Viewpoint Resources Limited

Company Name	Viewpoint Resources Limited
Company Status	Active
Company Number	03205164
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Dr Charles John Margerison
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Australian
Status	Current
Appointed	01 August 1996(2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Publisher
Country of Residence	Australia
Correspondence Address	10 Grange Road West Kirby Wirral Merseyside CH48 4HA Wales

Director Name	Ms Frances Patricia Corcoran
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grange Road West Kirby Wirral Merseyside CH48 4HA Wales

Director Name	Dr Jill Eleanor Margerison
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British,Australian
Status	Current
Appointed	23 March 2021(24 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Educational Consultant
Country of Residence	Australia
Correspondence Address	Suite 204, Level 2 Eastside Building 6 Waterfront Place Robina Queensland Australia

Director Name	Colinette Margerison
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Doctor
Correspondence Address	9 Shelley Close Winchester Hampshire SO22 5AS

Secretary Name	Noel James Fagan
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	52a Grange Road West Kirby Merseyside L48 4EF

Secretary Name	Linda Angela Crook
Nationality	British
Status	Resigned
Appointed	15 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 1997)
Role	Operations Director
Correspondence Address	46 Meadow Road West Kirby Wirral Merseyside L48 9XL

Director Name	Linda Angela Crook
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1997)
Role	Operations
Correspondence Address	46 Meadow Road West Kirby Wirral Merseyside L48 9XL

Director Name	Christopher James Myerscough Hughes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 months after company formation)
Appointment Duration	4 years (resigned 01 October 2000)
Role	Marketing & Sales
Correspondence Address	87 South Parade West Kirby Wirral Merseyside CH48 0RR Wales

Director Name	Colinette Margerison
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 09 July 2008)
Role	Publisher
Correspondence Address	Unit 6 Nautilus 37-39 Garfield Terrace Surfers Paradise Queensland 4217 Australia

Director Name	Mr Arthur Leslie Margerison
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 months after company formation)
Appointment Duration	24 years, 8 months (resigned 08 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Raby Drive Raby Mere Wirral CH63 0NG Wales

Secretary Name	Christopher James Myerscough Hughes
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	87 South Parade West Kirby Wirral Merseyside CH48 0RR Wales

Secretary Name	Mr Arthur Leslie Margerison
Nationality	British
Status	Resigned
Appointed	26 March 2001(4 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Raby Drive Raby Mere Wirral CH63 0NG Wales

Director Name	Mr John Paul Margerison
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(18 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 June 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	24 Nicklaus Court Merrimac Gold Coast Queensland 4226 Australia

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Grange Road West Kirby Wirral Merseyside CH48 4HA Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Dr Charles Margerison 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,692
Cash	£110,356
Current Liabilities	£6,442

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	30 May 2024 (4 weeks, 1 day from now)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

