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Home > England & Wales Companies > THE VISIT USA ASSOCIATION (UK) LIMITED
Company Information for

THE VISIT USA ASSOCIATION (UK) LIMITED

2 STEPHEN STREET, LONDON, W1T 1AN,
Company Registration Number
03493894
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Visit Usa Association (uk) Ltd
THE VISIT USA ASSOCIATION (UK) LIMITED was founded on 1998-01-16 and has its registered office in London. The organisation's status is listed as "Active". The Visit Usa Association (uk) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE VISIT USA ASSOCIATION (UK) LIMITED
 
Legal Registered Office
2 STEPHEN STREET
LONDON
W1T 1AN
Other companies in SE1
 
Filing Information
Company Number 03493894
Company ID Number 03493894
Date formed 1998-01-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB710888035  
Last Datalog update: 2024-03-05 20:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VISIT USA ASSOCIATION (UK) LIMITED
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Company Officers of THE VISIT USA ASSOCIATION (UK) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW TREVOR BATES
 Director 2013-03-21
RUBY MAY BRIGGS
 Director 2007-12-24
NADIA CLINTON
 Director 2016-03-01
LISA COOPER
 Director 2016-03-01
THOMAS WILLIAM DALE
 Director 2016-11-01
GREGORY PETER EVANS
 Director 2014-03-26
JODY HANSON
 Director 2002-08-05
SARAH CHRISTINE LAX
 Director 2011-03-24
JONATHAN ANDREW SLOAN
 Director 2009-04-02
TRACY ALICE THOMPSON
 Director 2007-04-04
PETER JAMES TRAYNOR
 Director 2018-03-14
ALISON WARD
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ELIZABETH DONALDSON-SINCLAIR
 Director 2013-03-21 2017-03-15
TOM DALE
 Director 2015-03-25 2017-01-01
KATE BURGESS CRADDY
 Director 2006-04-26 2015-03-25
COLIN ANDREW BRODIE
 Director 2010-03-25 2014-03-26
SARA DOLAN
 Director 2012-03-22 2013-03-21
ANGUS RICHARD BOND
 Director 2005-03-01 2011-03-24
MATTHEW TREVOR BATES
 Director 2000-06-01 2010-03-25
PETER EDWARD MOSS
 Company Secretary 2002-06-24 2009-12-10
HOWARD RICHARD DAVIES
 Director 2003-04-23 2007-10-25
YOLANDA MAY FLETCHER
 Director 2006-09-04 2007-01-25
SARAH ANNE HANDY
 Director 2002-04-16 2003-04-23
BRYONY ST JOHN HORDERN
 Director 2002-04-16 2003-04-23
THOMAS ARMSTRONG
 Director 2001-06-29 2002-08-05
DOMINIC NIGEL COOPER-SMITH
 Company Secretary 1999-06-01 2002-06-24
STELLA MARIS CLERY-ACKLAND
 Director 1998-01-16 2001-08-08
SARAH ANNE HANDY
 Director 2000-03-10 2001-06-06
BRIAN GORDON KENDALL
 Director 1998-01-18 2001-06-06
DOMINIC NIGEL COOPER-SMITH
 Director 1998-01-16 2000-07-01
COLIN ANDREW BRODIE
 Director 1998-01-16 2000-06-01
PAULA ANNE JAMES
 Director 1999-04-20 1999-11-04
EDWARD BUTTON
 Company Secretary 1998-03-25 1999-06-01
KEVIN JOHN BRETT
 Director 1998-04-01 1999-04-20
KEVIN PETER MITCHELL
 Company Secretary 1998-01-16 1998-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW TREVOR BATES WORLD DISCOUNT TRAVEL LIMITED Director 1999-09-28 CURRENT 1999-09-28 Active
RUBY MAY BRIGGS KEY TO AMERICA LIMITED Director 1999-06-11 CURRENT 1986-05-15 Active
RUBY MAY BRIGGS KENNEDY TRAVEL (YORKSHIRE) LIMITED Director 1991-06-29 CURRENT 1977-08-16 Active
RUBY MAY BRIGGS NORTH AMERICA TRAVEL SERVICE LIMITED Director 1991-05-31 CURRENT 1989-01-18 Active
THOMAS WILLIAM DALE BLUE SKY BREWING LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2018-02-13
JONATHAN ANDREW SLOAN HBMS PROPERTY LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
TRACY ALICE THOMPSON TRACY THOMPSON LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
ALISON WARD CARIBBEAN TOURISM ORGANISATION UK AND EUROPE Director 2014-05-23 CURRENT 2001-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2024-01-25Director's details changed for Mr Ian Christopher Beacom on 2024-01-17
2023-03-21DIRECTOR APPOINTED MR KEVIN JOHN BRETT
2023-03-21DIRECTOR APPOINTED MR KEVIN JOHN BRETT
2023-03-08Current accounting period extended from 31/12/22 TO 30/06/23
2023-01-23CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN RENE KASTELEYN
2022-03-24AP01DIRECTOR APPOINTED MR JAMES KILLICK
2022-03-23AP01DIRECTOR APPOINTED MR IAN CHRISTOPHER BEACOM
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SLOAN
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JODY HANSON
2022-01-25CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CHRISTINE LAX
2021-04-16AP01DIRECTOR APPOINTED MR ALAIN RENE KASTELEYN
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES TRAYNOR
2021-03-08MEM/ARTSARTICLES OF ASSOCIATION
2021-03-08RES01ADOPT ARTICLES 08/03/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WARD
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GEOFFREY MEARA
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 58 Southwark Bridge Road London SE1 0AS
2020-07-08CH01Director's details changed for Ms Nadia Clinton on 2020-07-08
2020-07-07AP01DIRECTOR APPOINTED MS NADIA CLINTON
2020-03-25AP01DIRECTOR APPOINTED MISS JULIE MONICA GREENHILL
2020-03-16AP01DIRECTOR APPOINTED MS KIRSTY LOUISE DILLURY
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PETER EVANS
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM DALE
2019-03-14AP01DIRECTOR APPOINTED MR RUSSELL GEOFFREY MEARA
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-27AP01DIRECTOR APPOINTED MR PETER JAMES TRAYNOR
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANKIN
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-01-16AP01DIRECTOR APPOINTED MS LISA COOPER
2018-01-16AP01DIRECTOR APPOINTED MS NADIA CLINTON
