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Home > England & Wales Companies > E-VISION UK.COM LIMITED
Company Information for

E-VISION UK.COM LIMITED

119 CUCKFIELD ROAD, HURSTPIERPOINT, HASSOCKS, BN6 9RS,
Company Registration Number
05655008
Private Limited Company
Active

Company Overview

About E-vision Uk.com Ltd
E-VISION UK.COM LIMITED was founded on 2005-12-15 and has its registered office in Hassocks. The organisation's status is listed as "Active". E-vision Uk.com 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
E-VISION UK.COM LIMITED
 
Legal Registered Office
119 CUCKFIELD ROAD
HURSTPIERPOINT
HASSOCKS
BN6 9RS
Other companies in BN1
 
Filing Information
Company Number 05655008
Company ID Number 05655008
Date formed 2005-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971467295  
Last Datalog update: 2024-02-07 02:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-VISION UK.COM LIMITED
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Company Officers of E-VISION UK.COM LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS JOSEPH ROGERS
Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICKY KELLY HUTTON
Company Secretary 2005-12-15 2009-02-20
LISA ANN CASTLEDINE
Director 2005-12-15 2009-02-20
HOWARD THOMAS
Nominated Secretary 2005-12-15 2005-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS JOSEPH ROGERS SPIRAL PROMOTIONS LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
FRANCIS JOSEPH ROGERS E-MOUNTS UK.COM LIMITED Director 2005-12-15 CURRENT 2005-12-15 Dissolved 2014-09-16

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
2024-01-24CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15DISS40Compulsory strike-off action has been discontinued
2021-06-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-10-03CH01Director's details changed for Francis Joseph Rogers on 2018-10-03
2018-10-03PSC04Change of details for Mr Francis Joseph Rogers as a person with significant control on 2018-10-03
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0115/12/15 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06SH0127/02/15 STATEMENT OF CAPITAL GBP 2
2015-04-22SH08Change of share class name or designation
2015-04-22RES13ISSUE SHARES 27/02/2015
2015-04-22RES12Resolution of varying share rights or name
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0115/12/14 ANNUAL RETURN FULL LIST
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM 85 Church Road Hove East Sussex BN3 2BB
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0115/12/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0115/12/10 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AA01Previous accounting period extended from 31/12/09 TO 31/03/10
2010-01-15AR0115/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH ROGERS / 15/12/2009
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY NICKY HUTTON
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR LISA CASTLEDINE
2009-03-04363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-12-02363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2005-12-29288bSECRETARY RESIGNED
2005-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E-VISION UK.COM 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 E-VISION UK.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-VISION UK.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 127,277
Creditors Due Within One Year 2012-03-31 £ 101,984

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
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 E-VISION UK.COM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 46,540
Cash Bank In Hand 2012-03-31 £ 13,898
Current Assets 2013-03-31 £ 120,059
Current Assets 2012-03-31 £ 109,468
Debtors 2013-03-31 £ 44,228
Debtors 2012-03-31 £ 79,948
Shareholder Funds 2012-03-31 £ 13,911
Stocks Inventory 2013-03-31 £ 29,291
Stocks Inventory 2012-03-31 £ 15,622
Tangible Fixed Assets 2013-03-31 £ 4,530
Tangible Fixed Assets 2012-03-31 £ 6,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-VISION UK.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-VISION UK.COM LIMITED
Trademarks
We have not found any records of E-VISION UK.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-VISION UK.COM 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 (82990 - Other business support service activities n.e.c.) as E-VISION UK.COM 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
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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 E-VISION UK.COM 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 E-VISION UK.COM 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 E-VISION UK.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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