Company Information for VIDEO RECEIVING CENTRE LIMITED
SUITE 2, 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
VIDEO RECEIVING CENTRE LIMITED | |
Legal Registered Office | |
SUITE 2, 720 MANDARIN COURT CENTRE PARK WARRINGTON WA1 1GG Other companies in BS37 | |
Company Number | 04227664 | |
---|---|---|
Company ID Number | 04227664 | |
Date formed | 2001-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB775671291 |
Last Datalog update: | 2025-04-05 13:34:28 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY HAIGH |
||
ANNE JACKSON |
||
CRAIG RICHARD MACKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JOHN SMITH |
Director | ||
PREMIER BUSINESS SUPPORT SERVICES LTD |
Company Secretary | ||
NIGEL KEITH JACKSON |
Director | ||
JAMES JOHN SMITH |
Company Secretary | ||
JENNIFER AMY JACKSON |
Director | ||
JAMES JOHN SMITH |
Director | ||
SWIFT FIRE AND SECURITY GROUP PLC |
Director | ||
PREMIER BUSINESS ADVISERS LTD |
Company Secretary | ||
NIGEL KEITH JACKSON |
Director | ||
REMOTE VIDEO RESPONSE CENTRE LIMITED |
Director | ||
PAUL JOSEPH HOWARTH |
Director | ||
NIGEL KEITH JACKSON |
Company Secretary | ||
DAVID KANE |
Director | ||
NETWORK FIRE & SECURITY GROUP LTD |
Company Secretary | ||
NETWORK FIRE & SECURITY GROUP LTD |
Company Secretary | ||
ANDREW CARTER |
Director | ||
SCOTT COURTNEY |
Director | ||
NIGEL KEITH JACKSON |
Company Secretary | ||
MELVYN MATTHEWS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANNON FIRE LIFE SAFETY LTD | Director | 2015-11-01 | CURRENT | 2014-11-11 | Active | |
RVRC PROPERTIES LIMITED | Director | 2015-05-01 | CURRENT | 2007-05-02 | Active | |
ASSET PROTECTION GROUP COMPLIANCE LIMITED | Director | 2015-05-01 | CURRENT | 2005-02-10 | Active | |
CANNON FIRE PROTECTION LIMITED | Director | 2014-12-24 | CURRENT | 2014-11-11 | Active | |
CANNON FIRE TRADE SERVICES LIMITED | Director | 2014-12-23 | CURRENT | 2014-10-21 | Active | |
FIRE AND SECURITY NATIONAL PARTNERS LIMITED | Director | 2014-10-21 | CURRENT | 2013-05-30 | Active | |
ALARM RESPONSE & KEYHOLDING LIMITED | Director | 2014-02-01 | CURRENT | 2005-10-21 | Active | |
DAC BUSINESS SUPPORT SERVICES LTD | Director | 2018-02-06 | CURRENT | 2017-01-30 | Active | |
UK FIRE & SECURITY LIMITED | Director | 2018-02-06 | CURRENT | 2011-04-08 | Active | |
JAMOBON LIMITED | Director | 2016-10-01 | CURRENT | 1997-03-24 | Active | |
FIRE AND SECURITY NATIONAL PARTNERS LIMITED | Director | 2015-10-31 | CURRENT | 2013-05-30 | Active | |
PEOPLESAFE SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 2013-12-31 | Active | |
CANNON FIRE SPRINKLERS CONTRACTS LTD | Director | 2015-10-31 | CURRENT | 2014-02-07 | Active | |
ARM SECURE HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
ASSET PROTECTION GROUP LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
RVRC PROPERTIES LIMITED | Director | 2015-05-01 | CURRENT | 2007-05-02 | Active | |
ASSET PROTECTION GROUP COMPLIANCE LIMITED | Director | 2015-05-01 | CURRENT | 2005-02-10 | Active | |
ALARM RESPONSE & KEYHOLDING LIMITED | Director | 2015-01-01 | CURRENT | 2005-10-21 | Active | |
CANNON FIRE LIFE SAFETY LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
JAMOBON LIMITED | Director | 2018-08-22 | CURRENT | 1997-03-24 | Active | |
ASSET PROTECTION GROUP COMPLIANCE LIMITED | Director | 2018-08-22 | CURRENT | 2005-02-10 | Active | |
ALARM RESPONSE & KEYHOLDING LIMITED | Director | 2018-08-22 | CURRENT | 2005-10-21 | Active | |
CANNON FIRE TRADE SERVICES LIMITED | Director | 2018-08-22 | CURRENT | 2014-10-21 | Active | |
ASSET PROTECTION GROUP LIMITED | Director | 2018-08-22 | CURRENT | 2015-06-03 | Active | |
CM BUSINESS CONSULTANCY LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DERRICK HOLLAND | ||
DIRECTOR APPOINTED MRS CHERYL KAREN RIGGOTT | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE JACKSON | ||
CESSATION OF BENJAMIN JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KEITH JACKSON | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
DIRECTOR APPOINTED MR NIGEL KEITH JACKSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JACKSON | ||
DIRECTOR APPOINTED MR BENJAMIN JACKSON | ||
