Visual Effect Conservatories Limited

Company Name	Visual Effect Conservatories Limited
Director	Stephen Joseph Cooper
Company Status	Active
Company Number	05514676
Category	Private Limited Company
Incorporation Date	20 July 2005(18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Stephen Joseph Cooper
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(9 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 The 159 Centre Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Martin Neil Ibberson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Manufacturer
Country of Residence	England
Correspondence Address	Willow Cottage The Clough Mirfield West Yorkshire WF14 9QW

Director Name	Andrew Ibberson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	3 Gordon Court Mirfield WF14 0QD

Secretary Name	Andrew Ibberson
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Gordon Court Mirfield WF14 0QD

Director Name	Mr Philip Naylor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	10 May 2006(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 12 months (resigned 03 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St Lukes Close Cleckheaton West Yorkshire BD19 6AU

Contact

Website	visualconservatories.co.uk
Telephone	07 428182352
Telephone region	Mobile

Location

Registered Address	Unit 5 The 159 Centre Huddersfield Road Mirfield West Yorkshire WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

20 at £1	Janine Naylor 5.00% Ordinary
100 at £1	Janine Naylor 25.00% Ordinary B
100 at £1	Philip Carl Naylor 25.00% Ordinary A
100 at £1	Steven Cooper 25.00% Ordinary C
40 at £1	Philip Carl Naylor 10.00% Ordinary
40 at £1	Steven Cooper 10.00% Ordinary

Financials

Year	2014
Net Worth	£41,706
Cash	£26,901
Current Liabilities	£569,495

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	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

22 October 2015	Delivered on: 27 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 February 2021	Change of details for Mr Stephen Joseph Cooper as a person with significant control on 3 May 2019 (2 pages)
27 May 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 June 2019	Cessation of Philip Naylor as a person with significant control on 3 May 2019 (1 page)
7 June 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
5 June 2019	Termination of appointment of Philip Naylor as a director on 3 May 2019 (1 page)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 400 (6 pages)
25 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 400 (6 pages)
27 October 2015	Registration of charge 055146760001, created on 22 October 2015 (5 pages)
27 October 2015	Registration of charge 055146760001, created on 22 October 2015 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 400 (6 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 400 (6 pages)
7 May 2015	Appointment of Mr Stephen Joseph Cooper as a director on 6 May 2015 (2 pages)
7 May 2015	Appointment of Mr Stephen Joseph Cooper as a director on 6 May 2015 (2 pages)
7 May 2015	Appointment of Mr Stephen Joseph Cooper as a director on 6 May 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (5 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders (5 pages)
25 June 2014	Termination of appointment of Andrew Ibberson as a secretary (1 page)
25 June 2014	Termination of appointment of Andrew Ibberson as a director (1 page)
25 June 2014	Termination of appointment of Andrew Ibberson as a director (1 page)
25 June 2014	Termination of appointment of Andrew Ibberson as a secretary (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
27 June 2012	Amended accounts made up to 31 March 2011 (5 pages)
27 June 2012	Amended accounts made up to 31 March 2011 (5 pages)
10 October 2011	Amended accounts made up to 31 March 2011 (5 pages)
10 October 2011	Amended accounts made up to 31 March 2011 (5 pages)
27 September 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 300 (4 pages)
27 September 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 300 (4 pages)
27 September 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 400 (5 pages)
27 September 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 400 (5 pages)
27 September 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 400 (5 pages)
27 September 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 200 (4 pages)
27 September 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 300 (4 pages)
27 September 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 200 (4 pages)
27 September 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 200 (4 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 August 2010	Director's details changed for Andrew Ibberson on 20 July 2010 (2 pages)
17 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Andrew Ibberson on 20 July 2010 (2 pages)
17 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 October 2009	Return made up to 20/07/09; full list of members (4 pages)
2 October 2009	Return made up to 20/07/09; full list of members (4 pages)
21 October 2008	Return made up to 20/07/08; full list of members (4 pages)
21 October 2008	Return made up to 20/07/08; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 December 2007	Registered office changed on 27/12/07 from: willow cottage the clough mirfield WF14 9QW (1 page)
27 December 2007	Registered office changed on 27/12/07 from: willow cottage the clough mirfield WF14 9QW (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 August 2007	Return made up to 20/07/07; full list of members (3 pages)
3 August 2007	Return made up to 20/07/07; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 August 2006	Return made up to 20/07/06; full list of members (3 pages)
16 August 2006	Return made up to 20/07/06; full list of members (3 pages)
12 July 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
12 July 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
20 July 2005	Incorporation (12 pages)
20 July 2005	Incorporation (12 pages)

Visual Effect Conservatories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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