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The Open Database Of The Corporate World

ACTIVE VISUAL SUPPLIES LIMITED

Company Number
02989580
Status
Active
Incorporation Date
11 November 1994 (about 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Tim Pepper
  • Mr Andrew Clive Pitchford
  • Mr Mike Doughty
Registered Address
  • Suite 112 The Studios
    Mansell Road
  • Telford
  • TF1 1QQ
  • Shropshire
  • England
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2015-11-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2021 (UK Crown Copyright)

Financial Transactions

10 payments from government totalling £21,850

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Mike Doughty controls United Kingdom flag ACTIVE VISUAL SUPPLIES LIMITED (United Kingdom, 11 Nov 1994- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Clive Pitchford controls United Kingdom flag ACTIVE VISUAL SUPPLIES LIMITED (United Kingdom, 11 Nov 1994- ) Share Ownership, Voting Rights details
2016-04-06 Mr Tim Pepper controls United Kingdom flag ACTIVE VISUAL SUPPLIES LIMITED (United Kingdom, 11 Nov 1994- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-04-30 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-03-26 Return of allotment of shares Statement of capital following an allotment of shares on 2020-03-26 details
2020-01-31 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-11-19 Termination of appointment of director Termination of appointment of Tim Pepper as a director on 2019-11-06 details
2019-11-19 Confirmation Statement Confirmation statement made on 2019-11-11 with no updates details
2019-11-19 Give notice ceasing to be an individual person with significant control Cessation of Tim Pepper as a person with significant control on 2019-11-04 details
2019-09-17 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2019-01-31 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-11-16 Confirmation Statement Confirmation statement made on 2018-11-11 with no updates details
2018-05-31 Change of registered office address Registered office address changed from 5 High Street Wellington Telford Shropshire TF1 1JW to Suite 112 the Studios Mansell Road Telford Shropshire TF1 1QQ on 2018-05-31 details
2018-01-31 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-11-24 Confirmation Statement Confirmation statement made on 2017-11-11 with no updates details
2017-01-30 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-11-22 Confirmation Statement Confirmation statement made on 2016-11-11 with updates details
2016-01-29 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-12-09 Appointment of director Appointment of Mr Tim Pepper as a director on 2015-05-01 details
2015-12-09 Appointment of director Appointment of Mr Andrew Clive Pitchford as a director on 2015-05-01 details
2015-12-09 Annual Return Annual return made up to 2015-11-11 with full list of shareholders details
2015-12-08 Change of secretary's details Secretary's details changed for Melanie Jenkins on 2015-05-01 details
2015-12-08 Change of director's details Director's details changed for Michael Langley Doughty on 2015-05-01 details

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 17 2021

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