SUCHVISION INTERNATIONAL LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Suchvision International Ltd

SUCHVISION INTERNATIONAL LIMITED was founded on 2002-12-09 and has its registered office in Kenton. The organisation's status is listed as "Active - Proposal to Strike off". Suchvision International Limited is a Private Limited Company registered in 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
SUCHVISION INTERNATIONAL LIMITED

164a Kenton Road Kenton MIDDLESEX HA3 8BL Other companies in HA3

Filing Information

Company Number		04612523
Company ID Number		04612523
Date formed		2002-12-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB805230960~~

Last Datalog update:	2023-04-12 03:55:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUCHVISION INTERNATIONAL LIMITED

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Company Officers of SUCHVISION INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN GEORGE WALLER	Company Secretary	2002-12-09
ALAN GEORGE WALLER	Director	2002-12-09
PATRICIA ROSEMUND WALLER	Director	2002-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-12-09	2002-12-09
WATERLOW NOMINEES LIMITED	Nominated Director	2002-12-09	2002-12-09

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
2023-04-18		SECOND GAZETTE not voluntary dissolution
2023-01-31		FIRST GAZETTE notice for voluntary strike-off
2023-01-19		Application to strike the company off the register
2022-07-11	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2017-12-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-01-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22	AR01	09/12/15 ANNUAL RETURN FULL LIST
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-31	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	09/12/12 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-01-20	AR01	09/12/10 ANNUAL RETURN FULL LIST
2011-01-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	SH01	29/03/10 STATEMENT OF CAPITAL GBP 2
2010-04-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/10 FROM C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA
2010-01-05	AR01	09/12/09 ANNUAL RETURN FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROSEMUND WALLER / 01/10/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN GEORGE WALLER / 01/10/2009
2009-09-30	363a	Return made up to 09/12/08; full list of members
2009-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM GARDEN HOUSE, RECTORY LANE ORLINGBURY NORTHANTS NN14 1JH
2009-08-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-24	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-01-25	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-09	363a	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-01	363a	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-24	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-02-05	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2002-12-13	288b	SECRETARY RESIGNED
2002-12-13	288a	NEW DIRECTOR APPOINTED
2002-12-13	288b	DIRECTOR RESIGNED
2002-12-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUCHVISION INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SUCHVISION INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-03-31	£ 57,127
Creditors Due Within One Year	2012-03-31	£ 85,719

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 SUCHVISION INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 34,410
Cash Bank In Hand	2012-03-31	£ 128,293
Current Assets	2013-03-31	£ 83,670
Current Assets	2012-03-31	£ 152,107
Debtors	2013-03-31	£ 49,260
Debtors	2012-03-31	£ 23,814
Shareholder Funds	2013-03-31	£ 29,744
Shareholder Funds	2012-03-31	£ 69,831
Tangible Fixed Assets	2013-03-31	£ 3,201
Tangible Fixed Assets	2012-03-31	£ 3,443

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for SUCHVISION INTERNATIONAL LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for SUCHVISION INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as SUCHVISION INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SUCHVISION INTERNATIONAL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUCHVISION INTERNATIONAL 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 SUCHVISION INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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