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Company Information for

VISUALCODE LIMITED

THE LOFT, MEDLEY PARK, CRAVEN ARMS, SHROPSHIRE, SY7 9LL,
Company Registration Number
04124123
Private Limited Company
Active

Company Overview

About Visualcode Ltd
VISUALCODE LIMITED was founded on 2000-12-13 and has its registered office in Craven Arms. The organisation's status is listed as "Active". Visualcode Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VISUALCODE LIMITED
 
Legal Registered Office
THE LOFT
MEDLEY PARK
CRAVEN ARMS
SHROPSHIRE
SY7 9LL
Other companies in SY7
 
Filing Information
Company Number 04124123
Company ID Number 04124123
Date formed 2000-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB799867425  
Last Datalog update: 2024-04-06 11:55:33
Primary Source:Companies House
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Companies with same name VISUALCODE LIMITED
The following companies were found which have the same name as VISUALCODE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VisualCoder, Inc. 8516 FAIRBURN DRIVE SPRINGFIELD VA 22152 Active Company formed on the 2006-08-23
VISUALCODE STUDIO INC British Columbia Active Company formed on the 2016-04-12

Company Officers of VISUALCODE LIMITED

Current Directors
Officer Role Date Appointed
JULIE MARIE JAYNE HAYNES EDWARDS
 Company Secretary 2018-07-24
GWYNETH DIANA EDWARDS
 Director 2011-01-01
JULIE MARIE JAYNE HAYNES EDWARDS
 Director 2015-11-12
SIMON MICHAEL EDWARDS
 Director 2000-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MICHAEL CHARLES EDWARDS
 Company Secretary 2000-12-13 2018-07-24
COLIN MICHAEL CHARLES EDWARDS
 Director 2002-05-27 2018-07-24
GARETH PETER ARDRON
 Director 2002-05-27 2003-04-30
STEPHEN JOHN SCOTT
 Nominated Secretary 2000-12-13 2000-12-13
JACQUELINE SCOTT
 Nominated Director 2000-12-13 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL EDWARDS EDWARDS ENGINEERING LIMITED Director 2015-01-01 CURRENT 1996-10-25 Active

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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL CHARLES EDWARDS
2018-07-24TM02Termination of appointment of Colin Michael Charles Edwards on 2018-07-24
2018-07-24AP03Appointment of Mrs Julie Marie Jayne Haynes Edwards as company secretary on 2018-07-24
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-04-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AR0113/12/15 ANNUAL RETURN FULL LIST
2015-11-12AP01DIRECTOR APPOINTED MRS JULIE MARIE JAYNE HAYNES EDWARDS
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-21AR0113/12/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0113/12/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-20CH01Director's details changed for Colin Michael Charles Edwards on 2011-09-10
2011-12-20CH03SECRETARY'S DETAILS CHNAGED FOR COLIN MICHAEL CHARLES EDWARDS on 2011-09-10
2011-04-05AP01DIRECTOR APPOINTED MRS GWYNETH DIANA EDWARDS
2011-03-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0113/12/10 ANNUAL RETURN FULL LIST
2010-04-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0113/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL EDWARDS / 20/12/2009
2009-04-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-30288bDIRECTOR RESIGNED
2003-02-03363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-07-09288aNEW DIRECTOR APPOINTED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-1488(2)RAD 27/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-15363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2000-12-21288bDIRECTOR RESIGNED
2000-12-21287REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2000-12-21288bSECRETARY RESIGNED
2000-12-21288aNEW DIRECTOR APPOINTED
2000-12-21288aNEW SECRETARY APPOINTED
2000-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to VISUALCODE 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 VISUALCODE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISUALCODE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VISUALCODE LIMITED

Intangible Assets
Patents
We have not found any records of VISUALCODE LIMITED registering or being granted any patents
Domain Names

VISUALCODE LIMITED owns 3 domain names.

farlowestates.co.uk   vcsolutions.co.uk   visual-code.co.uk  

Trademarks
We have not found any records of VISUALCODE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VISUALCODE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-02-04 GBP £559 External Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VISUALCODE 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 VISUALCODE 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 VISUALCODE 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.
    Need more information?
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