Company Information for 3C VISUAL MATRIX LIMITED
43 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, DL3 7EH,
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Company Registration Number
06871103
Private Limited Company
Active |
Company Name | ||
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3C VISUAL MATRIX LIMITED | ||
Legal Registered Office | ||
43 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7EH Other companies in DL3 | ||
Previous Names | ||
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Company Number | 06871103 | |
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Company ID Number | 06871103 | |
Date formed | 2009-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 21:55:47 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FRAME |
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WILLIAM SCOTT |
||
ANDREW TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP PAUL NICHOLS |
Director | ||
BYRON LONGSTAFF |
Company Secretary | ||
NEIL ANDREW HERRON |
Director | ||
LEIGH TURNBULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRON ANVIL LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
GRID SMART SOFTWARE (SERVICES) LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2015-08-11 | |
ENEX GROUP LIMITED | Director | 2017-05-17 | CURRENT | 2001-01-25 | Active | |
BRIGHT ROUTE LTD | Director | 2013-05-13 | CURRENT | 2012-09-26 | Active | |
WILTON UNIVERSAL GROUP LIMITED | Director | 2013-04-30 | CURRENT | 2013-02-15 | Active | |
PIMCO 2852 LIMITED | Director | 2010-03-18 | CURRENT | 2010-02-19 | Active | |
WILTON ENERGY (TEESSIDE) LIMITED | Director | 2008-12-22 | CURRENT | 2006-10-31 | Dissolved 2016-02-26 | |
PORT CLARENCE LOGISTICS LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
WILTON MARINE SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-27 | Active | |
DENHOLM UNIVERSAL LIMITED | Director | 1999-11-25 | CURRENT | 1999-10-27 | Active | |
WILTON ENGINEERING SERVICES LIMITED | Director | 1994-07-04 | CURRENT | 1994-07-04 | Active | |
ANDREW TURNER INVENTIONS LTD | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
BRIGHT ROUTE LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
THE LOLLIPOP PROJECT LTD | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
QUALITY HOSPITAL SOLUTIONS LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SCOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRAME | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TURNER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SCOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID FRAME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLS | |
CH01 | Director's details changed for Mr Andrew Turner on 2013-10-28 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/04/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BYRON LONGSTAFF | |
AR01 | 06/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH TURNBULL | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED DR PHILIP PAUL NICHOLS | |
RES15 | CHANGE OF NAME 16/05/2011 | |
CERTNM | COMPANY NAME CHANGED 3C COLOUR CO-ORDINATE COMMUNICATE LTD CERTIFICATE ISSUED ON 24/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH TURNBULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 14 WITNEY WAY HI-TECH VILLAGE BOLDON TYNE AND WEAR NE35 9PE | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH TURNBULL / 01/03/2010 | |
288a | DIRECTOR APPOINTED NEIL ANDREW HERRON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-06 |
Proposal to Strike Off | 2011-08-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
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 3C VISUAL MATRIX LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as 3C VISUAL MATRIX LIMITED are:
SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
PLAYNE DESIGN LIMITED | £ 63,194 |
STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
MULTI CREATIVE SERVICES LTD. | £ 46,330 |
K BARRETT MEDIA LTD | £ 42,356 |
PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
RAINFOREST GRAPHICS LIMITED | £ 37,983 |
FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 3C VISUAL MATRIX LIMITED | Event Date | 2013-08-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 3C VISUAL MATRIX LIMITED | Event Date | 2011-08-09 |
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. |