Company Information for VISION XS LIMITED
30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE,
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Company Registration Number
03242106
Private Limited Company
Active |
Company Name | ||
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VISION XS LIMITED | ||
Legal Registered Office | ||
30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORD OX5 1JE Other companies in CR0 | ||
Previous Names | ||
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Company Number | 03242106 | |
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Company ID Number | 03242106 | |
Date formed | 1996-08-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB642189336 |
Last Datalog update: | 2024-05-05 05:41:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY PAUL SEFTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN REDMAN |
Director | ||
DAVID JAMES TOPHAM |
Director | ||
CHRISTOPHER RUDGARD WEBSTER |
Company Secretary | ||
JULIAN ENSTON BAGWELL |
Director | ||
CHRISTOPHER RUDGARD WEBSTER |
Director | ||
PAUL COLLINGS |
Director | ||
JOHN CHARLES TURNER |
Company Secretary | ||
MARTIN ROY BARRATT |
Director | ||
MICHAEL CLEAR HARRISON |
Director | ||
CATHERINE EIRENE MARGARET SEFTON |
Company Secretary | ||
KEVIN ROBERT SEFTON |
Director | ||
SIMON GUY DUDLEY CLIFTON |
Company Secretary | ||
J JANEIRO (UK) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURVIVAL PARK HOLDINGS COMPANY LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
I-LUGE LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
Director's details changed for Ms Teresa Diana Margarido on 2022-04-28 | ||
CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Teresa Diana Margarido on 2022-04-28 | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Antony Paul Sefton on 2021-04-13 | |
CH01 | Director's details changed for Ms Diana Margarido on 2021-04-08 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Antony Paul Sefton on 2020-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-12-23 | |
AP01 | DIRECTOR APPOINTED MS DIANA MARGARIDO | |
RES13 | Resolutions passed:
| |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Antony Paul Sefton on 2019-09-04 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/18 STATEMENT OF CAPITAL;GBP 174012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY PAUL SEFTON | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032421060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032421060002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 174012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 174012 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Part Rectified | |
TM02 | Termination of appointment of Christopher Rudgard Webster on 2013-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REDMAN | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 174012 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REDMAN | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-08-27 | |
ANNOTATION | Clarification | |
TM02 | Termination of appointment of Christopher Rudgard Webster on 2013-02-12 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER RUDGARD WEBSTER on 2014-03-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TOPHAM / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL SEFTON / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN REDMAN / 10/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, KINGS PARADE LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, GRIFFINS COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 174012 | |
AR01 | 27/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RUDGARD WEBSTER / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL SEFTON / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TOPHAM / 27/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN REDMAN / 27/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM, KINGS PARADE LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04 | SECOND FILING WITH MUD 27/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, GRIFFINS COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAGWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINGS | |
AR01 | 27/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID TOPHAM | |
AP01 | DIRECTOR APPOINTED MR PAUL COLLINGS | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RUDGARD WEBSTER | |
AP03 | SECRETARY APPOINTED CHRISTOPHER RUDGARD WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TURNER | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED COLIN REDMAN | |
288a | DIRECTOR APPOINTED MARTIN ROY BARRATT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRISON | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, WILLOW COURT 7 WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, OX2 0JB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: BUXTON COURT, 3 WEST WAY, BOTLEY, OXON OX2 0JB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
88(2)R | AD 15/11/06--------- £ SI 33512@1=33512 £ IC 100000/133512 | |
123 | NC INC ALREADY ADJUSTED 15/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/11/06--------- £ SI 99890@1=99890 £ IC 110/100000 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 39 ROWLAND CLOSE, WALLINGFORD, OXFORDSHIRE OX10 8LA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
CERTNM | COMPANY NAME CHANGED VISION (V.A.D.) LTD CERTIFICATE ISSUED ON 24/09/04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-08-31 | £ 169,523 |
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Creditors Due Within One Year | 2011-08-31 | £ 222,374 |
Creditors and other liabilities
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 VISION XS LIMITED
Called Up Share Capital | 2012-08-31 | £ 171,512 |
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Called Up Share Capital | 2011-08-31 | £ 171,512 |
Cash Bank In Hand | 2012-08-31 | £ 1,486 |
Current Assets | 2012-08-31 | £ 78,195 |
Current Assets | 2011-08-31 | £ 271,084 |
Debtors | 2012-08-31 | £ 16,709 |
Debtors | 2011-08-31 | £ 190,114 |
Fixed Assets | 2012-08-31 | £ 179,365 |
Fixed Assets | 2011-08-31 | £ 204,391 |
Shareholder Funds | 2012-08-31 | £ 88,037 |
Shareholder Funds | 2011-08-31 | £ 253,101 |
Stocks Inventory | 2012-08-31 | £ 60,000 |
Stocks Inventory | 2011-08-31 | £ 80,904 |
Tangible Fixed Assets | 2011-08-31 | £ 1,163 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |