Active Visual Supplies Limited

Company Registration Number: 02989580

Company registered in England and Wales

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Active Visual Supplies Limited is a Private Company Limited by Shares first registered on 11 November 1994. Its current registered address is in Telford, Shropshire.

Registered Address

5 HIGH STREET
WELLINGTON
TELFORD
SHROPSHIRE
TF1 1JW

There are 3 companies currently registered at this postcode, including this one.

All companies at TF1 1JW

Registration Data

Company Number

02989580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

1 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

1 February 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £218,058£207,497£158,903£189,573£198,483£227,540£205,348
of which Cash £14,937£30,278£3,349£26,507£3,863£56,071£28,212
Total Assets £218,058£207,497£158,903£189,573£198,483£227,540£205,348
Current Liabilities £178,134£175,573£181,547£270,258£224,672£154,936£160,030
Net Current Assets £39,924£31,924£-22,644£-80,685£-26,189£72,604£45,318
Total Net Worth £39,700£-33,539£-157,250£-177,072£-103,460£-30,130£20,216

Previous Names

No previous names

Company Officers

  • JENKINS, Melanie

    Secretary

    Appointed on 1 March 1999

     

    Nationality: British

    5 High Street
    Wellington
    Telford
    Shropshire
    TF1 1JW

  • DOUGHTY, Michael Langley

    Director

    Appointed on 11 November 1994

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1965

    5 High Street
    Wellington
    Telford
    Shropshire
    TF1 1JW

  • PEPPER, Tim

    Director

    Appointed on 1 May 2015

     

    Nationality: Uk

    Occupation: Sales Director

    Month of birth: March 1960

    5 High Street
    Wellington
    Telford
    Shropshire
    TF1 1JW

  • PITCHFORD, Andrew Clive

    Director

    Appointed on 1 May 2015

     

    Nationality: Uk

    Occupation: Commercial Director

    Month of birth: July 1966

    5 High Street
    Wellington
    Telford
    Shropshire
    TF1 1JW

  • DOUGHTY, Michael Langley

    Secretary

    Appointed on 11 November 1994

    Resigned on 1 March 1999

    Summer Court
    Manafon
    Welshpool
    Powys
    SY21 8BJ

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 11 November 1994

    Resigned on 11 November 1994

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • JONES, Douglas James, Lord

    Director

    Appointed on 11 November 1994

    Resigned on 24 July 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1962

    The Old Rectory
    Cosheston
    Pembroke Dock
    Dyfed
    SA72 4UJ

  • PITCHFORD, Andrew Clive

    Director

    Appointed on 11 November 1994

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1966

    23 Lees Farm Drive
    Madeley
    Telford
    Salop
    TF7 5SU

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 11 November 1994

    Resigned on 11 November 1994

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • WILLIAMS, Charles

    Director

    Appointed on 11 November 1994

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Locks Cottage
    Standlake
    Oxford
    Oxon

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6QRPS. Transaction: MzE2Nzc3NTAxMGFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBENDF. Transaction: MzE2MjQ0NTgyNWFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMYAL. Transaction: MzE0MDgzMTQ1MGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTQ4QP. Transaction: MzEzNzE0MjQ0NmFkaXF6a2N4.

  5. 9 December 2015 Appointment of Mr Andrew Clive Pitchford as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4LTQ4S5. Transaction: MzEzNzA1ODkyN2FkaXF6a2N4.

  6. 9 December 2015 Appointment of Mr Tim Pepper as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4LTQ4S9. Transaction: MzEzNzA1ODkzMGFkaXF6a2N4.

  7. 8 December 2015 Director's details changed for Michael Langley Doughty on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4LTQ4UA. Transaction: MzEzNzA1ODkyNGFkaXF6a2N4.

  8. 8 December 2015 Secretary's details changed for Melanie Jenkins on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X4LTQ4U1. Transaction: MzEzNzA1ODkyMGFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065755. Transaction: MzExNjQxNTE3MmFkaXF6a2N4.

  10. 19 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZC31V. Transaction: MzExMTYxNDY1M2FkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKU89. Transaction: MzA5MzY4NDQ0MmFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU7Q8O. Transaction: MzA5MDMzMDUxMGFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2350Z5N. Transaction: MzA3MzcxMjAwMmFkaXF6a2N4.

  14. 7 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1N79H9E. Transaction: MzA2ODk0ODM4M2FkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PT494. Transaction: MzA1MzM2MjAwN2FkaXF6a2N4.

