Visual Approach Limited

Company Name	Visual Approach Limited
Directors	Gail Elizabeth Hillyard and Neil Robert James Hillyard
Company Status	Active
Company Number	04038586
Category	Private Limited Company
Incorporation Date	21 July 2000(23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Gail Elizabeth Hillyard
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 July 2000(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	17 Cradlehall Court Inverness IV2 5WD Scotland

Director Name	Mr Neil Robert James Hillyard
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 July 2000(same day as company formation)
Role	Aviation Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Cradlehall Court Inverness IV2 5WD Scotland

Secretary Name	Mr Neil Robert James Hillyard
Nationality	British
Status	Current
Appointed	21 July 2000(same day as company formation)
Role	Aviation Consultant
Correspondence Address	17 Cradlehall Court Inverness IV2 5WD Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.visual-approach.co.uk

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,890
Current Liabilities	£5,040

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
24 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
22 July 2016	Director's details changed for Miss Gail Elizabeth Hillyard on 10 March 2015 (2 pages)
22 July 2016	Director's details changed for Miss Gail Elizabeth Hillyard on 10 March 2015 (2 pages)
22 July 2016	Director's details changed for Mr Neil Robert James Hillyard on 10 March 2015 (2 pages)
22 July 2016	Director's details changed for Mr Neil Robert James Hillyard on 10 March 2015 (2 pages)
22 July 2016	Secretary's details changed for Mr Neil Robert James Hillyard on 10 March 2015 (1 page)
22 July 2016	Secretary's details changed for Mr Neil Robert James Hillyard on 10 March 2015 (1 page)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
29 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (5 pages)
25 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010	Director's details changed for Mr Neil Robert James Hillyard on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Neil Robert James Hillyard on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Miss Gail Elizabeth Hillyard on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Miss Gail Elizabeth Hillyard on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Miss Gail Elizabeth Hillyard on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mr Neil Robert James Hillyard on 1 October 2009 (2 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
23 July 2009	Return made up to 21/07/09; full list of members (3 pages)
23 July 2009	Return made up to 21/07/09; full list of members (3 pages)
20 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
20 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
2 November 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
2 November 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
23 September 2008	Director's change of particulars / gail hillyard / 22/09/2008 (1 page)
23 September 2008	Return made up to 21/07/08; full list of members (3 pages)
23 September 2008	Director's change of particulars / gail hillyard / 22/09/2008 (1 page)
23 September 2008	Return made up to 21/07/08; full list of members (3 pages)
22 January 2008	Total exemption full accounts made up to 31 July 2006 (10 pages)
22 January 2008	Total exemption full accounts made up to 31 July 2006 (10 pages)
15 August 2007	Return made up to 21/07/07; no change of members (7 pages)
15 August 2007	Return made up to 21/07/07; no change of members (7 pages)
6 October 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
6 October 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
13 September 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
5 August 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
3 August 2005	Return made up to 21/07/05; full list of members (7 pages)
3 August 2005	Return made up to 21/07/05; full list of members (7 pages)
20 August 2004	Return made up to 21/07/04; full list of members (7 pages)
20 August 2004	Return made up to 21/07/04; full list of members (7 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
30 July 2003	Return made up to 21/07/03; no change of members (7 pages)
30 July 2003	Return made up to 21/07/03; no change of members (7 pages)
24 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
24 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
15 August 2002	Return made up to 21/07/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2002	Return made up to 21/07/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
5 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
21 January 2002	Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
21 January 2002	Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
20 August 2001	Return made up to 21/07/01; full list of members (6 pages)
20 August 2001	Return made up to 21/07/01; full list of members (6 pages)
12 January 2001	Registered office changed on 12/01/01 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
12 January 2001	Registered office changed on 12/01/01 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 September 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
7 September 2000	Registered office changed on 07/09/00 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Secretary resigned (1 page)
21 July 2000	Incorporation (16 pages)
21 July 2000	Incorporation (16 pages)

Visual Approach Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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