Company Information for VISTA RETAIL SUPPORT LIMITED
UNIT 1B PENTWYN BUSINESS CENTRE, WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HB,
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Company Registration Number
03009356
Private Limited Company
Active |
Company Name | |
---|---|
VISTA RETAIL SUPPORT LIMITED | |
Legal Registered Office | |
UNIT 1B PENTWYN BUSINESS CENTRE WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB Other companies in CF23 | |
Company Number | 03009356 | |
---|---|---|
Company ID Number | 03009356 | |
Date formed | 1995-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB741775320 |
Last Datalog update: | 2023-12-06 13:33:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VISTA RETAIL SUPPORT HOLDINGS LIMITED | UNIT 1B WHARFEDALE ROAD CARDIFF UNITED KINGDOM CF23 7HB | Active | Company formed on the 2011-04-12 |
Officer | Role | Date Appointed |
---|---|---|
KARA ANNE-MARIE KERR |
||
RICHARD JOHN COTTRELL |
||
LUCY HUMPHREYS |
||
JAMES ALEXANDER PEPPER |
||
EMILY CHARLOTTE PULLHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MICHAEL BROOKS |
Director | ||
VINCENT FRANCIS WILLIAM HAFFENDEN |
Director | ||
DUNIYA ELIZABETH MOORE |
Director | ||
JAMES PAUL O'MEARA |
Director | ||
RICHARD OLDS |
Company Secretary | ||
RICHARD PHILIP OLDS |
Director | ||
BRIAN NORMAN |
Director | ||
BRAIN NORMAN |
Director | ||
HENRY JAMES BARRELL |
Company Secretary | ||
HENRY JAMES BARRELL |
Director | ||
IAN JAMES PATTERSON |
Director | ||
VINCENT FRANCIS WILLIAM HAFFENDEN |
Director | ||
HUW LLEWELYN FRANCIS WILLIAMS |
Company Secretary | ||
HUW LLEWELYN FRANCIS WILLIAMS |
Director | ||
IAN GIFFORD |
Director | ||
JOHN THOMAS WATSON |
Director | ||
TIMOTHY STEVEN BITTLESTON |
Director | ||
MALCOLM PALMER |
Director | ||
KEITH CHIDLEY |
Director | ||
PHILIP ROY PEPPER |
Director | ||
ROBERT LEGGE |
Director | ||
GRANT GUTTERIDGE |
Director | ||
NEIL DONALDSON |
Company Secretary | ||
MARK LEAPER |
Director | ||
DAVID JOHN BILLINGHURST |
Director | ||
MARTYN WEBSTER |
Company Secretary | ||
ANTHONY MARK VERNON VENABLES |
Director | ||
COLE AND COLE (NOMINEES) LIMITED |
Nominated Secretary | ||
COLE AND COLE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCENIC TOPCO LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
PANORAMA VRS LIMITED | Director | 2014-05-23 | CURRENT | 2014-03-04 | Active | |
P1A LIMITED | Director | 2011-12-11 | CURRENT | 2005-11-07 | Dissolved 2016-03-08 | |
PEAR TREE CONSULTING LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active - Proposal to Strike off | |
VISTA SUPPORT SERVICES GROUP LIMITED | Director | 2015-11-06 | CURRENT | 2007-09-17 | Active | |
VISTA TRUSTEE LIMITED | Director | 2015-11-06 | CURRENT | 2011-04-12 | Active | |
VISTA RETAIL SERVICES LIMITED | Director | 2015-05-28 | CURRENT | 2002-11-14 | Active | |
PANORAMA VRS LIMITED | Director | 2015-03-31 | CURRENT | 2014-03-04 | Active | |
VISTA RETAIL SUPPORT HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2011-04-12 | Active | |
SCENIC TOPCO LIMITED | Director | 2017-10-25 | CURRENT | 2017-09-25 | Active | |
PANORAMA VRS LIMITED | Director | 2014-05-23 | CURRENT | 2014-03-04 | Active | |
PANORAMA VRS LIMITED | Director | 2016-09-27 | CURRENT | 2014-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Emily Charlotte Rickus on 2024-01-25 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN KENNETH SMITH | |
AP01 | DIRECTOR APPOINTED MR IAN KENNETH SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Lucy Humphreys on 2019-10-11 | |
CH01 | Director's details changed for Miss Emily Charlotte Pullham on 2019-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 07/11/17 | |
AP01 | DIRECTOR APPOINTED EMILY PULLHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL BROOKS | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030093560015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093560013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030093560012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030093560014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COTTRELL / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL BROOKS / 23/03/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 72391.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS EMILY CHARLOTTE PULLHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FRANCIS WILLIAM HAFFENDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 72391.3 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNIYA MOORE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030093560013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030093560012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 72391.3 | |
AR01 | 01/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR KEITH MICHAEL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'MEARA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MRS LUCY HUMPHREYS | |
AP03 | SECRETARY APPOINTED MRS KARA ANNE-MARIE KERR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD OLDS | |
AP01 | DIRECTOR APPOINTED MR VINCENT FRANCIS WILLIAM HAFFENDEN | |
AR01 | 01/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL O'MEARA | |
AR01 | 01/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NORMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MRS DUNIYA ELIZABETH MOORE | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP OLDS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NORMAN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEPPER / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAIN NORMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COTTRELL / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD OLDS / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED RICHARD COTTRELL | |
288a | DIRECTOR APPOINTED JAMES PEPPER | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HENRY JAMES BARRELL LOGGED FORM | |
288a | SECRETARY APPOINTED RICHARD OLDS LOGGED FORM | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | BANK GUARANTEE 11/07/2008 | |
288a | SECRETARY APPOINTED RICHARD OLDS | |
288a | DIRECTOR APPOINTED BRIAN NORMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN PATTERSON | |
RES01 | ADOPT ARTICLES 11/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
225 | CURRSHO FROM 28/02/2009 TO 31/08/2008 | |
225 | CURREXT FROM 31/08/2008 TO 28/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR VINCENT HAFFENDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OCTOPUS APOLLO VCT PLC | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | DURTNELL LIMITED | |
RENT DEPOSIT DEED | Satisfied | DURTNELL LIMITED | |
RENT DEPOSIT DEED | Satisfied | DURTNELL LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED |
VISTA RETAIL SUPPORT LIMITED owns 2 domain names.
vistasupport.co.uk vistaview.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Salford City Council | |
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Grants - External |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85043200 | Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84145920 | Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84145980 | Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84705000 | Cash registers incorporating a calculating device | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84705000 | Cash registers incorporating a calculating device | |||
84732990 | Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84732990 | Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |