Viscount International Limited

Company Name	Viscount International Limited
Directors	Patricia Ann Mullan and Mark Antony Taylor
Company Status	Active
Company Number	01247790
Category	Private Limited Company
Incorporation Date	8 March 1976(48 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Patricia Ann Mullan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(15 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Signwriting & Accessories
Country of Residence	United Kingdom
Correspondence Address	341-343 Chigwell Road Woodford Green Essex IG8 8PL

Director Name	Mr Mark Antony Taylor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(15 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Signwriting & Accessories
Country of Residence	United Kingdom
Correspondence Address	341-343 Chigwell Road Woodford Green Essex IG8 8PL

Director Name	George Edward Taylor
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(15 years, 7 months after company formation)
Appointment Duration	9 years (resigned 27 October 2000)
Role	Motor Accessories Dealer
Correspondence Address	Springfield Ongar Road Abridge Romford Essex RM4 1UL

Director Name	Mrs Patricia Joan Taylor
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(15 years, 7 months after company formation)
Appointment Duration	20 years, 9 months (resigned 15 August 2012)
Role	Signwriting & Accessories
Country of Residence	United Kingdom
Correspondence Address	Springfield Ongar Road Abridge Romford Essex RM4 1UL

Secretary Name	Mrs Patricia Joan Taylor
Nationality	British
Status	Resigned
Appointed	26 October 1991(15 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 20 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Ongar Road Abridge Romford Essex RM4 1UL

Contact

Website	viscount-international.co.uk
Telephone	020 85053259
Telephone region	London

Location

Registered Address	142 Station Road Chingford London E4 6AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

49.9k at £1	Mark Antony Taylor 50.00% Ordinary
49.9k at £1	Patricia Ann Mullan 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,748
Cash	£13,910
Current Liabilities	£52,802

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Charges

13 August 1976	Delivered on: 25 August 1976 Satisfied on: 31 March 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 and 13A brook parade, high road, chigwell, essex with all fixtures. Fully Satisfied

Filing History

21 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
16 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
13 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 March 2016	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 341-343 Chigwell Road Woodford Green Essex IG8 8PL on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 341-343 Chigwell Road Woodford Green Essex IG8 8PL on 2 March 2016 (1 page)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 August 2015	Director's details changed for Ms Patricia Ann Mullan on 15 August 2015 (2 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 99,700 (4 pages)
24 August 2015	Director's details changed for Ms Patricia Ann Mullan on 15 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Mark Antony Taylor on 15 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Mark Antony Taylor on 15 August 2015 (2 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 99,700 (4 pages)
29 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 99,700 (4 pages)
29 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 99,700 (4 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 99,700 (4 pages)
21 August 2013	Termination of appointment of Patricia Taylor as a secretary (1 page)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 99,700 (4 pages)
21 August 2013	Termination of appointment of Patricia Taylor as a secretary (1 page)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
25 October 2012	Termination of appointment of Patricia Taylor as a director (1 page)
25 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
25 October 2012	Registered office address changed from Roxburghe House 273-287 Regent St London W1B 2HA on 25 October 2012 (1 page)
25 October 2012	Termination of appointment of Patricia Taylor as a director (1 page)
25 October 2012	Registered office address changed from Roxburghe House 273-287 Regent St London W1B 2HA on 25 October 2012 (1 page)
25 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
30 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
6 January 2010	Director's details changed for Patricia Ann Mullan on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Patricia Ann Mullan on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Patricia Ann Mullan on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Mark Antony Taylor on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Mrs Patricia Joan Taylor on 1 October 2009 (1 page)
5 January 2010	Secretary's details changed for Mrs Patricia Joan Taylor on 1 October 2009 (1 page)
5 January 2010	Secretary's details changed for Mrs Patricia Joan Taylor on 1 October 2009 (1 page)
5 January 2010	Director's details changed for Mr Mark Antony Taylor on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Patricia Joan Taylor on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Patricia Joan Taylor on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Mark Antony Taylor on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Patricia Joan Taylor on 1 October 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
19 November 2008	Return made up to 26/10/08; full list of members (7 pages)
19 November 2008	Return made up to 26/10/08; full list of members (7 pages)
24 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
24 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
21 November 2007	Return made up to 26/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2007	Return made up to 26/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 November 2005	Return made up to 26/10/05; full list of members (8 pages)
2 November 2005	Return made up to 26/10/05; full list of members (8 pages)
10 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 October 2004	Return made up to 26/10/04; full list of members (8 pages)
31 October 2004	Return made up to 26/10/04; full list of members (8 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 November 2003	Return made up to 26/10/03; full list of members (8 pages)
7 November 2003	Return made up to 26/10/03; full list of members (8 pages)
26 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
26 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
31 October 2002	Return made up to 26/10/02; full list of members (8 pages)
31 October 2002	Return made up to 26/10/02; full list of members (8 pages)
1 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
11 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
11 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
15 November 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 363(288) ‐ Director resigned (8 pages)
15 November 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 363(288) ‐ Director resigned (8 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 November 2000	Return made up to 26/10/00; full list of members (8 pages)
27 November 2000	Return made up to 26/10/00; full list of members (8 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
27 October 1999	Return made up to 26/10/99; full list of members (8 pages)
27 October 1999	Return made up to 26/10/99; full list of members (8 pages)
1 March 1999	Full accounts made up to 30 April 1998 (14 pages)
1 March 1999	Full accounts made up to 30 April 1998 (14 pages)
25 November 1998	Return made up to 26/10/98; full list of members (6 pages)
25 November 1998	Return made up to 26/10/98; full list of members (6 pages)
22 April 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
22 April 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
10 November 1997	Return made up to 26/10/97; no change of members (4 pages)
10 November 1997	Return made up to 26/10/97; no change of members (4 pages)
18 December 1996	Return made up to 26/10/96; no change of members (4 pages)
18 December 1996	Return made up to 26/10/96; no change of members (4 pages)
25 July 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
25 July 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
2 May 1996	Accounting reference date extended from 28/02/96 to 30/04/96 (1 page)
2 May 1996	Accounting reference date extended from 28/02/96 to 30/04/96 (1 page)
26 April 1996	Particulars of contract relating to shares (3 pages)
26 April 1996	Particulars of contract relating to shares (3 pages)
26 April 1996	Ad 01/04/96--------- Â£ si 91700@1=91700 Â£ ic 8000/99700 (2 pages)
26 April 1996	Ad 01/04/96--------- Â£ si 91700@1=91700 Â£ ic 8000/99700 (2 pages)
25 April 1996	Â£ nc 10000/110000 01/04/96 (1 page)
25 April 1996	Â£ nc 10000/110000 01/04/96 (1 page)
22 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
22 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)

Viscount International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London