Visorlake Pcb Designs Limited

Company Name	Visorlake Pcb Designs Limited
Director	David Markham
Company Status	Active
Company Number	02660666
Category	Private Limited Company
Incorporation Date	6 November 1991(32 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	David Markham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 February 1992(3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Draughtsman
Country of Residence	England
Correspondence Address	43 Shetland Crescent Rochford Essex SS4 3FJ

Director Name	Lynne Veronica Markham
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 months after company formation)
Appointment Duration	26 years, 12 months (resigned 25 January 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Shetland Crescent Rochford Essex SS4 3FJ

Secretary Name	Lynne Veronica Markham
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 months after company formation)
Appointment Duration	26 years, 12 months (resigned 25 January 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Shetland Crescent Rochford Essex SS4 3FJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	16-18 West Street Rochford Essex SS4 1AJ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,481
Cash	£4,984
Current Liabilities	£13,076

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	6 November 2022 (1 year, 5 months ago)
Next Return Due	20 November 2023 (overdue)

Filing History

18 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
29 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
28 January 2019	Termination of appointment of Lynne Veronica Markham as a director on 25 January 2019 (1 page)
28 January 2019	Termination of appointment of Lynne Veronica Markham as a secretary on 25 January 2019 (1 page)
2 January 2019	Confirmation statement made on 6 November 2018 with no updates (3 pages)
31 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
2 January 2018	Confirmation statement made on 6 November 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 6 November 2017 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 August 2017	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH to 16-18 West Street Rochford Essex SS4 1AJ on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH to 16-18 West Street Rochford Essex SS4 1AJ on 22 August 2017 (1 page)
1 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 June 2015	Director's details changed for David Markham on 10 June 2015 (2 pages)
17 June 2015	Secretary's details changed for Lynne Veronica Markham on 10 June 2015 (1 page)
17 June 2015	Director's details changed for Lynne Veronica Markham on 10 June 2015 (2 pages)
17 June 2015	Director's details changed for David Markham on 10 June 2015 (2 pages)
17 June 2015	Director's details changed for Lynne Veronica Markham on 10 June 2015 (2 pages)
17 June 2015	Secretary's details changed for Lynne Veronica Markham on 10 June 2015 (1 page)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Secretary's details changed for Lynne Veronica Markham on 15 December 2014 (1 page)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Director's details changed for David Markham on 15 December 2014 (2 pages)
18 December 2014	Director's details changed for Lynne Veronica Markham on 15 December 2014 (2 pages)
18 December 2014	Director's details changed for David Markham on 15 December 2014 (2 pages)
18 December 2014	Secretary's details changed for Lynne Veronica Markham on 15 December 2014 (1 page)
18 December 2014	Director's details changed for Lynne Veronica Markham on 15 December 2014 (2 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
20 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea SS0 7HZ on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea SS0 7HZ on 28 September 2011 (1 page)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 November 2009	Director's details changed for David Markham on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Lynne Veronica Markham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for David Markham on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Lynne Veronica Markham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Lynne Veronica Markham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for David Markham on 1 October 2009 (2 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 November 2008	Return made up to 06/11/08; full list of members (4 pages)
20 November 2008	Return made up to 06/11/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 November 2007	Return made up to 06/11/07; full list of members (2 pages)
13 November 2007	Return made up to 06/11/07; full list of members (2 pages)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 November 2006	Return made up to 06/11/06; full list of members (2 pages)
24 November 2006	Return made up to 06/11/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 November 2005	Return made up to 06/11/05; full list of members (2 pages)
8 November 2005	Return made up to 06/11/05; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 November 2004	Return made up to 06/11/04; full list of members (5 pages)
9 November 2004	Return made up to 06/11/04; full list of members (5 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 October 2003	Return made up to 06/11/03; full list of members (5 pages)
29 October 2003	Return made up to 06/11/03; full list of members (5 pages)
4 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
4 October 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
22 November 2002	Return made up to 06/11/02; full list of members (5 pages)
22 November 2002	Return made up to 06/11/02; full list of members (5 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
13 November 2001	Return made up to 06/11/01; full list of members (5 pages)
13 November 2001	Return made up to 06/11/01; full list of members (5 pages)
5 November 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 November 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
4 December 2000	Return made up to 06/11/00; full list of members (5 pages)
4 December 2000	Return made up to 06/11/00; full list of members (5 pages)
4 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
4 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
19 November 1999	Return made up to 06/11/99; full list of members (5 pages)
19 November 1999	Return made up to 06/11/99; full list of members (5 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
24 April 1999	Registered office changed on 24/04/99 from: 4 southbourne grove westcliff-on-sea essex SS0 9UR (1 page)
24 April 1999	Registered office changed on 24/04/99 from: 4 southbourne grove westcliff-on-sea essex SS0 9UR (1 page)
12 November 1998	Return made up to 06/11/98; full list of members (5 pages)
12 November 1998	Return made up to 06/11/98; full list of members (5 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
14 November 1997	Return made up to 06/11/97; full list of members (6 pages)
14 November 1997	Return made up to 06/11/97; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
11 December 1996	Return made up to 06/11/96; full list of members (6 pages)
11 December 1996	Return made up to 06/11/96; full list of members (6 pages)
27 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
27 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
13 November 1995	Return made up to 06/11/95; full list of members (12 pages)
13 November 1995	Return made up to 06/11/95; full list of members (12 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

Visorlake Pcb Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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