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Visual Elements Limited

Visual Elements Limited is an active company incorporated on 23 March 2001 with the registered office located in Aylesford, Kent. Visual Elements Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04186136
Private limited company
Age
24 years
Incorporated 23 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (24 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 13d Mills Road
Quarry Wood Industrial Estate
Aylesford
ME20 7NA
England
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was 36 Scotts Road Bromley BR1 3QD England
Telephone
07768198667
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1960
Director • PSC • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Dec 1990
STLS Hold Co Limited
PSC
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Mutual Companies
Hever Festival Productions Ltd
Miss Amanda Joanne Townsend is a mutual person.
Active
Visual Elements London Limited
Miss Amanda Joanne Townsend is a mutual person.
Dissolved
Tdav Limited
Miss Amanda Joanne Townsend is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£99.57K
Increased by £7.12K (+8%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.88M
Decreased by £659.31K (-19%)
Total Liabilities
-£951.08K
Increased by £426.27K (+81%)
Net Assets
£1.93M
Decreased by £1.09M (-36%)
Debt Ratio (%)
33%
Increased by 18.22% (+123%)
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 4 Sep 2024
Mr Samuel James Tullett Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 10 May 2024
Michael John Townsend (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
Stls Hold Co Limited (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
Amanda Joanne Townsend (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
Mr Samuel James Tullett Appointed
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Second filing of Confirmation Statement dated 20 September 2024
Submitted on 27 May 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 4 Nov 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Samuel James Tullett on 5 June 2024
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Resolutions
Submitted on 14 May 2024
Particulars of variation of rights attached to shares
Submitted on 14 May 2024
Statement of company's objects
Submitted on 14 May 2024
Change of share class name or designation
Submitted on 14 May 2024
Appointment of Mr Samuel James Tullett as a director on 2 May 2024
Submitted on 10 May 2024
Repayment History
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