New Vision Estates Limited in LUTON

New Vision Estates Limited LUTON

New Vision Estates started in year 2004 as Private Limited Company with registration number 05024171. The New Vision Estates company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Luton at 737 Dunstable Road. Postal code: LU4 0HL.

Currently there are 2 directors in the the firm, namely Abbas S. and Brendan M.. In addition one secretary - Brendan M. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

New Vision Estates Limited Address / Contact

Office Address	737 Dunstable Road
Town	Luton
Post code	LU4 0HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05024171
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Abbas S.

Position: Director

Appointed: 13 February 2004

Brendan M.

Position: Director

Appointed: 13 February 2004

Brendan M.

Position: Secretary

Appointed: 13 February 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Brendan M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Abbas S. This PSC has significiant influence or control over the company,. Then there is New Vision Developments Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Brendan M.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Abbas S.

Notified on	30 June 2016
Nature of control:	significiant influence or control

New Vision Developments Ltd

78 Dunstable Road, Luton, LU1 1EH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Company Register
Registration number	04181651
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			35 608	1 033 190	665 416	143 335	203 180	249 639	133 142	32 614
Current Assets	1 735 818	1 733 056	1 725 826	2 769 616	2 773 806	2 851 298	2 927 232	3 036 614	3 056 956	1 794 147
Debtors	313 076	300 361	383 306	429 514	801 478	1 401 051	1 417 140	1 480 063	1 616 902	1 761 533
Net Assets Liabilities			1 552 124	1 889 809	1 974 012	2 051 274	2 129 524	2 268 959	2 417 449	3 252 127
Other Debtors			2 987	43 960	408 317	1 006 309	996 490	1 063 437	1 200 555	1 345 186
Property Plant Equipment			2 240 146	1 323 859	1 322 894	1 322 170	1 321 627	1 396 220	1 465 915	3 775 686
Total Inventories			1 306 912	1 306 912	1 306 912	1 306 912	1 306 912	1 306 912	1 306 912
Cash Bank In Hand	115 830	125 783	35 608
Net Assets Liabilities Including Pension Asset Liability	892 372	1 347 391	1 756 252
Stocks Inventory	1 306 912	1 306 912	1 306 912
Tangible Fixed Assets	1 604 638	1 950 212	2 240 146

Reserves/Capital
Called Up Share Capital	8	8	8
Profit Loss Account Reserve	506 725	616 744	735 605

