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Home > England & Wales Companies > HOME COUNTIES VISUAL (UK) LIMITED
Company Information for

HOME COUNTIES VISUAL (UK) LIMITED

19 FARROW CLOSE, MATTISHALL, NORFOLK, NR20 3SZ,
Company Registration Number
02918523
Private Limited Company
Active

Company Overview

About Home Counties Visual (uk) Ltd
HOME COUNTIES VISUAL (UK) LIMITED was founded on 1994-04-13 and has its registered office in Mattishall. The organisation's status is listed as "Active". Home Counties Visual (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOME COUNTIES VISUAL (UK) LIMITED
 
Legal Registered Office
19 FARROW CLOSE
MATTISHALL
NORFOLK
NR20 3SZ
Other companies in NR20
 
Filing Information
Company Number 02918523
Company ID Number 02918523
Date formed 1994-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB370504519  
Last Datalog update: 2024-05-05 12:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME COUNTIES VISUAL (UK) LIMITED
The accountancy firm based at this address is ADP ACCOUNTING LIMITED
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Company Officers of HOME COUNTIES VISUAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
BERNADENE JOY PHILLPOT
Director 1994-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GRAHAM PHILLPOT
Company Secretary 2006-04-01 2015-04-14
MARK GRAHAM PHILLPOT
Director 2006-04-01 2015-04-14
WESLEY PHILLPOT
Company Secretary 2000-02-18 2006-05-11
BERNADENE JOY PHILLPOT
Company Secretary 1994-04-13 2000-02-18
MARK GRAHAM PHILLPOT
Director 1994-04-13 2000-02-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-04-13 1994-04-13
WATERLOW NOMINEES LIMITED
Nominated Director 1994-04-13 1994-04-13

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
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-15CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0113/04/16 ANNUAL RETURN FULL LIST
2015-10-06TM02Termination of appointment of Mark Graham Phillpot on 2015-04-14
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM PHILLPOT
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0113/04/15 ANNUAL RETURN FULL LIST
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0113/04/14 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-04-15AR0113/04/13 ANNUAL RETURN FULL LIST
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-18AR0113/04/12 ANNUAL RETURN FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM Bathurst House, 50 Bathurst Walk Iver Buckinghamshire SL0 9BH
2011-05-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0113/04/11 ANNUAL RETURN FULL LIST
2010-06-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0113/04/10 ANNUAL RETURN FULL LIST
2009-09-27AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 13/04/09; full list of members
2008-04-24363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-08225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-06-22363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: UNIT 9, SHEPHERDS BUSINESS PARK NORWICH ROAD LENWADE NORWICH NORFOLK NR9 5SG
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: HIGHOAKS, 1 HILL PADDOCKS HEATH ROAD LYNG NORWICH NORFOLK NR9 5RN
2007-05-30288bSECRETARY RESIGNED
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-04-26363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09288cSECRETARY'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-05-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/05
2005-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: BARTHURST HOUSE BARTHURST WALK IVER BUCKINGHAMSHIRE SL0 9BH
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-23363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-26363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-03-08288aNEW SECRETARY APPOINTED
2000-03-08288bSECRETARY RESIGNED
2000-03-08288bDIRECTOR RESIGNED
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: PENDLE HOUSE 17 HIGH STREET ADDLESTONE KT15 1TL
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-28363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-29363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-07363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-10363sRETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
1995-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-09363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1994-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-05-1788(2)RAD 26/04/94--------- £ SI 98@1=98 £ IC 2/100
1994-04-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-20CERTNMCOMPANY NAME CHANGED HOME COUNTIES (UK) LIMITED CERTIFICATE ISSUED ON 21/04/94
1994-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOME COUNTIES VISUAL (UK) 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 HOME COUNTIES VISUAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOME COUNTIES VISUAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 HOME COUNTIES VISUAL (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOME COUNTIES VISUAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOME COUNTIES VISUAL (UK) LIMITED
Trademarks
We have not found any records of HOME COUNTIES VISUAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOME COUNTIES VISUAL (UK) 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 (99999 - Dormant Company) as HOME COUNTIES VISUAL (UK) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where HOME COUNTIES VISUAL (UK) 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 HOME COUNTIES VISUAL (UK) 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 HOME COUNTIES VISUAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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