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Home > England & Wales Companies > VIEWPOINT TRAINING ENVIRONMENTS LIMITED
Company Information for

VIEWPOINT TRAINING ENVIRONMENTS LIMITED

24 CAMERON COURT, WINWICK QUAY, WARRINGTON, WA2 8RE,
Company Registration Number
08194103
Private Limited Company
Active

Company Overview

About Viewpoint Training Environments Ltd
VIEWPOINT TRAINING ENVIRONMENTS LIMITED was founded on 2012-08-29 and has its registered office in Warrington. The organisation's status is listed as "Active". Viewpoint Training Environments Limited is a Private Limited Company registered in ENGLAND 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
VIEWPOINT TRAINING ENVIRONMENTS LIMITED
 
Legal Registered Office
24 CAMERON COURT
WINWICK QUAY
WARRINGTON
WA2 8RE
Other companies in WA3
 
Previous Names
HELIUM MIRACLE 121 LIMITED12/10/2012
Filing Information
Company Number 08194103
Company ID Number 08194103
Date formed 2012-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB143039340  
Last Datalog update: 2024-05-05 05:42:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIEWPOINT TRAINING ENVIRONMENTS LIMITED
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Company Officers of VIEWPOINT TRAINING ENVIRONMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CREASEY
 Director 2012-10-10
ANTHONY DEAN WHITEHEAD
 Director 2012-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM SMITH
 Director 2012-10-10 2016-08-15
QUENTIN BIRCHALL
 Director 2013-10-15 2016-07-12
MICHAEL JOHN GARDNER
 Director 2012-10-01 2012-10-10
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2012-08-29 2012-10-01
MICHAEL PAUL HARRIS
 Director 2012-08-29 2012-10-01
MURIEL SHONA THORNE
 Director 2012-08-29 2012-10-01

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
2024-03-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081941030004
2024-03-29Annotation
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-09-29CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-06-08Purchase of own shares
2023-06-07Cancellation of shares. Statement of capital on 2023-05-18 GBP 30,000
2023-06-07Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul>
2023-06-07Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-05Memorandum articles filed
2023-06-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-05Change of share class name or designation
2023-06-02CESSATION OF ANTHONY DEAN WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02Sale or transfer of treasury shares on 2022-09-02<ul><li>GBP 1,000</ul>
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-06-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4,000 on 2021-03-31
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-06-16RES09Resolution of authority to purchase a number of shares
2021-05-18RES13Resolutions passed:
  • Buy back agreement between the company of 2125 ordinary a shares of £1 each 03/03/2021
2021-05-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,125 on 2021-03-31
2021-02-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM The Breeze Carnoustie House the Links Kelvin Close Birchwood Warrington WA3 7PB
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-09SH03Purchase of own shares
2019-08-23SH06Cancellation of shares. Statement of capital on 2019-06-13 GBP 30,000
2019-07-26RES09Resolution of authority to purchase a number of shares
2019-05-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081941030004
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-05-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01RES01ADOPT ARTICLES 01/11/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN BIRCHALL
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN BIRCHALL
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-05AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-22AR0129/08/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AP01DIRECTOR APPOINTED MR QUENTIN BIRCHALL
2013-09-24AR0129/08/13 ANNUAL RETURN FULL LIST
2012-11-30MG01Particulars of a mortgage or charge / charge no: 3
2012-11-28MG01Particulars of a mortgage or charge / charge no: 2
2012-10-29AA01Current accounting period extended from 31/08/13 TO 30/09/13
2012-10-29RES01ADOPT ARTICLES 18/10/2012
2012-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-29SH0118/10/12 STATEMENT OF CAPITAL GBP 50000
2012-10-29SH08Change of share class name or designation
2012-10-24AP01DIRECTOR APPOINTED GRAHAM SMITH
2012-10-24AP01DIRECTOR APPOINTED ANTONY DEAN WHITEHEAD
2012-10-24AP01DIRECTOR APPOINTED MICHAEL CREASEY
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDNER
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-12RES15CHANGE OF NAME 08/10/2012
2012-10-12CERTNMCOMPANY NAME CHANGED HELIUM MIRACLE 121 LIMITED CERTIFICATE ISSUED ON 12/10/12
2012-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2012-10-02TM02APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2012-10-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN GARDNER
2012-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 VIEWPOINT TRAINING ENVIRONMENTS 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 VIEWPOINT TRAINING ENVIRONMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2012-11-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-10-17 Satisfied CLAREMONT GROUP INTERIORS LIMITED
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 VIEWPOINT TRAINING ENVIRONMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VIEWPOINT TRAINING ENVIRONMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIEWPOINT TRAINING ENVIRONMENTS LIMITED
Trademarks
We have not found any records of VIEWPOINT TRAINING ENVIRONMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIEWPOINT TRAINING ENVIRONMENTS 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 VIEWPOINT TRAINING ENVIRONMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIEWPOINT TRAINING ENVIRONMENTS 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 VIEWPOINT TRAINING ENVIRONMENTS 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 VIEWPOINT TRAINING ENVIRONMENTS 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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