A T.V. Aerial & Satellite Co Ltd

Active05881601 Private limited company
Incorporated
19 July 2006 (20 years)
Industry
Satellite telecommunications activities (61300)
Other telecommunications activities (61900)
Directors
Blaine Edward Smith
Owned by
Blaine Edward Smith
James Douglas Grant Smith
Accounts type
Micro entity
Region
North East
Address
55 Links Avenue
Whitley Bay
NE26 1TF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Blaine Edward
Director · Appointed 26 August 2021
British
Born August 1989 (37)
Smith, Blaine Edward
Secretary · Appointed 19 July 2006
British
Officer history (4 former)
31 January 2024
Resigned Smith, James Douglas Grant as Director
19 December 2022
Resigned Smith, Jayne as Director
26 August 2021
Appointed Smith, Blaine Edward as Director
1 June 2008
Appointed Smith, James Douglas Grant as Director
19 July 2006
Appointed Smith, Blaine Edward as Secretary
19 July 2006
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
19 July 2006
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
19 July 2006
Appointed Jl Nominees One Limited as Corporate Nominee Director
19 July 2006
Resigned Jl Nominees One Limited as Corporate Nominee Director
19 July 2006
Appointed Smith, Jayne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Blaine Edward Smith
Individual · Notified 3 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1989 (37)
James Douglas Grant Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1955
Former controllers (1)
19 December 2022
Ceased Jayne Smith — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£71
Employees
3
Debt Ratio
100%
Current Ratio
0.8x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £37 £928 £508 £759 £1,085 £71
Balance sheet detail
202520242023202220212020
Fixed Assets£10,311£12,692£16,805£3,134£3,092£3,858
Current Assets£19,979£40,449£29,861£38,098£48,478£29,516
Creditors (< 1 year)£24,204£37,394£21,817£26,141£31,479£12,333
Creditors (> 1 year)£6,015£14,662£24,090£14,583£19,163£21,004
Net Current Assets(£4,225)£3,055£8,044£11,957£16,999£17,183
Net Assets£71£1,085£759£508£928£37
Shareholder Funds£71£1,085£759£508£928£37

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates19 July 2026
18 June 2026Secretary's details changed
22 January 2026Micro company accounts31 July 2025
23 July 2025Confirmation statement with no updates19 July 2025
22 April 2025Registered office address changed
Show all recent filings

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