VISUAL (SALES & SERVICE) LTD
Overview
| Company Name | VISUAL (SALES & SERVICE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04307995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISUAL (SALES & SERVICE) LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is VISUAL (SALES & SERVICE) LTD located?
| Registered Office Address | 16a Station Road NE26 2RD Whitley Bay England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISUAL (SALES & SERVICE) LTD?
| Company Name | From | Until |
|---|---|---|
| VISUAL (SALES & SERVICE) LIMITED | Oct 19, 2001 | Oct 19, 2001 |
What are the latest accounts for VISUAL (SALES & SERVICE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for VISUAL (SALES & SERVICE) LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for VISUAL (SALES & SERVICE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Wood Clarke as a director on Jul 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Wood Clarke as a secretary on Jul 06, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2019 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 7-15 Pink Lane Newcastle upon Tyne NE1 5DW to 16a Station Road Whitley Bay NE26 2rd on Dec 13, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of VISUAL (SALES & SERVICE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Darryn Steven | Director | 2 Burnside Road Cullercoats NE30 3LE North Shields Tyne & Wear | United Kingdom | British | Director | 79066050001 | ||||
| CLARKE, John Wood | Secretary | 2 Burnside Road Cullercoats NE30 3LE North Shields Tyne & Wear | British | Lecturer | 79065950001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| CLARKE, John Wood | Director | 2 Burnside Road Cullercoats NE30 3LE North Shields Tyne & Wear | United Kingdom | British | Lecturer | 79065950001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of VISUAL (SALES & SERVICE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darryn Steven Clarke | Apr 06, 2016 | Station Road NE26 2RD Whitley Bay 16a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0