Active Visual Supplies (UK) Ltd

Company Registration Number: 03320758

Company registered in England and Wales

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Active Visual Supplies (UK) Ltd is a Private Company Limited by Shares first registered on 19 February 1997. 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

03320758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £32,500£32,500£32,500£32,500£32,500£32,500
Current Assets £3,410£3,410£3,410£3,410£3,410£3,410
of which Cash £57£57£57£57£57£57
Total Assets £35,910£35,910£35,910£35,910£35,910£35,910
Current Liabilities £2,291£2,291£2,291£2,291£2,291£2,291
Net Current Assets £1,119£1,119£1,119£1,119£1,119£1,119
Total Net Worth £33,619£33,619£33,619£33,619£33,619£33,619

Previous Names

No previous names

Company Officers

  • JENKINS, Melanie

    Secretary

    Appointed on 1 March 1999

     

    Summer Court
    Manafon
    Welshpool
    Powys
    SY21 8BJ

  • DOUGHTY, Michael Langley

    Director

    Appointed on 24 February 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Summer Court
    Manafon
    Welshpool
    Powys
    SY21 8BJ

  • DOUGHTY, Michael Langley

    Secretary

    Appointed on 24 February 1997

    Resigned on 1 March 1999

    Summer Court
    Manafon
    Welshpool
    Powys
    SY21 8BJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 February 1997

    Resigned on 20 February 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • PITCHFORD, Andrew Clive

    Director

    Appointed on 24 February 1997

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    49 Walker Crescent
    St Georges
    Telford
    Salop
    TF2 9PZ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 February 1997

    Resigned on 20 February 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52UU2WB. Transaction: MzE0NDE3OTYwM2FkaXF6a2N4.

  2. 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: X4ZNMZP6. Transaction: MzE0MDgzMTcxMGFkaXF6a2N4.

  3. 18 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43FB75A. Transaction: MzExOTM4NzQ2NGFkaXF6a2N4.

  4. 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: X4064L8Q. Transaction: MzExNjQxMDI3OGFkaXF6a2N4.

  5. 17 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33VOWQ9. Transaction: MzA5NjM5NTA4MmFkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NEZPAX. Transaction: MzA5MDg5NzA1NmFkaXF6a2N4.

  7. 26 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24XS7QX. Transaction: MzA3NTIwNjQ0MWFkaXF6a2N4.

  8. 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: X235161T. Transaction: MzA3MzcxMzgyMGFkaXF6a2N4.

  9. 16 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14SKIRM. Transaction: MzA1NDIzMDAxNGFkaXF6a2N4.

  10. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PHM0V. Transaction: MzA1MTY1MTM2OWFkaXF6a2N4.

  11. 9 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XZMSZSAB. Transaction: MzAzMzU2MzUwMGFkaXF6a2N4.

  12. 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: XMLSQR9M. Transaction: MzAzMTM4NjM2NGFkaXF6a2N4.

  13. 12 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XF8IKJ27. Transaction: MzAxMzI1MDY2MWFkaXF6a2N4.

  14. 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: XZ5SRH23. Transaction: MzAwODI3ODYyNWFkaXF6a2N4.

  15. 27 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBQ87QX. Transaction: MjAyNjk0OTM5M2FkaXF6a2N4.

  16. 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: XTV667PT. Transaction: MjAyNjg1MDU4MWFkaXF6a2N4.

  17. 19 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTF5Y3Y. Transaction: MjAwMTY4ODQwNGFkaXF6a2N4.

  18. 4 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: AV6STXLE. Transaction: MjAwMDcyNTU2NmFkaXF6a2N4.

  19. 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: MDE3NzEzMTExNmFkaXF6a2N4.

  20. 5 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA5NjIxOWFkaXF6a2N4.

  21. 13 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzNTE2OWFkaXF6a2N4.

  22. 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: MDE1NzI1OTA5MGFkaXF6a2N4.

  23. 21 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMwMjU2OGFkaXF6a2N4.

  24. 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: MDAxNjU0Mjc2MmFkaXF6a2N4.

  25. 23 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyNDc0NmFkaXF6a2N4.

  26. 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: MDExNjA3NDc0NWFkaXF6a2N4.

  27. 17 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0OTQ3MGFkaXF6a2N4.

  28. 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: MDAyNzg1NzYzMmFkaXF6a2N4.

  29. 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: MDE0NTQ0Njg2MmFkaXF6a2N4.

  30. 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: MDAzNzE4MTc3MmFkaXF6a2N4.

  31. 20 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMyMDA1MGFkaXF6a2N4.

  32. 14 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc1Mzk5OWFkaXF6a2N4.

  33. 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: MDEwNjU1MTM0OWFkaXF6a2N4.

  34. 8 January 2001 Registered office changed on 08/01/01 from: unit 31 business development centre stafford park 4 telford shropshire TF3 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkzNzI5OGFkaXF6a2N4.

  35. 16 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk3Mjk1MGFkaXF6a2N4.

  36. 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: MDEwNDI4MDgzNWFkaXF6a2N4.

  37. 31 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg2MzA0M2FkaXF6a2N4.

  38. 14 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcyNTA0MWFkaXF6a2N4.

  39. 26 February 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQzMTgzNGFkaXF6a2N4.

  40. 14 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNjAwMTU5M2FkaXF6a2N4.

  41. 19 March 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5MzIzMmFkaXF6a2N4.

  42. 10 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjcwODQwOGFkaXF6a2N4.

  43. 13 March 1997 Ad 24/02/97--------- £ si [email protected]=5 £ ic 1/6

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAyNDkwNmFkaXF6a2N4.

  44. 13 March 1997 Accounting reference date extended from 28/02/98 to 30/04/98

    Category: Accounts. Type: 225. Transaction: MDEzOTM2MDUwOWFkaXF6a2N4.

  45. 13 March 1997 Registered office changed on 13/03/97 from: summer court manafon welshpool powys SY21 8BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMyMjQ3N2FkaXF6a2N4.

  46. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI3MTY2OGFkaXF6a2N4.

  47. 13 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg2MzIyMmFkaXF6a2N4.

  48. 3 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAzMTIyOWFkaXF6a2N4.

  49. 3 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQxNDE0MGFkaXF6a2N4.

  50. 19 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzczNzYxOGFkaXF6a2N4.

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