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VISUAL ADVERTISING LIMITED

Learn more about VISUAL ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 DORSET STREET, LONDON, ENGLAND, W1U 7ND

VISUAL ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 01015868
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.28
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 12/04/2016 FROM, 47 DORSET STREET, LONDON, W1H 3FH
Form type: AD01
Date: 2016.04.12
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA KOSTYAEVA / 01/01/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON BENNETT / 01/01/2010
Form type: CH01
Date: 2010.03.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED MS ELENA KOSTYAEVA
Form type: 288a
Date: 2008.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, 47 DORSET STREET, LONDON, W1U 7ND
Form type: 287
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
Child documents:
Document type: ANNOTATION
Date: 2003.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/96 FROM:, ST ALBANS HOUSE, ST ALBANS LANE, GOLDERS GREEN, LONDON NW11 7PY
Form type: 287
Date: 1996.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/95 FROM:, 48 DORSET STREET, LONDON W1H 3FH
Form type: 287
Date: 1995.11.01

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Company directors and board members:

ELENA KOSTYAEVA (current)
Secretary, 2006.06.30
29 ANN MOSS WAY , LONDON
SE16 2TJ
SIMON BENNETT (current)
Director, 2006.06.30
29 ANN MOSS WAY , LONDON
SE16 2TJ
ELENA KOSTYAEVA (current)
Director, 2007.11.26
29 ANN MOSS WAY , LONDON
SE16 2TJ
BERYL SHAPPS (resigned)
Secretary, 1992.03.20 - 2006.06.30
14 NORTH APPROACH , NORTHWOOD
HA6 2JG, MIDDLESEX
JACK GROSSMAN (resigned)
Director, MANAGER, 1998.06.01 - 2006.06.30
71A SEYMOUR ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5EE, NOTTINGHAMSHIRE
LYNDA MILDRED GROSSMANN (resigned)
Director, MANAGER, 1998.06.01 - 2004.04.30
71A SEYMOUR ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5EE, NOTTINGHAMSHIRE
BERYL SHAPPS (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 2006.06.30
14 NORTH APPROACH , NORTHWOOD
HA6 2JG, MIDDLESEX
TONY SHAPPS (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 2006.06.30
14 NORTH APPROACH , NORTHWOOD
HA6 2JG, MIDDLESEX
ROBERT WILTSHIRE (resigned)
Director, MANAGER, 1998.05.19 - 2003.06.05
37 OAK TREE GARDENS , BROMLEY
BR1 5BQ, KENT
Date 2013.06.30
Tangible Fixed Assets £ 39,762
Current Assets £ 190,325
Tangible Fixed Assets Depreciation £ 160,589
Provisions For Liabilities Charges £ 6,523
Debtors £ 12,463
Profit Loss Account Reserve £ 598
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 698
Total Assets Less Current Liabilities £ 7,221
Net Current Assets Liabilities £ 32,541
Creditors Due Within One Year £ 222,866
Cash Bank In Hand £ 58,014
Stocks Inventory £ 119,848
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,271
Tangible Fixed Assets Cost Or Valuation £ 191,749
Tangible Fixed Assets Depreciation Charged In Period £ 9,873

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Information about the Private Limited Company VISUAL ADVERTISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data