Active - Proposal to Strike off
Company Information for VISUAL ACUITY LIMITED
UNIT 8 BRIGHTON OFFICE CAMPUS, HUNNS MERE WAY, BRIGHTON, EAST SUSSEX, BN2 6AH,
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Company Registration Number
04379959
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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VISUAL ACUITY LIMITED | |
Legal Registered Office | |
UNIT 8 BRIGHTON OFFICE CAMPUS HUNNS MERE WAY BRIGHTON EAST SUSSEX BN2 6AH Other companies in BN2 | |
Company Number | 04379959 | |
---|---|---|
Company ID Number | 04379959 | |
Date formed | 2002-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-02-05 05:33:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VISUAL ACUITY | Prince Edward Island | Unknown | Company formed on the 1999-10-29 | |
VISUAL ACUITY REFRACTION CONSULTANTS LLC | 982 MAIN STREET SUITE 4-111 Dutchess FISHKILL NY 12524 | Active | Company formed on the 2009-08-19 | |
VISUAL ACUITY, INC. | 11960 N GLENCOE DR Thornton CO 80233 | Voluntarily Dissolved | Company formed on the 2002-10-16 | |
VISUAL ACUITY IMPACT LABORATORIES, LLC | 1465 DREW ST. HOUSTON Texas 77004 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-12-22 | |
Visual Acuity, LLC | 1221 PERRY ST APT A RICHMOND VA 23224 | Active | Company formed on the 2008-10-09 | |
VISUAL ACUITY PTY. LTD. | QLD 4012 | Active | Company formed on the 2002-04-05 | |
Visual Acuity LLC | Delaware | Unknown | ||
VISUAL ACUITY, INC. | 13207 NORTHEAST 16 AVE. NORTH MIAMI, Fl 33161 | Inactive | Company formed on the 1988-07-25 | |
VISUAL ACUITY, INC. | 3974 TAMPA RD., STE. A OLDSMAR FL 34677 | Inactive | Company formed on the 2008-03-14 | |
VISUAL ACUITY LLC | 30846 U.S. HWY. 19 N. PALM HARBOR FL 34684 | Inactive | Company formed on the 2015-04-02 | |
Visual Acuity LLC | Maryland | Unknown | ||
VISUAL ACUITY LTD | 94 STATION ROAD BRIERLEY HILL DY5 3HR | Active | Company formed on the 2022-06-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
PSC05 | Change of details for Bb Visual As as a person with significant control on 2018-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNE ARNE BREKKE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNE BREKKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT BREKKE | |
TM02 | Termination of appointment of Jayne Elizabeth Peachey on 2017-07-18 | |
AD03 | Registers moved to registered inspection location of 20 Stewards Rise Arundel BN18 9ER | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 39832.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AD02 | Register inspection address changed to 20 Stewards Rise Arundel BN18 9ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ERNEST GEORGE STEWART-BLACKER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to C/O J E Peachey 20 Stewards Rise Arundel West Sussex BN18 9ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAIR JOHN PARKIN | |
AP01 | DIRECTOR APPOINTED MR PATRICK ERNEST GEORGE STEWART-BLACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAIR PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK SHEEHAN | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MAGNE ARNE BREKKE | |
RP04 | SECOND FILING WITH MUD 22/02/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/02/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNE ARNE BREKKE / 29/05/2015 | |
AP03 | SECRETARY APPOINTED MISS JAYNE ELIZABETH PEACHEY | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 39832.14 | |
AR01 | 22/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLAIR PARKIN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 39832.14 | |
AR01 | 22/02/14 FULL LIST | |
AR01 | 22/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 22/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 39832.14 | |
AR01 | 22/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM CASTLE HOUSE SEA VIEW WAY BRIGHTON EAST SUSSEX BN2 6NT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, CASTLE HOUSE SEA VIEW WAY, BRIGHTON, EAST SUSSEX, BN2 6NT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHEEHAN / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR JOHN PARKIN / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNE ARNE BREKKE / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KURT RICHARD BREKKE / 10/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 30/06/2007 TO 31/12/2007 | |
288a | DIRECTOR APPOINTED MR MAGNE ARNE BREKKE | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 24/10/04--------- £ SI 87482@.01=874 £ IC 5217/6091 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | |
287 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 215,960 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 95,157 |
Non-instalment Debts Due After5 Years | 2012-01-01 | £ 200,575 |
Creditors and other liabilities
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 ACUITY LIMITED
Called Up Share Capital | 2012-01-01 | £ 39,850 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 96,673 |
Current Assets | 2012-01-01 | £ 146,861 |
Debtors | 2012-01-01 | £ 50,188 |
Fixed Assets | 2012-01-01 | £ 3,964 |
Shareholder Funds | 2012-01-01 | £ 121,405 |
Tangible Fixed Assets | 2012-01-01 | £ 3,964 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as VISUAL ACUITY LIMITED are:
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PLAYNE DESIGN LIMITED | £ 63,194 |
STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
MULTI CREATIVE SERVICES LTD. | £ 46,330 |
K BARRETT MEDIA LTD | £ 42,356 |
PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
RAINFOREST GRAPHICS LIMITED | £ 37,983 |
FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
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. |