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Company Information for

TVC VISUAL LIMITED

. DELL QUAY YACHT MARINA, DELL QUAY ROAD, CHICHESTER, WEST SUSSEX, PO20 7EE,
Company Registration Number
03464718
Private Limited Company
Active

Company Overview

About Tvc Visual Ltd
TVC VISUAL LIMITED was founded on 1997-11-12 and has its registered office in Chichester. The organisation's status is listed as "Active". Tvc Visual Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TVC VISUAL LIMITED
 
Legal Registered Office
. DELL QUAY YACHT MARINA
DELL QUAY ROAD
CHICHESTER
WEST SUSSEX
PO20 7EE
Other companies in PO10
 
Previous Names
THE VIDEOPHONE CO. (UK) LIMITED 11/04/2005
Filing Information
Company Number 03464718
Company ID Number 03464718
Date formed 1997-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB680238534  
Last Datalog update: 2024-01-05 07:44:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TVC VISUAL LIMITED
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Company Officers of TVC VISUAL LIMITED

Current Directors
Officer Role Date Appointed
TERENCE WILLIAM OSWELL
 Company Secretary 2010-04-21
TERENCE WILLIAM OSWELL
 Director 1997-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
LION CORPORATE SERVICES LIMITED
 Company Secretary 2005-02-07 2010-10-12
BELINDA BROADFOOT
 Company Secretary 1999-11-10 2004-11-30
KEITH TILBURY
 Company Secretary 1997-11-12 1999-11-22
KEITH TILBURY
 Director 1997-11-12 1999-11-22
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1997-11-12 1997-11-12
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1997-11-12 1997-11-12

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
2023-12-14CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2022-12-22CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-16CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 7 Cooks Lane Southbourne Emsworth Hampshire PO10 8LG
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-15AR0112/11/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-13CH01Director's details changed for Terence William Oswell on 2014-06-13
2014-11-13CH03SECRETARY'S DETAILS CHNAGED FOR TERENCE WILLIAM OSWELL on 2014-06-13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0112/11/13 ANNUAL RETURN FULL LIST
2013-10-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0112/11/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0112/11/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0112/11/10 ANNUAL RETURN FULL LIST
2010-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY LION CORPORATE SERVICES LIMITED
2010-05-25AP03Appointment of Terence William Oswell as company secretary
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/10 FROM Collards 2 High Street Kingston upon Thames Surrey KT1 1EY
2010-05-22DISS40Compulsory strike-off action has been discontinued
2010-05-04GAZ1FIRST GAZETTE
2009-12-01AR0112/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM OSWELL / 01/10/2009
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 01/10/2009
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-04-04AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-04-11CERTNMCOMPANY NAME CHANGED THE VIDEOPHONE CO. (UK) LIMITED CERTIFICATE ISSUED ON 11/04/05
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: CAREWELL FARM ST PIERS LANE LINGFIELD SURREY RH7 6PN
2005-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2005-03-07288aNEW SECRETARY APPOINTED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 2 SALISBURY HOUSE HIGH STREET HARTFIELD EAST SUSSEX TN7 4AE
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-01288bSECRETARY RESIGNED
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-07363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2002-11-14363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-21363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/00
2000-12-07363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-05288aNEW SECRETARY APPOINTED
2000-02-02287REGISTERED OFFICE CHANGED ON 02/02/00 FROM: MORVEN LODGE MOOR LANE DORMANSLAND SURREY RH7 6NX
2000-01-19363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-12-15288aNEW SECRETARY APPOINTED
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-05225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-12-08363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-12-02288bSECRETARY RESIGNED
1997-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-02288aNEW DIRECTOR APPOINTED
1997-12-02288bDIRECTOR RESIGNED
1997-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment




Licences & Regulatory approval
We could not find any licences issued to TVC VISUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against TVC VISUAL 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 2007-05-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 13,932
Creditors Due After One Year 2012-03-31 £ 17,846
Creditors Due Within One Year 2013-03-31 £ 16,881
Creditors Due Within One Year 2012-03-31 £ 38,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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

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 TVC VISUAL LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 12,970
Current Assets 2012-03-31 £ 58,984
Debtors 2013-03-31 £ 12,470
Debtors 2012-03-31 £ 56,484
Shareholder Funds 2012-03-31 £ 3,284
Stocks Inventory 2012-03-31 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TVC VISUAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TVC VISUAL LIMITED
Trademarks
We have not found any records of TVC VISUAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TVC VISUAL 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 (33130 - Repair of electronic and optical equipment) as TVC VISUAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TVC VISUAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTVC VISUAL LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TVC VISUAL 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 TVC VISUAL 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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