About

Registered Number: 01613539
Date of Incorporation: 12/02/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Willows Farm Morris Green, Sible Hedingham, Halstead, Essex, CO9 3LT

 

Video Engineering Ltd was founded on 12 February 1982 with its registered office in Halstead in Essex. There are 2 directors listed as Firlit, Teresa Grazyna, Waldie, Michael Thomas for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRLIT, Teresa Grazyna 30 June 1988 - 1
WALDIE, Michael Thomas 12 February 1982 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 29 March 2012
AA - Annual Accounts 29 March 2012
DISS40 - Notice of striking-off action discontinued 24 March 2012
AR01 - Annual Return 22 March 2012
DISS16(SOAS) - N/A 08 June 2011
GAZ1 - First notification of strike-off action in London Gazette 19 April 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AD01 - Change of registered office address 24 August 2010
AAMD - Amended Accounts 12 April 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 01 April 2008
363s - Annual Return 08 February 2008
AA - Annual Accounts 04 October 2007
363s - Annual Return 12 February 2007
AA - Annual Accounts 14 September 2006
AAMD - Amended Accounts 14 September 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 06 October 2005
AA - Annual Accounts 06 January 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 21 December 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 14 April 2003
363s - Annual Return 03 April 2003
363a - Annual Return 02 May 2002
AA - Annual Accounts 10 April 2002
288c - Notice of change of directors or secretaries or in their particulars 25 April 2001
363a - Annual Return 27 December 2000
287 - Change in situation or address of Registered Office 09 November 2000
AA - Annual Accounts 10 January 2000
AA - Annual Accounts 10 January 2000
363a - Annual Return 09 December 1999
363a - Annual Return 24 December 1998
AA - Annual Accounts 29 May 1998
363a - Annual Return 13 February 1998
AA - Annual Accounts 19 August 1997
363a - Annual Return 11 February 1997
AA - Annual Accounts 26 June 1996
395 - Particulars of a mortgage or charge 21 March 1996
363x - Annual Return 29 December 1995
287 - Change in situation or address of Registered Office 09 February 1995
363x - Annual Return 09 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 October 1994
AA - Annual Accounts 11 January 1994
363x - Annual Return 11 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 December 1992
363x - Annual Return 24 December 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 07 July 1992
363x - Annual Return 15 February 1992
AA - Annual Accounts 22 November 1991
363 - Annual Return 02 April 1990
288 - N/A 02 April 1990
AA - Annual Accounts 11 January 1990
288 - N/A 22 December 1989
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AC05 - N/A 13 January 1989
AA - Annual Accounts 20 May 1988
363 - Annual Return 20 May 1988
AC05 - N/A 19 February 1988
395 - Particulars of a mortgage or charge 19 January 1988
287 - Change in situation or address of Registered Office 18 January 1988
AA - Annual Accounts 22 August 1986
AA - Annual Accounts 22 August 1986
363 - Annual Return 22 August 1986
PUC 2 - N/A 19 October 1985

Mortgages & Charges

Description Date Status Charge by
Charge 14 March 1996 Outstanding

N/A

Fixed and floating charge 08 January 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.