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Company Information for VISUAL ELEMENTS LIMITED
UNIT 13D MILLS ROAD, QUARRY WOOD INDUSTRIAL ESTATE, AYLESFORD, ME20 7NA,
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Company Registration Number
 04186136 Private Limited Company
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Company Overview
About Visual Elements Ltd
VISUAL ELEMENTS LIMITED was founded on 2001-03-23 and has its registered office in Aylesford. The organisation's status is listed as "Active". Visual Elements Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| VISUAL ELEMENTS LIMITED | |
| Legal Registered Office | |
| UNIT 13D MILLS ROAD QUARRY WOOD INDUSTRIAL ESTATE AYLESFORD ME20 7NA Other companies in CR2 | |
Filing Information
| Company Number | 04186136 | |
|---|---|---|
| Company ID Number | 04186136 | |
| Date formed | 2001-03-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 23/03/2016 | |
| Return next due | 20/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB770787784 |
| Last Datalog update: | 2024-01-05 05:36:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISUAL ELEMENTS LIMITED
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Companies with same name VISUAL ELEMENTS LIMITED
The following companies were found which have the same name as VISUAL ELEMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VISUAL ELEMENTS, INC. | 18613 NE 133RD ST WOODINVILLE WA 98072 | Dissolved | Company formed on the 1995-06-06 |
|
VISUAL ELEMENTS COMMUNICATIONS GROUP, LLC | 800 N. RAINBOW BLVD., STE 208 LAS VEGAS NV 891071103 | Permanently Revoked | Company formed on the 2003-10-29 |
 |
VISUAL ELEMENTS | Singapore | Dissolved | Company formed on the 2008-09-10 |
|
Visual Elements Entertainment Corp. | Delaware | Unknown | |
| VISUAL ELEMENTS, INC. | 407 LINCOLN ROAD MIAMI BEACH FL | Inactive | Company formed on the 1975-10-30 | |
| VISUAL ELEMENTS, INC. | 15501 BRUCE B DOWNS BLVD TAMPA FL 33647 | Inactive | Company formed on the 2013-03-27 | |
| VISUAL ELEMENTS LONDON LIMITED | Unit 13d Mills Road Quarry Wood Industrial Estate Aylesford ME20 7NA | Active - Proposal to Strike off | Company formed on the 2017-06-20 | |
|
Visual Elements USA, Inc. | 21 Regina Road Woodbridge, ON | Active | Company formed on the 2017-10-13 |
|
Visual Elements Inc | Maryland | Unknown | |
|
VISUAL ELEMENTS USA INC. | 21 REGINA RD WOODBRIDGE | Active | Company formed on the 2020-06-19 |
Company Officers of VISUAL ELEMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AFC CORPORATE SERVICES LIMITED |
||
BENJAMIN BRETT GIBBS |
||
AMANDA JOANNE HILL |
||
MICHAEL JOHN TOWNSEND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANN TOWNSEND |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLIIS LIMITED | Company Secretary | 2000-12-22 | CURRENT | 1997-09-24 | Dissolved 2015-06-25 | |
| VISUAL ELEMENTS LONDON LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
| VISUAL ELEMENTS LONDON LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
| BUSTLES AND BREECHES LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-17 | Active | |
| HEVER FESTIVAL PRODUCTIONS LTD. | Director | 2010-04-01 | CURRENT | 1984-03-05 | Active | |
| PINK PANDA COMPANY LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-09 | Dissolved 2015-05-26 | |
| GLU GAMING LTD | Director | 2018-08-12 | CURRENT | 2017-07-28 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Samuel James Tullett on 2024-06-05 | ||
| DIRECTOR APPOINTED MR SAMUEL JAMES TULLETT | ||
| Change of details for Michael John Townsend as a person with significant control on 2024-05-02 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JOANNE TOWNSEND | ||
| Notification of Stls Hold Co Limited as a person with significant control on 2024-05-02 | ||
| Current accounting period shortened from 31/03/25 TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
| CESSATION OF BENJAMIN BRETT GIBBS AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF BENJAMIN BRETT GIBBS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRETT GIBBS | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN BRETT GIBBS | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Benjamin Brett Gibbs on 2019-09-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Amanda Joanne Hill on 2019-01-21 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Afc Corporate Services Limited on 2013-11-19 | |
| LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOWNSEND / 27/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE TOWNSEND / 26/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JOANNE HILL / 27/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRETT GIBBS / 27/03/2018 | |
| CH01 | Director's details changed for Mike Townsend on 2018-02-26 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 10000 | |
| SH01 | 24/08/17 STATEMENT OF CAPITAL GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED BENJAMIN BRETT GIBBS | |
| AP01 | DIRECTOR APPOINTED MISS AMANDA JOANNE HILL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TOWNSEND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN TOWNSEND / 07/07/2011 | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/10 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TOWNSEND / 11/09/2009 | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MIKE TOWNSEND / 12/03/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 15 BOLTON STREET MAYFAIR LONDON W1J 8AR | |
| 363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BROADSKILL LIMITED CERTIFICATE ISSUED ON 10/04/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VISUAL ELEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VISUAL ELEMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VISUAL ELEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 15,831 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 515,033 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 10,475 |
Creditors and other liabilities
Filed Financial Reports
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 VISUAL ELEMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 13,763 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 535,052 |
| Debtors | 2013-03-31 | £ 181,289 |
| Stocks Inventory | 2013-03-31 | £ 340,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 53,505 |
| Tangible Fixed Assets | 2012-04-01 | £ 62,150 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VISUAL ELEMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VISUAL ELEMENTS LIMITED
Income
Government Income
We have not found government income sources for VISUAL ELEMENTS 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 (82990 - Other business support service activities n.e.c.) as VISUAL ELEMENTS LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where VISUAL ELEMENTS 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.
Import/Export of Goods
Goods imported/exported by VISUAL ELEMENTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
| 94054035 | Electric lamps and lighting fittings, of plastics, used with tubular fluorescent lamps, n.e.s. | ||
| 85364900 | Relays for a voltage > 60 V but <= 1.000 V | ||
| 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISUAL ELEMENTS 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 VISUAL ELEMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
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