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VIDECON LTD - Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03085668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Concept Business Park
- Smithies Lane
- Heckmondwike
- West Yorkshire
- WF16 0PN Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, WF16 0PN UK
Management
- Managing Directors
- CROSTON, Andrew
- RUSHALL, Matthew James
- Company secretaries
- SEDDON, Craig
- SEDDON, Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-31
- Age Of Company 1995-07-31 28 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Videcon Holdings Ltd
- Videcon Holdings Ltd
- Videcon Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIDECON PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800LCGJPAJM1HAG70
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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VIDECON LTD Company Description
- VIDECON LTD is a ltd registered in United Kingdom with the Company reg no 03085668. Its current trading status is "live". It was registered 1995-07-31. It was previously called VIDECON PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "46520". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Unit 1 Concept Business Park .
Get VIDECON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Videcon Ltd - Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, United Kingdom
- 1995-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01
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accounts-with-accounts-type-full (2024-05-28) - AA
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accounts-with-accounts-type-full (2023-08-24) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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appoint-person-secretary-company-with-name-date (2023-01-10) - AP03
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-03-17) - AP03
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change-person-director-company-with-change-date (2022-07-12) - CH01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
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termination-secretary-company-with-name-termination-date (2022-12-02) - TM02
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-17) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-28) - AA
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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accounts-with-accounts-type-full (2020-08-26) - AA
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change-person-director-company-with-change-date (2020-03-26) - CH01
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-06-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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accounts-with-accounts-type-full (2018-06-06) - AA
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change-person-director-company-with-change-date (2018-10-19) - CH01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-08) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-11-02) - DISS40
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gazette-notice-compulsory (2016-11-01) - GAZ1
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-05-10) - AA
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accounts-with-accounts-type-medium (2016-12-22) - AA
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
keyboard_arrow_right 2015
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certificate-re-registration-public-limited-company-to-private (2015-03-19) - CERT10
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termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
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accounts-with-accounts-type-full (2015-02-26) - AA
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reregistration-public-to-private-company (2015-03-19) - RR02
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resolution (2015-03-19) - RESOLUTIONS
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re-registration-memorandum-articles (2015-03-19) - MAR
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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mortgage-satisfy-charge-full (2015-04-16) - MR04
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termination-director-company-with-name-termination-date (2015-08-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-04) - AA
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appoint-person-secretary-company-with-name (2014-05-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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termination-secretary-company-with-name (2014-05-02) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-03-05) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-23) - TM02
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appoint-person-secretary-company-with-name (2012-02-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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capital-allotment-shares (2012-07-25) - SH01
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accounts-with-accounts-type-full (2012-03-02) - AA
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capital-cancellation-shares (2012-07-25) - SH06
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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resolution (2011-04-18) - RESOLUTIONS
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capital-cancellation-shares (2011-04-18) - SH06
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capital-allotment-shares (2011-04-18) - SH01
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capital-return-purchase-own-shares (2011-04-18) - SH03
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accounts-with-accounts-type-full (2011-03-04) - AA
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capital-allotment-shares (2011-01-10) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-01) - AA
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legacy (2010-04-26) - MG02
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-04-02) - AUD
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-04-13) - 288b
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legacy (2009-04-15) - 288b
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legacy (2009-05-28) - 395
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legacy (2009-08-11) - 169
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legacy (2009-08-11) - 88(2)
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legacy (2009-08-11) - 88(3)
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legacy (2009-08-27) - 363a
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legacy (2009-09-05) - 169
keyboard_arrow_right 2008
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legacy (2008-03-26) - 287
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accounts-with-accounts-type-full (2008-03-26) - AA
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legacy (2008-08-12) - 287
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legacy (2008-08-12) - 190
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legacy (2008-08-12) - 363a
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legacy (2008-08-12) - 353
keyboard_arrow_right 2007
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-08-14) - 169
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legacy (2007-08-09) - 395
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legacy (2007-01-17) - 288c
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legacy (2006-08-08) - 363a
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legacy (2006-09-20) - 88(2)R
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legacy (2006-08-08) - 288c
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legacy (2006-07-18) - 288c
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-05-04) - 288c
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legacy (2006-09-30) - 395
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288c
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legacy (2005-08-26) - 363s
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legacy (2005-08-16) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-07) - AA
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legacy (2004-01-16) - 288a
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legacy (2004-01-23) - 88(2)R
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-06-17) - 169
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legacy (2004-09-02) - 363s
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legacy (2004-10-12) - 225
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resolution (2004-05-27) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-09-04) - 363s
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legacy (2003-08-12) - 288c
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resolution (2003-02-19) - RESOLUTIONS
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legacy (2003-01-07) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-04-24) - RESOLUTIONS
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legacy (2002-04-24) - 88(2)R
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legacy (2002-04-24) - 123
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legacy (2002-08-19) - 88(2)R
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legacy (2002-08-19) - 363s
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-12-17) - 88(2)R
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legacy (2002-04-24) - 169
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-11-06) - 88(2)R
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resolution (2001-11-06) - RESOLUTIONS
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legacy (2001-11-06) - 169
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legacy (2001-10-02) - 363s
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legacy (2001-10-02) - 288a
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legacy (2001-08-20) - 288a
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legacy (2001-08-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-03) - 287
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accounts-with-accounts-type-full (2000-12-29) - AA
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legacy (2000-08-29) - 363s
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legacy (2000-12-28) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-29) - AA
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legacy (1999-04-29) - 43(3)
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legacy (1999-04-29) - 43(3)e
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resolution (1999-04-29) - RESOLUTIONS
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re-registration-memorandum-articles (1999-04-29) - MAR
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accounts-balance-sheet (1999-04-29) - BS
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resolution (1999-04-30) - RESOLUTIONS
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auditors-statement (1999-04-29) - AUDS
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certificate-re-registration-private-to-public-limited-company (1999-04-29) - CERT5
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legacy (1999-04-30) - 88(2)R
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legacy (1999-08-25) - 363s
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legacy (1999-12-17) - 288a
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auditors-report (1999-04-29) - AUDR
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legacy (1999-12-17) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-11) - 288b
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legacy (1998-05-22) - 403a
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legacy (1998-06-04) - 288a
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legacy (1998-07-21) - 395
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legacy (1998-08-27) - 363s
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legacy (1998-10-27) - 288a
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legacy (1998-10-27) - 288b
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accounts-with-accounts-type-full (1998-12-03) - AA
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legacy (1998-08-27) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-06) - AA
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legacy (1997-05-09) - 288a
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legacy (1997-12-20) - 395
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accounts-with-accounts-type-full (1997-12-02) - AA
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legacy (1997-08-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-19) - 288
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legacy (1996-08-27) - 363s
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legacy (1996-06-13) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-11-06) - 395
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legacy (1995-08-11) - 88(2)R
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legacy (1995-08-11) - 224
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legacy (1995-08-03) - 288
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incorporation-company (1995-07-31) - NEWINC