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New Vision Packaging Limited WILDEN, BEDFORD

New Vision Packaging started in year 2006 as Private Limited Company with registration number 05722093. The New Vision Packaging company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Wilden, Bedford at The Granary, Crowhill Farm. Postal code: MK44 2QS.

At present there are 2 directors in the the firm, namely Jane S. and Stephen S.. In addition one secretary - Stephen S. - is with the company. As of 17 May 2024, there was 1 ex director - Richard S.. There were no ex secretaries.

New Vision Packaging Limited Address / Contact

Office Address The Granary, Crowhill Farm
Office Address2 Ravensden Road
Town Wilden, Bedford
Post code MK44 2QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05722093
Date of Incorporation Mon, 27th Feb 2006
Industry Packaging activities
End of financial Year 28th February
Company age 18 years old
Account next due date Thu, 30th Nov 2023 (169 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Jane S.

Position: Director

Appointed: 21 November 2012

Stephen S.

Position: Director

Appointed: 27 February 2006

Stephen S.

Position: Secretary

Appointed: 27 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2006

Resigned: 27 February 2006

Richard S.

Position: Director

Appointed: 27 February 2006

Resigned: 18 February 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Jane S. This PSC and has 25-50% shares. The second one in the PSC register is Stephen S. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Jane S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephen S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand555 585855 4121 742 4862 090 0032 666 2803 279 7733 490 467
Current Assets770 2151 096 8932 260 5162 673 8483 124 7353 717 4303 875 199
Debtors214 630241 481518 030583 845458 455437 657384 732
Net Assets Liabilities    2 524 3163 179 4893 522 074
Other Debtors1798188188188188181 213
Property Plant Equipment52 76787 34677 67969 39265 09487 305 
Other
Amount Specific Advance Or Credit Directors   7 94832437 51098 242
Amount Specific Advance Or Credit Made In Period Directors    9 24637 51098 242
Amount Specific Advance Or Credit Repaid In Period Directors    1 62232437 510
Accrued Liabilities1 9502 09032 94924 1192 8653 0103 150
Accumulated Depreciation Impairment Property Plant Equipment27 48936 38449 01929 27646 07419 15323 468
Average Number Employees During Period 456665
Corporation Tax Payable80 400113 219152 084148 750148 199190 427134 660
Creditors312 220444 202663 458650 068665 513624 138463 691
Deferred Tax Asset Debtors7 5598 17013 49516 29919 440  
Disposals Decrease In Depreciation Impairment Property Plant Equipment 22 606 31 3201 61338 60611 685
Disposals Property Plant Equipment 61 016 67 37839 350153 29098 990
Increase From Depreciation Charge For Year Property Plant Equipment 31 501 11 57818 41111 68516 000
Loans From Directors 16 676     
Net Current Assets Liabilities457 995652 6911 597 0582 023 7792 459 2223 093 2923 411 508
Number Shares Issued Fully Paid    11100
Other Creditors  25615 746412 46 104
Other Taxation Social Security Payable30 1451 949232  
Par Value Share    111
Prepayments1 2742 4822 9314 0584 9163 7801 550
Property Plant Equipment Gross Cost80 256123 730126 69898 668111 168106 458145 362
Provisions     1 10811 328
Provisions For Liabilities Balance Sheet Subtotal     1 10811 328
Total Additions Including From Business Combinations Property Plant Equipment 104 490 39 35051 850148 580137 894
Total Assets Less Current Liabilities510 762740 0371 674 7372 093 1722 524 3163 180 5973 533 402
Trade Creditors Trade Payables203 330278 999396 247373 205261 836349 452251 413
Trade Debtors Trade Receivables205 618230 011500 786562 670433 281395 549283 727
Value-added Tax Payable26 51033 21881 04278 35290 84881 249 
Accrued Liabilities Deferred Income    160 797  
Amounts Owed By Directors     37 510 
Amounts Owed To Directors  7357 948324  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 28th, November 2023 		Free Download (9 pages)

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