TVF Alarms Limited

Company Name	TVF Alarms Limited
Directors	Richard John Pollard and Sharron Louise Worthey
Company Status	Active
Company Number	03434922
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 2004(7 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Current
Appointed	21 December 2004(7 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mrs Sharron Louise Worthey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Peter Kemp
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hollytree Cottage Common Road, Great Kingshill High Wycombe Buckinghamshire HP15 6EZ

Secretary Name	Linda May Kemp
Nationality	British
Status	Resigned
Appointed	17 June 2003(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2004)
Role	Company Director
Correspondence Address	Hollytree Cottage Common Road Great Kingshill Buckinghamshire HP15 6EZ

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 2009)
Role	Company Director
Correspondence Address	6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(11 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 September 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr David Ian Birtwistle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Amersham Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	Risborough House 38-40 Sycamore Road Amersham Buckinghamshire HP6 5DZ

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Contact

Website	tvfltd.co.uk
Email address	[email protected]
Telephone	0800 0556872
Telephone region	Freephone

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Tvf (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

27 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 July 2019	Appointment of Mrs Sharron Louise Worthey as a director on 1 July 2019 (2 pages)
17 January 2019	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019 (1 page)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2013	Registered office address changed from C/O London Security Plc Wistons Lane Elland West Yorkshire HX5 9DS on 26 September 2013 (1 page)
26 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Registered office address changed from C/O London Security Plc Wistons Lane Elland West Yorkshire HX5 9DS on 26 September 2013 (1 page)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Director's details changed for Mr Richard John Pollard on 16 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Michael Lunn on 16 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Richard John Pollard on 16 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Mr Richard John Pollard on 16 September 2010 (1 page)
1 October 2010	Secretary's details changed for Mr Richard John Pollard on 16 September 2010 (1 page)
1 October 2010	Director's details changed for Mr Michael Lunn on 16 September 2010 (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 September 2009	Return made up to 16/09/09; full list of members (3 pages)
21 September 2009	Return made up to 16/09/09; full list of members (3 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 March 2009	Appointment terminated director brian gibbons (1 page)
6 March 2009	Director appointed mr michael william lunn (1 page)
6 March 2009	Director appointed mr michael william lunn (1 page)
6 March 2009	Appointment terminated director brian gibbons (1 page)
2 October 2008	Return made up to 16/09/08; full list of members (3 pages)
2 October 2008	Return made up to 16/09/08; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 September 2007	Return made up to 16/09/07; full list of members (2 pages)
18 September 2007	Return made up to 16/09/07; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 2006	Return made up to 16/09/06; full list of members (2 pages)
19 September 2006	Return made up to 16/09/06; full list of members (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Location of register of members (1 page)
13 January 2006	Location of register of members (1 page)
13 January 2006	Return made up to 16/09/05; full list of members (2 pages)
13 January 2006	Return made up to 16/09/05; full list of members (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: unit 1 59-69 queens road high wycombe buckinghamshire HP13 6AH (1 page)
12 January 2006	Registered office changed on 12/01/06 from: unit 1 59-69 queens road high wycombe buckinghamshire HP13 6AH (1 page)
8 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 January 2005	Registered office changed on 14/01/05 from: queens road high wycombe buckinghamshire HP13 6AH (1 page)
14 January 2005	Registered office changed on 14/01/05 from: queens road high wycombe buckinghamshire HP13 6AH (1 page)
14 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 January 2005	Registered office changed on 04/01/05 from: holly tree cottage common road great kingshill high wycombe buckinghamshire HP15 6EZ (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 January 2005	New director appointed (5 pages)
4 January 2005	New secretary appointed;new director appointed (6 pages)
4 January 2005	New director appointed (5 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (6 pages)
4 January 2005	Registered office changed on 04/01/05 from: holly tree cottage common road great kingshill high wycombe buckinghamshire HP15 6EZ (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
20 September 2004	Return made up to 16/09/04; full list of members (6 pages)
20 September 2004	Return made up to 16/09/04; full list of members (6 pages)
1 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 September 2003	Return made up to 16/09/03; full list of members (6 pages)
11 September 2003	Return made up to 16/09/03; full list of members (6 pages)
1 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 July 2003	Registered office changed on 09/07/03 from: risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ (1 page)
9 July 2003	Secretary resigned (1 page)
27 September 2002	Return made up to 16/09/02; full list of members (6 pages)
27 September 2002	Return made up to 16/09/02; full list of members (6 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 October 2001	Return made up to 16/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 2001	Return made up to 16/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
3 September 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 October 2000	Return made up to 16/09/00; full list of members (6 pages)
2 October 2000	Return made up to 16/09/00; full list of members (6 pages)
1 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
1 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 October 1999	Return made up to 16/09/99; no change of members (4 pages)
11 October 1999	Return made up to 16/09/99; no change of members (4 pages)
14 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
14 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
15 October 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
15 December 1997	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
15 December 1997	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
1 December 1997	Ad 16/09/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
1 December 1997	Ad 16/09/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Registered office changed on 18/11/97 from: co form uk LTD dominions house north queen street cardiff CF1 4AR (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Registered office changed on 18/11/97 from: co form uk LTD dominions house north queen street cardiff CF1 4AR (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)

TVF Alarms Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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