TVA Installations(Stockport)Limited

Company Name	TVA Installations(Stockport)Limited
Director	David Eccles
Company Status	Liquidation
Company Number	00566198
Category	Private Limited Company
Incorporation Date	16 May 1956(67 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Eccles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 May 2004(48 years after company formation)
Appointment Duration	19 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA

Director Name	Mr Eric Barker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1992(36 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1998)
Role	Engineer (Electronic)
Correspondence Address	2 Laurel Road Stockport Cheshire SK4 4PP

Director Name	Mrs Annie Buchan Eccles
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(36 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 August 1997)
Role	Housewife
Correspondence Address	Overlea 6 Kings Close Bramhall Stockport Cheshire SK7 3BN

Director Name	Mr Sidney Eccles
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(36 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 11 July 2010)
Role	Electronic Engineer (Retd)
Country of Residence	United Kingdom
Correspondence Address	Overlea 6 Kings Close Bramhall Stockport Cheshire SK7 3BN

Director Name	Mr Alec Joseph Lynn
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(36 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 February 2004)
Role	Electronic Factor (Retd)
Correspondence Address	The Rookery 22 Warren Lea Poynton Cheshire SK12 1BP

Secretary Name	Mr Arthur Edward Stevens
Nationality	British
Status	Resigned
Appointed	31 October 1992(36 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	3 Ascot Drive Hazel Grove Stockport Cheshire SK7 4RR

Secretary Name	David Alfred Martin
Nationality	British
Status	Resigned
Appointed	28 April 1995(38 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 April 2004)
Role	Company Director
Correspondence Address	107 Hazelwood Road Hazel Grove Stockport Cheshire SK7 4NB

Director Name	Keith Alan Seddon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(38 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 27 March 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Waterloo House Hopes Carr Stockport Cheshire SK1 3BL

Secretary Name	Sharon Elaine Barry
Nationality	British
Status	Resigned
Appointed	01 May 2004(47 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 26 October 2016)
Role	Company Director
Correspondence Address	Waterloo House Hopes Carr Stockport Cheshire SK1 3BL

Director Name	Ms Janet Deborah Phillips
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(51 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo House Hopes Carr Stockport Cheshire SK1 3BL

Director Name	Mrs Sharon Elaine Barry
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(58 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Waterloo House Hopes Carr Stockport Cheshire SK1 3BL

Secretary Name	Miss Holly Jade Burrows
Status	Resigned
Appointed	13 December 2017(61 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2021)
Role	Company Director
Correspondence Address	Waterloo House Hopes Carr Stockport SK1 3BL

Director Name	Mr Alan Murthwaite
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	17 January 2018(61 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2019)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Waterloo House Hopes Carr Stockport SK1 3BL

Contact

Website	tva-stockport.co.uk

Location

Registered Address	C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Shareholders

1.4k at £1	Mr D. Eccles 48.01% Ordinary
1.4k at £1	Mr J. Eccles 48.01% Ordinary
80 at £1	Keith Alan Seddon 2.66% Ordinary
25 at £1	Sharon Elaine Barry 0.83% Ordinary
10 at £1	Timothy Phillips 0.33% Ordinary
5 at £1	Alan Murthwaite 0.17% Ordinary

Financials

Year	2014
Net Worth	£858,504
Cash	£174,352
Current Liabilities	£161,889

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 June 2022 (1 year, 10 months ago)
Next Return Due	11 July 2023 (overdue)

Charges

13 August 2019	Delivered on: 16 August 2019 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: The leasehold property known as the land and buildings on the south west side of hopes carr registered at the land registry with title number CH43863 and the leasehold property registered at the land registry with title number CH31664 as demised by the leases in the schedule of the title register. Outstanding
13 August 2019	Delivered on: 16 August 2019 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding
13 December 2018	Delivered on: 18 December 2018 Persons entitled: Mdn Consultancy LTD Classification: A registered charge Particulars: Leasehold property known as waterloo house and all land and buildings to the north east side of hopes carr, stockport, cheshire registered at hm land registry under title number CH31664. Outstanding

