Company NameVivio Solutions Limited
DirectorJames Wright
Company StatusActive
Company Number04893212
CategoryPrivate Limited Company
Incorporation Date9 September 2003(20 years, 7 months ago)

Business Activity

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

Directors

Director NameMr James Wright
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2003(3 weeks, 1 day after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vault 8 Boughton
Chester
Cheshire
CH3 5AG
Wales
Secretary NameElizabeth Wright
NationalityBritish
StatusCurrent
Appointed01 October 2003(3 weeks, 1 day after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Correspondence AddressThe Vault 8 Boughton
Chester
Cheshire
CH3 5AG
Wales
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed09 September 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Contact

Websitewww.vivio.co.uk
Telephone01244 305100
Telephone regionChester

Location

Registered AddressThe Cloud
10 Boughton
Chester
CH3 5AG
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£228,877
Cash£8,214
Current Liabilities£627,012

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 August 2023 (7 months, 3 weeks ago)
Next Return Due12 September 2024 (4 months, 3 weeks from now)

Charges

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