| Company Name | Visual Programmers Limited |
|---|---|
| Director | William George Crawley |
| Company Status | Active |
| Company Number | 03119975 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1995(28 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William George Crawley |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1995(same day as company formation) |
| Role | Systems Analysis |
| Country of Residence | England |
| Correspondence Address | 24 Digby Way Halstead CO9 1FT |
| Secretary Name | Mrs Paula Crawley |
|---|---|
| Status | Current |
| Appointed | 04 January 2022(26 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | 24 Digby Way Halstead CO9 1FT |
| Secretary Name | Joan Mary Crawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Laurel Drive Woodlands Park Great Dunmow Essex CM6 1WP |
| Secretary Name | Mr George Arthur Crawley |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2014(18 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 01 November 2023) |
| Role | Company Director |
| Correspondence Address | 530 Heathway Dagenham Essex RM10 7RU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 31 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 24 Digby Way Halstead CO9 1FT |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | William George Crawley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £489 |
| Cash | £5,247 |
| Current Liabilities | £19,273 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 25 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 31 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 12 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 9 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 15 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 8 February 2017 | Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL England to 1-3 High Street Great Dunmow Essex CM6 1UU on 8 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL England to 1-3 High Street Great Dunmow Essex CM6 1UU on 8 February 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 25 November 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 25 November 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 December 2015 | Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 17 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 17 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 27 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 7 January 2015 | Termination of appointment of Joan Mary Crawley as a secretary on 11 January 2014 (1 page) |
| 7 January 2015 | Appointment of Mr George Arthur Crawley as a secretary on 11 January 2014 (2 pages) |
| 7 January 2015 | Appointment of Mr George Arthur Crawley as a secretary on 11 January 2014 (2 pages) |
| 7 January 2015 | Termination of appointment of Joan Mary Crawley as a secretary on 11 January 2014 (1 page) |
| 4 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 13 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 24 November 2009 | Director's details changed for William George Crawley on 31 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for William George Crawley on 31 October 2009 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 14 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 21 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 3 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members
|
| 8 November 2000 | Return made up to 31/10/00; full list of members
|
| 9 August 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 9 August 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 10 November 1999 | Return made up to 31/10/99; full list of members
|
| 10 November 1999 | Return made up to 31/10/99; full list of members
|
| 9 June 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 9 June 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 6 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 22 October 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 6 December 1996 | Accounting reference date extended from 31/10/96 to 30/11/96 (1 page) |
| 6 December 1996 | Accounting reference date extended from 31/10/96 to 30/11/96 (1 page) |
| 26 November 1996 | Return made up to 31/10/96; full list of members
|
| 26 November 1996 | Return made up to 31/10/96; full list of members
|
| 9 November 1995 | Registered office changed on 09/11/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 9 November 1995 | Director resigned;new director appointed (2 pages) |
| 9 November 1995 | Director resigned;new director appointed (2 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 9 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 9 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 31 October 1995 | Incorporation (30 pages) |
| 31 October 1995 | Incorporation (30 pages) |