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Home > England & Wales Companies > T. VISAMAN & SONS LIMITED
Company Information for

T. VISAMAN & SONS LIMITED

616D GREEN LANE, ILFORD, ESSEX, IG3 9SE,
Company Registration Number
05976707
Private Limited Company
Active

Company Overview

About T. Visaman & Sons Ltd
T. VISAMAN & SONS LIMITED was founded on 2006-10-24 and has its registered office in Ilford. The organisation's status is listed as "Active". T. Visaman & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
T. VISAMAN & SONS LIMITED
 
Legal Registered Office
616D GREEN LANE
ILFORD
ESSEX
IG3 9SE
Other companies in IG3
 
Filing Information
Company Number 05976707
Company ID Number 05976707
Date formed 2006-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB997818928  
Last Datalog update: 2023-12-05 15:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T. VISAMAN & SONS LIMITED
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Company Officers of T. VISAMAN & SONS LIMITED

Current Directors
Officer Role Date Appointed
PREETI PATTNI
 Company Secretary 2006-10-25
PRAVIN PATTANI
 Director 2006-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2006-10-24 2006-10-25
PREMIER DIRECTORS LIMITED
 Nominated Director 2006-10-24 2006-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREETI PATTNI BLACKBIRD PHARMACY LIMITED Company Secretary 2006-11-30 CURRENT 2000-03-21 Active
PREETI PATTNI P. T. PATTANI LIMITED Company Secretary 2002-10-28 CURRENT 2002-10-24 Active
PREETI PATTNI R.GLENTON & SON LIMITED Company Secretary 1995-03-24 CURRENT 1960-11-18 Active
PRAVIN PATTANI THE WOODHOUSE AT PRINCETHORPE LIMITED Director 2008-04-22 CURRENT 1988-09-14 Active
PRAVIN PATTANI PARK GROVE 1 LTD Director 2008-04-08 CURRENT 2008-04-08 Active
PRAVIN PATTANI LEICESTER MEDICAL LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
PRAVIN PATTANI BLACKBIRD PHARMACY LIMITED Director 2006-11-30 CURRENT 2000-03-21 Active
PRAVIN PATTANI P. T. PATTANI LIMITED Director 2002-10-28 CURRENT 2002-10-24 Active
PRAVIN PATTANI R.GLENTON & SON LIMITED Director 1995-03-24 CURRENT 1960-11-18 Active
PRAVIN PATTANI GEMBLOCK LIMITED Director 1993-09-28 CURRENT 1993-08-06 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
2023-12-01CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-07-28Unaudited abridged accounts made up to 2022-10-31
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-04-29MEM/ARTSARTICLES OF ASSOCIATION
2021-03-17RES01ADOPT ARTICLES 17/03/21
2021-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059767070002
2021-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 059767070005
2021-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059767070003
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-11-05PSC04Change of details for Mr Pravin Pattani as a person with significant control on 2020-11-05
2020-11-05CH01Director's details changed for Mr Pravin Pattani on 2020-11-05
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-11-07PSC04Change of details for Mr Pravin Pattani as a person with significant control on 2019-11-07
2019-11-07PSC04Change of details for Mr Pravin Pattani as a person with significant control on 2019-11-07
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2018-07-27AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-08-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2604
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2604
2015-11-09AR0124/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059767070003
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2604
2014-10-30AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-30CH01Director's details changed for Mr Pravin Pattani on 2014-10-01
2014-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS PREETI PATTNI on 2014-10-01
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059767070002
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AR0124/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM 551 Green Lane Ilford Essex IG3 9RJ United Kingdom
2012-10-26AR0124/10/12 ANNUAL RETURN FULL LIST
2012-09-05AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-15AR0124/10/11 ANNUAL RETURN FULL LIST
2011-08-17AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02AR0124/10/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-21AR0124/10/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN PATTANI / 02/10/2009
2009-09-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-2488(2)AD 31/10/08 GBP SI 1@1=1 GBP IC 1/2
2009-03-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 277 ILFORD LANE ILFORD ESSEX IG1 2SD UNITED KINGDOM
2008-07-09363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 277 ILFORD LANE LONDON ESSEX IG1 2SD
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW SECRETARY APPOINTED
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288bSECRETARY RESIGNED
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to T. VISAMAN & SONS 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 T. VISAMAN & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-04 Outstanding HSBC BANK PLC
2014-09-10 Outstanding HSBC BANK PLC
DEBENTURE 2006-12-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 T. VISAMAN & SONS LIMITED

Intangible Assets
Patents
We have not found any records of T. VISAMAN & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T. VISAMAN & SONS LIMITED
Trademarks
We have not found any records of T. VISAMAN & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with T. VISAMAN & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-10-07 GBP £8,500 9ND-Fees
Nottingham City Council 2014-07-17 GBP £17,710
Nottingham City Council 2014-07-17 GBP £17,710 844-Fees & Charges - Planng
Nottingham City Council 2014-03-27 GBP £5,000
Nottingham City Council 2014-03-27 GBP £5,000 9NC-BUILDG WRK-DIRECT PYMNTS
Nottingham City Council 2014-02-25 GBP £5,000
Nottingham City Council 2014-02-25 GBP £5,000 9NC-BUILDG WRK-DIRECT PYMNTS
Nottingham City Council 2014-01-30 GBP £5,000
Nottingham City Council 2014-01-30 GBP £5,000 9NC-BUILDG WRK-DIRECT PYMNTS
Nottingham City Council 2013-12-27 GBP £5,000
Nottingham City Council 2013-12-27 GBP £5,000 9NC - BUILDG WRK-DIRECT PYMNTS
Nottingham City Council 2013-11-28 GBP £5,000
Nottingham City Council 2013-11-28 GBP £5,000 9NC - BUILDG WRK-DIRECT PYMNTS

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 T. VISAMAN & SONS 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 T. VISAMAN & SONS 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 T. VISAMAN & SONS 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IG3 9SE