ULTIMATE VISUAL SOLUTIONS LTD - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ultimate Visual Solutions Ltd

ULTIMATE VISUAL SOLUTIONS LTD was founded on 2007-01-24 and has its registered office in Burnley. The organisation's status is listed as "Active". Ultimate Visual Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM 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

ULTIMATE VISUAL SOLUTIONS LTD

Legal Registered Office

CROWN HOUSE
BRIDGEWATER CLOSE
BURNLEY
LANCASHIRE
BB11 5TE
Other companies in BB4

Previous Names

EYEVIS UK LTD

05/10/2018

Filing Information

Company Number		06064658
Company ID Number		06064658
Date formed		2007-01-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB906973200

Last Datalog update:	2024-03-05 16:59:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE VISUAL SOLUTIONS LTD

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Company Officers of ULTIMATE VISUAL SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
LYNNE MARIE MURPHY	Company Secretary	2007-03-12
LYNNE MARIE MURPHY	Director	2015-09-01
STEPHEN MURPHY	Director	2007-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-01-24	2007-03-26
DUPORT DIRECTOR LIMITED	Nominated Director	2007-01-24	2007-03-26

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.

Date	Document Type	Document Description
2024-01-30		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-04-11		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-12-01	PSC04	Change of details for Mr Stephen Murphy as a person with significant control on 2022-12-01
2022-12-01	CH01	Director's details changed for Mrs Lynne Marie Murphy on 2022-12-01
2022-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/22 FROM St Crispin House, St Crispin Way Haslingden Rossendale Lancashire BB4 4PW
2022-05-23		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-01-13	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-10-10	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	SH01	19/02/19 STATEMENT OF CAPITAL GBP 200.00
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-02-21	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	SH01	21/12/18 STATEMENT OF CAPITAL GBP 180
2019-01-17	SH10	Particulars of variation of rights attached to shares
2019-01-17	SH08	Change of share class name or designation
2019-01-17	RES14	Resolutions passed: Sum of £80 be capitalised 21/12/2018 Resolution of allotment of securities Resolution variation of share rights Resolution adopt articles
2018-10-05	RES15	CHANGE OF COMPANY NAME 14/01/23
2018-10-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	LATEST SOC	13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-16	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060646580002
2016-02-13	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	AP01	DIRECTOR APPOINTED MRS LYNNE MARIE MURPHY
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28	AR01	24/01/15 ANNUAL RETURN FULL LIST
2015-01-20	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-02-09	AR01	24/01/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25	AR01	24/01/11 FULL LIST
2011-01-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-01-27	AR01	24/01/10 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 27/01/2010
2009-12-19	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-29	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-17	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-02-18	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/05/08
2008-02-08	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-04-03	288b	SECRETARY RESIGNED
2007-04-03	288b	DIRECTOR RESIGNED
2007-03-31	88(2)R	AD 12/03/07--------- £ SI 98@1=98 £ IC 2/100
2007-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-03-13	288a	NEW SECRETARY APPOINTED
2007-01-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ULTIMATE VISUAL SOLUTIONS LTD 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 ULTIMATE VISUAL SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2009-05-29	Satisfied	INGENIOUS RESOURCES LIMITED

Filed Financial Reports

Annual Accounts
2017-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 ULTIMATE VISUAL SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of ULTIMATE VISUAL SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ULTIMATE VISUAL SOLUTIONS LTD

Trademarks

We have not found any records of ULTIMATE VISUAL SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ULTIMATE VISUAL SOLUTIONS LTD. 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 (82990 - Other business support service activities n.e.c.) as ULTIMATE VISUAL SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ULTIMATE VISUAL SOLUTIONS LTD 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.

Import/Export of Goods

Goods imported/exported by ULTIMATE VISUAL SOLUTIONS LTD

Date	Import Code	Imported Goods classification description
2018-11-00	85285210
2018-11-00	85285210
2017-01-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ULTIMATE VISUAL SOLUTIONS LTD 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 ULTIMATE VISUAL SOLUTIONS LTD 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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