Panoramic View Limited

Company Name	Panoramic View Limited
Director	Craig Michael Varty
Company Status	Active
Company Number	03024492
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Craig Michael Varty
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 1995(3 weeks, 6 days after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	19 Station Road Addlestone Surrey KT15 2AL

Secretary Name	Faye Varty
Nationality	British
Status	Current
Appointed	02 February 2004(8 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	19 Station Road Addlestone Surrey KT15 2AL

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 February 2004)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	cvasound.com

Location

Registered Address	Lyndale House 24a High Street Addlestone KT15 1TN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Craig Michael Varty 50.00% Ordinary
1 at £1	Mrs Faye Varty 50.00% Ordinary

Financials

Year	2014
Net Worth	£207,987
Cash	£406,426
Current Liabilities	£384,769

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 February

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

11 March 2019	Delivered on: 13 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 May 2001	Delivered on: 15 May 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being unit 2 the circuit centre avro way brooklands industrial park byfleet surrey. Outstanding
26 October 1998	Delivered on: 13 November 1998 Persons entitled: Barclays Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

23 November 2023	Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone KT15 1TN on 23 November 2023 (1 page)
15 November 2023	Unaudited abridged accounts made up to 28 February 2023 (9 pages)
27 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
22 December 2022	Unaudited abridged accounts made up to 28 February 2022 (9 pages)
22 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 28 February 2021 (9 pages)
22 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
28 February 2021	Total exemption full accounts made up to 28 February 2020 (9 pages)
6 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
20 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
13 March 2019	Registration of charge 030244920003, created on 11 March 2019 (60 pages)
29 November 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
9 April 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
21 June 2017	Amended total exemption small company accounts made up to 28 February 2016 (7 pages)
21 June 2017	Amended total exemption small company accounts made up to 28 February 2016 (7 pages)
14 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
1 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (3 pages)
1 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (3 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (3 pages)
20 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
2 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
2 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
12 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
5 December 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
31 May 2012	Director's details changed for Craig Michael Varty on 30 May 2012 (2 pages)
31 May 2012	Director's details changed for Craig Michael Varty on 30 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Faye Varty on 30 May 2012 (1 page)
30 May 2012	Secretary's details changed for Faye Varty on 30 May 2012 (1 page)
12 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (14 pages)
12 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (14 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
28 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (14 pages)
28 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (14 pages)
5 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
14 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (14 pages)
14 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (14 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
18 March 2009	Return made up to 21/02/09; full list of members (7 pages)
18 March 2009	Return made up to 21/02/09; full list of members (7 pages)
27 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
22 April 2008	Return made up to 21/02/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2008	Return made up to 21/02/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
27 March 2007	Return made up to 21/02/07; full list of members (6 pages)
27 March 2007	Return made up to 21/02/07; full list of members (6 pages)
10 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 November 2006	Return made up to 21/02/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 November 2006	Return made up to 21/02/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 September 2006	Registered office changed on 15/09/06 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
16 December 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
16 December 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
7 June 2005	Return made up to 21/02/05; full list of members (3 pages)
7 June 2005	Return made up to 21/02/05; full list of members (3 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Return made up to 21/02/04; full list of members (5 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Return made up to 21/02/04; full list of members (5 pages)
2 November 2004	Accounts made up to 28 February 2004 (12 pages)
2 November 2004	Accounts made up to 28 February 2004 (12 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
30 December 2003	Accounts made up to 28 February 2003 (12 pages)
30 December 2003	Accounts made up to 28 February 2003 (12 pages)
8 May 2003	Return made up to 21/02/03; full list of members (5 pages)
8 May 2003	Return made up to 21/02/03; full list of members (5 pages)
2 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
2 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
24 May 2002	Return made up to 21/02/02; full list of members (6 pages)
24 May 2002	Secretary's particulars changed (1 page)
24 May 2002	Secretary's particulars changed (1 page)
24 May 2002	Return made up to 21/02/02; full list of members (6 pages)
16 May 2002	Location of debenture register (1 page)
16 May 2002	Location of register of members (1 page)
16 May 2002	Location of debenture register (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page)
16 May 2002	Location of register of members (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page)
23 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
23 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
15 May 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Return made up to 21/02/01; no change of members (4 pages)
22 February 2001	Return made up to 21/02/01; no change of members (4 pages)
23 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
1 November 2000	Return made up to 21/02/00; full list of members (5 pages)
1 November 2000	Return made up to 21/02/00; full list of members (5 pages)
16 April 2000	Registered office changed on 16/04/00 from: 37 warren street london W1P 5PD (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Location of register of members (1 page)
16 April 2000	Location of debenture register (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 37 warren street london W1P 5PD (1 page)
16 April 2000	Location of debenture register (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Location of register of members (1 page)
9 February 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
24 January 2000	Return made up to 21/02/99; full list of members (5 pages)
24 January 2000	Return made up to 21/02/99; full list of members (5 pages)
4 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Return made up to 21/02/98; full list of members (5 pages)
25 February 1998	Return made up to 21/02/98; full list of members (5 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
21 April 1997	Return made up to 21/02/97; full list of members (5 pages)
21 April 1997	Return made up to 21/02/97; full list of members (5 pages)
20 February 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
20 February 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
23 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1996	Return made up to 21/02/96; full list of members (5 pages)
23 September 1996	Return made up to 21/02/96; full list of members (5 pages)
23 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)

Panoramic View Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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