Logovisual Ltd

Company Name	Logovisual Ltd
Director	Daniel Dominic Varney
Company Status	Active
Company Number	03920053
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Previous Name	Centre For Management Creativity Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Daniel Dominic Varney
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(12 years, 1 month after company formation)
Appointment Duration	12 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Tall Trees 66 Starkey Lane Farnhill Keighley West Yorkshire BD20 9AN

Director Name	Bernadette Maria Schutte
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	High Trenhouse Malham Moor Settle North Yorkshire BD24 9PR

Director Name	John Arthur Varney
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	High Trenhouse Malham Moor Settle North Yorkshire BD24 9PR

Secretary Name	Bernadette Maria Schutte
Nationality	Dutch
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	High Trenhouse Malham Moor Settle North Yorkshire BD24 9PR

Secretary Name	Mr John Edwin Henderson
Nationality	British
Status	Resigned
Appointed	30 September 2001(1 year, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Dundas Street Comrie Perthshire PH6 2LN Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	high-trenhouse.co.uk
Telephone	01729 830322
Telephone region	Settle

Location

Registered Address	Unit 5b Millennium Road Airedale Business Centre Skipton BD23 2TZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Daniel Varney 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,445
Cash	£53,558
Current Liabilities	£87,521

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

18 March 2013	Delivered on: 19 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 March 2013

Delivered on: 19 March 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
12 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with updates (5 pages)
13 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 January 2021	Statement of capital following an allotment of shares on 1 January 2021 GBP 209 (5 pages)
6 November 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (6 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 September 2017	Director's details changed for Mr Daniel Dominic Varney on 11 August 2017 (2 pages)
7 September 2017	Director's details changed for Mr Daniel Dominic Varney on 11 August 2017 (2 pages)
26 May 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 207 (5 pages)
26 May 2017	Statement of capital following an allotment of shares on 1 August 2016 GBP 207 (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (3 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (3 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
16 February 2017	Registered office address changed from Unit 2B Millennium Road Airedale Business Centre Skipton BD23 2TZ England to Unit 5B Millennium Road Airedale Business Centre Skipton BD23 2TZ on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from Unit 2B Millennium Road Airedale Business Centre Skipton BD23 2TZ England to Unit 5B Millennium Road Airedale Business Centre Skipton BD23 2TZ on 16 February 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 September 2016	Satisfaction of charge 1 in full (1 page)
13 September 2016	Satisfaction of charge 1 in full (1 page)
28 July 2016	Termination of appointment of John Edwin Henderson as a secretary on 1 January 2016 (1 page)
28 July 2016	Termination of appointment of John Edwin Henderson as a secretary on 1 January 2016 (1 page)
2 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 200 (4 pages)
2 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 200 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 February 2015	Registered office address changed from Unit 2B Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ to Unit 2B Millennium Road Airedale Business Centre Skipton BD23 2TZ on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from Unit 2B Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ to Unit 2B Millennium Road Airedale Business Centre Skipton BD23 2TZ on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from Unit 2B Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ to Unit 2B Millennium Road Airedale Business Centre Skipton BD23 2TZ on 6 February 2015 (1 page)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200 (4 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200 (4 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200 (4 pages)
3 February 2015	Registered office address changed from High Trenhouse, Malham Moor Settle North Yorkshire BD24 9PR to Unit 2B Millennium Road Airedale Business Centre Skipton BD23 2TZ on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Bernadette Maria Schutte as a director on 29 January 2015 (1 page)
3 February 2015	Termination of appointment of Bernadette Maria Schutte as a director on 29 January 2015 (1 page)
3 February 2015	Registered office address changed from High Trenhouse, Malham Moor Settle North Yorkshire BD24 9PR to Unit 2B Millennium Road Airedale Business Centre Skipton BD23 2TZ on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of John Arthur Varney as a director on 29 January 2015 (1 page)
3 February 2015	Registered office address changed from High Trenhouse, Malham Moor Settle North Yorkshire BD24 9PR to Unit 2B Millennium Road Airedale Business Centre Skipton BD23 2TZ on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of John Arthur Varney as a director on 29 January 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 April 2014	Amended accounts made up to 31 March 2013 (7 pages)
