Active - Proposal to Strike off
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Company Information for VISUAL EDITIONS LTD
68 THORPEBANK ROAD, LONDON, W12 0PQ,
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Company Registration Number
 06959332 Private Limited Company
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Company Overview
About Visual Editions Ltd
VISUAL EDITIONS LTD was founded on 2009-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Visual Editions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| VISUAL EDITIONS LTD | |
| Legal Registered Office | |
| 68 THORPEBANK ROAD LONDON W12 0PQ Other companies in CV3 | |
Filing Information
| Company Number | 06959332 | |
|---|---|---|
| Company ID Number | 06959332 | |
| Date formed | 2009-07-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2021 | |
| Account next due | 30/04/2023 | |
| Latest return | 11/07/2015 | |
| Return next due | 08/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-05 13:12:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISUAL EDITIONS LTD
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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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM Winchester House Deane Gate Avenue Taunton TA1 2UH England | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ANNA GERBER / 11/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRITT IVERSEN / 11/07/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MS BRITT IVERSEN / 06/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA GERBER / 11/07/2017 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM 30 Binley Road Coventry CV3 1JA | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Ms Anna Gerber on 2015-12-10 | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/13 FROM 2 High Street Burnham on Crouch Essex CM0 8AA United Kingdom | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/12 FROM C/O Company Secretary Regent House 24-25 Nutford Place Nutford Place London London W1H 5YN England | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA GERBER / 11/07/2010 | |
| SH02 | SUB-DIVISION 12/08/10 | |
| SH01 | 12/08/10 STATEMENT OF CAPITAL GBP 200 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 12/08/2010 | |
| AP01 | DIRECTOR APPOINTED MS ANNA GERBER | |
| AP01 | DIRECTOR APPOINTED MS ANNA GERBER | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM C/O COMPANY SECRETARY REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN | |
| AP01 | DIRECTOR APPOINTED MS BRITT IVERSEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
Licences & Regulatory approval
We could not find any licences issued to VISUAL EDITIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EDITIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VISUAL EDITIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 15,000 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 15,000 |
| Creditors Due Within One Year | 2013-07-31 | £ 76,644 |
| Creditors Due Within One Year | 2012-07-31 | £ 54,337 |
Creditors and other liabilities
Filed Financial Reports
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 EDITIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 0 |
| Cash Bank In Hand | 2012-07-31 | £ 1,156 |
| Current Assets | 2013-07-31 | £ 53,052 |
| Current Assets | 2012-07-31 | £ 69,938 |
| Debtors | 2013-07-31 | £ 32,139 |
| Debtors | 2012-07-31 | £ 28,477 |
| Shareholder Funds | 2012-07-31 | £ 0 |
| Stocks Inventory | 2013-07-31 | £ 20,892 |
| Stocks Inventory | 2012-07-31 | £ 40,305 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VISUAL EDITIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for VISUAL EDITIONS LTD
Income
Government Income
We have not found government income sources for VISUAL EDITIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as VISUAL EDITIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VISUAL EDITIONS LTD 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 EDITIONS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
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 EDITIONS LTD 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 EDITIONS LTD 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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