CESSATION OF CRAIG RICHARD MACKAY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARD MACKAY | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED MR PETER DERRICK HOLLAND | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBERTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBERTS | |
DIRECTOR APPOINTED MR ROBERT MICHAEL ARCHER | ||
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ARCHER | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG RICHARD MACKAY | |
PSC07 | CESSATION OF ASHLEY HAIGH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAIGH | |
AP01 | DIRECTOR APPOINTED MISS NICOLA ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF JAMES JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/18 FROM Vision House the Alpha Centre Armstrong Way Yate Bristol BS37 5NG | |
AP01 | DIRECTOR APPOINTED MR CRAIG RICHARD MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Anne Withnell on 2018-02-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/05/17 TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN SMITH | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ASHLEY HAIGH | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Anne Withnell on 2015-05-01 | |
TM02 | Termination of appointment of Premier Business Support Services Ltd on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER AMY JACKSON | |
AP04 | Appointment of Premier Business Support Services Ltd as company secretary on 2015-05-01 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEITH JACKSON | |
AP01 | DIRECTOR APPOINTED MISS ANNE WITHNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SWIFT FIRE AND SECURITY GROUP PLC | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER AMY JACKSON | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP03 | SECRETARY APPOINTED MR JAMES JOHN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD | |
AR01 | 04/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC | |
AA01 | CURRSHO FROM 30/11/2012 TO 31/05/2012 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMOTE VIDEO RESPONSE CENTRE LIMITED | |
AP01 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON | |
AR01 | 04/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMOTE VIDEO RESPSONSE CENTRE LIMITED / 01/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/06/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED REMOTE VIDEO RESPSONSE CENTRE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/05/2009 TO 30/11/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JACKSON / 29/07/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/06/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CENTRAL MONITORING CENTRE LIMITE D CERTIFICATE ISSUED ON 27/04/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS; AMEND |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | |
DEBENTURE | Satisfied | VIDEO RECEIVING CENTRE LIMITED | |
DEBENTURE | Satisfied | SWIFT SECURITY SYSTEMS PLC | |
DEBENTURE | Satisfied | NETWORK FIRE & SECURITY (GROUP) LIMITED |
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 VIDEO RECEIVING CENTRE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Bradford City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Equipment |
Manchester City Council | |
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Manchester City Council | |
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Equipment |
Manchester City Council | |
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Manchester City Council | |
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Equipment |
Manchester City Council | |
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Manchester City Council | |
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Equipment |
Bradford City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Equipment |
Manchester City Council | |
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Equipment |
Manchester City Council | |
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Equipment |
Manchester City Council | |
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Equipment |
Bradford Metropolitan District Council | |
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CCTV |
Manchester City Council | |
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Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |