Company information:
Visual Planet Limited (No: 04347463)
Address: 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ
Status: Liquidation
Incorporated: 01-Apr-2002
Accounts Next Due: 31-Oct-2019
Next Confirmation Statement Due: 24-Nov-2019
Industry Class: 18203 - Reproduction of computer media
Current Director: MARK ALEXANDER NEAL ( DOB: Feb-1957 From: Jun-2018 )
Resigned Director: MICHAEL JOHN COLE ( From: Feb-2003 To: Jun-2018 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: RICHARD PETER JOHN HEYES ( DOB: Oct-1963 From: May-2006 To: Jun-2018 )
Resigned Director: VERNON GARY SPENCER ( DOB: Jul-1960 From: Jan-2002 To: Jun-2018 )
Resigned Director: DANIEL ASHLEY SPENCER ( DOB: Sep-1985 From: Sep-2017 To: Jun-2018 )
Resigned Secretary: DACS CAMBRIDGE LIMITED ( From: Jan-2007 To: Nov-2009 )
Resigned Secretary: DACS CAMBRIDGE LTD ( From: Nov-2009 To: Jun-2018 )
Resigned Secretary: GILL DICKINSON ( From: Apr-2006 To: Jan-2007 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: ALYSON JAYNE SPENCER ( From: Jan-2002 To: Apr-2006 )
Resigned Secretary: ALYSON JAYNE SPENCER ( From: Oct-2016 To: Jun-2018 )
Persons of Significant Control:
Visual Planet Holdings Limited, Unit 9 Fortnum Close, Birmingham, B33 0LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-29)
Mr Vernon Gary Spencer, Unit 9 Fortnum Close, Birmingham, B33 0LG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-10, Ceased: 2018-06-29)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2018-01 | Chart |
|---|---|---|---|---|
| Fixed assets | 244,290 | 224,502 | 190,921 | 244290.0,224502.0,190921.0 |
| Fixed assets / Intangible assets | 4,306 | 2,870 | 1,436 | 4306.0,2870.0,1436.0 |
| Fixed assets / Property, plant and equipment | 239,984 | 221,632 | 189,485 | 239984.0,221632.0,189485.0 |
| Current assets | 509,386 | 472,092 | 478,369 | 509386.0,472092.0,478369.0 |
| Current assets / Total inventories | 55,157 | 82,041 | 79,073 | 55157.0,82041.0,79073.0 |
| Current assets / Debtors | 137,950 | 103,892 | 289,255 | 137950.0,103892.0,289255.0 |
| Current assets / Cash at bank and on hand | 316,279 | 286,159 | 110,041 | 316279.0,286159.0,110041.0 |
| Net current assets (liabilities) | 301,171 | 304,727 | 375,440 | 301171.0,304727.0,375440.0 |
| Total assets less current liabilities | 545,461 | 529,229 | 566,361 | 545461.0,529229.0,566361.0 |
| Provisions for liabilities, balance sheet subtotal | 36,412 | 34,197 | 27,626 | 36412.0,34197.0,27626.0 |
| Net assets (liabilities) | 501,472 | 495,032 | 538,735 | 501472.0,495032.0,538735.0 |
| Equity / share capital and reserves | 501,472 | 495,032 | 538,735 | 501472.0,495032.0,538735.0 |