ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TV And DVD Surplus Ltd

TV And DVD Surplus Ltd is an active company incorporated on 14 September 2012 with the registered office located in London, Greater London. TV And DVD Surplus Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08215816
Private limited company
Age
12 years
Incorporated 14 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (22 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
230 Blackfriars Road
London
SE1 8NW
England
Address changed on 15 Sep 2023 (1 year 11 months ago)
Previous address was Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer, Chartered Accou • British • Lives in England • Born in May 1971
Director • Engineer • British • Lives in England • Born in Mar 1967
Director • British • Lives in Wales • Born in Dec 1966
Portable Multimedia Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Portable Multimedia Limited
Graham Keith Lambert and Michael David Warren are mutual people.
Active
Nextbase Limited
Michael David Warren is a mutual person.
Active
Adas Technologies Limited
Michael David Warren is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £16K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£407K
Decreased by £18K (-4%)
Total Liabilities
£0
Decreased by £20K (-100%)
Net Assets
£407K
Increased by £2K (0%)
Debt Ratio (%)
0%
Decreased by 4.71% (-100%)
Latest Activity
Graham Keith Lambert Resigned
3 Months Ago on 23 May 2025
Michael David Warren Resigned
4 Months Ago on 16 Apr 2025
Small Accounts Submitted
8 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Mr Jason Paul Carter Appointed
1 Year 6 Months Ago on 26 Feb 2024
George Robert Grant Resigned
1 Year 9 Months Ago on 24 Nov 2023
Registers Moved To Registered Address
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Get Credit Report
Discover TV And DVD Surplus Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Graham Keith Lambert as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Michael David Warren as a director on 16 April 2025
Submitted on 6 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Registration of charge 082158160004, created on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 26 Apr 2024
Appointment of Mr Jason Paul Carter as a director on 26 February 2024
Submitted on 23 Apr 2024
Termination of appointment of George Robert Grant as a director on 24 November 2023
Submitted on 29 Nov 2023
Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
Submitted on 15 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year