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Company Information for

VIDEO CAPTURE LIMITED

CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW,
Company Registration Number
04518959
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Video Capture Ltd
VIDEO CAPTURE LIMITED was founded on 2002-08-27 and has its registered office in Higham Ferrers. The organisation's status is listed as "Active - Proposal to Strike off". Video Capture Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
VIDEO CAPTURE LIMITED
 
Legal Registered Office
CARLTON HOUSE
HIGH STREET
HIGHAM FERRERS
NORTHAMPTONSHIRE
NN10 8BW
Other companies in NN10
 
Filing Information
Company Number 04518959
Company ID Number 04518959
Date formed 2002-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts 
VAT Number /Sales tax ID GB784487278  
Last Datalog update: 2019-12-16 13:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIDEO CAPTURE LIMITED
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Companies with same name VIDEO CAPTURE LIMITED
The following companies were found which have the same name as VIDEO CAPTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Video Capture Incorporated 29608 Woodbrook Dr Agoura Hills CA 91301 FTB Suspended Company formed on the 1981-05-12

Company Officers of VIDEO CAPTURE LIMITED

Current Directors
Officer Role Date Appointed
JANICE MARGARET HIBBERT
Company Secretary 2002-08-28
ANDREW JOHN HIBBERT
Director 2002-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2002-08-27 2002-08-28

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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-19DS01Application to strike the company off the register
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-14AA01Previous accounting period shortened from 31/08/19 TO 31/07/19
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-29PSC04Change of details for Mr Andrew John Hibbert as a person with significant control on 2018-08-28
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2016-09-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-10-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0127/08/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0127/08/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30CH01Director's details changed for Andrew John Hibbert on 2013-09-30
2013-09-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0127/08/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0127/08/12 ANNUAL RETURN FULL LIST
2012-08-31CH03SECRETARY'S DETAILS CHNAGED FOR JANICE MARGARET HIBBERT on 2012-08-25
2012-08-31CH01Director's details changed for Andrew John Hibbert on 2012-08-25
2011-09-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0127/08/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-27AR0127/08/10 FULL LIST
2009-09-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-09-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-31363aRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363aRETURN MADE UP TO 27/08/06; NO CHANGE OF MEMBERS
2006-09-07288cSECRETARY'S PARTICULARS CHANGED
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-08363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-09-29363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-09-21ELRESS366A DISP HOLDING AGM 09/09/03
2003-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-21ELRESS252 DISP LAYING ACC 09/09/03
2002-09-03288bSECRETARY RESIGNED
2002-09-03288aNEW SECRETARY APPOINTED
2002-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIDEO CAPTURE 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 VIDEO CAPTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIDEO CAPTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 11,867
Creditors Due Within One Year 2012-08-31 £ 16,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIDEO CAPTURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 53,814
Cash Bank In Hand 2012-08-31 £ 70,828
Current Assets 2013-08-31 £ 74,024
Current Assets 2012-08-31 £ 86,234
Debtors 2013-08-31 £ 18,242
Debtors 2012-08-31 £ 15,406
Shareholder Funds 2013-08-31 £ 63,333
Shareholder Funds 2012-08-31 £ 71,496
Stocks Inventory 2013-08-31 £ 1,968
Tangible Fixed Assets 2013-08-31 £ 1,176
Tangible Fixed Assets 2012-08-31 £ 1,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIDEO CAPTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIDEO CAPTURE LIMITED
Trademarks
We have not found any records of VIDEO CAPTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIDEO CAPTURE 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as VIDEO CAPTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIDEO CAPTURE 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.
Import/Export of Goods
Goods imported/exported by VIDEO CAPTURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2014-08-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2014-02-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2013-11-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2013-09-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2013-08-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2013-07-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2013-02-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2012-11-0185258030Digital cameras
2012-09-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2012-06-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2012-02-0185258030Digital cameras
2011-10-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2011-09-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2011-06-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-11-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-10-0185258091Video camera recorders only able to record sound and images taken by the television camera
2010-10-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-09-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-08-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-06-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-04-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-02-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-01-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIDEO CAPTURE 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 VIDEO CAPTURE 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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