Visual Communication Systems Limited

Company Name	Visual Communication Systems Limited
Director	Adam Smith
Company Status	Active
Company Number	02509260
Category	Private Limited Company
Incorporation Date	6 June 1990(33 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adam Smith
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(19 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hartford House Weston Street Bolton Lancashire BL3 2AW

Secretary Name	Amanda Smith
Status	Current
Appointed	01 February 2010(19 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Hartford House Weston Street Bolton Lancashire BL3 2AW

Director Name	Judith Anne Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	06 June 1991(1 year after company formation)
Appointment Duration	18 years, 8 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Woodlands Alexander Drive Douglas Isle Of Man IM2 3QU

Director Name	Leslie Smith
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year after company formation)
Appointment Duration	18 years, 8 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Woodlands Alexander Drive Douglas Isle Of Man IM2 3QU

Secretary Name	Judith Anne Smith
Nationality	British,
Status	Resigned
Appointed	06 June 1991(1 year after company formation)
Appointment Duration	18 years, 8 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Woodlands Alexander Drive Douglas Isle Of Man IM2 3QU

Contact

Website	excelsiorproperties.co.uk
Email address	[email protected]
Telephone	01204 534575
Telephone region	Bolton

Location

Registered Address	Hartford House Weston Street Bolton Lancashire BL3 2AW
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Excelsior Commercial & Industrial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,546

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

14 June 1993	Delivered on: 17 June 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 June 1993

Delivered on: 17 June 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 August 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
26 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 July 2018	Confirmation statement made on 6 June 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)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (3 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (3 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (3 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (3 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (2 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (2 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (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)
18 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
29 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
29 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
20 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
20 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
7 April 2010	Termination of appointment of Judith Smith as a secretary (1 page)
7 April 2010	Appointment of Amanda Smith as a secretary (1 page)
7 April 2010	Termination of appointment of Judith Smith as a director (1 page)
7 April 2010	Termination of appointment of Judith Smith as a director (1 page)
7 April 2010	Termination of appointment of Judith Smith as a secretary (1 page)
7 April 2010	Appointment of Adam Smith as a director (2 pages)
7 April 2010	Termination of appointment of Leslie Smith as a director (1 page)
7 April 2010	Appointment of Adam Smith as a director (2 pages)
7 April 2010	Appointment of Amanda Smith as a secretary (1 page)
7 April 2010	Termination of appointment of Leslie Smith as a director (1 page)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
12 August 2009	Return made up to 06/06/09; full list of members (3 pages)
12 August 2009	Return made up to 06/06/09; full list of members (3 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
30 December 2008	Return made up to 06/06/08; full list of members (3 pages)
30 December 2008	Return made up to 06/06/08; full list of members (3 pages)
2 December 2008	Return made up to 06/06/07; full list of members (3 pages)
2 December 2008	Return made up to 06/06/07; full list of members (3 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
13 February 2007	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2007	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
28 November 2006	Registered office changed on 28/11/06 from: 2ND floor excelsior house hulme hall road manchester M15 4LY (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 2ND floor excelsior house hulme hall road manchester M15 4LY (1 page)
10 February 2006	Return made up to 06/06/05; full list of members (7 pages)
10 February 2006	Return made up to 06/06/05; full list of members (7 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
24 November 2004	Return made up to 06/06/04; full list of members (7 pages)
24 November 2004	Return made up to 06/06/04; full list of members (7 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
24 June 2003	Return made up to 06/06/03; full list of members (7 pages)
24 June 2003	Return made up to 06/06/03; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
12 September 2001	Return made up to 06/06/01; full list of members (6 pages)
12 September 2001	Return made up to 06/06/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (3 pages)
30 January 2001	Full accounts made up to 31 March 2000 (3 pages)
30 January 2000	Full accounts made up to 31 March 1999 (5 pages)
30 January 2000	Full accounts made up to 31 March 1999 (5 pages)
20 July 1999	Return made up to 06/06/99; no change of members (4 pages)
20 July 1999	Return made up to 06/06/99; no change of members (4 pages)
19 October 1998	Full accounts made up to 31 March 1998 (7 pages)
19 October 1998	Full accounts made up to 31 March 1998 (7 pages)
14 September 1998	Return made up to 06/06/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
14 September 1998	Return made up to 06/06/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
25 January 1998	Full accounts made up to 31 March 1997 (9 pages)
25 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 March 1997	Registered office changed on 20/03/97 from: c/o clare tooling systems LTD. Excelsior works hulme hall road manchester, M15 4LY (1 page)
20 March 1997	Registered office changed on 20/03/97 from: c/o clare tooling systems LTD. Excelsior works hulme hall road manchester, M15 4LY (1 page)
20 March 1997	Full accounts made up to 31 March 1996 (13 pages)
20 March 1997	Full accounts made up to 31 March 1996 (13 pages)
21 January 1997	Return made up to 06/06/96; no change of members (4 pages)
21 January 1997	Return made up to 06/06/95; no change of members (4 pages)
21 January 1997	Return made up to 06/06/96; no change of members (4 pages)
4 February 1996	Full accounts made up to 31 March 1995 (13 pages)
4 February 1996	Full accounts made up to 31 March 1995 (13 pages)