Company Information for ACTIVE VISUAL SUPPLIES LIMITED
Suite 112 The Studios, Mansell Road, Telford, SHROPSHIRE, TF1 1QQ,
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Company Registration Number
02989580
Private Limited Company
Active |
Company Name | |
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ACTIVE VISUAL SUPPLIES LIMITED | |
Legal Registered Office | |
Suite 112 The Studios Mansell Road Telford SHROPSHIRE TF1 1QQ Other companies in TF1 | |
Company Number | 02989580 | |
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Company ID Number | 02989580 | |
Date formed | 1994-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-02-01 | |
Latest return | 2024-11-11 | |
Return next due | 2025-11-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB631934638 |
Last Datalog update: | 2024-11-15 18:20:11 |
Companies House |
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Officer | Role | Date Appointed |
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MELANIE JENKINS |
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MICHAEL LANGLEY DOUGHTY |
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TIM PEPPER |
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ANDREW CLIVE PITCHFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LANGLEY DOUGHTY |
Company Secretary | ||
ANDREW CLIVE PITCHFORD |
Director | ||
DOUGLAS JAMES JONES |
Director | ||
CHARLES WILLIAMS |
Director | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY |
Nominated Secretary | ||
S C F (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMT MEDIA LTD | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
WELLINGTON SPACE AND STORAGE LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1997-02-19 | Active | |
AMT MEDIA LTD | Director | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
WELLINGTON SPACE AND STORAGE LIMITED | Director | 1997-02-24 | CURRENT | 1997-02-19 | Active | |
AMT MEDIA LTD | Director | 2016-09-20 | CURRENT | 2007-08-03 | Active | |
AMT MEDIA LTD | Director | 2016-09-20 | CURRENT | 2007-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Melanie Jenkins on 2022-08-15 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
SH01 | 26/03/20 STATEMENT OF CAPITAL GBP 6 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM PEPPER | |
PSC07 | CESSATION OF TIM PEPPER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM 5 High Street Wellington Telford Shropshire TF1 1JW | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIM PEPPER | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLIVE PITCHFORD | |
CH01 | Director's details changed for Michael Langley Doughty on 2015-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MELANIE JENKINS on 2015-05-01 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANGLEY DOUGHTY / 08/12/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: THE STUDIOS MANSELL ROAD WELLINGTON TELFORD TF1 1QQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: THE STUDIO MANSELL ROAD, WELLINGTON TELFORD SALOP TF1 1QQ | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/00 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 11/11/97; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 01/12/95 | |
ELRES | S366A DISP HOLDING AGM 01/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | |
88(2)R | AD 31/05/95--------- £ SI 2@1=2 £ IC 4/6 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 | |
88(2)R | AD 16/11/94--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 103,026 |
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Creditors Due After One Year | 2012-04-30 | £ 86,031 |
Creditors Due After One Year | 2012-04-30 | £ 86,031 |
Creditors Due After One Year | 2011-04-30 | £ 114,306 |
Creditors Due Within One Year | 2013-04-30 | £ 270,258 |
Creditors Due Within One Year | 2012-04-30 | £ 224,672 |
Creditors Due Within One Year | 2012-04-30 | £ 224,672 |
Creditors Due Within One Year | 2011-04-30 | £ 154,936 |
Creditors and other liabilities
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 ACTIVE VISUAL SUPPLIES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 26,507 |
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Cash Bank In Hand | 2012-04-30 | £ 3,863 |
Cash Bank In Hand | 2012-04-30 | £ 3,863 |
Cash Bank In Hand | 2011-04-30 | £ 56,071 |
Current Assets | 2013-04-30 | £ 189,573 |
Current Assets | 2012-04-30 | £ 198,483 |
Current Assets | 2012-04-30 | £ 198,483 |
Current Assets | 2011-04-30 | £ 227,540 |
Debtors | 2013-04-30 | £ 90,266 |
Debtors | 2012-04-30 | £ 121,820 |
Debtors | 2012-04-30 | £ 121,820 |
Debtors | 2011-04-30 | £ 98,669 |
Stocks Inventory | 2013-04-30 | £ 72,800 |
Stocks Inventory | 2012-04-30 | £ 72,800 |
Stocks Inventory | 2012-04-30 | £ 72,800 |
Stocks Inventory | 2011-04-30 | £ 72,800 |
Tangible Fixed Assets | 2013-04-30 | £ 6,639 |
Tangible Fixed Assets | 2012-04-30 | £ 8,760 |
Tangible Fixed Assets | 2012-04-30 | £ 8,760 |
Tangible Fixed Assets | 2011-04-30 | £ 11,572 |
Debtors and other cash assets
ACTIVE VISUAL SUPPLIES LIMITED owns 3 domain names.
active4hire.co.uk activevisuals.co.uk focus-board.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Telford and Wrekin Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Nottingham City Council | |
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401-Operational Equipment |
Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Shropshire | |
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Contingency/Other Capital-Capital - Plant Equipt & Furn |
Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Worcestershire County Council | |
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Educational Equip |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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Furniture & Equipment |
Newark and Sherwood District Council | |
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REPAIRS AND MAINTENANCE |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Birmingham City Council | |
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Warwickshire County Council | |
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Fixtures & Fittings |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Devon County Council | |
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London Borough of Redbridge | |
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Minor Maintenance |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Telford and Wrekin Council | |
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Solihull Metropolitan Borough Council | |
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Hardware |
Shropshire Council | |
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Supplies And Services-Grants & Subscriptions |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Nottingham City Council | |
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Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Newcastle-under-Lyme Borough Council | |
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Supplies and Services |
Solihull Metropolitan Borough Council | |
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Capitation |
Solihull Metropolitan Borough Council | |
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Capitation |
Shropshire Council | |
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Contingency/Other Capital-Capital - Plant Equipt & Furn |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Shropshire Council | |
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Contingency/Other Capital-Capital - Plant Equipt & Furn |
Solihull Metropolitan Borough Council | |
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Capitation |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Telford and Wrekin Council | |
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Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Derbyshire County Council | |
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Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Worcestershire County Council | |
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Fixtures & Fittings |
Nottingham City Council | |
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Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Devon County Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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Premises-Fixtures & Fittings |
Nottingham City Council | |
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GENERAL OFFICE SUPPLIES |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Worcestershire County Council | |
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Service/Repair Equipment - Curriculum |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Devon County Council | |
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Shropshire Council | |
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Contingency/Other Capital-Capital - Plant, Equipt & Furn |
Solihull Metropolitan Borough Council | |
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Furniture & Equipment |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Solihull Metropolitan Borough Council | |
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Building Maint Day To Day |
Devon County Council | |
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Solihull Metropolitan Borough Council | |
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Building Maint Planned |
Derbyshire County Council | |
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Equipment |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Worcestershire County Council | |
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CAPEX IT Equipment |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Shropshire Council | |
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Contingency/Other Capital-Capital - Plant, Equipt & Furn |
Solihull Metropolitan Borough Council | |
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Capitation |
Worcestershire County Council | |
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CAPEX IT Equipment |
Derby City Council | |
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Other Hired And Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Telford Council | Office & Premises | 5, High Street, Wellington, Telford, Shropshire, TF1 1JW | 8,900 | 2002-02-18 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85285931 | Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85285931 | Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
85285980 | Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t... | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |