| Company Name | Becoming Visible Limited |
|---|---|
| Company Status | Active |
| Company Number | 05291167 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Miss Dawn Marshall |
|---|---|
| Status | Current |
| Appointed | 19 November 2009(5 years after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Correspondence Address | Mea House Ellison Place Newcastle Upon Tyne Tyne And Wear NE1 8XS |
| Director Name | Mr Martin Macmurtrie |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2012(7 years, 4 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mea House Ellison Place Newcastle Upon Tyne Tyne And Wear NE1 8XS |
| Director Name | Mr Robin John Herdman |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Mea House Ellison Place Newcastle Upon Tyne Tyne And Wear NE1 8XS |
| Director Name | Mr Francis Patrick Murphy |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2017(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Not Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Mea House Ellison Place Newcastle Upon Tyne Tyne And Wear NE1 8XS |
| Director Name | Ms Tessa Elizabeth Margaret Padden |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(4 days after company formation) |
| Appointment Duration | 8 years (resigned 01 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Roundstone Close Newcastle Upon Tyne Tyne & Wear NE7 7GH |
| Secretary Name | Julie Winifred Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(4 days after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 19 November 2009) |
| Role | Secretary |
| Correspondence Address | 49 Otterburn Avenue Whitley Bay Tyne & Wear NE25 9QR |
| Director Name | Mr Jeff Brattan-Wilson |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 01 May 2011(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 February 2017) |
| Role | Trustee |
| Country of Residence | Wales |
| Correspondence Address | Mea House Ellison Place Newcastle Upon Tyne Tyne And Wear NE1 8XS |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 20 Kingshurst Road Northfield Birmingham B31 2LN |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | www.becomingvisible.co.uk |
|---|---|
| Telephone | 0191 2330999 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Mea House Ellison Place Newcastle Upon Tyne Tyne And Wear NE1 8XS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,430 |
| Cash | £30,783 |
| Current Liabilities | £26,582 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
|---|---|
| 5 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 26 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 20 February 2017 | Appointment of Mr Robin John Herdman as a director on 1 February 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr Francis Patrick Murphy as a director on 10 February 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr Robin John Herdman as a director on 1 February 2017 (2 pages) |
| 20 February 2017 | Termination of appointment of Jeff Brattan-Wilson as a director on 1 February 2017 (1 page) |
| 20 February 2017 | Appointment of Mr Francis Patrick Murphy as a director on 10 February 2017 (2 pages) |
| 20 February 2017 | Termination of appointment of Jeff Brattan-Wilson as a director on 1 February 2017 (1 page) |
| 13 January 2017 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
| 13 January 2017 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 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) |
| 25 November 2015 | Annual return made up to 19 November 2015 no member list (4 pages) |
| 25 November 2015 | Annual return made up to 19 November 2015 no member list (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 19 November 2014 no member list (3 pages) |
| 19 December 2014 | Annual return made up to 19 November 2014 no member list (3 pages) |
| 19 May 2014 | Registered office address changed from Newcastle Deaf Centre 2 Summerhill Grove Newcastle upon Tyne NE4 6EE on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from Newcastle Deaf Centre 2 Summerhill Grove Newcastle upon Tyne NE4 6EE on 19 May 2014 (1 page) |
| 1 February 2014 | Annual return made up to 19 November 2013 no member list (3 pages) |
| 1 February 2014 | Annual return made up to 19 November 2013 no member list (3 pages) |
| 31 January 2014 | Termination of appointment of Tessa Padden as a director (1 page) |
| 31 January 2014 | Appointment of Mr Jeff Brattan-Wilson as a director (2 pages) |
| 31 January 2014 | Termination of appointment of Tessa Padden as a director (1 page) |
| 31 January 2014 | Appointment of Mr Jeff Brattan-Wilson as a director (2 pages) |
| 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) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Appointment of Mr Martin Macmurtrie as a director (2 pages) |
| 17 December 2012 | Appointment of Mr Martin Macmurtrie as a director (2 pages) |
| 23 November 2012 | Annual return made up to 19 November 2012 no member list (3 pages) |
| 23 November 2012 | Annual return made up to 19 November 2012 no member list (3 pages) |
| 18 October 2012 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 18 October 2012 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2011 | Annual return made up to 19 November 2011 no member list (2 pages) |
| 7 December 2011 | Annual return made up to 19 November 2011 no member list (2 pages) |
| 22 December 2010 | Annual return made up to 19 November 2010 no member list (2 pages) |
| 22 December 2010 | Annual return made up to 19 November 2010 no member list (2 pages) |
| 1 March 2010 | Annual return made up to 19 November 2009 no member list (2 pages) |
| 1 March 2010 | Director's details changed for Tessa Elizabeth Margaret Padden on 19 November 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Tessa Elizabeth Margaret Padden on 19 November 2009 (2 pages) |
| 1 March 2010 | Appointment of Miss Dawn Marshall as a secretary (1 page) |
| 1 March 2010 | Annual return made up to 19 November 2009 no member list (2 pages) |
| 1 March 2010 | Termination of appointment of Julie Stephenson as a secretary (1 page) |
| 1 March 2010 | Termination of appointment of Julie Stephenson as a secretary (1 page) |
| 1 March 2010 | Appointment of Miss Dawn Marshall as a secretary (1 page) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 10 November 2009 | Annual return made up to 19 November 2008 no member list (2 pages) |
| 10 November 2009 | Annual return made up to 19 November 2008 no member list (2 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (16 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (16 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 12 December 2007 | Annual return made up to 19/11/07 (2 pages) |
| 12 December 2007 | Annual return made up to 19/11/07 (2 pages) |
| 24 May 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 24 May 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 9 February 2007 | Annual return made up to 19/11/06
|
| 9 February 2007 | Annual return made up to 19/11/06
|
| 27 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 January 2006 | Annual return made up to 19/11/05
|
| 5 January 2006 | Annual return made up to 19/11/05
|
| 30 June 2005 | New secretary appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New secretary appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Director resigned (1 page) |
| 19 November 2004 | Incorporation (20 pages) |
| 19 November 2004 | Incorporation (20 pages) |