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE PIANI
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY ORR
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH DONALDSON-SINCLAIR
2017-03-17AP01DIRECTOR APPOINTED MS ALISON WARD
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TOM DALE
2016-11-03AP01DIRECTOR APPOINTED MR THOMAS WILLIAM DALE
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16AR0116/01/16 ANNUAL RETURN FULL LIST
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ALICE THOMPSON / 01/01/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW SLOAN / 01/01/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JODY HANSON / 01/01/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUBY MAY BRIGGS / 01/01/2016
2015-06-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA-JANE WILSON
2015-03-30AP01DIRECTOR APPOINTED MR TOM DALE
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR KATE BURGESS CRADDY
2015-01-30AR0116/01/15 NO MEMBER LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 3RD FLOOR COLECHURCH HOUSE 1 LONDON BRIDGE WALK LONDON SE1 2SX ENGLAND
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM US EMBASSY 24 GROSVENOR SQUARE LONDON W1A 1AE
2014-05-06AP01DIRECTOR APPOINTED MR CHRISTOPHER RANKIN
2014-05-06AP01DIRECTOR APPOINTED MR GREGORY PETER EVANS
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ROBERTS
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BRODIE
2014-04-11AA31/12/13 TOTAL EXEMPTION FULL
2014-02-11AR0116/01/14 NO MEMBER LIST
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWCOMBE
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08AP01DIRECTOR APPOINTED MR. MATTHEW TREVOR BATES
2013-04-08AP01DIRECTOR APPOINTED MS. BARBARA-JANE WILSON
2013-04-08AP01DIRECTOR APPOINTED MRS. CAROLINE ELIZABETH DONALDSON-SINCLAIR
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SARA DOLAN
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAYNOR
2013-02-11AR0116/01/13 NO MEMBER LIST
2012-07-19AP01DIRECTOR APPOINTED SARA DOLAN
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AP01DIRECTOR APPOINTED GARY DAVID ORR
2012-02-14AR0116/01/12 NO MEMBER LIST
2012-02-13AP01DIRECTOR APPOINTED MR PHILIP NEWCOMBE
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LINDA RICHARDSON
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON NICHOLLS
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS BOND
2011-05-05AP01DIRECTOR APPOINTED MISS SARAH CHRISTINE LAX
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-11AR0116/01/11 NO MEMBER LIST
2011-02-01AP01DIRECTOR APPOINTED MISS ALISON JANE NICHOLLS
2010-09-20RES01ALTER ARTICLES 25/03/2010
2010-07-26AP01DIRECTOR APPOINTED MRS. JOANNE PIANI
2010-07-26MEM/ARTSARTICLES OF ASSOCIATION
2010-05-25AP01DIRECTOR APPOINTED MR. COLIN ANDREW BRODIE
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE YOUNG
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MACKENZIE-HOOK
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATES
2010-03-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24AR0116/01/10 NO MEMBER LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY JEAN ROBERTS / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DEREK MACKENZIE-HOOK / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE YOUNG / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JAMES TRAYNOR / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN ANDREW SLOAN / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JODY HANSON / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE BURGESS CRADDY / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS RICHARD BOND / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TREVOR BATES / 17/02/2010
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOSS
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY PETER MOSS
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY PETER MOSS
2009-09-01288aDIRECTOR APPOINTED MR. JONATHAN ANDREW SLOAN
2009-06-22288aDIRECTOR APPOINTED MR. PETER JAMES TRAYNOR
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WILSON
2009-04-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25363aANNUAL RETURN MADE UP TO 16/01/09
2009-03-25288aDIRECTOR APPOINTED MISS LESLEY JEAN ROBERTS
2009-02-13288aDIRECTOR APPOINTED MR. DEREK MACKENZIE-HOOK
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-13363aANNUAL RETURN MADE UP TO 16/01/08
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: US EMBASSY 24 GROSVENOR SQUARE LONDON W1A 1AE
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE VISIT USA ASSOCIATION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE VISIT USA ASSOCIATION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE VISIT USA ASSOCIATION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE VISIT USA ASSOCIATION (UK) LIMITED

Intangible Assets
Patents
We have not found any records of THE VISIT USA ASSOCIATION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE VISIT USA ASSOCIATION (UK) LIMITED
Trademarks
We have not found any records of THE VISIT USA ASSOCIATION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VISIT USA ASSOCIATION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE VISIT USA ASSOCIATION (UK) LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where THE VISIT USA ASSOCIATION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE VISIT USA ASSOCIATION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE VISIT USA ASSOCIATION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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