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Viewtone Limited

03271182

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

Poundland Csc, Midland Road, Walsall, WS1 3TX
Incorporated 30/10/1996

Compliance

Last accounts

28/09/2025

dormant

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Barry Paul Inman Williams

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Shaun Simon Wills

director · Since 12/08/2026

BRITISH · UNITED KINGDOM

Barry Paul Inman Williams

director · Since 31/01/2025

British · United Kingdom

Shaun Simon Wills

director · Since 12/08/2026

British · United Kingdom

Former

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 16/12/1996

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 16/12/1996

Louise Joanne Wisken

secretary · Resigned 03/01/1997

Ian Zant Boer

director · Resigned 08/08/1997

Ian Morris

director · Resigned 08/08/1997

Christopher William Bond

director · Resigned 31/01/2003

Philip Roderick Spicer

director · Resigned 31/05/2003

David Harry Hargreaves

director · Resigned 19/01/2004

David James Mitchell

director · Resigned 12/03/2007

Carel Stassen

director · Resigned 01/02/2011

Ian Zant Boer

secretary · Resigned 06/06/2018

Kevin Gunter

director · Resigned 08/10/2020

Karen Mona Gunter

director · Resigned 08/10/2020

Barry Paul Inman Williams

director · Resigned 31/10/2023

David Robert Williams

director · Resigned 04/01/2024

Austin Lee David Edward Cooke

director · Resigned 31/01/2025

Benjamin Jenner

director · Resigned 22/09/2025

Mark Xavier Jackson

director · Resigned 12/08/2026

Mr Mark Xavier Jackson

director · Resigned 12/08/2026

Persons with Significant Control

Viewtone Trading Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07398652 · Companies House · Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges2 outstanding

A registered charge
satisfied

PEU (TRE) LIMITED

Created 29/08/2025Registered 20/08/2026Satisfied 20/08/2026
Charge
outstanding

PEU (TRE) LIMITED

Created 29/08/2025Registered 29/08/2025
Charge
outstanding

1903 PARTNERS, LLC

Created 07/08/2025Registered 08/08/2025

Change History

officer appointed → WILLIAMS, Barry Paul Inman
2026-09-17
officer appointed → WILLS, Shaun Simon
2026-09-17
status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → Poundland Csc
2026-09-17

POUNDLAND CSC

post town → Walsall
2026-09-17

WALSALL

Filing History100 filings

MR04

mortgage satisfy charge full

20/08/20261 page · PDF
Director appointed

appoint person director company with name date

19/08/20262 pages · PDF
Director resigned

termination director company with name termination date

19/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Director resigned

termination director company with name termination date

25/09/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/202578 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/202511 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/202514 pages · PDF
Director appointed

appoint person director company with name date

26/03/20252 pages · PDF
Director appointed

appoint person director company with name date

05/02/20252 pages · PDF
Director resigned

termination director company with name termination date

05/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

01/07/20241 page · PDF
Accounts filed

accounts with accounts type dormant

10/05/202414 pages · PDF
Director appointed

appoint person director company with name date

05/04/20242 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/12/202318 pages · PDF
Accounts date changed

change account reference date company current extended

18/09/20231 page · PDF
Accounts filed

accounts with accounts type full

25/07/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20223 pages · PDF
PSC05

change to a person with significant control

01/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 pages · PDF
AUD

auditors resignation company

02/09/20211 page · PDF
Accounts filed

accounts with accounts type full

16/04/202118 pages · PDF
Accounts date changed

change account reference date company current extended

08/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

12/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
AD02

change sail address company with old address new address

06/11/20201 page · PDF
MR04

mortgage satisfy charge full

22/10/20201 page · PDF
MR04

mortgage satisfy charge full

22/10/20202 pages · PDF
MR04

mortgage satisfy charge full

22/10/20201 page · PDF
Director appointed

appoint person director company with name date

09/10/20202 pages · PDF
Director appointed

appoint person director company with name date

09/10/20202 pages · PDF
Director resigned

termination director company with name termination date

09/10/20201 page · PDF
Director resigned

termination director company with name termination date

09/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

09/10/20201 page · PDF
Accounts date changed

change account reference date company current extended

16/07/20201 page · PDF
Accounts filed

accounts with accounts type full

28/04/202019 pages · PDF
Accounts date changed

change account reference date company current shortened

29/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

01/11/20194 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/11/20184 pages · PDF
Accounts filed

accounts with accounts type full

23/10/201817 pages · PDF
TM02

termination secretary company with name termination date

07/06/20181 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/03/20182 pages · PDF
PSC02

notification of a person with significant control

21/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20174 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201716 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

01/11/201612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20156 pages · PDF
Accounts filed

accounts with accounts type full

27/10/201515 pages · PDF
Director details changed

change person director company with change date

19/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20146 pages · PDF
Director details changed

change person director company with change date

28/07/20142 pages · PDF
Director details changed

change person director company with change date

28/07/20142 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20136 pages · PDF
Director details changed

change person director company with change date

28/10/20132 pages · PDF
Director details changed

change person director company with change date

28/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20126 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20117 pages · PDF
Accounts filed

accounts with accounts type group

17/10/201127 pages · PDF
Director resigned

termination director company with name

10/02/20112 pages · PDF
MG02

legacy

10/02/20113 pages · PDF
MG02

legacy

10/02/20113 pages · PDF
MG02

legacy

10/02/20113 pages · PDF
SH08

capital name of class of shares

09/02/20112 pages · PDF
RESOLUTIONS

resolution

09/02/201113 pages · PDF
CC04

statement of companys objects

09/02/20112 pages · PDF
MG01

legacy

09/02/201110 pages · PDF
MG01

legacy

09/02/201111 pages · PDF
MG02

legacy

31/01/20113 pages · PDF
Director details changed

change person director company with change date

21/01/20112 pages · PDF
Director details changed

change person director company with change date

21/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20108 pages · PDF
Director details changed

change person director company with change date

04/11/20102 pages · PDF
AD02

change sail address company with old address

29/10/20101 page · PDF
Accounts filed

accounts with accounts type group

10/05/201027 pages · PDF
Director details changed

change person director company with change date

20/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20098 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
CH03

change person secretary company with change date

10/11/20093 pages · PDF
AD03

move registers to sail company

31/10/20091 page · PDF
AD02

change sail address company

30/10/20091 page · PDF
Accounts filed

accounts with accounts type group

14/04/200926 pages · PDF
363a

legacy

05/11/20084 pages · PDF
288c

legacy

02/09/20081 page · PDF
Accounts filed

accounts with accounts type group

24/04/200827 pages · PDF
363a

legacy

16/11/20079 pages · PDF
288c

legacy

16/11/20071 page · PDF
122

legacy

12/11/20072 pages · PDF