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Company Information for

VISION ON DESIGN LIMITED

TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
05778230
Private Limited Company
In Administration

Company Overview

About Vision On Design Ltd
VISION ON DESIGN LIMITED was founded on 2006-04-11 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Vision On Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VISION ON DESIGN LIMITED
 
Legal Registered Office
TOWER 12 18/22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in WF5
 
Previous Names
VISION ON DIGITAL LTD09/04/2015
Filing Information
Company Number 05778230
Company ID Number 05778230
Date formed 2006-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB880492502  
Last Datalog update: 2018-11-05 06:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION ON DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L C RECEIVABLES LTD   L C RISK MANAGEMENT LTD   LEONARD CURTIS & CO. LIMITED   LEONARD CURTIS LIMITED   LEONARD CURTIS RECOVERY LIMITED
Companies with same name VISION ON DESIGN LIMITED
The following companies were found which have the same name as VISION ON DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISION ON DESIGN LIMITED Unknown

Company Officers of VISION ON DESIGN LIMITED

Current Directors
Officer Role Date Appointed
PAUL DUNNILL
Company Secretary 2013-04-30
PAUL DUNNILL
Director 2006-04-11
VIRGINIA MEHAFFEY
Director 2013-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN SWEENEY
Director 2013-08-01 2013-11-15
BRIAN SWEENEY
Director 2008-05-10 2013-08-01
CHRISTOPHER DUNNILL
Director 2008-05-10 2013-06-30
LIAM CLAYTON STANIFORD
Company Secretary 2006-04-11 2013-04-30
LIAM CLAYTON STANIFORD
Director 2006-04-11 2013-04-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-04-11 2006-04-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-04-11 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DUNNILL VISION ON DISPLAY LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
PAUL DUNNILL P & G HOLDINGS LIMITED Director 2015-07-03 CURRENT 2015-07-03 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
2019-05-28AM10Administrator's progress report
2019-01-11AM06Notice of deemed approval of proposals
2018-12-07AM03Statement of administrator's proposal
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Unit 6 Roundwood Industrial Estate Ossett West Yorkshire WF5 9SQ
2018-10-29AM01Appointment of an administrator
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057782300005
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 52
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-20AR0111/04/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05CC04Statement of company's objects
2015-08-05RES01ADOPT ARTICLES 05/08/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 52
2015-06-05AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-09RES15CHANGE OF NAME 08/04/2015
2015-04-09CERTNMCompany name changed vision on digital LTD\certificate issued on 09/04/15
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM The Old Ambulance Station Bretton Street Dewsbury West Yorkshire WF12 9DB
2014-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 52
2014-05-07SH06Cancellation of shares. Statement of capital on 2014-05-07 GBP 52
2014-04-28AR0111/04/14 FULL LIST
2014-03-03AA01PREVEXT FROM 31/12/2013 TO 31/01/2014
2014-02-21AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SWEENEY
2013-10-17AP01DIRECTOR APPOINTED MR BRIAN SWEENEY
2013-08-22AP01DIRECTOR APPOINTED MS VIRGINIA MEHAFFEY
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNNILL
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SWEENEY
2013-08-02SH0602/08/13 STATEMENT OF CAPITAL GBP 89.00
2013-08-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-22AR0111/04/13 FULL LIST
2013-04-30AP03SECRETARY APPOINTED MR PAUL DUNNILL
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY LIAM STANIFORD
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LIAM STANIFORD
2013-01-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-18AR0111/04/12 FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-26AR0111/04/11 FULL LIST
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-26AR0111/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SWEENEY / 23/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM CLAYTON STANIFORD / 23/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNNILL / 23/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNNILL / 23/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM CLAYTON STANIFORD / 14/09/2009
2010-04-22SH0101/10/09 STATEMENT OF CAPITAL GBP 99
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / CHIRSHOPHER DUNNILL / 10/05/2008
2008-08-29288aDIRECTOR APPOINTED MR CHIRSHOPHER DUNNILL
2008-08-28288aDIRECTOR APPOINTED MR BRIAN SWEENEY
2008-08-05363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE OLD AMBULAND STATION BRETTON STREET DEWSBURY WEST YORKSHIRE WF12 9DB
2007-06-25363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: THE OLD AMBULANCE STATION BRETTON STREET DEWSBURY WEST YORKSHIRE WF12 9DB
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-26288aNEW SECRETARY APPOINTED
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: MOHAIR MILLS UNIT 4, GIBBON STREET BRADFORD BD3 9TR
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288bSECRETARY RESIGNED
2006-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to VISION ON DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-11-01
Appointmen2018-10-16
Fines / Sanctions
No fines or sanctions have been issued against VISION ON DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-05 Satisfied HSBC BANK PLC
CHATTEL MORTGAGE 2008-04-24 Satisfied CATTLES INVOICE FINANCE LTD
CHATTEL MORTGAGE 2006-05-11 Satisfied CATTLES INVOICE FINANCE LTD
DEBENTURE 2006-05-09 Satisfied CATTLES INVOICE FINANCE LTD
Creditors
Provisions For Liabilities Charges 2012-04-30 £ 26,530
Provisions For Liabilities Charges 2011-04-30 £ 17,164

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 4,206
Cash Bank In Hand 2011-04-30 £ 45,994
Current Assets 2012-04-30 £ 581,545
Current Assets 2011-04-30 £ 1,644,024
Debtors 2012-04-30 £ 533,839
Debtors 2011-04-30 £ 1,551,530
Fixed Assets 2012-04-30 £ 304,750
Fixed Assets 2011-04-30 £ 289,532
Shareholder Funds 2012-04-30 £ 63,225
Shareholder Funds 2011-04-30 £ 373,183
Stocks Inventory 2012-04-30 £ 43,500
Stocks Inventory 2011-04-30 £ 46,500
Tangible Fixed Assets 2012-04-30 £ 195,733
Tangible Fixed Assets 2011-04-30 £ 164,939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISION ON DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISION ON DESIGN LIMITED
Trademarks
We have not found any records of VISION ON DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION ON DESIGN 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 (74100 - specialised design activities) as VISION ON DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where VISION ON DESIGN 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.
Import/Export of Goods
Goods imported/exported by VISION ON DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0184659200Planing, milling or moulding -by cutting- machines, for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand and machines of subheading 8465.10)

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyVISION ON DESIGN LIMITEDEvent Date2018-10-16
In the High Court of Justice Business and Property Courts in Manchester, Company and Insolvency List (ChD) Court Number: CR-2018-2912 VISION ON DESIGN LIMITED (Company Number 05778230 ) Nature of Busiā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION ON DESIGN 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 ON DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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