Videonations Limited in Salford Street BURY

Videonations Limited BURY

Founded in 1999, Videonations, classified under reg no. 03821559 is an active company. Currently registered at Pennine House BL9 6YA, Bury the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 8th Oct 2001 Videonations Limited is no longer carrying the name E-meetings.uk.

The firm has 2 directors, namely David B., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 18 April 2017 and David B. has been with the company for the least time - from 12 January 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Videonations Limited Address / Contact

Office Address	Pennine House
Office Address2	Salford Street
Town	Bury
Post code	BL9 6YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821559
Date of Incorporation	Fri, 6th Aug 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

David B.

Position: Director

Appointed: 12 January 2018

Andrew R.

Position: Director

Appointed: 18 April 2017

Steven T.

Position: Secretary

Appointed: 01 May 2019

Resigned: 06 April 2022

Julian N.

Position: Director

Appointed: 14 December 2012

Resigned: 12 January 2018

Christopher G.

Position: Secretary

Appointed: 14 December 2012

Resigned: 30 April 2019

John C.

Position: Director

Appointed: 14 December 2012

Resigned: 30 September 2017

Steven G.

Position: Secretary

Appointed: 04 September 2001

Resigned: 14 December 2012

Shirley C.

Position: Secretary

Appointed: 06 August 1999

Resigned: 04 September 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1999

Resigned: 06 August 1999

Ian C.

Position: Director

Appointed: 06 August 1999

Resigned: 30 March 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 August 1999

Resigned: 06 August 1999

People with significant control

The register of PSCs that own or control the company includes 7 names. As we established, there is Avoira Limited from Bury, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Roger B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Avoira Limited

Pennine House Salford Street, Bury, BL9 6YA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	03194579
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

Notified on	9 September 2019
Ceased on	11 February 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Roger B.

Notified on	9 September 2019
Ceased on	12 July 2021
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Andrew K.

Notified on	1 September 2018
Ceased on	12 July 2021
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

David B.

Notified on	1 September 2018
Ceased on	9 September 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Roger B.

Notified on	1 September 2018
Ceased on	9 September 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Julian N.

Notified on	6 April 2016
Ceased on	1 September 2018
Nature of control:	significiant influence or control

Company previous names

E-meetings.uk	October 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2024-02-28

Balance Sheet
Cash Bank On Hand	249 966	341 742	417 404	358 260	442 537	442 537	912 374	184 343	13 098
Current Assets	1 691 282	1 622 068	1 437 807	1 690 599	864 695	884 445	920 015	193 024	13 098
Debtors	1 061 801	1 025 519	848 698	1 075 044	422 158	441 908	7 641	8 681
Net Assets Liabilities	1 624 254	1 742 341	1 755 421	1 707 880	1 478 694
Other Debtors	100 923	54 129	46 494	38 697	1 288		152	186
Property Plant Equipment	805 771	791 422	744 911	726 799	643 922	500 000	485 282	450 000
Total Inventories	379 515	254 807	171 705	257 295

Other
Accumulated Depreciation Impairment Property Plant Equipment	296 160	366 033	432 019	468 436	91 988	106 706	121 424
Amounts Owed By Group Undertakings	29 589	477 142	401 700	344 006	420 870	432 873
Amounts Owed To Group Undertakings		1 036	627	287			4 527
Average Number Employees During Period		22	25	28	15
Bank Borrowings	147 529	90 012	31 525
Bank Borrowings Overdrafts	90 604	31 967	31 525
Creditors	90 604	31 967	402 200	676 892	29 923	18 417	22 995	18 301	5 825
Disposals Decrease In Depreciation Impairment Property Plant Equipment		9 303		21 395	409 052
Disposals Property Plant Equipment		17 920		21 395	465 331				414 000
Increase From Depreciation Charge For Year Property Plant Equipment		79 176	65 986	57 812	32 604	14 718	14 718
Merchandise	379 515	254 807	171 705	257 295
Net Current Assets Liabilities	934 500	1 005 058	1 035 607	1 013 707	834 772	866 028	897 020	174 723	7 273
Number Shares Issued Fully Paid				2	2	2	2	2	2
Other Creditors	409 894	181 590	157 745	256 773	10 030	10 184	11 626	11 926	5 000
Other Taxation Social Security Payable	116 739	142 074	101 268	119 096	19 893	8 233	6 842	6 375	826
Par Value Share				1	1	1	1	1	1
Property Plant Equipment Gross Cost	1 101 931	1 157 455	1 176 930	1 195 235	735 910	606 706	606 706	450 000
Provisions For Liabilities Balance Sheet Subtotal	25 413	22 172	25 097	32 626
Total Additions Including From Business Combinations Property Plant Equipment		73 444	19 475	39 700	6 006
Total Assets Less Current Liabilities	1 740 271	1 796 480	1 780 518	1 740 506	1 478 694	1 366 028	1 382 302	624 723	7 273
Trade Creditors Trade Payables	173 224	234 265	111 035	300 736					-1
Trade Debtors Trade Receivables	931 289	494 248	400 504	692 341		9 035	7 489	8 495
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment								-121 424

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Wed, 28th Feb 2024 filed on: 22nd, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Wed, 28th Feb 2024 filed on: 22nd, February 2024	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (9 pages)
AD01	Address change date: Fri, 11th Feb 2022. New Address: Pennine House Salford Street Bury BL9 6YA. Previous address: Agecroft Road Pendlebury Manchester M27 8SB filed on: 11th, February 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 6th Aug 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 2.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th Aug 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 17th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Aug 2013 with full list of members filed on: 9th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 17th, June 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 19th Dec 2012. Old Address: Military House 24 Castle Street Chester Cheshire CH1 2DS filed on: 19th, December 2012	address	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 25th Oct 2012 - 2.00 GBP filed on: 25th, October 2012	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 25th, October 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 25th, October 2012	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 6th Aug 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 23rd, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 6th Aug 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 20th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 6th Aug 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 31st, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (4 pages)
287	Registered office changed on 11/07/2009 from 5 st johns court vicars lane chester CH1 1QE filed on: 11th, July 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, June 2008	resolution	Free Download (13 pages)
123	Nc inc already adjusted 06/03/08 filed on: 5th, June 2008	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 3rd, June 2008	accounts	Free Download (12 pages)
287	Registered office changed on 10/08/07 from: 5 st johns court vicars lane chester CH1 1QP filed on: 10th, August 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 10th, August 2007	address	Free Download (1 page)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 5th, December 2006	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 14th, March 2006	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 7th, March 2005	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (6 pages)
287	Registered office changed on 19/07/04 from: 12 nicholas street chester cheshire CH1 2NX filed on: 19th, July 2004	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 2nd, July 2004	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 22nd Aug 2003 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 15th, November 2002	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 6th Sep 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (6 pages)
363(288)	Fri, 6th Sep 2002 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 8th, March 2002	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 28th Aug 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 10th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Fri, 29th Sep 2000 with shareholders record filed on: 29th, September 2000	annual return	Free Download (6 pages)
363(288)	Fri, 29th Sep 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 6th, August 1999	incorporation	Free Download (17 pages)

Videonations Limited BURY

Videonations Limited Address / Contact

Company Information / Profile

Company staff

David B.

Andrew R.

Steven T.

Julian N.

Christopher G.

John C.

Steven G.

Shirley C.

Temple Secretaries Limited

Ian C.

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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