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Company Information for

SHADOWVISION LIMITED

7 GROSVENOR GARDENS, BIRKDALE, SOUTHPORT, PR8 2LH,

Company Registration Number

02669893

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Shadowvision Ltd

SHADOWVISION LIMITED was founded on 1991-12-10 and has its registered office in Southport. The organisation's status is listed as "Active - Proposal to Strike off". Shadowvision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SHADOWVISION LIMITED

7 GROSVENOR GARDENS BIRKDALE SOUTHPORT PR8 2LH Other companies in L4

Filing Information

Company Number		02669893
Company ID Number		02669893
Date formed		1991-12-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-04-20 23:21:14
Primary Source:	Companies House

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Companies with same name SHADOWVISION LIMITED

The following companies were found which have the same name as SHADOWVISION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SHADOWVISION MEDIA LIMITED	3 KENWOOD ROAD SHEFFIELD S7 1NP	Active - Proposal to Strike off	Company formed on the 2016-02-19
	SHADOWVISION PRODUCTIONS INC	Georgia	Unknown

Company Officers of SHADOWVISION LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ANDREW TASKER	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA TASKER	Company Secretary	1992-01-07	2013-02-18
MICHAEL GARNER	Company Secretary	1991-12-31	1992-01-07
NEIL ESMOND MYERSON	Company Secretary	1991-12-16	1991-12-31
ROBERT DAVID DANDY	Director	1991-12-16	1991-12-31
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1991-12-10	1991-12-18
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1991-12-10	1991-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ANDREW TASKER	TASKERS SPORTS AND ANGLING LIMITED	Director	1991-09-28	CURRENT	1977-03-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-02	DS01	Application to strike the company off the register
2021-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-16	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16	AA01	Previous accounting period extended from 31/12/19 TO 30/06/20
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	PSC07	CESSATION OF PETER ANDREW TASKER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07	PSC02	Notification of Ptaskertwo Limited as a person with significant control on 2018-06-25
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/18 FROM 29 Utting Avenue Liverpool L4 7UN
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-20	CH01	Director's details changed for Peter Andrew Tasker on 2016-12-10
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	SH08	Change of share class name or designation
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	10/12/13 ANNUAL RETURN FULL LIST
2014-01-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDA TASKER
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13	AR01	10/12/10 ANNUAL RETURN FULL LIST
2010-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 29 UTTING AVENUE LIVERPOOL MERSEYSIDE
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-04	AR01	10/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW TASKER / 10/12/2009
2010-01-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / LINDA TASKER / 01/12/2009
2009-11-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-12	363s	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04	363s	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-20	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS; AMEND
2005-07-23	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-07-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-11	288c	SECRETARY'S PARTICULARS CHANGED
2004-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-07	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-24	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-01	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-15	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-23	363s	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-08	363s	RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-25	363s	RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-19	363s	RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1995-10-26	363s	RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS; AMEND
1995-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-24	363s	RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1994-11-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-13	363s	RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1993-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-07	363s	RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
1993-07-22	DISS40	STRIKE-OFF ACTION DISCONTINUED
1993-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
1993-06-01	GAZ1	FIRST GAZETTE
1992-03-23	88(2)O	AD 31/12/91--------- £ SI 98@1
1992-03-23	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1992-02-27	SRES01	ALTER MEM AND ARTS 25/02/92
1992-02-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SHADOWVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1993-06-01

Fines / Sanctions

No fines or sanctions have been issued against SHADOWVISION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1993-07-10	Outstanding	MIDLAND BANK PLC
DEBENTURE	1991-12-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2020-06-30

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 SHADOWVISION LIMITED

Intangible Assets

Patents

We have not found any records of SHADOWVISION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHADOWVISION LIMITED

Trademarks

We have not found any records of SHADOWVISION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHADOWVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHADOWVISION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SHADOWVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SHADOWVISION LIMITED	Event Date	1993-06-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHADOWVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHADOWVISION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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