17 April 2014	Amended accounts made up to 31 March 2013 (7 pages)
7 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 200 (6 pages)
7 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 200 (6 pages)
7 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 200 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
9 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
9 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 200 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 200 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 200 (3 pages)
3 April 2012	Appointment of Mr Daniel Dominic Varney as a director (2 pages)
3 April 2012	Appointment of Mr Daniel Dominic Varney as a director (2 pages)
3 April 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
3 April 2012	Company name changed centre for management creativity LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution (3 pages)
3 April 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
3 April 2012	Company name changed centre for management creativity LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution (3 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
5 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
5 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for John Varney on 4 February 2010 (2 pages)
25 February 2010	Director's details changed for John Varney on 4 February 2010 (2 pages)
25 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Bernadette Schutte on 4 February 2010 (2 pages)
25 February 2010	Director's details changed for John Varney on 4 February 2010 (2 pages)
25 February 2010	Director's details changed for Bernadette Schutte on 4 February 2010 (2 pages)
25 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Bernadette Schutte on 4 February 2010 (2 pages)
21 September 2009	Solvency statement dated 09/09/09 (1 page)
21 September 2009	Statement by directors (1 page)
21 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2009	Statement by directors (1 page)
21 September 2009	Memorandum of capital - processed 21/09/09 (1 page)
21 September 2009	Memorandum of capital - processed 21/09/09 (1 page)
21 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2009	Solvency statement dated 09/09/09 (1 page)
22 May 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
22 May 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
5 March 2009	Return made up to 04/02/09; full list of members (4 pages)
5 March 2009	Return made up to 04/02/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2008	Location of register of members (1 page)
6 February 2008	Return made up to 04/02/08; full list of members (2 pages)
6 February 2008	Location of debenture register (1 page)
6 February 2008	Location of debenture register (1 page)
6 February 2008	Location of register of members (1 page)
6 February 2008	Registered office changed on 06/02/08 from: the centre for management creativity, high trenhouse, malham moor, settle north yorkshire BD24 9PR (1 page)
6 February 2008	Registered office changed on 06/02/08 from: the centre for management creativity, high trenhouse, malham moor, settle north yorkshire BD24 9PR (1 page)
6 February 2008	Return made up to 04/02/08; full list of members (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
28 March 2007	Return made up to 04/02/07; full list of members (3 pages)
28 March 2007	Return made up to 04/02/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
21 August 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
21 August 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
7 February 2006	Return made up to 04/02/06; full list of members (3 pages)
7 February 2006	Return made up to 04/02/06; full list of members (3 pages)
15 February 2005	Return made up to 04/02/04; full list of members; amend (7 pages)
15 February 2005	Return made up to 04/02/04; full list of members; amend (7 pages)
8 February 2005	Return made up to 04/02/05; full list of members (3 pages)
8 February 2005	Return made up to 04/02/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
13 February 2004	Return made up to 04/02/04; full list of members (7 pages)
13 February 2004	Return made up to 04/02/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
12 February 2003	Return made up to 04/02/03; full list of members (7 pages)
12 February 2003	Return made up to 04/02/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
25 February 2002	Return made up to 04/02/02; full list of members (6 pages)
25 February 2002	Return made up to 04/02/02; full list of members (6 pages)
22 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2002	Nc inc already adjusted 14/04/01 (1 page)
22 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2002	Nc inc already adjusted 14/04/01 (1 page)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2001	Secretary resigned (1 page)
17 October 2001	£ nc 1000/250000 14/04/01 (1 page)
17 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2001	Â£ nc 1000/250000 14/04/01 (1 page)
2 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
16 November 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Incorporation (17 pages)
4 February 2000	Incorporation (17 pages)
4 February 2000	Secretary resigned (1 page)