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Company Information for

VISITAUK LIMITED

BLACKTHORNS HOUSE 80-82 DUDLEY ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8ET,
Company Registration Number
07505568
Private Limited Company
Active

Company Overview

About Visitauk Ltd
VISITAUK LIMITED was founded on 2011-01-26 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Visitauk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VISITAUK LIMITED
 
Legal Registered Office
BLACKTHORNS HOUSE 80-82 DUDLEY ROAD
LYE
STOURBRIDGE
WEST MIDLANDS
DY9 8ET
Other companies in DY9
 
Previous Names
BRANCH MARTIN SPICER MARKETING LIMITED15/09/2014
Filing Information
Company Number 07505568
Company ID Number 07505568
Date formed 2011-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-01
Return next due 2018-01-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-18 14:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISITAUK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACKTHORNS HOUSE LIMITED   VICKERS REYNOLDS & CO (LYE) LTD   VICKERS REYNOLDS & CO LIMITED

Company Officers of VISITAUK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID CHARLES HADDOW
Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
EVE ALEXANDRA ELLEN HADDOW
Director 2015-10-01 2016-08-31
SUZIE JAYNE BRANCH
Director 2011-01-26 2015-12-01
DAVID PAUL MARTIN
Director 2011-01-26 2014-02-25
RICHARD ANTHONY SPICER
Director 2011-01-26 2014-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID CHARLES HADDOW HALLMARK STAMPS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ANDREW DAVID CHARLES HADDOW VISIT HEART OF ENGLAND (UK) LIMITED Director 2012-11-01 CURRENT 2011-03-29 Dissolved 2016-11-17
ANDREW DAVID CHARLES HADDOW BHMG MARKETING SERVICES LIMITED Director 2005-07-18 CURRENT 2005-01-31 Dissolved 2014-05-07

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Accounts Support- Telephony Collections AdvisorStourbridge*Accounts Support- Telephony Collections Advisor* The telephony collections advisor is responsible for collections of outstanding accounts receivable from2016-03-11

Jobs results powered by Indeed
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
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2017 FROM NORTHFIELD HOUSE 176 LOWER HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1TG
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CHARLES HADDOW / 04/08/2017
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-05-04SH0101/10/15 STATEMENT OF CAPITAL GBP 100
2017-05-04AA31/03/16 TOTAL EXEMPTION SMALL
2017-04-01DISS40DISS40 (DISS40(SOAD))
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-09-12AP01DIRECTOR APPOINTED MR ANDREW DAVID CHARLES HADDOW
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR EVE HADDOW
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-20AR0101/01/16 FULL LIST
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SUZIE JAYNE BRANCH
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 1 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LT
2015-11-15AP01DIRECTOR APPOINTED EVE ALEXANDRA ELLEN HADDOW
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-28AR0117/03/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM WASSELL GROVE BUSINESS CENTRE WASSELL GROVE LANE STOURBRIDGE WEST MIDLANDS DY9 9JW ENGLAND
2014-10-16AA01PREVEXT FROM 31/01/2014 TO 31/03/2014
2014-09-15RES15CHANGE OF NAME 12/09/2014
2014-09-15CERTNMCOMPANY NAME CHANGED BRANCH MARTIN SPICER MARKETING LIMITED CERTIFICATE ISSUED ON 15/09/14
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM BMN HOUSE DOLLMAN STREET BIRMINGHAM B7 4RS
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-17AR0117/03/14 FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY SPICER
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM UNIT 306 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA UNITED KINGDOM
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-25AR0126/01/13 FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM COLMORE PLAZA QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT UNITED KINGDOM
2012-09-21AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 5 FOREGATE STREET WORCESTER WR1 1DB UNITED KINGDOM
2012-02-20AR0126/01/12 FULL LIST
2011-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to VISITAUK 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 VISITAUK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISITAUK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 45,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 VISITAUK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 20
Cash Bank In Hand 2012-02-01 £ 13,632
Current Assets 2012-02-01 £ 40,616
Debtors 2012-02-01 £ 26,984
Shareholder Funds 2012-02-01 £ 4,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISITAUK LIMITED registering or being granted any patents
Domain Names

VISITAUK LIMITED owns 1 domain names.

birminghambusinessblog.co.uk  

Trademarks
We have not found any records of VISITAUK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VISITAUK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stratford-on-Avon District Council 2016-01-21 GBP £4,284 Grants and subscriptions
Dudley Metropolitan Council 0000-00-00 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where VISITAUK 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 VISITAUK 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 VISITAUK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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