DESIGN & VISUAL CONCEPTS LIMITED

Key Data

Status

Active

Company No.

04265018

Incorporation date

06/08/2001

Size

Total Exemption Full

Classification

Manufacture of plaster products for construction purposes (23.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2001)

13/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

01/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

16/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

17/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

16/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

18/06/2020

Registration of charge 042650180002, created on 2020-06-09

View PDF (41 pages)

28/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

25/03/2020

Cessation of Michael Lee John Arney as a person with significant control on 2020-02-18

View PDF (1 pages)

25/03/2020

Cessation of Paul Edward St John as a person with significant control on 2020-02-18

View PDF (1 pages)

25/03/2020

Cessation of Andrew Douglas Kemp as a person with significant control on 2020-02-18

View PDF (1 pages)

25/03/2020

Notification of Goodwood Interiors Group Ltd as a person with significant control on 2020-02-18

View PDF (2 pages)

10/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

09/01/2020

Resolutions

View PDF (1 pages)

09/01/2020

Statement of company's objects

View PDF (2 pages)

10/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

13/05/2019

Notification of Michael Lee John Arney as a person with significant control on 2019-05-01

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (4 pages)

30/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

08/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

16/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (7 pages)

20/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

06/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

30/04/2015

Appointment of Mr Michael Lee John Arney as a director on 2015-04-30

View PDF (2 pages)

08/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

11/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

07/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

06/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (4 pages)

01/07/2013

Director's details changed for Mr Paul St John on 2013-06-01

View PDF (2 pages)

01/07/2013

Director's details changed for Mr Andrew Kemp on 2013-06-01

View PDF (2 pages)

01/07/2013

Secretary's details changed for Mr Paul St John on 2013-06-01

View PDF (1 pages)

26/03/2013

Total exemption full accounts made up to 2012-08-31

View PDF (7 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

07/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

19/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

25/10/2009

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

11/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

11/08/2009

Director's change of particulars / andrew kemp / 01/08/2009

View PDF (1 pages)

09/12/2008

Total exemption full accounts made up to 2008-08-31

View PDF (6 pages)

11/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

24/06/2008

Ad 24/06/08\gbp si 600@1=600\gbp ic 400/1000\

View PDF (2 pages)

11/12/2007

Total exemption full accounts made up to 2007-08-31

View PDF (6 pages)

10/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

08/08/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

Registered office changed on 22/06/07 from: unit 4 holmshaw farm layhams road keston kent BR2 6AR

View PDF (1 pages)

29/11/2006

Nc inc already adjusted 01/11/05

View PDF (1 pages)

16/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Resolutions

View PDF (1 pages)

16/11/2006

Total exemption full accounts made up to 2006-08-31

View PDF (6 pages)

10/08/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

13/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (6 pages)

22/02/2006

Return made up to 06/08/05; full list of members

View PDF (3 pages)

04/01/2006

New director appointed

View PDF (1 pages)

08/12/2005

Ad 06/08/01-31/10/05 £ si 100@1

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (2 pages)

08/12/2005

Director resigned

View PDF (2 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

15/09/2004

Return made up to 06/08/04; full list of members

View PDF (9 pages)

01/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (6 pages)

10/09/2003

Return made up to 06/08/03; full list of members

View PDF (9 pages)

06/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (6 pages)

01/10/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

23/08/2001

Ad 13/08/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/08/2001

New secretary appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Registered office changed on 17/08/01 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

06/08/2001

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-62.95 % *

* during past year

Cash in Bank

£24,266.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.03K
-
0.00
80.02K
-

2022
0
30.29K
-
0.00
65.49K
-

2023
0
34.20K
-
0.00
24.27K
-

2023
0
34.20K
-
0.00
24.27K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

34.20K £12.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.27K £-62.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Arney, Michael Lee John	Director	30/04/2015 - Present	3
Kemp, Andrew Douglas	Director	13/08/2001 - Present	9
St John, Paul Edward	Director	01/11/2005 - Present	7

Persons with Significant Control

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

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Description

About DESIGN & VISUAL CONCEPTS LIMITED

DESIGN & VISUAL CONCEPTS LIMITED is an(a) Active company incorporated on 06/08/2001 with the registered office located at Holmshaw Farm, Layhams Road, Keston, Kent BR2 6AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN & VISUAL CONCEPTS LIMITED?

DESIGN & VISUAL CONCEPTS LIMITED is currently Active. It was registered on 06/08/2001 .

Where is DESIGN & VISUAL CONCEPTS LIMITED located?

DESIGN & VISUAL CONCEPTS LIMITED is registered at Holmshaw Farm, Layhams Road, Keston, Kent BR2 6AR.

What does DESIGN & VISUAL CONCEPTS LIMITED do?

DESIGN & VISUAL CONCEPTS LIMITED operates in the Manufacture of plaster products for construction purposes (23.62 - SIC 2007) sector.

What is the latest filing for DESIGN & VISUAL CONCEPTS LIMITED?

The latest filing was on 13/05/2025: Confirmation statement made on 2025-05-13 with no updates.