| Company Name | Visualboard Limited |
|---|---|
| Directors | David Harry Tomlin and Linda Tomlin |
| Company Status | Active |
| Company Number | 02852220 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1993(30 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr David Harry Tomlin |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Piping Engineer |
| Country of Residence | England |
| Correspondence Address | 18a Foxland Road Gatley Cheadle Cheshire SK8 4QB |
| Director Name | Linda Tomlin |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Foxland Road Gatley Cheadle Cheshire SK8 4QB |
| Secretary Name | Linda Tomlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Foxland Road Gatley Cheadle Cheshire SK8 4QB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 18a Foxlands Road Gatley Cheadle Cheshire SK8 4QB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | David Harry Tomlin 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Tomlin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,456 |
| Cash | £76,575 |
| Current Liabilities | £81,471 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 22 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 22 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 18 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 24 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 24 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 27 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 21 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 4 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 28 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 28 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 16 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 16 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 18 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 18 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 17 September 2010 | Director's details changed for Linda Tomlin on 10 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Linda Tomlin on 10 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for David Harry Tomlin on 10 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for David Harry Tomlin on 10 September 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 24 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
| 24 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 6 October 2008 | Director and secretary's change of particulars / linda tomlin / 01/10/2008 (1 page) |
| 6 October 2008 | Director and secretary's change of particulars / linda tomlin / 01/10/2008 (1 page) |
| 6 October 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 23 October 2007 | Return made up to 10/09/07; full list of members (7 pages) |
| 23 October 2007 | Return made up to 10/09/07; full list of members (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 11 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 18 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 28 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 30 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 31 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 8 January 2002 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 8 January 2002 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 31 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 6 November 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 8 November 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 8 November 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 November 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 27 November 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 25 October 1996 | Return made up to 10/09/96; no change of members (4 pages) |
| 25 October 1996 | Return made up to 10/09/96; no change of members (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 1 August 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 12 October 1995 | Return made up to 10/09/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 10/09/95; no change of members (4 pages) |