| Company Name | MTVS Limited |
|---|---|
| Director | Michael Martin Tortolano |
| Company Status | Active |
| Company Number | 04565897 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Michael Martin Tortolano |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 58 Eagle Park Marton Middlesbrough TS8 9NT |
| Secretary Name | Mr Richard Clements |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Regency Park Ingleby Barwick Stockton On Tees Cleveland TS17 0QR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Tortolano 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,651 |
| Cash | £141,021 |
| Current Liabilities | £47,497 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 23 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 19 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 17 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 18 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 25 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 12 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 21 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 11 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 22 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 22 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 26 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2009 | Director's details changed for Michael Tortolano on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Michael Tortolano on 7 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Michael Tortolano on 7 November 2009 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 November 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 28 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 January 2004 | Return made up to 17/10/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 17/10/03; full list of members (6 pages) |
| 13 November 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 13 November 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | Incorporation (16 pages) |
| 17 October 2002 | Incorporation (16 pages) |