About

Registered Number: 02989580
Date of Incorporation: 11/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Suite 112 The Studios, Mansell Road, Telford, Shropshire, TF1 1QQ,

 

Based in Shropshire, Active Visual Supplies Ltd was setup in 1994. Jones, Douglas James, Lord, Williams, Charles are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Douglas James, Lord 11 November 1994 24 July 1995 1
WILLIAMS, Charles 11 November 1994 30 April 1995 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 26 March 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
PSC07 - N/A 19 November 2019
MR04 - N/A 17 September 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 16 November 2018
AD01 - Change of registered office address 31 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 09 December 2015
AP01 - Appointment of director 09 December 2015
AP01 - Appointment of director 09 December 2015
CH01 - Change of particulars for director 08 December 2015
CH03 - Change of particulars for secretary 08 December 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 03 March 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 10 December 2002
287 - Change in situation or address of Registered Office 08 August 2002
AA - Annual Accounts 30 April 2002
395 - Particulars of a mortgage or charge 22 February 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 01 March 2001
287 - Change in situation or address of Registered Office 08 January 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 09 February 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 02 January 1998
363s - Annual Return 13 December 1996
RESOLUTIONS - N/A 15 November 1996
RESOLUTIONS - N/A 15 November 1996
AA - Annual Accounts 11 September 1996
363s - Annual Return 29 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1995
288 - N/A 03 October 1995
288 - N/A 27 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1994
287 - Change in situation or address of Registered Office 21 November 1994
288 - N/A 21 November 1994
288 - N/A 21 November 1994
288 - N/A 21 November 1994
288 - N/A 21 November 1994
NEWINC - New incorporation documents 11 November 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.