7 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
26 May 2023	Micro company accounts made up to 31 May 2022 (6 pages)
27 February 2023	Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (6 pages)
13 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
9 June 2021	Termination of appointment of Arthur Leslie Margerison as a director on 8 June 2021 (1 page)
9 June 2021	Termination of appointment of Arthur Leslie Margerison as a secretary on 8 June 2021 (1 page)
9 June 2021	Termination of appointment of John Paul Margerison as a director on 6 June 2021 (1 page)
29 March 2021	Appointment of Dr Jill Eleanor Margerison as a director on 23 March 2021 (2 pages)
29 March 2021	Micro company accounts made up to 31 May 2020 (6 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
10 December 2019	Appointment of Ms Frances Patricia Corcoran as a director on 10 December 2019 (2 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
6 June 2019	Director's details changed for Dr Charles John Margerison on 30 May 2019 (2 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
18 July 2018	Director's details changed for Dr Charles John Margerison on 5 July 2018 (2 pages)
18 July 2018	Director's details changed for Mr John Paul Margerison on 5 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (6 pages)
10 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 June 2015	Director's details changed for Dr Charles John Margerison on 20 November 2014 (2 pages)
15 June 2015	Director's details changed for Dr Charles John Margerison on 20 November 2014 (2 pages)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (6 pages)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (6 pages)
21 April 2015	Appointment of Mr John Paul Margerison as a director on 17 April 2015 (2 pages)
21 April 2015	Appointment of Mr John Paul Margerison as a director on 17 April 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,000 (5 pages)
17 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,000 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 June 2010	Director's details changed for Mr Arthur Leslie Margerison on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Arthur Leslie Margerison on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Dr Charles Margerison on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Arthur Leslie Margerison on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Dr Charles Margerison on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Dr Charles Margerison on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 June 2009	Director's change of particulars / charles margerison / 31/05/2008 (1 page)
18 June 2009	Director's change of particulars / charles margerison / 31/05/2008 (1 page)
18 June 2009	Return made up to 30/05/09; full list of members (4 pages)
18 June 2009	Return made up to 30/05/09; full list of members (4 pages)
8 January 2009	Appointment terminated director colinette margerison (1 page)
8 January 2009	Appointment terminated director colinette margerison (1 page)
18 July 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 July 2008	Return made up to 30/05/08; full list of members (5 pages)
9 July 2008	Return made up to 30/05/08; full list of members (5 pages)
9 July 2008	Appointment terminated director colinette margerison (1 page)
9 July 2008	Appointment terminated director colinette margerison (1 page)
9 July 2008	Director's change of particulars / charles margerison / 30/05/2008 (1 page)
9 July 2008	Director's change of particulars / charles margerison / 30/05/2008 (1 page)
13 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 June 2007	Return made up to 30/05/07; full list of members (3 pages)
11 June 2007	Return made up to 30/05/07; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
1 June 2006	Return made up to 30/05/06; full list of members (3 pages)
1 June 2006	Return made up to 30/05/06; full list of members (3 pages)
9 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
27 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
13 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
13 October 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
13 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 July 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2003	Return made up to 30/05/03; full list of members (9 pages)
19 June 2003	Return made up to 30/05/03; full list of members (9 pages)
23 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 April 2002	Registered office changed on 17/04/02 from: the oaks 3 village road west kirby wirral CH48 3JN (1 page)
17 April 2002	Registered office changed on 17/04/02 from: the oaks 3 village road west kirby wirral CH48 3JN (1 page)
3 January 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 January 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
14 June 2001	Return made up to 30/05/01; full list of members (8 pages)
14 June 2001	Return made up to 30/05/01; full list of members (8 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
25 July 2000	Return made up to 30/05/00; full list of members (8 pages)
25 July 2000	Return made up to 30/05/00; full list of members (8 pages)
27 August 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
27 August 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
27 August 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
27 August 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
13 July 1999	Return made up to 30/05/99; no change of members 363(287) ‐ Registered office changed on 13/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 1999	Return made up to 30/05/99; no change of members 363(287) ‐ Registered office changed on 13/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
2 July 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned;director resigned (1 page)
3 December 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 1997	Ad 14/04/97--------- Â£ si 9995@1=9995 Â£ ic 2/9997 (2 pages)
1 May 1997	Ad 14/04/97--------- Â£ si 9995@1=9995 Â£ ic 2/9997 (2 pages)
18 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 1997	Â£ nc 5/10000 19/03/97 (1 page)
18 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 1997	Â£ nc 5/10000 19/03/97 (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
6 August 1996	Secretary resigned (2 pages)
6 August 1996	New secretary appointed (1 page)
6 August 1996	Registered office changed on 06/08/96 from: 6 caldy wood wirral merseyside L48 2LT (1 page)
6 August 1996	Secretary resigned (2 pages)
6 August 1996	Registered office changed on 06/08/96 from: 6 caldy wood wirral merseyside L48 2LT (1 page)
6 August 1996	New secretary appointed (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Secretary resigned (1 page)
30 May 1996	Incorporation (14 pages)
30 May 1996	Incorporation (14 pages)

Viewpoint Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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