Company NameVisualboard Limited
DirectorsDavid Harry Tomlin and Linda Tomlin
Company StatusActive
Company Number02852220
CategoryPrivate Limited Company
Incorporation Date10 September 1993(27 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr David Harry Tomlin
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1993(3 weeks, 4 days after company formation)
Appointment Duration27 years, 4 months
RolePiping Engineer
Country of ResidenceEngland
Correspondence Address18a Foxland Road
Gatley
Cheadle
Cheshire
SK8 4QB
Director NameLinda Tomlin
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1993(3 weeks, 4 days after company formation)
Appointment Duration27 years, 4 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address18a Foxland Road
Gatley
Cheadle
Cheshire
SK8 4QB
Secretary NameLinda Tomlin
NationalityBritish
StatusCurrent
Appointed05 October 1993(3 weeks, 4 days after company formation)
Appointment Duration27 years, 4 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address18a Foxland Road
Gatley
Cheadle
Cheshire
SK8 4QB
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed10 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed10 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address18a Foxlands Road
Gatley Cheadle
Cheshire
SK8 4QB
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester

Shareholders

1 at £1David Harry Tomlin
50.00%
Ordinary
1 at £1Linda Tomlin
50.00%
Ordinary

Financials

Year2014
Net Worth£8,456
Cash£76,575
Current Liabilities£81,471

Accounts

Latest Accounts5 April 2019 (1 year, 9 months ago)
Next Accounts Due5 April 2021 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return10 September 2020 (4 months, 2 weeks ago)
Next Return Due24 September 2021 (7 months, 4 weeks from now)

Filing History

20 December 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
18 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
24 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
17 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
27 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2
(5 pages)
21 December 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
21 December 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
4 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2
(5 pages)
4 December 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
4 December 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
28 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-28
  • GBP 2
(5 pages)
20 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
16 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
5 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
18 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 January 2011Total exemption small company accounts made up to 5 April 2010 (6 pages)
17 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
17 September 2010Director's details changed for Linda Tomlin on 10 September 2010 (2 pages)
17 September 2010Director's details changed for David Harry Tomlin on 10 September 2010 (2 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (6 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (6 pages)
24 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
26 November 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
26 November 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
6 October 2008Return made up to 10/09/08; full list of members (4 pages)
6 October 2008Director and secretary's change of particulars / linda tomlin / 01/10/2008 (1 page)
8 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
23 October 2007Return made up to 10/09/07; full list of members (7 pages)
20 December 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
20 December 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 October 2006Return made up to 10/09/06; full list of members (7 pages)
12 January 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
12 January 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
18 October 2005Return made up to 10/09/05; full list of members (7 pages)
3 February 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
3 February 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
28 October 2004Return made up to 10/09/04; full list of members (7 pages)
30 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 October 2003Return made up to 10/09/03; full list of members (7 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 February 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
31 October 2002Return made up to 10/09/02; full list of members (7 pages)
14 January 2002Total exemption small company accounts made up to 5 April 2001 (4 pages)
14 January 2002Total exemption small company accounts made up to 5 April 2001 (4 pages)
8 January 2002Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
31 October 2001Return made up to 10/09/01; full list of members (6 pages)
15 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
6 November 2000Return made up to 10/09/00; full list of members (6 pages)
8 November 1999Return made up to 10/09/99; no change of members (4 pages)
5 November 1999Accounts for a small company made up to 31 March 1999 (4 pages)
1 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
26 November 1998Return made up to 10/09/98; no change of members (4 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
27 November 1997Return made up to 10/09/97; full list of members (6 pages)
25 October 1996Return made up to 10/09/96; no change of members (4 pages)
1 August 1996Accounts for a small company made up to 31 March 1996 (1 page)
28 January 1996Accounts for a small company made up to 31 March 1995 (2 pages)
12 October 1995Return made up to 10/09/95; no change of members (4 pages)