About

Registered Number: 03368535
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 115c Milton Road, Cambridge, CB4 1XE

 

Based in the United Kingdom, Visual Creations Ltd was registered on 09 May 1997, it has a status of "Active". The companies directors are listed as Warrington, Paul David, Warrington, Paul Gary, Said, Anwar, Turner, Martin Rex in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARRINGTON, Paul David 09 May 1997 - 1
WARRINGTON, Paul Gary 09 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul David Warrington/
1964-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH03 - Change of particulars for secretary 21 May 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 14 June 2007
AA - Annual Accounts 17 February 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 13 May 2003
395 - Particulars of a mortgage or charge 01 March 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.