Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VISUAL ASSETS LIMITED
Company Information for

VISUAL ASSETS LIMITED

5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
07613398
Private Limited Company
Liquidation

Company Overview

About Visual Assets Ltd
VISUAL ASSETS LIMITED was founded on 2011-04-21 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Visual Assets 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
VISUAL ASSETS LIMITED
 
Legal Registered Office
5 PROSPECT HOUSE MERIDIANS CROSS
OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Other companies in RH12
 
Previous Names
PENDREY WRIGHT LIMITED11/05/2011
Filing Information
Company Number 07613398
Company ID Number 07613398
Date formed 2011-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 14:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISUAL ASSETS LIMITED
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.
Companies with same name VISUAL ASSETS LIMITED
The following companies were found which have the same name as VISUAL ASSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Visual Assets Management Solutions, Inc. 1312 17th Street 1699 Denver CO 80202 Voluntarily Dissolved Company formed on the 2012-01-01
VISUAL ASSETS CORPORATION NET FIRST PLAZA, 3RD FLOOR BOCA RATON FL 33486 Inactive Company formed on the 2001-07-19
VISUAL ASSETS MEDIA LLC 11499 FOREST MERE DR BONTIA SPRINGS FL 34135 Inactive Company formed on the 2018-08-27
VISUAL ASSETS CONSULTANCY LIMITED C/O BRENT KING LTD UNIT 4G OAKLAND OFFICE PARK AERODROME ROAD GOSPORT HAMPSHIRE PO13 0GY Active Company formed on the 2018-12-04
VISUAL ASSETS LTD Unknown

Company Officers of VISUAL ASSETS LIMITED

Current Directors
Officer Role Date Appointed
NEIL PENDREY
Director 2011-04-21
ANDREW WRIGHT
Director 2011-04-21

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
2023-04-17Voluntary liquidation Statement of receipts and payments to 2022-02-04
2022-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-04
2021-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/21 FROM Threefield House Threefield Lane Southampton SO14 3LP
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM 8a Carlton Crescent Southampton SO15 2EZ
2020-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-04
2019-07-25NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ
2019-02-26LIQ02Voluntary liquidation Statement of affairs
2019-02-26600Appointment of a voluntary liquidator
2019-02-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-05
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05AAMDAmended account full exemption
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1100
2016-04-15AR0114/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1100
2015-06-22AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-10LATEST SOC10/05/14 STATEMENT OF CAPITAL;GBP 1100
2014-05-10AR0114/03/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-01AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-26MG01Duplicate mortgage certificatecharge no:1
2012-01-21MG01Particulars of a mortgage or charge / charge no: 1
2011-05-11RES15CHANGE OF NAME 09/05/2011
2011-05-11CERTNMCompany name changed pendrey wright LIMITED\certificate issued on 11/05/11
2011-05-09AA01Current accounting period shortened from 30/04/12 TO 31/03/12
2011-04-27SH0121/04/11 STATEMENT OF CAPITAL GBP 1100
2011-04-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to VISUAL ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notice of 2020-09-14
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-02-18
Notices to2019-02-15
Appointmen2019-02-15
Resolution2019-02-15
Petitions 2019-01-04
Fines / Sanctions
No fines or sanctions have been issued against VISUAL ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-21 Outstanding THE INSTITUTE OF ECOLOGY AND ENVIRONMENTAL MANAGEMENT
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 VISUAL ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of VISUAL ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISUAL ASSETS LIMITED
Trademarks
We have not found any records of VISUAL ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISUAL ASSETS 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 (74100 - specialised design activities) as VISUAL ASSETS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where VISUAL ASSETS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyVISUAL ASSETS LIMITEDEvent Date2020-09-14
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyVISUAL ASSETS LTDEvent Date2019-02-18
On 5 February 2019 the above-named Company went into insolvent liquidation. We, Neil James Pendrey and Andrew Wright of Calpe House, 7a St Thomas Street, Winchester, SO23 9HE , were directors of the above-named company during the 12 months ending with the day before it went into liquidation. We give notice that it is our intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Visual Assets Consultancy Ltd Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeNotices to
Defending partyVISUAL ASSETS LIMITEDEvent Date2019-02-15
 
Initiating party Event TypeAppointmen
Defending partyVISUAL ASSETS LIMITEDEvent Date2019-02-15
Name of Company: VISUAL ASSETS LIMITED Company Number: 07613398 Nature of Business: Specialised design activities Registered office: 8a Carlton Crescent, Southampton, SO15 2EZ Type of Liquidation: Cre…
 
Initiating party Event TypeResolution
Defending partyVISUAL ASSETS LIMITEDEvent Date2019-02-15
 
Initiating party Event TypePetitions
Defending partyVISUAL ASSETS LIMITED Event Date2019-01-04
In the High Court of Justice (Chancery Division) Companies Court No 010116 of 2018 In the Matter of VISUAL ASSETS LIMITED (Company Number 07613398 ) Principal trading address: 43a Southgate Street, Wi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISUAL ASSETS 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 VISUAL ASSETS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4