Vivio Solutions Limited

Company Name	Vivio Solutions Limited
Director	James Wright
Company Status	Active
Company Number	04893212
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr James Wright
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Vault 8 Boughton Chester Cheshire CH3 5AG Wales

Secretary Name	Elizabeth Wright
Nationality	British
Status	Current
Appointed	01 October 2003(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	The Vault 8 Boughton Chester Cheshire CH3 5AG Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.vivio.co.uk
Telephone	01244 305100
Telephone region	Chester

Location

Registered Address	The Cloud 10 Boughton Chester CH3 5AG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£228,877
Cash	£8,214
Current Liabilities	£627,012

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

17 March 2011	Delivered on: 31 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and/or all or any of the companies 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 March 2011

Delivered on: 31 March 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company and/or all or any of the companies 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 November 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (5 pages)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (35 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
15 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
16 November 2016	Satisfaction of charge 1 in full (1 page)
16 November 2016	Satisfaction of charge 1 in full (1 page)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
16 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (3 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 February 2011	Director's details changed for Mr James Wright on 3 February 2010 (2 pages)
3 February 2011	Secretary's details changed for Elizabeth Wright on 3 February 2011 (1 page)
3 February 2011	Secretary's details changed for Elizabeth Wright on 3 February 2011 (1 page)
3 February 2011	Director's details changed for Mr James Wright on 3 February 2010 (2 pages)
3 February 2011	Director's details changed for Mr James Wright on 3 February 2010 (2 pages)
3 February 2011	Secretary's details changed for Elizabeth Wright on 3 February 2011 (1 page)
20 October 2010	Director's details changed for James Wright on 18 October 2010 (2 pages)
20 October 2010	Secretary's details changed for Elizabeth Wright on 18 October 2010 (2 pages)
20 October 2010	Director's details changed for James Wright on 18 October 2010 (2 pages)
20 October 2010	Secretary's details changed for Elizabeth Wright on 18 October 2010 (2 pages)
8 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 100 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 100 (2 pages)
3 December 2009	Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 3 December 2009 (1 page)
29 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2008	Return made up to 09/09/08; full list of members (3 pages)
30 September 2008	Return made up to 09/09/08; full list of members (3 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 December 2007	Return made up to 09/09/07; full list of members (2 pages)
4 December 2007	Return made up to 09/09/07; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 September 2007	Return made up to 09/09/06; full list of members (2 pages)
7 September 2007	Return made up to 09/09/06; full list of members (2 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2005	Return made up to 09/09/05; full list of members (6 pages)
24 October 2005	Return made up to 09/09/05; full list of members (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 October 2004	Return made up to 09/09/04; full list of members (6 pages)
6 October 2004	Return made up to 09/09/04; full list of members (6 pages)
27 October 2003	New director appointed (1 page)
27 October 2003	New director appointed (1 page)
18 October 2003	New secretary appointed (1 page)
18 October 2003	New secretary appointed (1 page)
17 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)