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Home > England & Wales Companies > DIAL-A-TV (YORK) LTD.
Company Information for

DIAL-A-TV (YORK) LTD.

HUGHES ELECTRICAL, MOBBS WAY, LOWESTOFT, NR32 3AL,
Company Registration Number
02620312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dial-a-tv (york) Ltd.
DIAL-A-TV (YORK) LTD. was founded on 1991-06-13 and has its registered office in Lowestoft. The organisation's status is listed as "Active - Proposal to Strike off". Dial-a-tv (york) Ltd. is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DIAL-A-TV (YORK) LTD.
 
Legal Registered Office
HUGHES ELECTRICAL
MOBBS WAY
LOWESTOFT
NR32 3AL
Other companies in PE28
 
Filing Information
Company Number 02620312
Company ID Number 02620312
Date formed 1991-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts 
Last Datalog update: 2020-12-11 05:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAL-A-TV (YORK) LTD.
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Company Officers of DIAL-A-TV (YORK) LTD.

Current Directors
Officer Role Date Appointed
GARY RAYMOND NICHOLS
 Director 1996-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES PIGGOTT
 Company Secretary 2002-02-01 2010-06-01
DAVID FRANCIS LLOYD
 Director 1991-06-14 2008-04-26
GRAHAM POLLINGTON
 Director 1996-06-01 2005-01-31
ANNA NICHOLS
 Director 1991-06-14 2004-03-23
GARY RAYMOND NICHOLS
 Director 1996-02-01 2002-02-01
ANNA NICHOLS
 Company Secretary 1991-06-14 2001-09-01
RAYMOND KING UNDERWOOD
 Director 1996-02-01 1999-05-27
HAROLD WAYNE
 Nominated Secretary 1991-06-13 1991-06-14
YVONNE WAYNE
 Nominated Director 1991-06-13 1991-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RAYMOND NICHOLS DIAL-A-TV (RENTALS) LIMITED Director 2011-09-01 CURRENT 2009-12-15 Active
GARY RAYMOND NICHOLS DIAL-A-TV (SERVICES) LIMITED Director 1997-07-11 CURRENT 1997-06-06 Active - Proposal to Strike off
GARY RAYMOND NICHOLS FRIARS 689 LIMITED Director 1992-06-15 CURRENT 1992-06-15 Liquidation

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
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY RAYMOND NICHOLS
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM P O Box 108 Green Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PP
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY NICHOLS
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 61000
2016-07-24AR0113/06/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 61000
2015-07-17AR0113/06/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 61000
2014-07-11AR0113/06/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0113/06/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0113/06/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0113/06/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0113/06/10 ANNUAL RETURN FULL LIST
2010-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN PIGGOTT
2010-06-29CH01Director's details changed for Mr Gary Raymond Nichols on 2010-06-13
2009-11-25AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 13/06/09; full list of members
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID LLOYD
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-07-24363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-07-15363(288)DIRECTOR RESIGNED
2005-07-15363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-21363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-03-31288bDIRECTOR RESIGNED
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-11363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-07-08288aNEW DIRECTOR APPOINTED
2002-09-12225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03
2002-07-16363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-07-16288bSECRETARY RESIGNED
2002-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-02288aNEW SECRETARY APPOINTED
2002-04-02288bDIRECTOR RESIGNED
2002-02-08123NC INC ALREADY ADJUSTED 31/08/01
2002-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-08RES04£ NC 1000/70000 31/08/
2002-02-0888(2)RAD 31/08/01--------- £ SI 60000@1=60000 £ IC 1000/61000
2001-08-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-07363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-06-04395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2001-02-20AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-11395PARTICULARS OF MORTGAGE/CHARGE
2000-07-12395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-05363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-04-12395PARTICULARS OF MORTGAGE/CHARGE
2000-04-07AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-20395PARTICULARS OF MORTGAGE/CHARGE
1999-07-28288bDIRECTOR RESIGNED
1999-07-21363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-03-03395PARTICULARS OF MORTGAGE/CHARGE
1999-02-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-06-22363sRETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-18363sRETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-08-12225ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/08/96
1996-06-08288NEW DIRECTOR APPOINTED
1996-06-03363(288)SECRETARY'S PARTICULARS CHANGED
1996-06-03363sRETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1996-05-13123£ NC 10/1000 30/03/96
1996-04-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77299 - Renting and leasing of other personal and household goods




Licences & Regulatory approval
We could not find any licences issued to DIAL-A-TV (YORK) LTD. 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 DIAL-A-TV (YORK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2001-06-04 Outstanding ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT 2001-04-11 Outstanding ING LEASE (UK) LIMITED
DEED OF ASSIGNMENT 2000-10-11 Outstanding ING LEASE (UK) LTD
DEED OF ASSIGNMENT 2000-07-12 Outstanding ING LEASE (UK) LIMITED
DEBENTURE 2000-04-12 Outstanding HSBC BANK PLC
BLOCK DISCOUNTING AGREEMENT 2000-01-20 Outstanding HITACHI CREDIT (UK) PLC
DEBENTURE 1999-03-03 Outstanding MIDLAND BANK PLC
DEED OF CHARGE 1996-04-16 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-02-07 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 60,000
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAL-A-TV (YORK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Shareholder Funds 2012-02-01 £ 60,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAL-A-TV (YORK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DIAL-A-TV (YORK) LTD.
Trademarks
We have not found any records of DIAL-A-TV (YORK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAL-A-TV (YORK) LTD.. 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 (77299 - Renting and leasing of other personal and household goods) as DIAL-A-TV (YORK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAL-A-TV (YORK) LTD. 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 DIAL-A-TV (YORK) LTD. 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 DIAL-A-TV (YORK) LTD. 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 NR32 3AL