Visual Energy Associates Limited

Company Name	Visual Energy Associates Limited
Company Status	Active
Company Number	04145467
Category	Private Limited Company
Incorporation Date	22 January 2001(23 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Laurence Titton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4-17a Huddle Shortlands London W6 8DA

Director Name	Mr Andrew John Hudson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(16 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4-17a Huddle Shortlands London W6 8DA

Director Name	Mrs Gillian Marie Crann Brereton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4-17a Huddle Shortlands London W6 8DA

Director Name	Mr David John March
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Barley Ponds Road Ware Hertfordshire SG12 7HA

Secretary Name	Mr David John March
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Barley Ponds Road Ware Hertfordshire SG12 7HA

Secretary Name	Jacqueline Kushner
Nationality	British
Status	Resigned
Appointed	14 January 2002(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 11 January 2012)
Role	Company Director
Correspondence Address	5 Courthope Road London NW3 2LE

Director Name	Mr Andrew John Hudson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 July 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	19 Dockwray Square North Shields Tyne And Wear NE30 1JZ

Director Name	Mr Frances Hodler
Date of Birth	May 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2017(16 years after company formation)
Appointment Duration	4 years, 3 months (resigned 14 May 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Curtain House 134-136 Curtain Road London EC2A 3AR

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(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	22 January 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	4-17a Huddle Shortlands London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

120 at £1	Laurence Titton 75.00% Ordinary
20 at £1	Andrew Hudson 12.50% Ordinary
20 at £1	Damien Grainger 12.50% Ordinary

Financials

Year	2014
Net Worth	£13,467
Cash	£44,033
Current Liabilities	£119,721

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
7 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
2 February 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
17 September 2019	Appointment of Mrs Gillian Marie Crann Brereton as a director on 28 August 2019 (2 pages)
17 September 2019	Director's details changed for Laurence Titton on 17 September 2019 (2 pages)
17 September 2019	Change of details for Mr Laurence Titton as a person with significant control on 17 September 2019 (2 pages)
2 September 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
7 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
6 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
5 February 2018	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Curtain House 134-136 Curtain Road London London EC2A 3AR on 5 February 2018 (1 page)
24 January 2018	Change of details for Mr Laurence Titton as a person with significant control on 11 January 2018 (2 pages)
24 January 2018	Director's details changed for Mr Frances Hodler on 11 January 2018 (2 pages)
24 January 2018	Director's details changed for Mr Andrew John Hudson on 11 January 2018 (2 pages)
24 January 2018	Director's details changed for Laurence Titton on 11 January 2018 (2 pages)
24 January 2018	Change of details for Mr Laurence Titton as a person with significant control on 11 January 2018 (2 pages)
24 January 2018	Director's details changed for Mr Andrew John Hudson on 11 January 2018 (2 pages)
24 January 2018	Director's details changed for Laurence Titton on 11 January 2018 (2 pages)
24 January 2018	Director's details changed for Mr Frances Hodler on 11 January 2018 (2 pages)
21 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
14 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
13 March 2017	Appointment of Mr Frances Hodler as a director on 1 February 2017 (2 pages)
13 March 2017	Appointment of Mr Andrew John Hudson as a director on 1 February 2017 (2 pages)
13 March 2017	Appointment of Mr Frances Hodler as a director on 1 February 2017 (2 pages)
13 March 2017	Appointment of Mr Andrew John Hudson as a director on 1 February 2017 (2 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 160 (3 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 160 (3 pages)
15 December 2015	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 15 December 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
29 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
9 August 2013	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 9 August 2013 (1 page)
5 July 2013	Termination of appointment of Jacqueline Kushner as a secretary (1 page)
5 July 2013	Termination of appointment of Jacqueline Kushner as a secretary (1 page)
5 July 2013	Termination of appointment of Andrew Hudson as a director (1 page)
5 July 2013	Termination of appointment of Andrew Hudson as a director (1 page)
24 January 2013	Annual return made up to 22 January 2013 (4 pages)
24 January 2013	Annual return made up to 22 January 2013 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
11 March 2010	Director's details changed for Laurence Titton on 22 January 2010 (2 pages)
11 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Andrew John Hudson on 22 January 2010 (2 pages)
11 March 2010	Director's details changed for Andrew John Hudson on 22 January 2010 (2 pages)
11 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Laurence Titton on 22 January 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 April 2009	Return made up to 22/01/09; full list of members (3 pages)
16 April 2009	Return made up to 22/01/09; full list of members (3 pages)
11 March 2009	Registered office changed on 11/03/2009 from torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page)
11 March 2009	Registered office changed on 11/03/2009 from torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 October 2008	Director's change of particulars / andrew hudson / 15/10/2008 (1 page)
16 October 2008	Director's change of particulars / andrew hudson / 15/10/2008 (1 page)
10 March 2008	Return made up to 22/01/08; full list of members (4 pages)
10 March 2008	Return made up to 22/01/08; full list of members (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 22/01/07; full list of members (2 pages)
23 January 2007	Return made up to 22/01/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 February 2006	Return made up to 22/01/06; full list of members (2 pages)
21 February 2006	Return made up to 22/01/06; full list of members (2 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
20 April 2005	Return made up to 22/01/05; full list of members (2 pages)
20 April 2005	Return made up to 22/01/05; full list of members (2 pages)
20 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
4 February 2004	Return made up to 22/01/04; full list of members (6 pages)
4 February 2004	Return made up to 22/01/04; full list of members (6 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
15 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
15 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
13 February 2003	Return made up to 22/01/03; full list of members (6 pages)
13 February 2003	Return made up to 22/01/03; full list of members (6 pages)
19 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
19 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Secretary resigned (1 page)
27 February 2001	Ad 22/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 2001	Ad 22/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	New secretary appointed;new director appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Secretary resigned (1 page)
22 January 2001	Incorporation (16 pages)
22 January 2001	Incorporation (16 pages)

Visual Energy Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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