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Company Information for VIRTUAWORKS LIMITED
UNIT 49 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, CO DURHAM, DH8 6BP,
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Company Registration Number
 05192672 Private Limited Company
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Company Overview
About Virtuaworks Ltd
VIRTUAWORKS LIMITED was founded on 2004-07-29 and has its registered office in Consett. The organisation's status is listed as "Active - Proposal to Strike off". Virtuaworks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| VIRTUAWORKS LIMITED | |
| Legal Registered Office | |
| UNIT 49 CONSETT BUSINESS PARK VILLA REAL CONSETT CO DURHAM DH8 6BP Other companies in DH8 | |
Filing Information
| Company Number | 05192672 | |
|---|---|---|
| Company ID Number | 05192672 | |
| Date formed | 2004-07-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 29/07/2015 | |
| Return next due | 26/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 05:29:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUAWORKS LIMITED
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Company Officers of VIRTUAWORKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA ONGANYA EDGAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA AINSLEY |
Director | ||
GUIDO GANSCHOW |
Director | ||
CAROLYNE MACK |
Director | ||
ASH SECRETARIES LTD |
Company Secretary | ||
CAROL BORTHWICK |
Director | ||
SIMON PETER DOWSON |
Director | ||
BOURNEWOOD LIMITED |
Company Secretary | ||
SIMON PETER DOWSON |
Director | ||
ADAM JAMES WATTS |
Director | ||
MARK COLIN JOHN QUIRK |
Director | ||
VICTORIA DOWSON |
Director | ||
TANAPORN THOMPSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WERSLEY CONSULTANTS LTD | Director | 2018-06-19 | CURRENT | 2015-10-03 | Active | |
| TREADNEW MANAGEMENT LTD | Director | 2018-05-14 | CURRENT | 2015-10-06 | Active | |
| OMNIPAYMENT CORPORATION LTD | Director | 2018-04-18 | CURRENT | 2011-09-08 | Dissolved 2018-07-31 | |
| CYPRESS MEADOW ASSOCIATES LTD | Director | 2018-04-09 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| SILVER SPHERE SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 2016-04-30 | Active - Proposal to Strike off | |
| MOSER MEDIA LTD | Director | 2018-03-13 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
| TIME4LESS MANAGEMENT LTD | Director | 2018-03-13 | CURRENT | 2016-03-10 | Dissolved 2018-07-03 | |
| STORMPLUS SERVICES LIMITED | Director | 2018-03-13 | CURRENT | 2016-03-10 | Dissolved 2018-07-03 | |
| CHURNBULL MANAGEMENT LTD | Director | 2018-03-13 | CURRENT | 2016-03-24 | Dissolved 2018-07-03 | |
| MARITIMEHILL MANAGEMENT LTD | Director | 2018-03-13 | CURRENT | 2016-03-24 | Dissolved 2018-07-03 | |
| STAPLE ENTERTAINMENT LTD | Director | 2018-03-13 | CURRENT | 2016-12-12 | Dissolved 2018-07-03 | |
| PRO-FIFTY CORPORATION LIMITED | Director | 2018-03-13 | CURRENT | 2016-12-19 | Dissolved 2018-07-03 | |
| GFL TRADING LIMITED | Director | 2018-02-26 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
| GREENGAGES MANAGEMENT LTD | Director | 2018-02-26 | CURRENT | 2015-10-05 | Active | |
| SIDESTEP SYSTEMS LIMITED | Director | 2018-02-26 | CURRENT | 2016-04-30 | Active - Proposal to Strike off | |
| DEANSIDE MANAGEMENT LTD | Director | 2018-02-26 | CURRENT | 2016-05-06 | Active | |
| MOILTON LIMITED | Director | 2018-02-26 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
| PRIMAVOUR CONSULTANTS LIMITED | Director | 2018-02-20 | CURRENT | 2016-11-22 | Dissolved 2018-06-05 | |
| WEGOTECH LIMITED | Director | 2018-01-10 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
| CHATSOL LIMITED | Director | 2018-01-10 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
| PRINTPINK LTD | Director | 2017-12-19 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| HIGHFIVE MANAGEMENT LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
| ALASKAN ENTERPRISES LTD | Director | 2017-11-08 | CURRENT | 2013-08-02 | Dissolved 2018-03-20 | |
| AWERPEN LIMITED | Director | 2017-10-24 | CURRENT | 2010-09-23 | Active | |
| DRASSLE SERVICES LTD | Director | 2017-10-24 | CURRENT | 2011-01-27 | Active | |
| CITRUS GLORY INCORPORATION LTD | Director | 2017-10-17 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
| MALLFINE LIMITED | Director | 2017-08-31 | CURRENT | 2015-12-11 | Dissolved 2017-12-19 | |
| CALENMORE SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
| WILLON NETWORKS LTD | Director | 2017-08-31 | CURRENT | 2015-12-14 | Dissolved 2017-12-19 | |
| PLUMVILLE SERVICES LTD | Director | 2017-08-31 | CURRENT | 2015-12-14 | Dissolved 2017-12-19 | |
| SOLEYMEW MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 2016-01-05 | Dissolved 2017-12-19 | |
| MASYFLEUR DESIGN LTD | Director | 2017-08-31 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
| SHUREDEN SERVICES LTD | Director | 2017-08-31 | CURRENT | 2016-01-05 | Dissolved 2017-12-19 | |
| LORE-AMORE LIMITED | Director | 2017-08-31 | CURRENT | 2016-01-05 | Dissolved 2017-12-19 | |
| OCULUS XII LTD | Director | 2017-08-31 | CURRENT | 2016-01-06 | Dissolved 2017-12-19 | |
| OCULUS XI LTD | Director | 2017-08-31 | CURRENT | 2016-01-06 | Dissolved 2017-12-19 | |
| TRIXYFILL LIMITED | Director | 2017-08-31 | CURRENT | 2016-01-19 | Dissolved 2017-12-19 | |
| BONBLEUR SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2016-01-20 | Dissolved 2017-12-19 | |
