 2HH

Director Name	James Brown
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Chase Heaton Bolton BL1 5HL

Director Name	Patricia Joy Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	James House Unit 36 Waters Meeting Industrial Esta Britannia Way Bolton Greater Manchester BL2 2HH

Secretary Name	Patricia Joy Brown
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Chase Heaton Bolton BL1 5HL

Director Name	Daniel James Brown
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(4 years, 6 months after company formation)
Appointment Duration	10 years (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Redcot Somerset Road Bolton BL1 4NR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.tvandvideodirect.co.uk
Telephone	01204 324325
Telephone region	Bolton

Location

Registered Address	James House Unit 36 Waters Meeting Industrial Estate Britannia Way Bolton Greater Manchester BL2 2HH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£13,500,640
Gross Profit	£2,102,652
Net Worth	£1,084,129
Cash	£30,249
Current Liabilities	£2,142,626

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	27 August 2023 (8 months, 1 week ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Charges

2 March 2023	Delivered on: 9 March 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 June 2016	Delivered on: 29 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 37 waters meeting britannia way bolton. Outstanding
20 March 2012	Delivered on: 22 March 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 July 2003	Delivered on: 9 July 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 September 1996	Delivered on: 30 September 1996 Satisfied on: 27 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 November 2020	Full accounts made up to 31 January 2020 (29 pages)
28 September 2020	Second filing of Confirmation Statement dated 27 August 2017 (6 pages)
3 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
24 October 2019	Full accounts made up to 31 January 2019 (28 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 January 2018 (29 pages)
3 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
18 December 2017	Appointment of Mrs Claire Brown as a director on 14 December 2017 (2 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/09/2020 (5 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
23 August 2017	Full accounts made up to 31 January 2017 (28 pages)
23 August 2017	Full accounts made up to 31 January 2017 (28 pages)
9 March 2017	Purchase of own shares. (3 pages)
9 March 2017	Purchase of own shares. (3 pages)
9 March 2017	Purchase of own shares. (3 pages)
9 March 2017	Purchase of own shares. (3 pages)
3 March 2017	Termination of appointment of Patricia Joy Brown as a director on 1 January 2017 (1 page)
3 March 2017	Termination of appointment of Patricia Joy Brown as a director on 1 January 2017 (1 page)
27 February 2017	Secretary's details changed for Mr Matthew James Brown on 28 August 2016 (1 page)
27 February 2017	Director's details changed for Mr Matthew James Brown on 28 August 2016 (2 pages)
27 February 2017	Director's details changed for Patricia Joy Brown on 28 August 2016 (2 pages)
27 February 2017	Director's details changed for Mr Matthew James Brown on 28 August 2016 (2 pages)
27 February 2017	Secretary's details changed for Mr Matthew James Brown on 28 August 2016 (1 page)
27 February 2017	Director's details changed for Patricia Joy Brown on 28 August 2016 (2 pages)
5 January 2017	Auditor's resignation (1 page)
5 January 2017	Auditor's resignation (1 page)
2 November 2016	Full accounts made up to 31 January 2016 (28 pages)
2 November 2016	Full accounts made up to 31 January 2016 (28 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
29 June 2016	Registration of charge 032424240004, created on 10 June 2016 (9 pages)
29 June 2016	Registration of charge 032424240004, created on 10 June 2016 (9 pages)
3 October 2015	Accounts for a medium company made up to 31 January 2015 (21 pages)
3 October 2015	Accounts for a medium company made up to 31 January 2015 (21 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 202 (6 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 202 (6 pages)
25 November 2014	Change of name notice (2 pages)
25 November 2014	Change of name notice (2 pages)
25 November 2014	Company name changed t v & video direct LIMITED\certificate issued on 25/11/14 RES15 ‐ Change company name resolution on 2014-11-14 (2 pages)
25 November 2014	Company name changed t v & video direct LIMITED\certificate issued on 25/11/14 (2 pages)
30 October 2014	Accounts for a medium company made up to 31 January 2014 (21 pages)
30 October 2014	Accounts for a medium company made up to 31 January 2014 (21 pages)
23 October 2014	Change of name notice (2 pages)
23 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-08 RES15 ‐ Change company name resolution on 2014-10-08 (1 page)
23 October 2014	Change of name notice (2 pages)
23 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-08 (1 page)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 202 (6 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 202 (6 pages)
18 June 2014	Termination of appointment of James Brown as a director (2 pages)
18 June 2014	Termination of appointment of James Brown as a director (2 pages)
12 September 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
12 September 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 202 (7 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 202 (7 pages)
23 October 2012	Accounts for a small company made up to 31 January 2012 (10 pages)
23 October 2012	Accounts for a small company made up to 31 January 2012 (10 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 October 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
21 October 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
2 September 2011	Director's details changed for Patricia Joy Brown on 27 August 2011 (2 pages)
2 September 2011	Director's details changed for Patricia Joy Brown on 27 August 2011 (2 pages)
2 September 2011	Director's details changed for Matthew James Brown on 27 August 2011 (2 pages)
2 September 2011	Director's details changed for Matthew James Brown on 27 August 2011 (2 pages)
2 September 2011	Director's details changed for James Brown on 27 August 2011 (2 pages)
2 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Director's details changed for James Brown on 27 August 2011 (2 pages)
2 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
6 April 2011	Termination of appointment of Daniel Brown as a director (2 pages)
6 April 2011	Termination of appointment of Daniel Brown as a director (2 pages)
8 February 2011	Registered office address changed from 39-41 Knowsley Street Bolton Lancashire BL1 2AS on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 39-41 Knowsley Street Bolton Lancashire BL1 2AS on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 39-41 Knowsley Street Bolton Lancashire BL1 2AS on 8 February 2011 (2 pages)
22 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for James Brown on 27 August 2010 (2 pages)
22 September 2010	Director's details changed for James Brown on 27 August 2010 (2 pages)
22 September 2010	Director's details changed for Daniel James Brown on 27 August 2010 (2 pages)
22 September 2010	Director's details changed for Daniel James Brown on 27 August 2010 (2 pages)
22 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
16 September 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
16 September 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
29 March 2010	Resolutions RES13 ‐ Allotment of shares 12/03/2010 (1 page)
29 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 200 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 200 (4 pages)
29 March 2010	Resolutions RES13 ‐ Allotment of shares 12/03/2010 (1 page)
2 December 2009	Annual return made up to 27 August 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 27 August 2009 with a full list of shareholders (5 pages)
11 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
11 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
16 February 2009	Director and secretary's change of particulars / matthew brown / 28/01/2009 (1 page)
16 February 2009	Registered office changed on 16/02/2009 from, 67 chorley old road, bolton, lancashire, BL1 3AJ (1 page)
16 February 2009	Registered office changed on 16/02/2009 from, 67 chorley old road, bolton, lancashire, BL1 3AJ (1 page)
16 February 2009	Director's change of particulars / daniel brown / 28/01/2009 (1 page)
16 February 2009	Director's change of particulars / daniel brown / 28/01/2009 (1 page)
16 February 2009	Director and secretary's change of particulars / matthew brown / 28/01/2009 (1 page)
14 November 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
14 November 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
10 November 2008	Return made up to 27/08/08; full list of members (5 pages)
10 November 2008	Return made up to 27/08/08; full list of members (5 pages)
23 September 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
23 September 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
3 September 2007	Return made up to 27/08/07; full list of members (4 pages)
3 September 2007	Return made up to 27/08/07; full list of members (4 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
2 October 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
2 October 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
20 September 2006	Return made up to 27/08/06; full list of members (4 pages)
20 September 2006	Return made up to 27/08/06; full list of members (4 pages)
16 November 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
16 November 2005	Accounts for a small company made up to 31 January 2005 (9 pages)
30 August 2005	Return made up to 27/08/05; full list of members (4 pages)
30 August 2005	Return made up to 27/08/05; full list of members (4 pages)
6 December 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
6 December 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
3 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
7 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
4 September 2003	Return made up to 27/08/03; full list of members (10 pages)
4 September 2003	Return made up to 27/08/03; full list of members (10 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
2 December 2002	Â£ nc 1000000/1001000 27/11/02 (2 pages)
2 December 2002	Â£ nc 1000000/1001000 27/11/02 (2 pages)
2 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2002	Ad 14/11/02--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
28 November 2002	Ad 14/11/02--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
25 November 2002	Ad 15/11/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 November 2002	Ad 15/11/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 October 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
31 October 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
25 September 2002	Return made up to 27/08/02; full list of members (8 pages)
25 September 2002	Return made up to 27/08/02; full list of members (8 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
30 August 2001	Return made up to 27/08/01; full list of members (7 pages)
30 August 2001	Return made up to 27/08/01; full list of members (7 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: grafton house, 81 chorley old road, bolton, BL1 3AJ (1 page)
17 April 2001	Registered office changed on 17/04/01 from: grafton house, 81 chorley old road, bolton, BL1 3AJ (1 page)
28 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
15 September 2000	Return made up to 27/08/00; full list of members (6 pages)
15 September 2000	Return made up to 27/08/00; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
17 September 1999	Return made up to 27/08/99; no change of members (4 pages)
17 September 1999	Return made up to 27/08/99; no change of members (4 pages)
2 September 1998	Return made up to 27/08/98; no change of members (4 pages)
2 September 1998	Return made up to 27/08/98; no change of members (4 pages)
26 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
9 January 1998	Return made up to 27/08/97; full list of members (6 pages)
9 January 1998	Return made up to 27/08/97; full list of members (6 pages)
31 December 1997	Accounting reference date extended from 31/08/97 to 31/01/98 (1 page)
31 December 1997	Accounting reference date extended from 31/08/97 to 31/01/98 (1 page)
19 December 1997	Registered office changed on 19/12/97 from: carlyle house, 78 chorley new road, bolton, BL1 4BY (1 page)
19 December 1997	Registered office changed on 19/12/97 from: carlyle house, 78 chorley new road, bolton, BL1 4BY (1 page)
30 September 1996	Particulars of mortgage/charge (3 pages)
30 September 1996	Particulars of mortgage/charge (3 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	New director appointed (2 pages)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	New director appointed (2 pages)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
27 August 1996	Incorporation (17 pages)
27 August 1996	Incorporation (17 pages)

TVD (NW) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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