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Home > England & Wales Companies > LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED
Company Information for

LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED

NEWMINSTER HOUSE,, 27-29 BALDWIN STREET, BRISTOL, SOMERSET, BS1 1LT,
Company Registration Number
03012915
Private Limited Company
Active

Company Overview

About Leigh Visual Surveillance Systems Ltd
LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED was founded on 1995-01-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Leigh Visual Surveillance Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED
 
Legal Registered Office
NEWMINSTER HOUSE,
27-29 BALDWIN STREET
BRISTOL
SOMERSET
BS1 1LT
Other companies in BS2
 
Filing Information
Company Number 03012915
Company ID Number 03012915
Date formed 1995-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879750853  
Last Datalog update: 2024-02-05 23:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED
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Company Officers of LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARTIN PAUL
 Company Secretary 2002-02-28
KENNETH GERALD BICKERS
 Director 2006-01-06
JAMES MARTIN PAUL
 Director 1995-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PAUL SMITH
 Director 2002-02-28 2016-04-05
COLIN ANDREW BELL
 Director 2006-01-06 2007-07-31
STEVEN LEIGH HALFYARD
 Company Secretary 1995-01-25 2002-02-28
STEVEN LEIGH HALFYARD
 Director 1995-01-25 2002-02-28
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1995-01-23 1995-01-26
BUYVIEW LTD
 Nominated Director 1995-01-23 1995-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARTIN PAUL LEIGH SURVEILLANCE PROPERTY LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2014-05-27
JAMES MARTIN PAUL LEIGH SURVEILLANCE GROUP LIMITED Company Secretary 2005-12-15 CURRENT 2005-12-15 Dissolved 2015-06-23
KENNETH GERALD BICKERS HERNES CLOSE RESIDENTS ASSOCIATION LIMITED Director 2016-03-09 CURRENT 1970-01-22 Active
KENNETH GERALD BICKERS LEIGH SURVEILLANCE PROPERTY LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2014-05-27
KENNETH GERALD BICKERS LEIGH SURVEILLANCE GROUP LIMITED Director 2005-12-15 CURRENT 2005-12-15 Dissolved 2015-06-23
KENNETH GERALD BICKERS SIGHT SERVICES LIMITED Director 2001-10-29 CURRENT 2001-10-29 Active - Proposal to Strike off
JAMES MARTIN PAUL LEIGH VISUAL SECURITY SYSTEMS LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
JAMES MARTIN PAUL LEIGH SURVEILLANCE PROPERTY LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2014-05-27
JAMES MARTIN PAUL LEIGH SURVEILLANCE GROUP LIMITED Director 2005-12-15 CURRENT 2005-12-15 Dissolved 2015-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09Change of details for Mr James Martin Paul as a person with significant control on 2023-01-31
2024-01-09Director's details changed for Mr James Martin Paul on 2023-01-31
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-10-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01PSC04Change of details for Mr James Martin Paul as a person with significant control on 2022-08-01
2022-08-01CH01Director's details changed for Mr James Martin Paul on 2022-08-01
2022-08-01CH03SECRETARY'S DETAILS CHNAGED FOR JAMES MARTIN PAUL on 2022-08-01
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 27-29 Baldwin Street Bristol Somerset BS1 1LT England
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM City Point Temple Gate Bristol BS1 6PL England
2022-01-12CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Westpoint 78 Queens Road Clifton Bristol BS8 1QU England
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM Trelawny House Surrey Street Bristol BS2 8PS
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 542
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL SMITH
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 542
2016-02-03AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 542
2015-02-02AR0110/01/15 ANNUAL RETURN FULL LIST
2015-02-02CH01Director's details changed for James Martin Paul on 2013-04-08
2015-02-02CH03SECRETARY'S DETAILS CHNAGED FOR JAMES MARTIN PAUL on 2013-04-08
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 542
2014-01-24AR0110/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0110/01/13 ANNUAL RETURN FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM the Old Coach House 7 Dongola Avenue Bristol BS7 9HG
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0110/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0110/01/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0110/01/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR COLIN BELL
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-1188(2)RAD 05/01/06--------- £ SI 42@1
2006-03-20363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-13363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-31363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2003-02-26363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-13169£ IC 598/500 20/12/02 £ SR 98@1=98
2002-10-01169£ IC 641/598 23/09/02 £ SR 43@1=43
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-05169£ IC 709/641 14/06/02 £ SR 68@1=68
2002-03-14169£ IC 1000/709 28/02/02 £ SR 291@1=291
2002-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW SECRETARY APPOINTED
2002-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-15363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/01
2001-03-23363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-29363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-05363aRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-24288cDIRECTOR'S PARTICULARS CHANGED
1998-02-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-24363aRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-10363aRETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1996-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-12363aRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1996-02-1288(2)RAD 25/01/96--------- £ SI 998@1=998 £ IC 2/1000
1995-06-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-02-14288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-02-14287REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
1995-02-14288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED registering or being granted any patents
Domain Names

LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED owns 1 domain names.

leighvisual.co.uk  

Trademarks
We have not found any records of LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEIGH VISUAL SURVEILLANCE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 1LT