Other
Accumulated Depreciation Impairment Property Plant Equipment			22 381	23 668	24 633	25 357	25 900	26 307	26 612	26 841
Additions Other Than Through Business Combinations Property Plant Equipment										2 310 000
Amounts Owed By Group Undertakings Participating Interests			380 319	385 554	393 161	394 742	420 650	416 626	416 347	416 347
Bank Borrowings			2 131 194	1 976 871	1 977 093	1 976 340	1 976 340	1 975 701	1 907 382	1 908 815
Bank Overdrafts			42 034
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			1 214 367	681 941	681 941	681 941	681 941	681 941	681 941	2 991 941
Creditors			78 541	105 579	24 379	24 638	21 779	52 708	49 274	213 141
Fixed Assets	1 604 653	1 950 227	2 240 161	1 323 874	1 322 909	1 322 185	1 321 642	1 396 235	1 465 930	3 775 701
Increase From Depreciation Charge For Year Property Plant Equipment				1 287	965	724		407	305	229
Investments Fixed Assets	15	15	15	15	15	15	15	15	15	15
Investments In Group Undertakings			15	15	15	15	15	15	15	15
Net Current Assets Liabilities	1 502 560	1 570 680	1 647 285	2 664 037	2 749 427	2 826 660	2 905 453	2 983 906	3 007 682	1 581 006
Other Creditors			10 078	2 581	4 401	6 257	3 297	15 673	9 119	6 278
Other Disposals Property Plant Equipment				1 035 000
Property Plant Equipment Gross Cost			2 262 527	1 347 527	1 347 527	1 347 527	1 347 527	1 422 527	1 492 527	3 802 527
Provisions For Liabilities Balance Sheet Subtotal			204 128	121 231	121 231	121 231	121 231	135 481	148 781	195 765
Taxation Social Security Payable			26 429	102 998	19 978	18 381	18 482	37 035	40 155	206 863
Total Assets Less Current Liabilities	3 107 213	3 520 907	3 887 446	3 987 911	4 072 336	4 148 845	4 227 095	4 380 141	4 473 612	5 356 707
Total Increase Decrease From Revaluations Property Plant Equipment				120 000				75 000	70 000
Amount Specific Advance Or Credit Directors				20 000	155 069
Amount Specific Advance Or Credit Made In Period Directors				20 000	155 069
Amount Specific Advance Or Credit Repaid In Period Directors						20 000
Bank Borrowings Overdrafts Secured	2 255 097	2 214 545	2 173 228
Borrowings	2 053 815	2 009 401	1 963 059
Capital Employed	892 372	1 347 391	1 756 252
Creditors Due After One Year	2 214 841	2 173 516	2 131 194
Creditors Due Within One Year	233 258	162 376	78 541
Number Shares Allotted		8	8
Par Value Share		1	1
Revaluation Reserve	385 639	730 639	1 020 639
Share Capital Allotted Called Up Paid	8	8	8
Tangible Fixed Assets Additions		2 311	1 650
Tangible Fixed Assets Cost Or Valuation	1 623 566	1 970 877	2 262 527
Tangible Fixed Assets Depreciation	18 928	20 665	22 381
Tangible Fixed Assets Depreciation Charged In Period		1 737	1 716
Tangible Fixed Assets Increase Decrease From Revaluations		345 000	290 000

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/08/02. New Address: 737 Dunstable Road Luton LU4 0HL. Previous address: 78 Dunstable Road Luton Bedfordshire LU1 1EH filed on: 2nd, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/08/02. New Address: 737 Dunstable Road Luton LU4 0HL. Previous address: 78 Dunstable Road Luton Bedfordshire LU1 1EH filed on: 2nd, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	8.00 GBP is the capital in company's statement on 2016/02/04	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/03/04	capital
CH01	On 2014/01/23 director's details were changed filed on: 4th, March 2014	officers	Free Download (2 pages)
CH01	On 2014/01/23 director's details were changed filed on: 4th, March 2014	officers	Free Download (2 pages)
CH03	On 2014/01/23 secretary's details were changed filed on: 4th, March 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 17th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 14th, September 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 14th, September 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 16th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, April 2007	officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2005/03/31 filed on: 18th, July 2006	accounts	Free Download (13 pages)
AAMD	Amended accounts for the period to 2005/03/31 filed on: 18th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 25/10/04 from: 42 kings down avenue luton beds LU2 7BU filed on: 25th, October 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 25/10/04 from: 42 kings down avenue luton beds LU2 7BU filed on: 25th, October 2004	address	Free Download (1 page)
88(2)R	Alloted 6 shares on 2004/03/18. Value of each share 1 £, total number of shares: 8. filed on: 26th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 2004/03/18. Value of each share 1 £, total number of shares: 8. filed on: 26th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/02/13. Value of each share 1 £, total number of shares: 2. filed on: 10th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/02/13. Value of each share 1 £, total number of shares: 2. filed on: 10th, March 2004	capital	Free Download (2 pages)
288a	On 2004/03/09 New secretary appointed;new director appointed filed on: 9th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/09 New director appointed filed on: 9th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/09 New secretary appointed;new director appointed filed on: 9th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/09 New director appointed filed on: 9th, March 2004	officers	Free Download (2 pages)
288b	On 2004/01/28 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/28 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/28 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/28 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (9 pages)

New Vision Estates Limited LUTON

New Vision Estates Limited Address / Contact

Company Information / Profile

Company staff

Abbas S.

Brendan M.

Brendan M.

People with significant control

Annual reports financial information

Company filings

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