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Home > England & Wales Companies > VISION FOODS LIMITED
Company Information for

VISION FOODS LIMITED

2 Beechwood Grove, Shipley, BD18 4JS,
Company Registration Number
05267436
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vision Foods Ltd
VISION FOODS LIMITED was founded on 2004-10-22 and has its registered office in Shipley. The organisation's status is listed as "Active - Proposal to Strike off". Vision Foods 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
Company Name
VISION FOODS LIMITED
 
Legal Registered Office
2 Beechwood Grove
Shipley
BD18 4JS
Other companies in DE22
 
Filing Information
Company Number 05267436
Company ID Number 05267436
Date formed 2004-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847702901  
Last Datalog update: 2023-03-01 09:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION FOODS LIMITED
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Companies with same name VISION FOODS LIMITED
The following companies were found which have the same name as VISION FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Vision Foods LLC 1625 W. Uintah Suite K Colorado Springs CO 80904 Delinquent Company formed on the 2012-09-24
Vision Foods Group, Inc. 4142 MELROSE AVE ROANOKE VA 24017 Active Company formed on the 2007-04-03
VISION FOODS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
Vision Foods Limited Unknown Company formed on the 2016-12-16
Vision Foods Corporation 121 S Hope St Apt 307 Los Angeles CA 90012 Active Company formed on the 1991-10-22
VISION FOODS INC THE FL Inactive Company formed on the 1950-10-18
VISION FOODS LLC 14076 VISTA LAGO BLVD WINTER GARDEN FL 34787 Inactive Company formed on the 2017-10-06
VISION FOODS OF PRINCE AVENUE LLC Georgia Unknown
VISION FOODS OF SNELLVILLE LLC Georgia Unknown
VISION FOODS OF EAST ATHENS LLC Georgia Unknown
VISION FOODS INC Georgia Unknown
VISION FOODS OF LOGANVILLE LLC Georgia Unknown
VISION FOODS LLC California Unknown
VISION FOODS INTERNATIONAL LLC California Unknown
VISION FOODS CONSULTING LLC California Unknown
Vision Foods Inc Indiana Unknown
Vision Foods Corporation Maryland Unknown
VISION FOODS OF SNELLVILLE LLC Georgia Unknown
VISION FOODS OF EAST ATHENS LLC Georgia Unknown
VISION FOODS OF PRINCE AVENUE LLC Georgia Unknown

Company Officers of VISION FOODS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT TULLIE
Company Secretary 2005-07-20
JANET TULLIE
Director 2004-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
NORMA LORRAINE BROWN
Company Secretary 2004-10-22 2005-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET TULLIE WILLSAM PROPERTIES LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active

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.

DateDocument TypeDocument Description
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-07DS01Application to strike the company off the register
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM The Greenhouse 106-108 Ashbourne Road Derby Derbyshire DE22 3AG
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Princes Exchange Princes Risborough Leeds LS1 4HY England
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Princes Exchange Princes Risborough Leeds LS1 4HY England
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Princes Exchange Princes Risborough Leeds LS1 4HY England
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2020-11-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-01-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0122/10/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0122/10/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0122/10/13 ANNUAL RETURN FULL LIST
2012-11-12AR0122/10/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0122/10/11 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0122/10/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0122/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Janet Tullie on 2009-10-21
2009-04-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aReturn made up to 22/10/08; full list of members
2008-12-17287Registered office changed on 17/12/2008 from lucre house 106-108 ashbourne road derby derbyshire DE22 3AG
2008-01-02363aReturn made up to 22/10/07; full list of members
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: CLENSHAW MINNS 30 MARKET PLACE SWAFFHAM PE37 7QH
2007-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-15363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-01363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-11-10225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-10-21288bSECRETARY RESIGNED
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VISION FOODS 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 VISION FOODS 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
INVOICE FINANCE AGREEMENT 2005-02-18 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2005-02-18 Satisfied DAVENHAM TRADE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 371,786
Creditors Due After One Year 2012-03-31 £ 397,381
Creditors Due Within One Year 2013-03-31 £ 157,694
Creditors Due Within One Year 2012-03-31 £ 151,733
Provisions For Liabilities Charges 2013-03-31 £ 2,230
Provisions For Liabilities Charges 2012-03-31 £ 2,736

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

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 FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 34,868
Cash Bank In Hand 2012-03-31 £ 42,861
Current Assets 2013-03-31 £ 377,098
Current Assets 2012-03-31 £ 349,033
Debtors 2013-03-31 £ 266,890
Debtors 2012-03-31 £ 216,964
Fixed Assets 2013-03-31 £ 36,202
Fixed Assets 2012-03-31 £ 40,533
Stocks Inventory 2013-03-31 £ 75,340
Stocks Inventory 2012-03-31 £ 89,208
Tangible Fixed Assets 2013-03-31 £ 13,225
Tangible Fixed Assets 2012-03-31 £ 15,558

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISION FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISION FOODS LIMITED
Trademarks
We have not found any records of VISION FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION FOODS 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 (10890 - Manufacture of other food products n.e.c.) as VISION FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for VISION FOODS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices Stores and Premises 2A GRANT AVENUE LEEDS LS7 1QQ 23,50001/03/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by VISION FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2015-06-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2015-05-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2015-04-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2014-10-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2014-03-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2014-02-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2013-12-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2013-09-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2013-05-0121032000Tomato ketchup and other tomato sauces
2013-05-0121033090Mustard, incl. prepared flour and meal
2013-05-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2013-04-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2012-09-0121033090Mustard, incl. prepared flour and meal
2012-09-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2012-07-0118069050Sugar confectionery and substitutes therefor made from sugar substitution products, containing cocoa
2012-07-0119053205Waffles and wafers of a water content, by weight, of > 10%
2012-07-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2012-04-0117049061Sugar-coated "panned" goods, not containing cocoa
2012-04-0118069050Sugar confectionery and substitutes therefor made from sugar substitution products, containing cocoa
2012-04-0119053205Waffles and wafers of a water content, by weight, of > 10%
2012-04-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2012-03-0118069050Sugar confectionery and substitutes therefor made from sugar substitution products, containing cocoa
2012-03-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2012-02-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2012-01-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2011-12-0117
2011-12-0118069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2011-12-0121032000Tomato ketchup and other tomato sauces
2011-12-0121033090Mustard, incl. prepared flour and meal
2011-12-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2011-11-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2011-10-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2011-08-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2011-06-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2011-05-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2011-04-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2010-10-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION FOODS 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 VISION FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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