| WATER-TIDAL SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2016-01-27 | Dissolved 2017-12-19 | |
| ONE EUX LTD | Director | 2017-08-31 | CURRENT | 2016-01-28 | Dissolved 2017-12-19 | |
| LANGDILL SERVICES LTD | Director | 2017-08-31 | CURRENT | 2016-01-28 | Dissolved 2017-12-19 | |
| ONE ORX LTD | Director | 2017-08-31 | CURRENT | 2016-01-29 | Dissolved 2017-12-19 | |
| ONE SYSTEM NETWORK LTD | Director | 2017-08-31 | CURRENT | 2016-02-20 | Dissolved 2017-12-19 | |
| BRONZEGLOW LTD | Director | 2017-08-31 | CURRENT | 2016-02-29 | Dissolved 2017-12-19 | |
| OLIVEGROW SYSTEMS LTD | Director | 2017-08-31 | CURRENT | 2016-03-16 | Dissolved 2017-12-19 | |
| FENTY SYSTEMS LTD | Director | 2017-08-31 | CURRENT | 2016-03-16 | Dissolved 2017-12-19 | |
| LOCH-GLEN MANAGEMENT LTD | Director | 2017-08-31 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
| KENDRICK SYSTEMS LIMITED | Director | 2017-08-31 | CURRENT | 2016-04-07 | Dissolved 2017-12-19 | |
| PORTER SERVICES LTD | Director | 2017-08-31 | CURRENT | 2016-04-12 | Dissolved 2017-12-19 | |
| SKIFAST SERVICES LTD | Director | 2017-08-31 | CURRENT | 2016-05-01 | Dissolved 2017-12-19 | |
| DREWHOST SERVICES INC LTD | Director | 2017-08-31 | CURRENT | 2016-05-03 | Dissolved 2017-12-19 | |
| TWISTED TOWER LTD | Director | 2017-08-31 | CURRENT | 2016-05-19 | Dissolved 2017-12-19 | |
| DEARLAKE SERVICES INC LTD | Director | 2017-08-31 | CURRENT | 2016-07-29 | Dissolved 2017-12-19 | |
| MINERSTAY SERVICES LTD | Director | 2017-08-31 | CURRENT | 2016-09-13 | Dissolved 2017-12-19 | |
| KONI TRADING LTD | Director | 2017-08-31 | CURRENT | 2016-10-07 | Dissolved 2017-12-19 | |
| OCULUS XV GROUP HOLDINGS LTD | Director | 2017-08-31 | CURRENT | 2017-03-07 | Dissolved 2017-12-19 | |
| SPRINGLAB PUBLICATIONS LTD | Director | 2017-08-30 | CURRENT | 2013-08-02 | Dissolved 2017-12-19 | |
| ULTIMATE PRO SPORTS LTD | Director | 2017-08-24 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
| MOONCOYNE ENTERPRISES LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| LAGANVIEW ENTERTAINMENT LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| RIVERSEND ENTERPRISES LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
| MALINISLE ENTERPRISES LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA ONGANYA EDGAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO GANSCHOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA AINSLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE MACK | |
| AP01 | DIRECTOR APPOINTED MRS SANDRA AINSLEY | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/07/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASH SECRETARIES LTD | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS CAROLYNE MACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL BORTHWICK | |
| AP01 | DIRECTOR APPOINTED MRS CAROLYNE MACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL BORTHWICK | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 13 FRONT STREET CONSETT COUNTY DURHAM DH8 5AF UNITED KINGDOM | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASH SECRETARIES LTD / 01/10/2012 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ | |
| AR01 | 29/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWSON | |
| AP01 | DIRECTOR APPOINTED MS CAROL BORTHWICK | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED ASH SECRETARIES LTD | |
| AR01 | 29/07/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 29/07/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR SIMON PETER DOWSON | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 12 LINDEN WAY BLACKHILL CONSETT DURHAM DH8 5UH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON DOWSON | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM WATTS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 4 FOSSWAY EBCHESTER CONSETT DURHAM DH8 0PD | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
| 363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 21 PARKSIDE TANFIELD LEA STANLEY COUNTY DURHAM DH9 9NW | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VIRTUAWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VIRTUAWORKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VIRTUAWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 180 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 134 |
Creditors and other liabilities
Filed Financial Reports
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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 VIRTUAWORKS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Current Assets | 2012-07-01 | £ 1,390 |
| Current Assets | 2011-07-01 | £ 624 |
| Debtors | 2012-07-01 | £ 1,390 |
| Debtors | 2011-07-01 | £ 624 |
| Shareholder Funds | 2012-07-01 | £ 1,210 |
| Shareholder Funds | 2011-07-01 | £ 490 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VIRTUAWORKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VIRTUAWORKS LIMITED
Income
Government Income
We have not found government income sources for VIRTUAWORKS 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 (82990 - Other business support service activities n.e.c.) as VIRTUAWORKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAWORKS 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 VIRTUAWORKS 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 VIRTUAWORKS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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