Visual Covers Ltd. in Portland Street WALSALL WEST MIDLANDS

Visual Covers Ltd. WALSALL WEST MIDLANDS

Founded in 1994, Visual Covers, classified under reg no. 02981305 is an active company. Currently registered at C/o Eccles Uk Foundries Fe Ltd WS2 8AA, Walsall West Midlands the company has been in the business for 30 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 1996-02-12 Visual Covers Ltd. is no longer carrying the name Visual Cover.

The company has one director. Adam E., appointed on 19 March 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ann H. who worked with the the company until 19 March 2022.

Visual Covers Ltd. Address / Contact

Office Address	C/o Eccles Uk Foundries Fe Ltd
Office Address2	Portland Street
Town	Walsall West Midlands
Post code	WS2 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02981305
Date of Incorporation	Thu, 20th Oct 1994
Industry	Casting of iron
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Adam E.

Position: Director

Appointed: 19 March 2022

Roger E.

Position: Director

Appointed: 28 November 1994

Resigned: 02 June 2017

Ann H.

Position: Director

Appointed: 28 November 1994

Resigned: 19 March 2022

Ann H.

Position: Secretary

Appointed: 28 November 1994

Resigned: 19 March 2022

Express Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1994

Resigned: 28 November 1994

Express Directors Limited

Position: Nominee Director

Appointed: 20 October 1994

Resigned: 28 November 1994

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we found, there is Adam E. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ann H. This PSC owns 25-50% shares. Moving on, there is Roger E., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Adam E.

Notified on	19 March 2022
Nature of control:	significiant influence or control

Ann H.

Notified on	1 June 2016
Ceased on	19 March 2022
Nature of control:	25-50% shares

Roger E.

Notified on	1 June 2016
Ceased on	2 June 2017
Nature of control:	25-50% shares

Company previous names

Visual Cover	February 12, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	170	170

Balance Sheet
Cash Bank In Hand	16	16
Cash Bank On Hand		16	16	16	16	16	16	16	16
Debtors	154	154	252	252	252	252	252	252	252
Other Debtors		252	252	252	252	252	252	252	252

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	168	168
Shareholder Funds	170	170

Other
Average Number Employees During Period							1	1	1
Number Shares Allotted		2
Number Shares Issued Fully Paid			2	2	2	2	2	2	2
Par Value Share		1	50	50	50	50	50	50	50
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	170	170	268	268	268	268	268	268	268

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 30th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 30th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 24th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 31st, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 27th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 4th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 28th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 27th, February 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 19th, July 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 15th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 30th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-28: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 11th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 30th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 10th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-15 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 3rd, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-15 filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 7th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-15 filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 22nd, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-15 filed on: 27th, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 30th, July 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 7th, August 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 19th, August 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 19th, August 2007	accounts	Free Download (3 pages)
363a	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 12th, June 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 12th, June 2006	accounts	Free Download (3 pages)
363s	Period up to 2005-10-27 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-27 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 20th, July 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 20th, July 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 1st, June 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 1st, June 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-10-22 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-22 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 8th, May 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 8th, May 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 15th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 15th, June 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-11-30 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-30 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 13th, July 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 13th, July 2001	accounts	Free Download (2 pages)
363s	Period up to 2000-10-20 - Annual return with full member list filed on: 20th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-20 - Annual return with full member list filed on: 20th, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/10/00	annual return
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 30th, August 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 30th, August 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-10-22 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-10-22 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 2nd, August 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 2nd, August 1999	accounts	Free Download (2 pages)
363s	Period up to 1998-10-20 - Annual return with full member list filed on: 20th, October 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-10-20 - Annual return with full member list filed on: 20th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 8th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 8th, October 1998	accounts	Free Download (9 pages)
363s	Period up to 1997-10-30 - Annual return with full member list filed on: 30th, October 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-10-30 - Annual return with full member list filed on: 30th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 29th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 29th, August 1997	accounts	Free Download (9 pages)
363s	Period up to 1997-01-15 - Annual return with full member list filed on: 15th, January 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-01-15 - Annual return with full member list filed on: 15th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-10-31 filed on: 16th, September 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-10-31 filed on: 16th, September 1996	accounts	Free Download (2 pages)
363s	Period up to 1995-11-07 - Annual return with full member list filed on: 7th, November 1995	annual return
363s	Period up to 1995-11-07 - Annual return with full member list filed on: 7th, November 1995	annual return	Free Download

Visual Covers Ltd. WALSALL WEST MIDLANDS

Visual Covers Ltd. Address / Contact

Company Information / Profile

Company staff

Adam E.

Roger E.

Ann H.

Ann H.

Express Secretaries Limited

Express Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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