Company Information for VIABIANCA LTD
TIM KNOWLES, TITHE BARN BARNSLEY PARK, BARNSLEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5EG,
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Company Registration Number
03605022
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VIABIANCA LTD | ||
Legal Registered Office | ||
TIM KNOWLES TITHE BARN BARNSLEY PARK BARNSLEY CIRENCESTER GLOUCESTERSHIRE GL7 5EG Other companies in GL7 | ||
Previous Names | ||
|
Company Number | 03605022 | |
---|---|---|
Company ID Number | 03605022 | |
Date formed | 1998-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2020 | |
Account next due | 30/04/2022 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-09-05 05:49:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIABIANCA HOLDINGS LIMITED | 10 MARKET PLACE DEVIZES SN10 1HT | Active | Company formed on the 2019-01-17 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY RICHARD EDWARD KNOWLES |
||
DUNCAN PETER MCINERNEY |
||
BENJAMIN JAMES ROSEDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ANTHONY OGLE |
Company Secretary | ||
ROBERT GWYLIM ROWLANDS |
Director | ||
ROGER ANTHONY OGLE |
Director | ||
ROYSTON HELM CLARK |
Director | ||
MARTIN JOHN LEAY |
Director | ||
GILLIAN PATRICIA OGLE |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
PSC07 | CESSATION OF EMILY ROSEDALE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY ROSEDALE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/03/16 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/13 FROM Unit 14 Inner Courtyard Whiteway Farmhouse Whiteway Cirencester Gloucestershire GL7 7BA England | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Timothy Richard Edward Knowles as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER OGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWLANDS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/04/13 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Gwylim Rowlands on 2012-07-01 | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 28/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GWYLIM ROWLANDS / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES ROSEDALE / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PETER MCINERNEY / 01/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER OGLE | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 28/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ANTHONY OGLE / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GWYLIM ROWLANDS / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES ROSEDALE / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PETER MCINERNEY / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY OGLE / 06/05/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM FEWSTER BARN FEWSTER ROAD NAILSWORTH GLOUCESTERSHIRE GL6 0DH | |
RES01 | ADOPT ARTICLES 03/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROYSTON CLARK | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 10/12/2008 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BENJAMIN JAMES ROSEDALE | |
288a | DIRECTOR APPOINTED ROBERT GWYLIM ROWLANDS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN LEAY | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/08/06--------- £ SI 996@1=996 £ IC 4/1000 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BUSINESS FIRST CONSULTANCY LIMIT ED CERTIFICATE ISSUED ON 26/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
Creditors Due After One Year | 2012-08-01 | £ 18,113 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 69,478 |
Creditors and other liabilities
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 VIABIANCA LTD
Called Up Share Capital | 2012-08-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 978 |
Current Assets | 2012-08-01 | £ 586,936 |
Debtors | 2012-08-01 | £ 585,958 |
Shareholder Funds | 2012-08-01 | £ 499,045 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as VIABIANCA LTD are:
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. |