ACTIVE VISUAL SUPPLIES LIMITED

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ACTIVE VISUAL SUPPLIES LIMITED

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Key Data

Status

Active

Company No.

02989580

Incorporation date

11/11/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 112 The Studios, Mansell Road, Telford, Shropshire TF1 1QQCopy
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Latest events (Record since 11/11/1994)
dot icon29/04/2026
Total exemption full accounts made up to 2025-04-30
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with no updates
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon15/11/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon14/11/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon22/11/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon15/08/2022
Termination of appointment of Melanie Jenkins as a secretary on 2022-08-15
dot icon21/03/2022
Total exemption full accounts made up to 2021-04-30
dot icon01/12/2021
Confirmation statement made on 2021-11-11 with updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon24/11/2020
Confirmation statement made on 2020-11-11 with updates
dot icon26/03/2020
Statement of capital following an allotment of shares on 2020-03-26
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon19/11/2019
Termination of appointment of Tim Pepper as a director on 2019-11-06
dot icon19/11/2019
Cessation of Tim Pepper as a person with significant control on 2019-11-04
dot icon19/11/2019
Confirmation statement made on 2019-11-11 with no updates
dot icon17/09/2019
Satisfaction of charge 1 in full
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon16/11/2018
Confirmation statement made on 2018-11-11 with no updates
dot icon31/05/2018
Registered office address changed from 5 High Street Wellington Telford Shropshire TF1 1JW to Suite 112 the Studios Mansell Road Telford Shropshire TF1 1QQ on 2018-05-31
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon24/11/2017
Confirmation statement made on 2017-11-11 with no updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon22/11/2016
Confirmation statement made on 2016-11-11 with updates
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon09/12/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon09/12/2015
Appointment of Mr Tim Pepper as a director on 2015-05-01
dot icon09/12/2015
Appointment of Mr Andrew Clive Pitchford as a director on 2015-05-01
dot icon08/12/2015
Secretary's details changed for Melanie Jenkins on 2015-05-01
dot icon08/12/2015
Director's details changed for Michael Langley Doughty on 2015-05-01
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon19/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon09/12/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-04-30
dot icon07/12/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon09/12/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon01/12/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon09/12/2009
Director's details changed for Michael Langley Doughty on 2009-12-08
dot icon09/12/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon24/11/2008
Return made up to 11/11/08; full list of members
dot icon05/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon04/12/2007
Return made up to 11/11/07; full list of members
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon12/01/2007
Return made up to 11/11/06; full list of members
dot icon03/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon07/12/2005
Return made up to 11/11/05; full list of members
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon02/12/2004
Return made up to 11/11/04; full list of members
dot icon04/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon05/12/2003
Return made up to 11/11/03; full list of members
dot icon05/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon10/12/2002
Return made up to 11/11/02; full list of members
dot icon08/08/2002
Registered office changed on 08/08/02 from: the studios mansell road wellington telford TF1 1QQ
dot icon30/04/2002
Total exemption small company accounts made up to 2001-04-30
dot icon22/02/2002
Particulars of mortgage/charge
dot icon13/11/2001
Return made up to 11/11/01; full list of members
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
dot icon08/01/2001
Registered office changed on 08/01/01 from: the studio mansell road, wellington telford salop TF1 1QQ
dot icon11/12/2000
Return made up to 11/11/00; full list of members
dot icon05/03/2000
Accounts for a small company made up to 1999-04-30
dot icon09/02/2000
Return made up to 11/11/99; full list of members
dot icon31/01/2000
New secretary appointed
dot icon14/12/1999
Director resigned
dot icon26/02/1999
Accounts for a small company made up to 1998-04-30
dot icon24/11/1998
Return made up to 11/11/98; full list of members
dot icon02/03/1998
Accounts for a small company made up to 1997-04-30
dot icon02/01/1998
Return made up to 11/11/97; change of members
dot icon13/12/1996
Return made up to 11/11/96; no change of members
dot icon15/11/1996
Resolutions
dot icon15/11/1996
Resolutions
dot icon11/09/1996
Accounts for a small company made up to 1996-04-30
dot icon29/12/1995
Ad 31/05/95--------- £ si 2@1=2 £ ic 4/6
dot icon29/12/1995
Return made up to 11/11/95; full list of members
dot icon03/10/1995
Director resigned
dot icon27/07/1995
Director resigned
dot icon21/11/1994
Accounting reference date notified as 01/05
dot icon21/11/1994
Registered office changed on 21/11/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
dot icon21/11/1994
Director resigned;new director appointed
dot icon21/11/1994
Director resigned;new director appointed
dot icon21/11/1994
Ad 16/11/94--------- £ si 2@1=2 £ ic 2/4
dot icon21/11/1994
Director resigned;new director appointed
dot icon21/11/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/11/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-80.02 % *

* during past year

Cash in Bank

£20,538.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
01/05/2025
dot iconNext due on
01/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
103.99K
-
0.00
102.77K
-
2022
7
136.17K
-
0.00
20.54K
-
2022
7
136.17K
-
0.00
20.54K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

136.17K £Ascended30.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.54K £Descended-80.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Charles
Director
11/11/1994 - 30/04/1995
2
Pepper, Tim
Director
01/05/2015 - 06/11/2019
1
Jones, Douglas James, Lord
Director
11/11/1994 - 24/07/1995
10
Doughty, Michael Langley
Director
11/11/1994 - Present
3
Pitchford, Andrew Clive
Director
01/05/2015 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE VISUAL SUPPLIES LIMITED

ACTIVE VISUAL SUPPLIES LIMITED is an(a) Active company incorporated on 11/11/1994 with the registered office located at Suite 112 The Studios, Mansell Road, Telford, Shropshire TF1 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE VISUAL SUPPLIES LIMITED?

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ACTIVE VISUAL SUPPLIES LIMITED is currently Active. It was registered on 11/11/1994 .

Where is ACTIVE VISUAL SUPPLIES LIMITED located?

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ACTIVE VISUAL SUPPLIES LIMITED is registered at Suite 112 The Studios, Mansell Road, Telford, Shropshire TF1 1QQ.

What does ACTIVE VISUAL SUPPLIES LIMITED do?

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ACTIVE VISUAL SUPPLIES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ACTIVE VISUAL SUPPLIES LIMITED have?

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ACTIVE VISUAL SUPPLIES LIMITED had 7 employees in 2022.

What is the latest filing for ACTIVE VISUAL SUPPLIES LIMITED?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-04-30.