Filing History

29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
16 August 2019	Registration of charge 005661980003, created on 13 August 2019 (45 pages)
16 August 2019	Registration of charge 005661980002, created on 13 August 2019 (55 pages)
15 August 2019	Satisfaction of charge 005661980001 in full (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
2 April 2019	Termination of appointment of Alan Murthwaite as a director on 2 April 2019 (1 page)
18 December 2018	Registration of charge 005661980001, created on 13 December 2018 (17 pages)
10 December 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
29 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
17 January 2018	Appointment of Mr Alan Murthwaite as a director on 17 January 2018 (2 pages)
17 January 2018	Appointment of Mr Alan Murthwaite as a director on 17 January 2018 (2 pages)
9 January 2018	Termination of appointment of Keith Alan Seddon as a director on 27 March 2016 (1 page)
9 January 2018	Termination of appointment of Keith Alan Seddon as a director on 27 March 2016 (1 page)
13 December 2017	Appointment of Miss Holly Jade Burrows as a secretary on 13 December 2017 (2 pages)
13 December 2017	Appointment of Miss Holly Jade Burrows as a secretary on 13 December 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 November 2016	Termination of appointment of Sharon Elaine Barry as a secretary on 26 October 2016 (1 page)
16 November 2016	Termination of appointment of Sharon Elaine Barry as a secretary on 26 October 2016 (1 page)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,010 (5 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,010 (5 pages)
31 March 2015	Director's details changed for Mr David Eccles on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Sharon Elaine Barry as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Sharon Elaine Barry as a director on 31 March 2015 (1 page)
31 March 2015	Director's details changed for Mr David Eccles on 31 March 2015 (2 pages)
4 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,010 (5 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,010 (5 pages)
1 August 2014	Appointment of Mrs Sharon Elaine Barry as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mrs Sharon Elaine Barry as a director on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Keith Alan Seddon on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mrs Sharon Elaine Barry as a director on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Keith Alan Seddon on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Keith Alan Seddon on 1 August 2014 (2 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3,010 (5 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3,010 (5 pages)
9 September 2013	Purchase of own shares. (3 pages)
9 September 2013	Cancellation of shares. Statement of capital on 9 September 2013 GBP 3,010 (4 pages)
9 September 2013	Purchase of own shares. (3 pages)
9 September 2013	Cancellation of shares. Statement of capital on 9 September 2013 GBP 3,010 (4 pages)
9 September 2013	Cancellation of shares. Statement of capital on 9 September 2013 GBP 3,010 (4 pages)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 November 2012	Termination of appointment of Janet Phillips as a director (1 page)
9 November 2012	Termination of appointment of Janet Phillips as a director (1 page)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Mr David Eccles on 19 October 2010 (2 pages)
21 October 2010	Director's details changed for Janet Deborah Phillips on 19 October 2010 (2 pages)
21 October 2010	Director's details changed for Keith Alan Seddon on 19 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Sharon Elaine Barry on 19 October 2010 (1 page)
21 October 2010	Director's details changed for Mr David Eccles on 19 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Sharon Elaine Barry on 19 October 2010 (1 page)
21 October 2010	Director's details changed for Keith Alan Seddon on 19 October 2010 (2 pages)
21 October 2010	Director's details changed for Janet Deborah Phillips on 19 October 2010 (2 pages)
29 July 2010	Termination of appointment of Sidney Eccles as a director (1 page)
29 July 2010	Termination of appointment of Sidney Eccles as a director (1 page)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 October 2009	Director's details changed for Keith Alan Seddon on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Janet Deborah Phillips on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Sidney Eccles on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Keith Alan Seddon on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr David Eccles on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (9 pages)
20 October 2009	Director's details changed for Mr David Eccles on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Sidney Eccles on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (9 pages)
20 October 2009	Director's details changed for Janet Deborah Phillips on 20 October 2009 (2 pages)
12 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 October 2008	Return made up to 21/10/08; full list of members (6 pages)
21 October 2008	Return made up to 21/10/08; full list of members (6 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 October 2007	Return made up to 21/10/07; full list of members (4 pages)
25 October 2007	Return made up to 21/10/07; full list of members (4 pages)
12 December 2006	Return made up to 21/10/06; full list of members (4 pages)
12 December 2006	Return made up to 21/10/06; full list of members (4 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 October 2005	Return made up to 21/10/05; full list of members (4 pages)
24 October 2005	Return made up to 21/10/05; full list of members (4 pages)
15 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 October 2004	Return made up to 21/10/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 (9 pages)
28 October 2004	Return made up to 21/10/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 (9 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
19 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
19 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
28 October 2003	Return made up to 21/10/03; full list of members (9 pages)
28 October 2003	Return made up to 21/10/03; full list of members (9 pages)
4 December 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
4 December 2002	Accounts for a small company made up to 30 April 2002 (4 pages)
28 October 2002	Return made up to 21/10/02; full list of members (9 pages)
28 October 2002	Return made up to 21/10/02; full list of members (9 pages)
7 November 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
7 November 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
6 November 2001	Return made up to 31/10/01; full list of members (9 pages)
6 November 2001	Return made up to 31/10/01; full list of members (9 pages)
27 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
27 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
9 November 2000	Return made up to 31/10/00; full list of members (9 pages)
9 November 2000	Return made up to 31/10/00; full list of members (9 pages)
15 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
15 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
3 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
24 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
24 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
13 November 1998	Return made up to 31/10/98; full list of members (6 pages)
13 November 1998	Return made up to 31/10/98; full list of members (6 pages)
5 December 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
5 December 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
7 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
7 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
11 November 1996	Return made up to 31/10/96; no change of members (6 pages)
11 November 1996	Return made up to 31/10/96; no change of members (6 pages)
22 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
22 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
2 November 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
2 November 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 May 1956	Certificate of incorporation (1 page)
16 May 1956	Certificate of incorporation (1 page)

TVA Installations(Stockport)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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