Virtualstock Limited

Company Registration Number: 05078942

Company registered in England and Wales

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Virtualstock Limited is a Private Company Limited by Shares first registered on 19 March 2004. Its current registered address is in Reading.

Registered Address

ONE VALPY
20 VALPY STREET
READING
ENGLAND
RG1 1AR

There are 21 companies currently registered at this postcode, including this one.

All companies at RG1 1AR

Registration Data

Company Number

05078942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2435965

Registration Start Date

5 November 2010

Registration Expiry Date

4 November 2017

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,523,764£584,072£634,602£340,056£169,465£219,409£226,599
of which Cash £127,136£10,939£14,585£19,626£68,997£87,711£212,342
Total Assets £1,523,764£584,072£634,602£340,056£169,465£219,409£226,599
Current Liabilities £3,162,513£1,686,559£1,217,978£255,803£146,515£147,298£182,244
Net Current Assets £-1,638,749£-1,102,487£-583,376£84,253£22,950£72,111£44,355
Total Net Worth £-1,627,766£-1,533,344£-577,188£90,441£31,380£77,081£50,505

Previous Names

No previous names

Company Officers

  • MEDWAY, Colin John

    Secretary

    Appointed on 1 March 2006

     

    Pilgrims Rest
    Pilgrims Close
    West Humble
    Surrey
    RH5 6AR

  • BOURNE, Anthony Rhys

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    One Valpy
    20 Valpy Street
    Reading
    RG1 1AR
    England

  • BRADLEY, Edward Thomas Alan

    Director

    Appointed on 29 March 2004

     

    Nationality: British

    Occupation: Director It

    Month of birth: May 1972

    One Valpy
    20 Valpy Street
    Reading
    RG1 1AR
    England

  • CUNDICK, Graham Stuart

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    One Valpy
    20 Valpy Street
    Reading
    RG1 1AR
    England

  • HARRISON, Michael Geoffrey

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    One Valpy
    20 Valpy Street
    Reading
    RG1 1AR
    England

  • INGHAM, Timothy Edward

    Director

    Appointed on 29 March 2004

     

    Nationality: British

    Occupation: Director It

    Month of birth: February 1971

    One Valpy
    20 Valpy Street
    Reading
    RG1 1AR
    England

  • MILLS, Andrew David

    Director

    Appointed on 17 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    One Valpy
    20 Valpy Street
    Reading
    RG1 1AR
    England

  • ROBINSON, Christopher John

    Director

    Appointed on 18 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    One Valpy
    20 Valpy Street
    Reading
    RG1 1AR
    England

  • HARRIS, Marc Dudley

    Secretary

    Appointed on 29 March 2004

    Resigned on 1 March 2006

    Nationality: British

    1 Ashlone Road
    London
    SW15 1LS

  • DARBYS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 March 2004

    Resigned on 29 March 2004

    52 New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2DN

  • CORBETT, Sean Patrick

    Director

    Appointed on 2 June 2005

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    88 Albert Street
    London
    NW1 7NR

  • DARBYS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 19 March 2004

    Resigned on 29 March 2004

    52 New Inn Hall Street
    Oxford
    Oxfordshire
    OX1 2DN

This information was most recently updated 27/05/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648E7W9. Transaction: MzE3MzQ4MzA5M2FkaXF6a2N4.

  2. 9 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYX2Z. Transaction: MzE2NTk1ODAyMGFkaXF6a2N4.

  3. 7 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J88O8O. Transaction: MzE2MTQwNTMwNGFkaXF6a2N4.

  4. 20 October 2016 Appointment of Mr Christopher John Robinson as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP01. Barcode: X5HZRIUW. Transaction: MzE2MDEyODA4N2FkaXF6a2N4.

  5. 20 October 2016 Appointment of Mr Anthony Rhys Bourne as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X5HZRCSB. Transaction: MzE2MDEyNzQxNmFkaXF6a2N4.

  6. 6 June 2016 Registered office address changed from Davidson House the Forbury Forbury Square Reading Berkshire RG1 3EU to One Valpy 20 Valpy Street Reading RG1 1AR on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LS1PN. Transaction: MzE1MDE2MjE1MWFkaXF6a2N4.

  7. 21 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537T3EO. Transaction: MzE0NDQ3MjAwOWFkaXF6a2N4.

  8. 21 March 2016 Appointment of Mr Andrew David Mills as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X537RCCY. Transaction: MzE0NDQ1Mjg5OWFkaXF6a2N4.

  9. 13 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB1EXV. Transaction: MzEzOTYzMDg4MmFkaXF6a2N4.

  10. 15 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45DR2K3. Transaction: MzEyMTIzMzQ5MmFkaXF6a2N4.

  11. 15 April 2015 Appointment of Mr Michael Geoffrey Harrison as a director on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: AP01. Barcode: X45DR2PM. Transaction: MzEyMTIzMzQzM2FkaXF6a2N4.

  12. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NRURHL. Transaction: MzExNDkxODY2MmFkaXF6a2N4.

