3c Visual Matrix Limited

Company Registration Number: 06871103

Company registered in England and Wales

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3c Visual Matrix Limited is a Private Company Limited by Shares first registered on 6 April 2009. Its current registered address is in Darlington, Co Durham.

Registered Address

43 CONISCLIFFE ROAD
DARLINGTON
CO DURHAM
DL3 7EH

There are 356 companies currently registered at this postcode, including this one.

All companies at DL3 7EH

Registration Data

Company Number

06871103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £850£850£850£1,224£3,329£5,035
of which Cash £0£850£850£1,223£2,757£4,614
Total Assets £850£850£850£1,224£3,329£5,035
Current Liabilities £8,168£7,777£7,622£7,248£11,030£21,606
Net Current Assets £-7,318£-6,927£-6,772£-6,024£-7,701£-16,571
Total Net Worth £-61,518£-61,127£-60,972£-60,090£-153,443£-147,283

Previous Names

  • 3C COLOUR CO-ORDINATE COMMUNICATE LTD, active until 24 May 2011

Company Officers

  • FRAME, David

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    Westcroft
    St Oswins Street
    South Shields
    Tyne And Wear
    NE33 4SE
    England

  • SCOTT, William

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    26 Plantations
    Wynyard Woods
    Billingham
    TS22 5SN
    United Kingdom

  • TURNER, Andrew

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    43
    Coniscliffe Road
    Darlington
    Co. Durham
    DL3 7EH
    United Kingdom

  • LONGSTAFF, Byron

    Secretary

    Appointed on 6 April 2009

    Resigned on 14 June 2011

    17 The Hawthorns
    East Boldon
    Tyne & Wear
    NE36 0DP

  • HERRON, Neil Andrew

    Director

    Appointed on 14 May 2009

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    39 The Westlands
    High Barnes
    Sunderland
    Tyne & Wear
    SR4 7RP

  • NICHOLS, Philip Paul, Dr

    Director

    Appointed on 17 March 2011

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: March 1967

    43
    Coniscliffe Road
    Darlington
    Co Durham
    DL3 7EH

  • TURNBULL, Leigh

    Director

    Appointed on 6 April 2009

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    18 Alverton Drive
    Newton Aycliffe
    Co Durham
    DL5 7PP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 28 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3ODg4Njk1MWFkaXF6a2N4.

  2. 27 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODM4MTgyMmFkaXF6a2N4.

  3. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69E21QY. Transaction: MzE3ODkxMDQ2MGFkaXF6a2N4.

  4. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69E1AGR. Transaction: MzE3ODg5Mzc3NmFkaXF6a2N4.

  5. 26 June 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DSLBF. Transaction: MzE3ODg4Njg2OWFkaXF6a2N4.

  6. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69DH4SB. Transaction: MzE3ODg3NzQ4N2FkaXF6a2N4.

  7. 13 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Y0V27N. Transaction: MzE2NjYxMjc4N2FkaXF6a2N4.

  8. 19 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5M5AFBN. Transaction: MzE2NDc2MTgyMWFkaXF6a2N4.

  9. 13 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Mjc4MTIwOGFkaXF6a2N4.

  10. 12 July 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X5B2XQ6P. Transaction: MzE1Mjc4MTE4OGFkaXF6a2N4.

  11. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTQ5MDgxNWFkaXF6a2N4.

  12. 1 October 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X4H3WFS9. Transaction: MzEzMjE4ODQ5M2FkaXF6a2N4.

  13. 30 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjAyMDYxMWFkaXF6a2N4.

  14. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK72W. Transaction: MzEzMjAyMDU2NmFkaXF6a2N4.

  15. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzk2MTM4MWFkaXF6a2N4.

  16. 6 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3NBEUZL. Transaction: MzExNDYwNjg0OWFkaXF6a2N4.

  17. 11 June 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X39SSLUI. Transaction: MzEwMTcxNzg4OWFkaXF6a2N4.

  18. 14 May 2014 Appointment of Mr William Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UPLOQ. Transaction: MzEwMDAxODcxOGFkaXF6a2N4.

  19. 14 May 2014 Appointment of Mr David Frame as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UPLK9. Transaction: MzEwMDAxODYyNWFkaXF6a2N4.

  20. 7 March 2014 Termination of appointment of Philip Nichols as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335TEFS. Transaction: MzA5NTg2NDAwM2FkaXF6a2N4.

  21. 6 March 2014 Termination of appointment of Philip Nichols as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3337LK9. Transaction: MzA5NTc4ODQ4MGFkaXF6a2N4.

  22. 4 December 2013 Director's details changed for Mr Andrew Turner on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2MHC9DE. Transaction: MzA5MDA3MTA5OGFkaXF6a2N4.

  23. 20 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzQ2MTY3MmFkaXF6a2N4.

  24. 19 August 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X2EUVQ76. Transaction: MzA4MzQwNzY2OGFkaXF6a2N4.

  25. 6 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MjM3ODM4MWFkaXF6a2N4.

  26. 1 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27118G0. Transaction: MzA3NzI1OTc2NGFkaXF6a2N4.

  27. 1 May 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A27118GG. Transaction: MzA3NzI1OTY5NWFkaXF6a2N4.

  28. 5 April 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X25NOG4Q. Transaction: MzA3NTc0MTU5N2FkaXF6a2N4.

  29. 13 February 2013 Termination of appointment of Byron Longstaff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224P92R. Transaction: MzA3Mjc1OTk3OGFkaXF6a2N4.

  30. 5 July 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2VKQ. Transaction: MzA2MDMyMTc3N2FkaXF6a2N4.

  31. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IK9SI. Transaction: MzA1MTY1Njk0NGFkaXF6a2N4.

  32. 17 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Mzk0NDA4NmFkaXF6a2N4.

  33. 16 September 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XRR0LXLI. Transaction: MzA0MzkyNjk2NGFkaXF6a2N4.

  34. 13 September 2011 Termination of appointment of Neil Herron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABMDFXEA. Transaction: MzA0MzcxNzA5NGFkaXF6a2N4.

  35. 13 September 2011 Termination of appointment of Leigh Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABMDEXE9. Transaction: MzA0MzcxNjk5MmFkaXF6a2N4.

  36. 9 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTQxODA1MGFkaXF6a2N4.

  37. 14 June 2011 Appointment of Dr Philip Paul Nichols as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWGHQUZ9. Transaction: MzAzODgwODA0MGFkaXF6a2N4.

  38. 24 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XPLLAUEA. Transaction: MzAzNzY2NTMyMGFkaXF6a2N4.

  39. 19 May 2011 Termination of appointment of Neil Herron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEBJ6U8Q. Transaction: MzAzNzQxMjYyMGFkaXF6a2N4.

  40. 19 May 2011 Termination of appointment of Leigh Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEBJ5U8P. Transaction: MzAzNzQxMjU4NGFkaXF6a2N4.

  41. 13 April 2011 Registered office address changed from 14 Witney Way Hi-Tech Village Boldon Tyne and Wear NE35 9PE on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: AIPJXT7X. Transaction: MzAzNTUzNTE1N2FkaXF6a2N4.

  42. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ7FTQKP. Transaction: MzAzMDMwNTM0M2FkaXF6a2N4.

  43. 4 June 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XIWFQKKK. Transaction: MzAxNjkyODY2MmFkaXF6a2N4.

  44. 4 June 2010 Director's details changed for Mr Leigh Turnbull on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIWFPKKJ. Transaction: MzAxNjkyODMxMWFkaXF6a2N4.

  45. 26 May 2009 Director appointed neil andrew herron [View PDF]

    Category: Officers. Type: 288a. Barcode: PFQYRA3W. Transaction: MjAzMzY5NDIwMmFkaXF6a2N4.

  46. 6 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49P38S2. Transaction: MjAyOTk2MTAzMWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 03:46:45 +0000