Data Visuals (Yorkshire) Limited

Company Registration Number: 04814015

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO
COOPERS HOUSE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Data Visuals (Yorkshire) Limited is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in Ossett.

Registration Data

Company Number

04814015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

14 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 March 2016

Accounts Next Due

14 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £403,019£240,372£52,195£80,209£53,706£58,524£40,497
of which Cash £174,045£191,737£43,681£57,529£42,543£46,758£33,902
Total Assets £403,019£240,372£52,195£80,209£53,706£58,524£40,497
Current Liabilities £76,985£112,093£46,583£30,053£24,124£30,755£18,704
Net Current Assets £326,034£128,279£5,612£50,156£29,582£27,769£21,793
Total Net Worth £326,034£131,337£6,805£56,164£38,890£39,202£24,794

Previous Names

  • STURE CONSULTANCY SERVICES LIMITED, active until 19 February 2016

Company Officers

  • STURE, Roger David

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • STURE, Cilla Jane

    Secretary

    Appointed on 27 June 2003

    Resigned on 13 December 2010

    35 Beverley Rise
    Ilkley
    West Yorkshire
    LS29 9DB

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    7 Leonard Street
    London
    EC2A 4AQ

  • STURE, Cilla Jane

    Director

    Appointed on 27 June 2003

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    35 Beverley Rise
    Ilkley
    West Yorkshire
    LS29 9DB

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 July 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MTU4OTE2OWFkaXF6a2N4.

  2. 27 April 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A64REJKA. Transaction: MzE3NDU5NjkyMmFkaXF6a2N4.

  3. 20 April 2016 Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE United Kingdom to Coopers House Intake Lane Ossett WF5 0RG on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: A54FOHPF. Transaction: MzE0NjczMjkxNmFkaXF6a2N4.

  4. 30 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A53ATEQB. Transaction: MzE0NTIyMTgyNmFkaXF6a2N4.

  5. 30 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53ATEPV. Transaction: MzE0NTIyMTc5MGFkaXF6a2N4.

  6. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUzQUdPVjZhZGlxemtjeA.

  7. 17 March 2016 Total exemption small company accounts made up to 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Accounts. Type: AA. Barcode: X52XGZY1. Transaction: MzE0NDI4MTUzN2FkaXF6a2N4.

  8. 17 March 2016 Previous accounting period shortened from 30 June 2016 to 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Accounts. Type: AA01. Barcode: X52XGSHU. Transaction: MzE0NDI3OTI3MWFkaXF6a2N4.

  9. 19 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5115OFE. Transaction: MzE0MjI0NjE1OWFkaXF6a2N4.

  10. 18 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X5115XIG. Transaction: MzE0MjE3MzExM2FkaXF6a2N4.

  11. 18 February 2016 Director's details changed for Mr Roger David Sture on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X5115X9T. Transaction: MzE0MjE3MjkwOGFkaXF6a2N4.

  12. 16 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MEP8KJ. Transaction: MzEzNzcxNTEwNGFkaXF6a2N4.

  13. 30 November 2015 Statement of capital following an allotment of shares on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Capital. Type: SH01. Barcode: X4L8R3PM. Transaction: MzEzNjMzODgyMmFkaXF6a2N4.

  14. 4 November 2015 Registered office address changed from Excel House, 35 Beverley Rise Ilkley West Yorkshire LS29 9DB to 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFGP4J. Transaction: MzEzNDQ5ODg0OGFkaXF6a2N4.

  15. 21 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C4407F. Transaction: MzEyNzQ1NjM5NmFkaXF6a2N4.

  16. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42WY38A. Transaction: MzExODg2NDE2MmFkaXF6a2N4.

  17. 2 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8WAS0. Transaction: MzEwMzA3MDYwMWFkaXF6a2N4.

  18. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3410VZE. Transaction: MzA5NjYyOTQwMmFkaXF6a2N4.

  19. 4 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWRDEX. Transaction: MzA4MDk4NzE2NmFkaXF6a2N4.

  20. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JEKRN. Transaction: MzA3NTEwMDc3NWFkaXF6a2N4.

  21. 11 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYI1IW. Transaction: MzA2MDY0NDc2MWFkaXF6a2N4.

  22. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QGY3U. Transaction: MzA1NTE0NTg1MGFkaXF6a2N4.

  23. 19 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X8E4YVYE. Transaction: MzA0MDY2Nzk5MmFkaXF6a2N4.

  24. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASDPVSVM. Transaction: MzAzNDg5OTA4OWFkaXF6a2N4.

  25. 14 March 2011 Termination of appointment of Cilla Sture as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0GMOSCR. Transaction: MzAzMzY5MjU1M2FkaXF6a2N4.

  26. 14 March 2011 Termination of appointment of Cilla Sture as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0GOASCF. Transaction: MzAzMzY5MjYxN2FkaXF6a2N4.

  27. 11 March 2011 Termination of appointment of Cilla Sture as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0GNWSC0. Transaction: MzAzMzY5MjYwOGFkaXF6a2N4.

  28. 11 March 2011 Termination of appointment of Cilla Sture as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0GMGSCJ. Transaction: MzAzMzY5MjUzOWFkaXF6a2N4.

  29. 7 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XRDESLH9. Transaction: MzAxOTA2MDA4NmFkaXF6a2N4.

  30. 7 July 2010 Director's details changed for Roger David Sture on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XRDERLH8. Transaction: MzAxOTA1OTc0OGFkaXF6a2N4.

  31. 7 July 2010 Director's details changed for Cilla Jane Sture on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XRDEQLH7. Transaction: MzAxOTA1OTcyNWFkaXF6a2N4.

  32. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIKAMIDI. Transaction: MzAxMTY4NTQ5MmFkaXF6a2N4.

  33. 8 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS404BDL. Transaction: MjAzNjc1MTg1NWFkaXF6a2N4.

  34. 6 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APE766A6. Transaction: MjAyMjU1OTE0NWFkaXF6a2N4.

  35. 3 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL5B13D. Transaction: MjAwODQwNzU3OGFkaXF6a2N4.

  36. 29 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NDQwOGFkaXF6a2N4.

  37. 17 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIyNjM5N2FkaXF6a2N4.

  38. 7 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwMjY5NWFkaXF6a2N4.

  39. 30 June 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU5MDM5MWFkaXF6a2N4.

  40. 30 June 2006 Registered office changed on 30/06/06 from: 35 beverley rise ilkley west yorkshire LS29 9DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU5MDE0MGFkaXF6a2N4.

  41. 8 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzMzM3OGFkaXF6a2N4.

  42. 14 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0NjMyMmFkaXF6a2N4.

  43. 27 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MTYwNjA4MGFkaXF6a2N4.

  44. 9 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3MTM0OGFkaXF6a2N4.

  45. 7 November 2003 Ad 27/06/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzYzMjMxMWFkaXF6a2N4.

  46. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgyMTQ1MmFkaXF6a2N4.

  47. 26 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg1NjI2MmFkaXF6a2N4.

  48. 26 August 2003 Ad 27/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTA2ODQwNWFkaXF6a2N4.

  49. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg3ODk1OGFkaXF6a2N4.

  50. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg1MjA5MGFkaXF6a2N4.

  51. 27 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzcxODg3M2FkaXF6a2N4.

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18.204.227.250 Wed, 16 Oct 2019 20:24:32 +0100