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Company Information for

VISUALS LIMITED

ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS,
Company Registration Number
04184796
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Visuals Ltd
VISUALS LIMITED was founded on 2001-03-22 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Visuals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISUALS LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
BEESONS YARD BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS
Other companies in WD3
 
Filing Information
Company Number 04184796
Company ID Number 04184796
Date formed 2001-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-04 05:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISUALS LIMITED
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Companies with same name VISUALS LIMITED
The following companies were found which have the same name as VISUALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISUALS 1ST FILMS, L.L.C. 1585 AVALON CT BELLINGHAM WA 982268699 Active Company formed on the 2022-12-08
VISUALS 28, LLC 90 SUMMER CREST CIR SPRING TX 77381 Active Company formed on the 2023-01-31
VISUALS 360 LTD 19 GIVENDALE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 6LE Active Company formed on the 2019-01-03
Visuals 4 U Inc Maryland Unknown
Visuals 4 U Inc Maryland Unknown
Visuals 4 U Inc Maryland Unknown
VISUALS A NEW THRIFT LLC 3416 MONCRIEF RD JACKSONVILLE FL 32209 Inactive Company formed on the 2017-09-13
VISUALS BESPOKE INC. 8 BURTON ROAD Westchester LARCHMONT NY 10538 Active Company formed on the 2014-08-28
VISUALS BY 3 LLC 237 LEAVENWORTH ST #305 SAN FRANCISCO CA 94102 ACTIVE Company formed on the 2014-05-06
VISUALS BY ASHLEY J, LLC 270 CONVENT AVENUE # 60, New York NEW YORK NY 10032 Active Company formed on the 2016-06-01
VISUALS BY FAME LLC 301 SE 6TH TER CAPE CORAL FL 33990 Inactive Company formed on the 2016-02-19
VISUALS BY IMPULSE, LLC 1915 NE STUCKI AVE STE 308 HILLSBORO OR 97006 Active Company formed on the 2017-06-08
VISUALS BY JANICK, LLC 90 STATE STREET, STE 700 OFFICE 40 ALBANY NY 12207 Active Company formed on the 2018-08-09
VISUALS BY NISH LTD FLAT 81, PROSPECTS PLACE 14 FAIRFAX DRIVE WESTCLIFF-ON-SEA ESSEX SS0 9FR Active - Proposal to Strike off Company formed on the 2018-11-16
VISUALS BY CHASE, LLC 2531 HALF MOON AVE NW NORTH LIBERTY IA 52317 Active Company formed on the 2018-11-19
VISUALS BY JF LLC Georgia Unknown
VISUALS BY KAYLUM LIMITED FIRST FLOOR 17-19 FOLEY STREET LONDON W1W 6DW Active - Proposal to Strike off Company formed on the 2019-03-07
VISUALS BY DAVID HOUGHTON LTD 33 CHAPEL STREET BIGRIGG EGREMONT CUMBRIA CA22 2UU Active Company formed on the 2019-06-06
Visuals By Aj LLC Indiana Unknown
VISUALS BY JXYDXN LIMITED INTERNATIONAL HOUSE, 12 CONSTANCE STREET INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ Active Company formed on the 2019-10-24

Company Officers of VISUALS LIMITED

Current Directors
Officer Role Date Appointed
CANNON SECRETARIES LIMITED
 Company Secretary 2001-03-27
CANNON CORPORATE DIRECTORS LIMITED
 Director 2001-03-27
RICHARD CHRISTOPER VAN VLIET
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY JOHN CORBET
 Director 2010-09-28 2015-03-27
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2001-03-22 2001-03-27
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2001-03-22 2001-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CANNON SECRETARIES LIMITED SOLOMAIN LTD Company Secretary 2002-09-13 CURRENT 2002-07-17 Dissolved 2015-06-09
CANNON CORPORATE DIRECTORS LIMITED BELTRAC LTD Director 2004-06-01 CURRENT 2004-04-28 Active - Proposal to Strike off
RICHARD CHRISTOPER VAN VLIET NORTH NEWS HOLDINGS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-02-27
RICHARD CHRISTOPER VAN VLIET BEAUTIFUL NEWS GLOBAL LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-02-27
RICHARD CHRISTOPER VAN VLIET TRADEFIN OVERSEAS LIMITED Director 2015-03-30 CURRENT 2003-12-05 Dissolved 2017-01-17
RICHARD CHRISTOPER VAN VLIET ELCKON LIMITED Director 2015-03-30 CURRENT 2005-06-13 Dissolved 2017-02-21
RICHARD CHRISTOPER VAN VLIET LITECREST LIMITED Director 2010-12-22 CURRENT 2001-12-18 Dissolved 2017-05-30
RICHARD CHRISTOPER VAN VLIET INTERLAKEN LIMITED Director 2010-10-08 CURRENT 2010-10-08 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-01-09AP01DIRECTOR APPOINTED CHRISTOPHER ANDREW VAN VLIET
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPER VAN VLIET
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AR0122/03/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0122/03/15 ANNUAL RETURN FULL LIST
2015-05-26CH01Director's details changed for Mr Richard Christopher Van Vliet on 2015-03-30
2015-04-30AP01DIRECTOR APPOINTED MR RICHARD CHRISTOPHER VAN VLIET
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN CORBET
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0122/03/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0122/03/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0122/03/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0122/03/11 ANNUAL RETURN FULL LIST
2010-09-28AP01DIRECTOR APPOINTED MR JEFFREY JOHN CORBET
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-09AR0122/03/10 ANNUAL RETURN FULL LIST
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/12/07 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03288cSECRETARY'S PARTICULARS CHANGED
2007-04-03363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-14363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-04-15363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-05-11288aNEW SECRETARY APPOINTED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-04-06288bDIRECTOR RESIGNED
2001-04-06288bSECRETARY RESIGNED
2001-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VISUALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISUALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISUALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISUALS LIMITED

Intangible Assets
Patents
We have not found any records of VISUALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISUALS LIMITED
Trademarks
We have not found any records of VISUALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISUALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as VISUALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISUALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISUALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISUALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD3 1DS