| Company Name | Developing Vision Computer Co. Limited |
|---|---|
| Director | Mark Edward Grimshaw |
| Company Status | Active |
| Company Number | 03472683 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1997(26 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Edward Grimshaw |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Moxon Way Ashton In Makerfield Wigan Lancashire WN4 8SW |
| Secretary Name | Angela Grimshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 09 April 2013) |
| Role | Clerk |
| Correspondence Address | 88 Moxon Way Ashton In Makerfield Wigan Lancashire WN4 8SW |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark Edward Grimshaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Angela Grimshaw 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,894 |
| Cash | £25,552 |
| Current Liabilities | £15,795 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 December 2020 (1 page) |
|---|---|
| 27 November 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 8 June 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 7 June 2019 | Withdrawal of a person with significant control statement on 7 June 2019 (2 pages) |
| 7 June 2019 | Notification of Mark Edward Grimshaw as a person with significant control on 6 April 2016 (2 pages) |
| 7 June 2019 | Notification of Angela Grimshaw as a person with significant control on 6 April 2016 (2 pages) |
| 14 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 25 September 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 26 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 26 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 April 2013 | Change of share class name or designation (2 pages) |
| 19 April 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 19 April 2013 | Resolutions
|
| 19 April 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 19 April 2013 | Resolutions
|
| 19 April 2013 | Change of share class name or designation (2 pages) |
| 9 April 2013 | Registered office address changed from 88 Moxon Way Ashton in Makerfield Wigan Lancashire WN4 8SW on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 88 Moxon Way Ashton in Makerfield Wigan Lancashire WN4 8SW on 9 April 2013 (1 page) |
| 9 April 2013 | Termination of appointment of Angela Grimshaw as a secretary (1 page) |
| 9 April 2013 | Termination of appointment of Angela Grimshaw as a secretary (1 page) |
| 9 April 2013 | Registered office address changed from 88 Moxon Way Ashton in Makerfield Wigan Lancashire WN4 8SW on 9 April 2013 (1 page) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 December 2009 | Director's details changed for Mark Edward Grimshaw on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mark Edward Grimshaw on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mark Edward Grimshaw on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 3 February 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 4 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 January 2006 | Return made up to 27/11/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 27/11/05; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 10 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 12 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 7 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 9 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 17 August 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 17 August 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 23 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 5 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 26 August 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 32 greenfields crescent ashton in makerfield wigan lancashire WN4 8QZ (1 page) |
| 6 July 1999 | Secretary's particulars changed (1 page) |
| 6 July 1999 | Director's particulars changed (1 page) |
| 6 July 1999 | Director's particulars changed (1 page) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 32 greenfields crescent ashton in makerfield wigan lancashire WN4 8QZ (1 page) |
| 6 July 1999 | Secretary's particulars changed (1 page) |
| 3 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Ad 09/01/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Ad 09/01/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 November 1997 | Incorporation (17 pages) |
| 27 November 1997 | Incorporation (17 pages) |