| Company Name | Visual (Sales & Service) Ltd |
|---|---|
| Directors | Darryn Steven Clarke and John Wood Clarke |
| Company Status | Active |
| Company Number | 04307995 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 7 months ago) |
| Previous Name | Visual (Sales & Service) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Darryn Steven Clarke |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Burnside Road Cullercoats North Shields Tyne & Wear NE30 3LE |
| Director Name | John Wood Clarke |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Burnside Road Cullercoats North Shields Tyne & Wear NE30 3LE |
| Secretary Name | John Wood Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Burnside Road Cullercoats North Shields Tyne & Wear NE30 3LE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | www.linuxinternet.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5804040 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 16a Station Road Whitley Bay NE26 2RD |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,018 |
| Current Liabilities | £28,420 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 19 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 2 weeks from now) |
Filing History
| 19 December 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 March 2019 (2 pages) |
| 30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 December 2018 | Registered office address changed from 7-15 Pink Lane Newcastle upon Tyne NE1 5DW to 16a Station Road Whitley Bay NE26 2rd on 13 December 2018 (1 page) |
| 21 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 22 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (7 pages) |
| 5 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (7 pages) |
| 26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
| 18 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 December 2009 | Director's details changed for Darryn Steven Clarke on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
| 14 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
| 14 December 2009 | Director's details changed for John Wood Clarke on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Darryn Steven Clarke on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for John Wood Clarke on 14 December 2009 (2 pages) |
| 15 October 2009 | Registered office address changed from the Marina Offices St Peters Marina, the Quayside Newcastle upon Tyne Tyne & Wear NE6 1HX on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from the Marina Offices St Peters Marina, the Quayside Newcastle upon Tyne Tyne & Wear NE6 1HX on 15 October 2009 (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 November 2008 | Return made up to 19/10/08; full list of members (5 pages) |
| 24 November 2008 | Return made up to 19/10/08; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 November 2007 | Return made up to 19/10/07; full list of members (4 pages) |
| 15 November 2007 | Return made up to 19/10/07; full list of members (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 November 2006 | Return made up to 19/10/06; full list of members (4 pages) |
| 15 November 2006 | Return made up to 19/10/06; full list of members (4 pages) |
| 17 May 2006 | Return made up to 19/10/05; full list of members (4 pages) |
| 17 May 2006 | Return made up to 19/10/05; full list of members (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 August 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 3 August 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 5 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 26 October 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 26 October 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 4 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | Director resigned (1 page) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | Director resigned (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Company name changed visual (sales & service) LIMITED\certificate issued on 20/11/01 (2 pages) |
| 20 November 2001 | Company name changed visual (sales & service) LIMITED\certificate issued on 20/11/01 (2 pages) |
| 19 October 2001 | Incorporation (18 pages) |
| 19 October 2001 | Incorporation (18 pages) |