Visual Construction Limited. Head office in West Midlands. Check Director.

Visual Construction Limited, West Midlands

Visual Construction Limited is a private limited company. Located at 11 Stratford Road, Shirley Solihull, West Midlands B90 3LU, this 27 years old company was incorporated on 1997-04-22 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the company: Mark A. (appointed on 16 June 1997).

About
Name: Visual Construction Limited
Number: 03357492
Incorporation date: 1997-04-22
End of financial year: 31 August


Address:	11 Stratford Road Shirley Solihull West Midlands B90 3LU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Mark A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	17,065	18,683	13,486	11,667	16,337	14,548	9,773	9,928	15,010	18,192	21,199
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	-2,039	-727	-1,341	3,600	4,368	2,658	-	-	-	-	-
Tangible Fixed Assets	456	380	323	5,817	4,552	3,701	-	-	-	-	-
Total Assets Less Current Liabilities	-1,943	-651	-1,276	4,763	5,278	3,398	3,457	2,172	1,427	6,634	12,479

The deadline for Visual Construction Limited confirmation statement filing is 2024-05-06. The most current confirmation statement was sent on 2023-04-22. The due date for the next annual accounts filing is 31 May 2023. Previous accounts filing was sent for the time period up to 31 August 2021.

1 person of significant control is reported in the official register, an only person Mark A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 25th, April 2022 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 25th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 9th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 16th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 9th, February 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 16th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 13th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 13, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
CH01	On August 27, 2015 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 20th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 20, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 19, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 10th, March 2014 \| accounts	Free Download (7 pages)
CH01	On May 23, 2013 director's details were changed filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 21, 2013 filed on: 21st, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 21st, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 12th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 18th, January 2011 \| accounts	Free Download (6 pages)
CH01	On April 22, 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 17th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 11th, November 2008 \| accounts	Free Download (9 pages)
363a	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 14th, December 2007 \| accounts	Free Download (7 pages)
363a	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 2nd, October 2006 \| accounts	Free Download (8 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 13th, December 2005 \| accounts	Free Download (8 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 14th, March 2005 \| accounts	Free Download (6 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 10th, March 2004 \| accounts	Free Download (6 pages)
363s	Period up to May 24, 2003 - Annual return with full member list filed on: 24th, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 24th, December 2002 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 30th, May 2002 \| resolution	Free Download (1 page)
363s	Period up to May 15, 2002 - Annual return with full member list filed on: 15th, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 6th, December 2001 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 15th, October 2001 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, October 2001 \| officers	Free Download (1 page)
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 21st, December 2000 \| accounts	Free Download (7 pages)
363s	Period up to June 16, 2000 - Annual return with full member list filed on: 16th, June 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 4th, January 2000 \| accounts	Free Download (7 pages)
363s	Period up to May 13, 1999 - Annual return with full member list filed on: 13th, May 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 13, 1999 (Secretary's particulars changed) annual return
AA	Small company accounts for the period up to August 31, 1998 filed on: 9th, December 1998 \| accounts	Free Download (6 pages)
363s	Period up to April 30, 1998 - Annual return with full member list filed on: 30th, April 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 30, 1998 (Director's particulars changed) annual return
225	Accounting reference date extended from 30/04/98 to 31/08/98 filed on: 5th, January 1998 \| accounts	Free Download (1 page)
287	Registered office changed on 25/06/97 from: international house 31 church road hendon london NW4 4EB filed on: 25th, June 1997 \| address	Free Download (1 page)
288b	On June 25, 1997 Secretary resigned filed on: 25th, June 1997 \| officers	Free Download (1 page)
288a	On June 25, 1997 New secretary appointed filed on: 25th, June 1997 \| officers	Free Download (2 pages)
288a	On June 25, 1997 New director appointed filed on: 25th, June 1997 \| officers	Free Download (2 pages)
288b	On June 25, 1997 Director resigned filed on: 25th, June 1997 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 1997 \| incorporation	Free Download (17 pages)

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