Company number 02852220
Status Active
Incorporation Date 10 September 1993
Company Type Private Limited Company
Address 18A FOXLANDS ROAD, GATLEY CHEADLE, CHESHIRE, SK8 4QB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of VISUALBOARD LIMITED are www.visualboard.co.uk, and www.visualboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Visualboard Limited is a Private Limited Company.
The company registration number is 02852220. Visualboard Limited has been working since 10 September 1993.
The present status of the company is Active. The registered address of Visualboard Limited is 18a Foxlands Road Gatley Cheadle Cheshire Sk8 4qb. The company`s financial liabilities are £1.16k. It is £-2.07k against last year. The cash in hand is £67.3k. It is £-3.48k against last year. And the total assets are £68.91k, which is £-4.46k against last year. TOMLIN, Linda is a Secretary of the company. TOMLIN, David Harry is a Director of the company. TOMLIN, Linda is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "specialised design activities".
visualboard Key Finiance
LIABILITIES
£1.16k
-65%
CASH
£67.3k
-5%
TOTAL ASSETS
£68.91k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 October 1993
Appointed Date: 10 September 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 October 1993
Appointed Date: 10 September 1993
Persons With Significant Control
Mr David Harry Tomlin
Notified on: 5 September 2016
66 years old
Nature of control: Has significant influence or control
VISUALBOARD LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
24 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
27 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
21 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 46 more events
19 Oct 1993
Director resigned;new director appointed
19 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1993
Registered office changed on 19/10/93 from: international house 82-86 deansgate manchester M3 2ER
19 Oct 1993
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association