Visible Information Packaged Systems Limited in York, YO30 4XG

Description

Data updated on: 01-11-2023

Visible Information Packaged Systems Limited has existed in this business for at least 44 years. Started with Registered No. 01495820 in the year 1980, the firm have office at 2 Clifton Moor Business Village, York YO30 4XG. The company's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. 2022-05-31 is the last time company accounts were filed.

When it comes to this particular firm's register, for 21 years there have been two directors: Rose T. and Nigel S..

The companies that control this firm are as follows: Vip Number 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at James Nicolson Link, YO30 4XG, North Yorkshire and was registered as a PSC under the registration number 03896853.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	194 924	140 758	147 620	191 515	135 293	179 461

Balance Sheet
Cash Bank In Hand	1 838	579	359	1 360	100 526	1 441
Cash Bank On Hand						1 441	1 707	495	1 322	6 434	404 027	10 682	3 319
Current Assets	7 068	10 664	9 471	181 292	107 751	148 936	130 435	132 199	136 354	78 330	404 027	83 703	88 897
Debtors	5 230	10 085	9 112	179 932	7 225	147 495	128 728	131 704	135 032	71 896		73 021	85 578
Net Assets Liabilities						179 461	196 890	199 113	203 041	206 174
Net Assets Liabilities Including Pension Asset Liability	194 924	140 758	147 620	191 515	135 293	179 461
Other Debtors						147 495	128 728	131 704	135 032	71 896		73 021	85 578
Property Plant Equipment						129 800	129 600	129 400	129 166	129 000	129 000	129 000
Tangible Fixed Assets	288 232	287 718	287 204	135 913	132 067	129 800

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	194 824	140 658	147 520	191 415	135 193	179 361
Shareholder Funds	194 924	140 758	147 620	191 515	135 293	179 461

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						5 572	5 772	4 430	4 664	4 830	4 830	4 830
Average Number Employees During Period							2	2	2	2	2	2	2
Bank Borrowings Overdrafts						62 000	62 000	62 000	62 000
Creditors						62 000	62 000	62 000	62 000	1 156	325 135	1 106	1 586
Creditors Due After One Year	72 000	132 084	122 013	72 000	72 000	62 000
Creditors Due Within One Year	28 376	25 540	27 042	53 690	32 525	37 275
Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 542
Disposals Property Plant Equipment								1 542
Increase From Depreciation Charge For Year Property Plant Equipment							200	200	234	166
Net Current Assets Liabilities	-21 308	-14 876	-17 571	127 602	75 226	111 661	129 290	131 713	135 875	77 174	78 892	82 597	87 311
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors						36 314	1 145	486	479	480	324 450	1 106	480
Other Taxation Social Security Payable						961				676	685		1 106
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						135 372	135 372	133 830	133 830	133 830	133 830	4 830
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions						1 000
Tangible Fixed Assets Cost Or Valuation	292 576	292 576	292 576	141 285	137 439	135 372
Tangible Fixed Assets Depreciation	4 344	4 858	5 372	5 372	5 372	5 572
Tangible Fixed Assets Depreciation Charged In Period		514	514			200
Tangible Fixed Assets Disposals				151 291	3 846	3 067
Total Assets Less Current Liabilities	266 924	272 842	269 633	263 515	207 293	241 461	258 890	261 113	265 041	206 174	207 892	211 597	216 311
Advances Credits Directors				178 103
Advances Credits Made In Period Directors				178 103

Company staff

Rose T.

Role: Secretary

Appointed: 18 August 2006

Latest update: 3 March 2024

Rose T.

Role: Director

Appointed: 20 January 2003

Latest update: 3 March 2024

Nigel S.

Role: Director

Appointed: 04 January 2000

Latest update: 3 March 2024

David B.

Role: Secretary

Appointed: 13 January 2001

Resigned: 18 August 2006

Latest update: 3 March 2024

Patrick C.

Role: Director

Appointed: 31 December 1991

Resigned: 01 December 2007

Latest update: 3 March 2024

Nigel S.

Role: Secretary

Appointed: 31 December 1991

Resigned: 13 January 2001

Latest update: 3 March 2024

Davor P.

Role: Director

Appointed: 31 December 1991

Resigned: 31 January 2000

Latest update: 3 March 2024

People with significant control

Vip Number 2 Limited

Address: 2 Clifton Moor Business Village James Nicolson Link, York, North Yorkshire, YO30 4XG, England

Legal authority Uk Company Law

Legal form Limited Liability Company

Country registered England And Wales

Place registered Uk Company Register

Registration number 03896853

Notified on 6 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nigel S.

Notified on 1 October 2016

Ceased on 6 April 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 December 2015
Annual Accounts 24 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	24 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 23 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	23 December 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013

Visible Information Packaged Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rose T.

Rose T.

Nigel S.

David B.

Patrick C.

Nigel S.

Davor P.

People with significant control

Vip Number 2 Limited

Nigel S.

Accounts Documents

Company filings

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