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Home > England & Wales Companies > VISION CONTRACTS LTD
Company Information for

VISION CONTRACTS LTD

2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HP4 2AF,
Company Registration Number
06294762
Private Limited Company
Active

Company Overview

About Vision Contracts Ltd
VISION CONTRACTS LTD was founded on 2007-06-27 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Vision Contracts Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VISION CONTRACTS LTD
 
Legal Registered Office
2 CLARIDGE COURT
LOWER KINGS ROAD
BERKHAMSTED
HP4 2AF
Other companies in AL7
 
Previous Names
VISION CARPENTRY & CONSTRUCTION LIMITED04/04/2017
Filing Information
Company Number 06294762
Company ID Number 06294762
Date formed 2007-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 13:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION CONTRACTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAZO LTD   BETTER BUSINESS BOOKKEEPING LIMITED   HAINES WATTS AYLESBURY LIMITED
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Companies with same name VISION CONTRACTS LTD
The following companies were found which have the same name as VISION CONTRACTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISION CONTRACTS LIMITED HAZLEMS FENTON PALLADIUM HOUSE PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD Dissolved Company formed on the 2003-04-14
VISION CONTRACTS PRIVATE LIMITED 232 JOR BAGH NEW DELHI Delhi 110003 ACTIVE Company formed on the 1998-10-23
VISION CONTRACTS PTE. LTD. UBI ROAD 1 Singapore 408727 Dissolved Company formed on the 2011-07-13
VISION CONTRACTS TWO SDN. BHD. Active

Company Officers of VISION CONTRACTS LTD

Current Directors
Officer Role Date Appointed
JACK WILLIAM CONNARE
 Company Secretary 2007-06-27
JACK WILLIAM CONNARE
 Director 2007-06-27
MARIE DIANE SPELLER
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES OCONNOR
 Director 2007-06-27 2012-02-29
LESLEY ANNE HELPS
 Company Secretary 2007-06-27 2007-06-27
KEITH RICHARD HELPS
 Director 2007-06-27 2007-06-27

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
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-10-12Unaudited abridged accounts made up to 2023-06-30
2023-10-1201/06/23 STATEMENT OF CAPITAL GBP 102
2023-08-07CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-02-09Unaudited abridged accounts made up to 2021-06-30
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-30TM02Termination of appointment of Jack William Connare on 2019-07-30
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-14SH08Change of share class name or designation
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14SH0131/07/17 STATEMENT OF CAPITAL GBP 100
2017-08-08AP01DIRECTOR APPOINTED MISS MARIE DIANE SPELLER
2017-08-08RES01ADOPT ARTICLES 31/07/2017
2017-08-08RES13Resolutions passed:The aggregate of the nominal amount of the shares of which securities confer the right shall not exceed £100; and this authority shall expire on the date of the next annual general meeting: re-classify shares. 25 ordinary shares of ...
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 2 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HP4 2AF ENGLAND
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 11 TANNERS HILL ABBOTS LANGLEY HERTFORDSHIRE WD5 0LT
2017-04-04RES15CHANGE OF COMPANY NAME 04/04/17
2017-04-04CERTNMCOMPANY NAME CHANGED VISION CARPENTRY & CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 04/04/17
2017-04-04CERTNMCOMPANY NAME CHANGED VISION CARPENTRY & CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 04/04/17
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0125/07/15 ANNUAL RETURN FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0125/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0125/07/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0125/07/12 ANNUAL RETURN FULL LIST
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER OCONNOR
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES OCONNOR / 07/12/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM CONNARE / 07/12/2011
2011-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / JACK WILLIAM CONNARE / 07/12/2011
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 3 MEAD WAY BUSHEY HERTFORDSHIRE WD23 2DH UNITED KINGDOM
2011-08-11AR0125/07/11 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES O`CONNOR / 10/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK WILLIAM CONNARE / 10/08/2011
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-08AR0125/07/10 FULL LIST
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 8 NEAL STREET WATFORD HERTFORDSHIRE WD18 0AX
2009-12-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-18DISS40DISS40 (DISS40(SOAD))
2009-03-17363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-12-23GAZ1FIRST GAZETTE
2007-10-03288bSECRETARY RESIGNED
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 32 RIVERSIDE ROAD ST. ALBANS HERTFORDSHIRE AL1 1SD
2007-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-1688(2)RAD 27/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288bSECRETARY RESIGNED
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to VISION CONTRACTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-23
Fines / Sanctions
No fines or sanctions have been issued against VISION CONTRACTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISION CONTRACTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2013-06-30 £ 4,894
Creditors Due After One Year 2012-06-30 £ 7,333
Creditors Due After One Year 2012-06-30 £ 7,333
Creditors Due After One Year 2011-06-30 £ 18,790
Creditors Due Within One Year 2013-06-30 £ 7,742
Creditors Due Within One Year 2012-06-30 £ 14,306
Creditors Due Within One Year 2012-06-30 £ 14,306
Creditors Due Within One Year 2011-06-30 £ 19,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CONTRACTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 4,731
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 3,762
Current Assets 2013-06-30 £ 12,104
Current Assets 2012-06-30 £ 22,404
Current Assets 2012-06-30 £ 22,404
Current Assets 2011-06-30 £ 21,218
Debtors 2013-06-30 £ 7,373
Debtors 2012-06-30 £ 22,000
Debtors 2012-06-30 £ 22,000
Debtors 2011-06-30 £ 17,456
Shareholder Funds 2013-06-30 £ 6,385
Shareholder Funds 2012-06-30 £ 9,987
Shareholder Funds 2012-06-30 £ 9,987
Shareholder Funds 2011-06-30 £ 4,424
Tangible Fixed Assets 2013-06-30 £ 6,917
Tangible Fixed Assets 2012-06-30 £ 9,222
Tangible Fixed Assets 2012-06-30 £ 9,222
Tangible Fixed Assets 2011-06-30 £ 21,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISION CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VISION CONTRACTS LTD
Trademarks
We have not found any records of VISION CONTRACTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION CONTRACTS LTD. 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 (43290 - Other construction installation) as VISION CONTRACTS LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where VISION CONTRACTS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVISION CARPENTRY & CONSTRUCTION LIMITEDEvent Date2008-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION CONTRACTS LTD 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 CONTRACTS LTD 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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