Company information:
Video Receiving Centre Limited (No: 04227664)
Address: SUITE 2, 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG, ENGLAND
Status: Active
Incorporated: 06-Apr-2001
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 80200 - Security systems service activities
Current Director: ROBERT MICHAEL ARCHER ( DOB: Oct-1969 From: Oct-2021 )
Current Director: ASHLEY HAIGH ( DOB: Jan-1979 From: Jan-2015 )
Current Director: PETER DERRICK HOLLAND ( DOB: Feb-1986 From: Jul-2022 )
Current Director: BENJAMIN THOMAS JACKSON ( DOB: Jun-1987 From: Jul-2023 )
Current Director: NIGEL KEITH JACKSON ( DOB: Aug-1955 From: Jul-2023 )
Current Director: CHERYL KAREN RIGGOTT ( DOB: Dec-1974 From: Apr-2024 )
Resigned Director: ANDREW CARTER ( From: Jan-2003 To: Oct-2003 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: SCOTT COURTNEY ( DOB: Mar-1969 From: Jun-2001 To: Sep-2003 )
Resigned Director: PAUL JOSEPH HOWARTH ( DOB: Jul-1955 From: Jun-2001 To: Mar-2006 )
Resigned Director: NIGEL KEITH JACKSON ( DOB: Aug-1955 From: Mar-2006 To: Jun-2010 )
Resigned Director: ANNE JACKSON ( DOB: Mar-1965 From: May-2015 To: Jan-2023 )
Resigned Director: JENNIFER AMY JACKSON ( From: Feb-2014 To: Jan-2015 )
Resigned Director: DAVID KANE ( DOB: Jul-1960 From: Nov-2003 To: Aug-2004 )
Resigned Director: CRAIG RICHARD MACKAY ( DOB: May-1970 From: Aug-2018 To: Jul-2023 )
Resigned Director: MELVYN MATTHEWS ( DOB: Mar-1948 From: Jun-2001 To: Feb-2003 )
Resigned Director: REMOTE VIDEO RESPONSE CENTRE LIMITED ( From: Jun-2010 To: Jun-2010 )
Resigned Director: NICOLA ROBERTS ( DOB: Jun-1986 From: Dec-2020 To: Jan-2022 )
Resigned Director: JAMES JOHN SMITH ( From: Feb-2014 To: Dec-2014 )
Resigned Director: SWIFT FIRE AND SECURITY GROUP PLC ( From: Mar-2012 To: Feb-2014 )
Resigned Secretary: NIGEL KEITH JACKSON ( DOB: Aug-1955 From: Jun-2001 To: Feb-2003 )
Resigned Secretary: NIGEL KEITH JACKSON ( DOB: Aug-1955 From: Mar-2004 To: Feb-2006 )
Resigned Secretary: NETWORK FIRE & SECURITY GROUP LTD ( From: Feb-2003 To: Mar-2004 )
Resigned Secretary: PREMIER BUSINESS ADVISERS LTD ( From: Feb-2006 To: Apr-2013 )
Resigned Secretary: PREMIER BUSINESS SUPPORT SERVICES LTD ( From: May-2015 To: May-2015 )
Resigned Secretary: JAMES JOHN SMITH ( From: Apr-2013 To: Mar-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Mr James John Smith, Suite 2, 720 Mandarin Court Centre Park, Warrington, WA1 1GG, England: Has significant influence or control (Notified: 2016-10-01, Ceased: 2018-08-31)
Mr Craig Richard Mackay, Suite 2, 720 Mandarin Court Centre Park, Warrington, WA1 1GG, England: Has significant influence or control (Notified: 2020-12-15, Ceased: 2023-07-31)
Mr Ashley Haigh, Suite 2, 720 Mandarin Court Centre Park, Warrington, WA1 1GG, England: Has significant influence or control (Notified: 2016-10-01, Ceased: 2020-12-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 150,933 | 172,873 | 184,369 | 650,672 | 413,200 | 429,198 | 390,019 | 316,534 | 150933.0,172873.0,184369.0,650672.0,413200.0,429198.0,390019.0,316534.0 |
| Fixed assets / Intangible assets | 11,168 | 9,992 | 8,816 | 648,342 | 291,991 | 261,559 | 231,127 | 200,695 | 11168.0,9992.0,8816.0,648342.0,291991.0,261559.0,231127.0,200695.0 |
| Fixed assets / Property, plant and equipment | 139,765 | 162,881 | 175,553 | 2,330 | 121,209 | 167,639 | 158,892 | 115,839 | 139765.0,162881.0,175553.0,2330.0,121209.0,167639.0,158892.0,115839.0 |
| Current assets | 334,423 | 339,082 | 388,388 | 282,258 | 492,588 | 377,943 | 379,144 | 493,180 | 334423.0,339082.0,388388.0,282258.0,492588.0,377943.0,379144.0,493180.0 |
| Current assets / Debtors | 297,864 | 244,026 | 290,025 | 272,567 | 288,004 | 318,412 | 317,146 | 463,066 | 297864.0,244026.0,290025.0,272567.0,288004.0,318412.0,317146.0,463066.0 |
| Current assets / Cash at bank and on hand | 36,559 | 95,056 | 98,363 | 9,691 | 204,584 | 59,531 | 61,998 | 30,114 | 36559.0,95056.0,98363.0,9691.0,204584.0,59531.0,61998.0,30114.0 |
| Net current assets (liabilities) | 212,392 | 216,868 | 236,894 | 131,098 | 65,758 | -163,032 | 43,569 | 247,812 | 212392.0,216868.0,236894.0,131098.0,65758.0,-163032.0,43569.0,247812.0 |
| Total assets less current liabilities | 363,325 | 389,741 | 421,263 | 781,770 | 478,958 | 266,166 | 433,588 | 564,346 | 363325.0,389741.0,421263.0,781770.0,478958.0,266166.0,433588.0,564346.0 |
| Provisions for liabilities, balance sheet subtotal | 182,012 | 161,987 | 173,326 | 169,435 | 180,235 | 216,639 | 224,064 | 182012.0,161987.0,173326.0,169435.0,180235.0,0.0,216639.0,224064.0 | |
| Net assets (liabilities) | 181,313 | 211,554 | 223,026 | 113,235 | 112,956 | 116,770 | 121,496 | 301,123 | 181313.0,211554.0,223026.0,113235.0,112956.0,116770.0,121496.0,301123.0 |
| Equity / share capital and reserves | 181,313 | 211,554 | 223,026 | 113,235 | 112,956 | 116,770 | 121,496 | 301,123 | 181313.0,211554.0,223026.0,113235.0,112956.0,116770.0,121496.0,301123.0 |