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Home > England & Wales Companies > THE VIRTUAL DOCUMENT COMPANY LIMITED
Company Information for

THE VIRTUAL DOCUMENT COMPANY LIMITED

2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL,
Company Registration Number
03077724
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Virtual Document Company Ltd
THE VIRTUAL DOCUMENT COMPANY LIMITED was founded on 1995-07-10 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". The Virtual Document Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE VIRTUAL DOCUMENT COMPANY LIMITED
 
Legal Registered Office
2ND FLOOR AQUIS HOUSE
49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL
Other companies in RG1
 
Filing Information
Company Number 03077724
Company ID Number 03077724
Date formed 1995-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB641881821  
Last Datalog update: 2020-07-16 06:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VIRTUAL DOCUMENT COMPANY LIMITED
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Company Officers of THE VIRTUAL DOCUMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE BOFFIN
Company Secretary 1995-07-21
WILLIAM ROBERT BOFFIN
Director 1995-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Nominated Secretary 1995-07-10 1995-07-21
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1995-07-10 1995-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-11DS01Application to strike the company off the register
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-01-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-01-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-01-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-11-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-21AD04Register(s) moved to registered office address 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL
2014-12-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0110/07/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0110/07/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0110/07/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-15AD03Register(s) moved to registered inspection location
2010-07-15AD02Register inspection address has been changed
2010-07-15CH01Director's details changed for Mr William Robert Boffin on 2009-10-01
2009-12-08AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24363aReturn made up to 10/07/09; full list of members
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BOFFIN / 01/07/2009
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOFFIN / 01/07/2009
2008-12-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-11363sRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-13363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-03363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-23363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-31363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-27363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-29363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-31363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-02363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-26363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-29363sRETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-29363sRETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-02-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-08-07288NEW DIRECTOR APPOINTED
1995-07-28287REGISTERED OFFICE CHANGED ON 28/07/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF. CF4 3LX.
1995-07-28288SECRETARY RESIGNED
1995-07-28288DIRECTOR RESIGNED
1995-07-28288NEW SECRETARY APPOINTED
1995-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to THE VIRTUAL DOCUMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE VIRTUAL DOCUMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE VIRTUAL DOCUMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of THE VIRTUAL DOCUMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE VIRTUAL DOCUMENT COMPANY LIMITED
Trademarks
We have not found any records of THE VIRTUAL DOCUMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VIRTUAL DOCUMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as THE VIRTUAL DOCUMENT COMPANY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where THE VIRTUAL DOCUMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE VIRTUAL DOCUMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE VIRTUAL DOCUMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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