Vistamatic Limited

Company Name	Vistamatic Limited
Company Status	Active
Company Number	02617442
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John David Nerden
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 December 1994(3 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ivybank 99 Grange Crescent Chigwell Essex IG7 5JD

Secretary Name	Natalie Curtis
Nationality	British
Status	Current
Appointed	01 November 1995(4 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Warreners Theydon Road Epping Essex CM16 4EE

Director Name	Mr Mark Louis Nash
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(29 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Vistamatic Ltd 62-70 Fowler Road Hainault Business Park Ilford Essex IG6 3UT

Director Name	Mrs Samantha Hanna Nash
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(29 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 4 Vistamatic Ltd 62-70 Fowler Road Hainault Business Park Ilford Essex IG6 3UT

Director Name	Mr Geoffrey Stephen Curtis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Orangery Rolls Park Chigwell Essex IG7 6DJ

Director Name	Mr Philip Simon Curtis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	37 Alderton Hill Loughton Essex IG10 3JD

Secretary Name	Mr Geoffrey Stephen Curtis
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Orangery Rolls Park Chigwell Essex IG7 6DJ

Secretary Name	Mr Abu Mohd Asaduz Zaman
Nationality	British
Status	Resigned
Appointed	19 December 1994(3 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1995)
Role	Accountant
Country of Residence	England & Wales
Correspondence Address	53 Herent Drive Clayhall Ilford Essex IG5 0HE

Contact

Website	www.vistamatic.co.uk

Location

Registered Address	Unit 4 Vistamatic Ltd 62-70 Fowler Road Hainault Business Park Ilford Essex IG6 3UT
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£502,996
Cash	£461,991
Current Liabilities	£352,305

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

23 June 2020	Delivered on: 26 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 April 2015	Delivered on: 14 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 May 2008	Delivered on: 10 May 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

18 February 2021	Appointment of Mrs Samantha Hanna Nash as a director on 18 February 2021 (2 pages)
18 February 2021	Appointment of Mr Mark Louis Nash as a director on 18 February 2021 (2 pages)
14 December 2020	Registered office address changed from 51-55 Fowler Road Hainault Essex IG6 3XE to Unit 4 Vistamatic Ltd 62-70 Fowler Road Hainault Business Park Ilford Essex IG6 3UT on 14 December 2020 (1 page)
26 June 2020	Registration of charge 026174420003, created on 23 June 2020 (5 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
4 June 2020	Satisfaction of charge 1 in full (1 page)
27 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (8 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (8 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 200 (6 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 200 (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 (6 pages)
14 April 2015	Registration of charge 026174420002, created on 8 April 2015 (4 pages)
14 April 2015	Registration of charge 026174420002, created on 8 April 2015 (4 pages)
14 April 2015	Registration of charge 026174420002, created on 8 April 2015 (4 pages)
16 June 2014	Secretary's details changed for Natalie Curtis on 1 August 2013 (1 page)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 200 (6 pages)
16 June 2014	Secretary's details changed for Natalie Curtis on 1 August 2013 (1 page)
16 June 2014	Secretary's details changed for Natalie Curtis on 1 August 2013 (1 page)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 200 (6 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 June 2010	Director's details changed for John Nerden on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
21 June 2010	Director's details changed for John Nerden on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for John Nerden on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009	Return made up to 05/06/09; full list of members (6 pages)
25 June 2009	Return made up to 05/06/09; full list of members (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 June 2008	Return made up to 05/06/08; full list of members (6 pages)
6 June 2008	Return made up to 05/06/08; full list of members (6 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2007	Return made up to 05/06/07; full list of members (4 pages)
10 August 2007	Return made up to 05/06/07; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 July 2006	Return made up to 05/06/06; full list of members (4 pages)
24 July 2006	Return made up to 05/06/06; full list of members (4 pages)
27 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 July 2005	Return made up to 05/06/05; full list of members (4 pages)
25 July 2005	Return made up to 05/06/05; full list of members (4 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 June 2004	Return made up to 05/06/04; full list of members (9 pages)
2 June 2004	Return made up to 05/06/04; full list of members (9 pages)
9 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
9 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
28 January 2004	Ad 30/10/03--------- Â£ si 30@1=30 Â£ ic 100/130 (4 pages)
28 January 2004	Ad 30/10/03--------- Â£ si 30@1=30 Â£ ic 130/160 (2 pages)
28 January 2004	Ad 30/10/03--------- Â£ si 15@1=15 Â£ ic 170/185 (2 pages)
28 January 2004	Ad 30/10/03--------- Â£ si 15@1=15 Â£ ic 185/200 (2 pages)
28 January 2004	Ad 30/10/03--------- Â£ si 30@1=30 Â£ ic 130/160 (2 pages)
28 January 2004	Ad 30/10/03--------- Â£ si 10@1=10 Â£ ic 160/170 (3 pages)
28 January 2004	Ad 30/10/03--------- Â£ si 15@1=15 Â£ ic 170/185 (2 pages)
28 January 2004	Ad 30/10/03--------- Â£ si 30@1=30 Â£ ic 100/130 (4 pages)
28 January 2004	Ad 30/10/03--------- Â£ si 15@1=15 Â£ ic 185/200 (2 pages)
28 January 2004	Ad 30/10/03--------- Â£ si 10@1=10 Â£ ic 160/170 (3 pages)
17 January 2004	Nc inc already adjusted 30/10/03 (1 page)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2004	Nc inc already adjusted 30/10/03 (1 page)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
2 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
9 June 2003	Return made up to 05/06/03; full list of members (7 pages)
9 June 2003	Return made up to 05/06/03; full list of members (7 pages)
25 June 2002	Return made up to 05/06/02; full list of members (7 pages)
25 June 2002	Return made up to 05/06/02; full list of members (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
25 July 2001	Return made up to 05/06/01; full list of members (7 pages)
25 July 2001	Return made up to 05/06/01; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 July 1999	Return made up to 05/06/99; full list of members (6 pages)
7 July 1999	Return made up to 05/06/99; full list of members (6 pages)
28 July 1998	Return made up to 05/06/98; full list of members (6 pages)
28 July 1998	Return made up to 05/06/98; full list of members (6 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 August 1997	Return made up to 05/06/97; full list of members (6 pages)
5 August 1997	Return made up to 05/06/97; full list of members (6 pages)
30 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
9 July 1996	Return made up to 05/06/96; no change of members (4 pages)
9 July 1996	Return made up to 05/06/96; no change of members (4 pages)
7 November 1995	Secretary resigned;new secretary appointed (2 pages)
7 November 1995	Secretary resigned;new secretary appointed (2 pages)
22 September 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
22 September 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
11 January 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 January 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 July 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 July 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 June 1991	Director resigned;new director appointed (2 pages)
14 June 1991	Director resigned;new director appointed (2 pages)
5 June 1991	Incorporation (15 pages)
5 June 1991	Incorporation (15 pages)

Vistamatic Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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