Bickley
Bromley
Kent
BR1 2AY
Secretary Name | Lesley Ann Waters |
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Nationality | British |
Status | Current |
Appointed | 18 February 2008(17 years after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Correspondence Address | Courtways Bickley Park Road Bromley Kent BR1 2AY |
Director Name | David Richard Heffer |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1993(2 years after company formation) |
Appointment Duration | 15 years (resigned 18 February 2008) |
Role | Graphic Designer |
Correspondence Address | 2 Rose Cottages Old Manor Lane Woodburn Manor High Wycombe Buckinghamshire HP10 0NA |
Secretary Name | Mr Mark Michael Waters |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1993(2 years after company formation) |
Appointment Duration | 15 years (resigned 18 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Courtways Bickley Park Road Bickley Bromley Kent BR1 2AY |
Director Name | Ms Ffyona Dawber |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2011(20 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wilds Rents Studio Wilds Rents London SE1 4QG |
Website | www.visualresponse.com/ |
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Telephone | 020 73787731 |
Telephone region | London |
Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | V.r. Holdings 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,544,993 |
Cash | £1,436,181 |
Current Liabilities | £3,423,629 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 13 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 February 2025 (11 months from now) |
2 September 2015 | Delivered on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H 8A wilds rents london t/no TGL170564. Outstanding |
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18 February 2008 | Delivered on: 21 February 2008 Satisfied on: 1 September 2015 Persons entitled: David Richard Heffer Classification: Legal charge Secured details: £450,000 due or to become due from the company to the chargee. Particulars: F/H property being units 8 and 12 wilds rents london t/n SGL430963 l/h property being unit 8B wilds rents london t/n SGL430960 l/h property being the surgery unit 12 20-30 wilds rents london. Fully Satisfied |
16 May 2002 | Delivered on: 29 May 2002 Satisfied on: 15 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as units 8 and 12 wilds rents and all that leasehold property unit 8B wilds rents and the surgery unit 12 20-30 wilds rents london SE1 4QG. Fully Satisfied |
18 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
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24 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
17 October 2019 | Full accounts made up to 30 April 2019 (22 pages) |
25 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
5 December 2018 | Accounts for a small company made up to 30 April 2018 (10 pages) |
25 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
5 December 2017 | Accounts for a small company made up to 30 April 2017 (12 pages) |
5 December 2017 | Accounts for a small company made up to 30 April 2017 (12 pages) |
25 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
25 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
16 January 2017 | Full accounts made up to 30 April 2016 (10 pages) |
16 January 2017 | Full accounts made up to 30 April 2016 (10 pages) |
21 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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18 January 2016 | Termination of appointment of Ffyona Dawber as a director on 1 January 2016 (1 page) |
18 January 2016 | Termination of appointment of Ffyona Dawber as a director on 1 January 2016 (1 page) |
3 January 2016 | Accounts for a small company made up to 30 April 2015 (6 pages) |
3 January 2016 | Accounts for a small company made up to 30 April 2015 (6 pages) |
23 September 2015 | Registration of charge 025820130004, created on 2 September 2015 (12 pages) |
23 September 2015 | Registration of charge 025820130004, created on 2 September 2015 (12 pages) |
1 September 2015 | Satisfaction of charge 3 in full (1 page) |
1 September 2015 | Satisfaction of charge 3 in full (1 page) |
2 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Director's details changed for Ms Ffyona Dawber on 13 February 2015 (2 pages) |
2 March 2015 | Director's details changed for Ms Ffyona Dawber on 13 February 2015 (2 pages) |
16 December 2014 | Accounts for a small company made up to 30 April 2014 (6 pages) |
16 December 2014 | Accounts for a small company made up to 30 April 2014 (6 pages) |
24 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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16 January 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
16 January 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
11 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
17 December 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
22 June 2011 | Appointment of Ms Ffyona Dawber as a director (2 pages) |
22 June 2011 | Appointment of Ms Ffyona Dawber as a director (2 pages) |
21 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
30 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
18 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
13 October 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
13 October 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
3 March 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
3 March 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
27 February 2008 | Appointment terminate, director and secretary david heffer logged form (1 page) |
27 February 2008 | Appointment terminated director david heffer (1 page) |
27 February 2008 | Secretary appointed lesley ann waters (2 pages) |
