Visage Harpenden Limited in Harpenden, AL5 2TG

Description

Data updated on: 01-11-2023

Visage Harpenden Limited could be found at 12 Leyton Green, in Harpenden. Its postal code is AL5 2TG. Visage Harpenden has been on the British market for twenty two years. Its registered no. is 04502984. Registered as E.l.b.s, the firm used the name until 2018-11-26, when it was changed to Visage Harpenden Limited. The company's principal business activity number is 82990: Other business support service activities not elsewhere classified. April 30, 2022 is the last time company accounts were filed.

Taking into consideration this enterprise's executives data, since January 2016 there have been two directors: Matthew H. and Esther H..

The companies that control this firm include: M & E Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harpenden at Leyton Green, AL5 2TG.

Previous company's names
Visage Harpenden Limited 2018-11-26
E.l.b.s. Ltd. 2002-08-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth				100	100

Balance Sheet
Cash Bank On Hand					17 196	6 898	7 085	3 790	1 652	51 939
Current Assets	53 021	28 354	3 996	9 617	17 196	27 722	26 991	65 790	35 152	123 165	166 419	92 672
Debtors	23 000		2 955			18 780	17 862	62 000	32 000	69 726
Net Assets Liabilities					100	100	100	40 197	44 068	30 442	87 150	15 352
Other Debtors						18 780	17 862	12 000	12 000	12 000
Property Plant Equipment						44 000	36 080	28 160	20 240	11 660
Total Inventories						2 044	2 044		1 500	1 500
Cash Bank In Hand	30 021	28 354	1 041	9 617	17 196
Net Assets Liabilities Including Pension Asset Liability	18 366	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	18 266
Shareholder Funds				100	100

Other Financial Data
Accrued Liabilities Deferred Income					12 864	5 862			2 000		106
Accumulated Depreciation Impairment Property Plant Equipment							7 920	15 840	23 760	32 340
Amounts Owed By Directors										21 976
Amounts Owed By Group Undertakings Participating Interests										35 750
Average Number Employees During Period								3	3	3	4	4
Bank Borrowings Overdrafts										316
Corporation Tax Payable					4 232		7 315	11 732	7 356	2 922
Creditors					17 096	71 622	62 971	53 753	11 324	54 382	69 657	73 432
Dividends Paid On Shares					16 930	8 934	37 000	2 000	19 567	17 500
Finished Goods Goods For Resale						2 044	2 044		1 500	1 500
Fixed Assets						44 000	36 080	28 160	20 240	11 660	40 580	32 897
Increase Decrease In Depreciation Impairment Property Plant Equipment							7 920	7 920	7 920	8 580
Increase From Depreciation Charge For Year Property Plant Equipment							7 920	7 920	7 920	8 580
Loans From Directors						57 919	53 448	40 197
Net Current Assets Liabilities	18 366	100	100	100	100	-43 900	-35 980	12 037	23 828	68 782	96 762	19 240
Other Creditors						7 020	26	79	160	50 256
Other Taxation Social Security Payable						821	1 369	1 533	1 761	888
Property Plant Equipment Gross Cost						44 000	44 000	44 000	44 000	44 000
Total Additions Including From Business Combinations Property Plant Equipment						44 000
Total Assets Less Current Liabilities				100	100	100	100	40 197	44 068	80 442	137 342	52 137
Trade Creditors Trade Payables							813	212	47
Trade Debtors Trade Receivables								50 000	20 000
Capital Employed	18 366	100	100	100
Creditors Due Within One Year	34 655	28 254	3 896	9 517	17 096
Number Shares Allotted		100	100	100	100
Number Shares Allotted Increase Decrease During Period		100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Value Shares Allotted Increase Decrease During Period		100	100	100

Company staff

Matthew H.

Role: Director

Appointed: 01 January 2016

Latest update: 7 March 2024

Esther H.

Role: Director

Appointed: 05 August 2002

Latest update: 7 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 August 2002

Resigned: 05 August 2002

Address: London, NW11 7TJ

Latest update: 7 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 05 August 2002

Resigned: 05 August 2002

Address: London, NW11 7TJ

Latest update: 7 March 2024

Matthew H.

Role: Secretary

Appointed: 05 August 2002

Resigned: 01 January 2016

Latest update: 7 March 2024

Melanie H.

Role: Director

Appointed: 05 August 2002

Resigned: 01 April 2003

Latest update: 7 March 2024

People with significant control

M & E Group Holdings Ltd

Address: 12 Leyton Green, Harpenden, AL5 2TG, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 1 November 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Esther H.

Notified on 6 April 2016

Ceased on 1 November 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Matthew H.

Notified on 6 April 2016

Ceased on 1 July 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 27 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	27 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	31 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	18 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 4 April 2014
Date Approval Accounts	4 April 2014
Annual Accounts 14 January 2015
Date Approval Accounts	14 January 2015

Visage Harpenden Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew H.

Esther H.

Temple Secretaries Limited

Company Directors Limited

Matthew H.

Melanie H.

People with significant control

M & E Group Holdings Ltd

Esther H.

Matthew H.

Accounts Documents

Company filings

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