Vision Contracts Ltd. net worth, address, company information. Free

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Vision Contracts Ltd (Companies House Registration Number 06294762) is a private limited company created on 2007-06-27 originating in England. The company has its registered office at 2 Claridge Court, Lower Kings Road, Berkhamsted HP4 2AF. Changed on 2017-04-04, the previous name the business used was Vision Carpentry & Construction Limited. Vision Contracts Ltd operates SIC: 43290 - "other construction installation".

Company details

Name	Vision Contracts Ltd
Number	06294762
Date of Incorporation:	27th June 2007
End of financial year:	30 June
Address:	2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF
SIC code:	43290 - Other construction installation

Moving on to the 2 directors that can be found in this particular company, we can name: Marie S. (in the company from 27 July 2017), Jack C. (appointment date: 27 June 2007). The official register indexes 2 persons of significant control, namely: Marie S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jack C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	21,218	22,404	12,104	14,583	31,318	76,947	125,545	457,914	670,511	1,304,832	1,216,894	1,995,829	3,444,033
Fixed Assets	-	-	-	16,437	19,480	14,774	48,055	56,506	62,830	52,842	183,102	242,028	468,223
Number Shares Allotted	-	2	2	2	2	2	-	2	25	25	25	25	25
Total Assets Less Current Liabilities	23,214	17,320	11,279	10,791	21,088	25,377	90,842	318,849	447,595	877,842	1,251,349	1,900,640	3,244,358
Shareholder Funds	4,424	9,987	6,385	2,651	12,839	19,490	-	-	-	-	-	-	-
Tangible Fixed Assets	21,296	9,222	6,917	16,437	12,883	14,774	-	-	-	-	-	-	-

People with significant control

Marie S.

19 February 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jack C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(SH01) Statement of Capital on 2023-06-01: 102.00 GBP filed on: 12th, October 2023 \| capital	Free Download (4 pages)

	Download filing
(SH01) Statement of Capital on 2023-06-01: 102.00 GBP filed on: 12th, October 2023 \| capital	Free Download (4 pages)
(TM02) Secretary appointment termination on 2019-07-30 filed on: 30th, July 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-06-30 filed on: 31st, March 2018 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 14th, August 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2017-07-31: 100.00 GBP filed on: 14th, August 2017 \| capital	Free Download (8 pages)
(AP01) New director was appointed on 2017-07-27 filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 8th, August 2017 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 11 Tanners Hill Abbots Langley Hertfordshire WD5 0LT to 2 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 2017-07-27 filed on: 27th, July 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England to 2 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 2017-07-27 filed on: 27th, July 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-04-04 filed on: 4th, April 2017 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-07-25 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-08: 2.00 GBP capital
(AD01) Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to 11 Tanners Hill Abbots Langley Hertfordshire WD5 0LT on 2015-09-03 filed on: 3rd, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to 2014-07-25 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-07-25 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-07-25: 2 GBP capital
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 18th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-07-25 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-08-08 filed on: 8th, August 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 26th, March 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011-12-07 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-12-07 secretary's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-12-07 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Mead Way Bushey Hertfordshire WD23 2DH United Kingdom on 2011-12-07 filed on: 7th, December 2011 \| address	Free Download (1 page)
(CH01) On 2011-08-10 director's details were changed filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-07-25 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-08-10 director's details were changed filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 9th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-07-25 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 8 Neal Street Watford Hertfordshire WD18 0AX on 2010-03-09 filed on: 9th, March 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 11th, December 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2009-08-04 filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 29th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-03-17 filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/10/07 from: 32 riverside road st. Albans hertfordshire AL1 1SD filed on: 3rd, October 2007 \| address	Free Download (1 page)
(288b) On 2007-10-03 Secretary resigned filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 03/10/07 from: 32 riverside road st. Albans hertfordshire AL1 1SD filed on: 3rd, October 2007 \| address	Free Download (1 page)
(288b) On 2007-10-03 Secretary resigned filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2007-06-27. Value of each share 1 £, total number of shares: 2. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007-06-27. Value of each share 1 £, total number of shares: 2. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
(288a) On 2007-07-16 New secretary appointed;new director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-16 New director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-16 New secretary appointed;new director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-16 New director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007-07-12 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-12 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-12 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-12 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, June 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 27th, June 2007 \| incorporation	Free Download (11 pages)

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