VISUAL UK LIMITED - Other retail sale not in stores, stalls or markets - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Visual Uk Ltd

VISUAL UK LIMITED was founded on 2007-05-21 and has its registered office in Norwich. The organisation's status is listed as "Active". Visual Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
VISUAL UK LIMITED

AIRPORT INDUSTRIAL ESTATE UNIT 9D HURRICANE WAY NORWICH NORFOLK NR6 6EZ Other companies in NR20

Filing Information

Company Number		06253934
Company ID Number		06253934
Date formed		2007-05-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB935190814

Last Datalog update:	2024-01-05 06:36:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VISUAL UK LIMITED

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Companies with same name VISUAL UK LIMITED

The following companies were found which have the same name as VISUAL UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VISUAL UK TECHNOLOGIES LIMITED	19 KIRK HOUSE HIRST CRESCENT WEMBLEY MIDDLESEX HA9 7HF	Dissolved	Company formed on the 2011-04-27

Company Officers of VISUAL UK LIMITED

Current Directors

Officer	Role	Date Appointed
MR MARK PHILLPOT PHILLPOT	Director	2017-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PERRY JUSTIN PHILLPOT	Company Secretary	2008-07-10	2018-06-25
PERRY JUSTIN PHILLPOT	Director	2013-11-01	2017-12-31
MARK GRAHAM PHILLPOT	Director	2007-05-21	2013-11-01
WESLEY ASHTON PHILLPOT	Company Secretary	2007-05-21	2008-07-10
BERNADENE JOY PHILLPOT	Director	2007-05-21	2008-07-10
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2007-05-21	2007-05-21
INCORPORATE DIRECTORS LIMITED	Nominated Director	2007-05-21	2007-05-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062539340004
2023-08-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-28		REGISTRATION OF A CHARGE / CHARGE CODE 062539340005
2023-02-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062539340003
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062539340004
2021-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/21 FROM 19 Farrow Close Mattishall Norfolk NR20 3SZ
2021-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062539340003
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2018-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-06-25	TM02	Termination of appointment of Perry Justin Phillpot on 2018-06-25
2018-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PERRY JUSTIN PHILLPOT
2018-06-25	AP01	DIRECTOR APPOINTED MR MR MARK PHILLPOT PHILLPOT
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-09	LATEST SOC	09/11/17 STATEMENT OF CAPITAL;GBP 133
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 133
2015-11-25	AR01	01/11/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 133
2014-11-19	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-02-04	CH01	Director's details changed for Mr Perry Justin Phillpot on 2014-01-31
2014-02-04	AP01	DIRECTOR APPOINTED MR PERRY JUSTIN PHILLPOT
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PHILLPOT
2014-01-22	AR01	02/11/13 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
2013-03-22	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-02-26	AR01	29/11/12 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AR01	02/11/11 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/11 FROM Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH
2011-03-28	AR01	01/11/10 FULL LIST
2011-03-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-11	AR01	18/06/10 FULL LIST
2010-06-15	RES01	ALTER ARTICLES 04/06/2010
2010-06-10	SH01	04/06/10 STATEMENT OF CAPITAL GBP 133
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-25	AR01	01/11/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM PHILLPOT / 01/11/2009
2009-07-27	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/2009 FROM UNIT 9, SHEPERDS BUSINESS PARK NORWICH ROAD NORWICH NR9 5SG
2009-05-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-02	88(2)	AD 10/07/08 GBP SI 10@1=10 GBP IC 90/100
2008-09-01	288a	SECRETARY APPOINTED MR. PERRY JUSTIN PHILLPOT
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR BERNADENE PHILLPOT
2008-09-01	288b	APPOINTMENT TERMINATED SECRETARY WESLEY PHILLPOT
2008-09-01	88(2)	AD 10/07/08 GBP SI 89@1=89 GBP IC 1/90
2008-08-26	225	PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-07-30	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-05-21	288a	NEW DIRECTOR APPOINTED
2007-05-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-21	288a	NEW SECRETARY APPOINTED
2007-05-21	288b	SECRETARY RESIGNED
2007-05-21	288a	NEW DIRECTOR APPOINTED
2007-05-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to VISUAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VISUAL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2010-11-24	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2009-05-20	Partially Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 VISUAL UK LIMITED

Intangible Assets

Patents

We have not found any records of VISUAL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VISUAL UK LIMITED

Trademarks

We have not found any records of VISUAL UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with VISUAL UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Isle of Wight Council	2014-07-16	GBP £144
East Northamptonshire Council	2014-05-15	GBP £570	Waste Management Charges
Royal Borough of Greenwich	2013-06-17	GBP £1,374
Warwickshire County Council	2012-08-22	GBP £639	Fire Equipment Purchase
East Northamptonshire Council	2012-05-24	GBP £234	Small Tools and Equipment
East Northamptonshire Council	2012-05-24	GBP £350	R and M IT Equipment
Royal Borough of Greenwich	2012-04-30	GBP £3,252
South Cambridgeshire District Council	2012-04-03	GBP £616	Equipment Purchase
Royal Borough of Greenwich	2012-03-19	GBP £3,372
Royal Borough of Greenwich	2012-01-25	GBP £1,032
Royal Borough of Greenwich	2012-01-25	GBP £2,749
Royal Borough of Greenwich	2012-01-18	GBP £2,268
London Borough of Redbridge	2011-12-06	GBP £1,995	R&R Equipment - Normal
Royal Borough of Greenwich	2011-07-08	GBP £811
Royal Borough of Greenwich	2011-06-15	GBP £1,919
Royal Borough of Greenwich	2011-05-31	GBP £15,526
East Northamptonshire Council	2011-04-07	GBP £1,420	Misc Advertising
East Northamptonshire Council	2011-03-31	GBP £1,995	Waste Contract Mobilisation
Royal Borough of Greenwich	2011-03-31	GBP £5,283
Royal Borough of Greenwich	2011-01-25	GBP £26,981

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.

Outgoings

Business Rates/Property Tax

No properties were found where VISUAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VISUAL UK LIMITED

Date	Import Code	Imported Goods classification description
2016-06-00	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-12-01	49119900	Printed matter, n.e.s.
2011-12-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VISUAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VISUAL UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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