27 February 2008 | Appointment terminate, director and secretary david heffer logged form (1 page) |
27 February 2008 | Appointment terminated secretary mark waters (1 page) |
27 February 2008 | Resolutions
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27 February 2008 | Declaration of assistance for shares acquisition (7 pages) |
27 February 2008 | Resolutions
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27 February 2008 | Resolutions
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27 February 2008 | Resolutions
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27 February 2008 | Declaration of assistance for shares acquisition (7 pages) |
27 February 2008 | Secretary appointed lesley ann waters (2 pages) |
27 February 2008 | Appointment terminated director david heffer (1 page) |
27 February 2008 | Appointment terminated secretary mark waters (1 page) |
26 February 2008 | Return made up to 13/02/08; full list of members (4 pages) |
26 February 2008 | Director's change of particulars / david heffer / 13/02/2008 (1 page) |
26 February 2008 | Director's change of particulars / david heffer / 13/02/2008 (1 page) |
26 February 2008 | Return made up to 13/02/08; full list of members (4 pages) |
21 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
21 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
2 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
2 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
4 November 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
4 November 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
7 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
7 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
26 October 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
26 October 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
11 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
11 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
1 December 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
1 December 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
27 March 2004 | Return made up to 13/02/04; full list of members
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27 March 2004 | Return made up to 13/02/04; full list of members
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22 November 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
22 November 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
12 March 2003 | Return made up to 13/02/03; full list of members
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12 March 2003 | Return made up to 13/02/03; full list of members
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18 February 2003 | Auditor's resignation (2 pages) |
18 February 2003 | Auditor's resignation (2 pages) |
25 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
25 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
29 May 2002 | Particulars of mortgage/charge (3 pages) |
29 May 2002 | Particulars of mortgage/charge (3 pages) |
22 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
22 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
18 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
18 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
9 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
9 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
25 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
25 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
18 February 2000 | Return made up to 13/02/00; full list of members (5 pages) |
18 February 2000 | Return made up to 13/02/00; full list of members (5 pages) |
28 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
28 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
14 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
14 May 1999 | Return made up to 13/02/99; full list of members (5 pages) |
14 May 1999 | Return made up to 13/02/99; full list of members (5 pages) |
14 May 1999 | Director's particulars changed (1 page) |
14 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
14 May 1999 | Director's particulars changed (1 page) |
17 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
17 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
23 April 1998 | Return made up to 13/02/98; full list of members (5 pages) |
23 April 1998 | Return made up to 13/02/98; full list of members (5 pages) |
25 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
25 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
25 February 1997 | Return made up to 13/02/97; full list of members (5 pages) |
25 February 1997 | Return made up to 13/02/97; full list of members (5 pages) |
9 August 1996 | Full accounts made up to 30 April 1996 (12 pages) |
9 August 1996 | Full accounts made up to 30 April 1996 (12 pages) |
9 April 1996 | Return made up to 13/02/96; full list of members (6 pages) |
9 April 1996 | Return made up to 13/02/96; full list of members (6 pages) |
9 October 1995 | Full accounts made up to 30 April 1995 (13 pages) |
9 October 1995 | Full accounts made up to 30 April 1995 (13 pages) |
27 April 1995 | Return made up to 13/02/95; full list of members (12 pages) |
27 April 1995 | Return made up to 13/02/95; full list of members (12 pages) |
2 September 1991 | Ad 17/04/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 September 1991 | Ad 17/04/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 April 1991 | Resolutions
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16 April 1991 | Resolutions
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12 March 1991 | Company name changed pageglen LIMITED\certificate issued on 13/03/91 (2 pages) |
12 March 1991 | Company name changed pageglen LIMITED\certificate issued on 13/03/91 (2 pages) |
13 February 1991 | Incorporation (12 pages) |
13 February 1991 | Incorporation (12 pages) |