  16. 9 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XKQOGZX7. Transaction: MzA0ODc0NDE1MWFkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMGN5R9R. Transaction: MzAzMTM3MTM1M2FkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X4372PKM. Transaction: MzAyODAzNTIwNGFkaXF6a2N4.

  19. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ5TWH29. Transaction: MzAwODI3ODY5NGFkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XDG49FM4. Transaction: MzAwNDYwOTUzN2FkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Michael Langley Doughty on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDG48FM3. Transaction: MzAwNDYwODkwMGFkaXF6a2N4.

  22. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTV6A7PX. Transaction: MjAyNjg1MDU5MWFkaXF6a2N4.

  23. 24 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GA5537. Transaction: MjAxODYzOTc5NGFkaXF6a2N4.

  24. 5 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATUAKXNB. Transaction: MjAwMDg0Mjg1NWFkaXF6a2N4.

  25. 4 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwNjYwNGFkaXF6a2N4.

  26. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0MTI1MWFkaXF6a2N4.

  27. 12 January 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4NDk4N2FkaXF6a2N4.

  28. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzMjgyNWFkaXF6a2N4.

  29. 7 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTk1Mjc3NWFkaXF6a2N4.

  30. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNzMzNjMwMWFkaXF6a2N4.

  31. 2 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwNTE0NmFkaXF6a2N4.

  32. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzk3ODY0NmFkaXF6a2N4.

  33. 5 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEzOTY4NGFkaXF6a2N4.

  34. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMzgzMTkzOWFkaXF6a2N4.

  35. 10 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA2NDE4OGFkaXF6a2N4.

  36. 8 August 2002 Registered office changed on 08/08/02 from: the studios mansell road wellington telford TF1 1QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU1MTY0N2FkaXF6a2N4.

  37. 30 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNjgyNTYxOGFkaXF6a2N4.

  38. 22 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTIwMjUzM2FkaXF6a2N4.

  39. 13 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1NzYyMGFkaXF6a2N4.

  40. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNTE5ODE1MWFkaXF6a2N4.

  41. 8 January 2001 Registered office changed on 08/01/01 from: the studio mansell road, wellington telford salop TF1 1QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA3Mzg4NWFkaXF6a2N4.

  42. 11 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1MTg4NGFkaXF6a2N4.

  43. 5 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxNTM2NDMzNmFkaXF6a2N4.

  44. 9 February 2000 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMDg2MGFkaXF6a2N4.

  45. 31 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0MzQyM2FkaXF6a2N4.

  46. 14 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYzNjc4M2FkaXF6a2N4.

  47. 26 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExMzg3NjA2OWFkaXF6a2N4.

  48. 24 November 1998 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkyNzg3OGFkaXF6a2N4.

  49. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNzYyMDg2N2FkaXF6a2N4.

  50. 2 January 1998 Return made up to 11/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyNTkwNWFkaXF6a2N4.

  51. 13 December 1996 Return made up to 11/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyNDQ2M2FkaXF6a2N4.

  52. 15 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ0OTE2OGFkaXF6a2N4.

  53. 15 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM0NzQ3NmFkaXF6a2N4.

  54. 11 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNzU4Mjg1MWFkaXF6a2N4.

  55. 29 December 1995 Return made up to 11/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc0MjcyNGFkaXF6a2N4.

  56. 29 December 1995 Ad 31/05/95--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA1NDEyMmFkaXF6a2N4.

  57. 3 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTg3NDg0MWFkaXF6a2N4.

  58. 27 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDgwMDM0NWFkaXF6a2N4.

  59. 21 November 1994 Accounting reference date notified as 01/05

    Category: Accounts. Type: 224. Transaction: MDA3NDkzNTg3MmFkaXF6a2N4.

  60. 21 November 1994 Ad 16/11/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjI3MDU5OGFkaXF6a2N4.

  61. 21 November 1994 Registered office changed on 21/11/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDE1MDQ3OTczNGFkaXF6a2N4.

  62. 21 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDE4Njg2NGFkaXF6a2N4.

  63. 21 November 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDI1ODg4NmFkaXF6a2N4.

  64. 21 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTMxNzg4OWFkaXF6a2N4.

  65. 21 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzE5Mjc2MGFkaXF6a2N4.

  66. 11 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc3NzExM2FkaXF6a2N4.

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