  13. 16 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35WTRE3. Transaction: MzA5ODM2ODI5OGFkaXF6a2N4.

  14. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2OBH3ZS. Transaction: MzA5MTk5NTA2NWFkaXF6a2N4.

  15. 11 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X2636JJS. Transaction: MzA3NjA5NzgzNWFkaXF6a2N4.

  16. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZNXF. Transaction: MzA3MDYwODg5NmFkaXF6a2N4.

  17. 12 December 2012 Statement of capital following an allotment of shares on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH01. Barcode: X1NMO517. Transaction: MzA2OTI3NzI4NmFkaXF6a2N4.

  18. 16 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWUE8. Transaction: MzA1NTg4Njc1NGFkaXF6a2N4.

  19. 16 April 2012 Termination of appointment of Sean Corbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XWUE0. Transaction: MzA1NTg4NjYyMmFkaXF6a2N4.

  20. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI5VNT. Transaction: MzA0OTUwMjk4NGFkaXF6a2N4.

  21. 3 July 2011 Registered office address changed from Level 1 58 St. Aldates Oxford Oxfordshire OX1 1ST on 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Address. Type: AD01. Barcode: X33JBVIA. Transaction: MzAzOTgxNTEyN2FkaXF6a2N4.

  22. 30 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X6TCSSVN. Transaction: MzAzNDc0ODMyMmFkaXF6a2N4.

  23. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RQXXGQIZ. Transaction: MzAzMDIzNTQ5MmFkaXF6a2N4.

  24. 20 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XJYKVJBN. Transaction: MzAxMzg2MzU1NGFkaXF6a2N4.

  25. 20 April 2010 Director's details changed for Timothy Edward Ingham on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XJYKUJBM. Transaction: MzAxMzg2MzE1NmFkaXF6a2N4.

  26. 20 April 2010 Director's details changed for Mr Graham Stuart Cundick on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XJYKTJBL. Transaction: MzAxMzg2MzE1M2FkaXF6a2N4.

  27. 20 April 2010 Director's details changed for Edward Thomas Alan Bradley on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XJYKSJBK. Transaction: MzAxMzg2MzE1MmFkaXF6a2N4.

  28. 30 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACV6PEH7. Transaction: MzAwMTgxMjU2NmFkaXF6a2N4.

  29. 21 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DBF96M. Transaction: MjAzMDk2MTAyNWFkaXF6a2N4.

  30. 20 April 2009 Director appointed mr graham stuart cundick [View PDF]

    Category: Officers. Type: 288a. Barcode: X7DBE96L. Transaction: MjAzMDk1OTk4MmFkaXF6a2N4.

  31. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AADL26XN. Transaction: MjAyNDY3MzM2MGFkaXF6a2N4.

  32. 7 August 2008 Registered office changed on 07/08/2008 from unit 15 10-11 archer street london W1D 7AZ [View PDF]

    Category: Address. Type: 287. Barcode: AYJTG213. Transaction: MjAxMDU1Nzc4NWFkaXF6a2N4.

  33. 9 May 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZII4ZJI. Transaction: MjAwNTA3MjIzMmFkaXF6a2N4.

  34. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyODE0MmFkaXF6a2N4.

  35. 12 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyOTQwN2FkaXF6a2N4.

  36. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5NjUwNmFkaXF6a2N4.

  37. 1 June 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg3NTYyN2FkaXF6a2N4.

  38. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE4OTc3NWFkaXF6a2N4.

  39. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM0ODc1N2FkaXF6a2N4.

  40. 1 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc5MDI1OGFkaXF6a2N4.

  41. 23 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzMjgyN2FkaXF6a2N4.

  42. 25 May 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI1Mjk4N2FkaXF6a2N4.

  43. 12 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjY5ODM4MmFkaXF6a2N4.

  44. 12 August 2004 Registered office changed on 12/08/04 from: eden house 59 fulham high street london SW6 3JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzEwOTM4MmFkaXF6a2N4.

  45. 21 April 2004 Ad 29/03/04--------- £ si 245@.1=24 £ ic 75/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzcwMjU3OGFkaXF6a2N4.

  46. 21 April 2004 Ad 29/03/04--------- £ si 245@.1=24 £ ic 51/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzM0MjA1N2FkaXF6a2N4.

  47. 21 April 2004 Ad 29/03/04--------- £ si 509@.1=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjYzNDg3OGFkaXF6a2N4.

  48. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE1NzQ3N2FkaXF6a2N4.

  49. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc0NzQyM2FkaXF6a2N4.

  50. 21 April 2004 Registered office changed on 21/04/04 from: 52 new inn hall street oxford oxfordhsire OX1 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTU3MDUzM2FkaXF6a2N4.

  51. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ4OTQxMGFkaXF6a2N4.

  52. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0MTc3OWFkaXF6a2N4.

  53. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY0Mjk2N2FkaXF6a2N4.

  54. 19 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzIyMjMzOGFkaXF6a2N4.

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