Vision Developments One started in year 2015 as Private Limited Company with registration number 09431303. The Vision Developments One company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Elland at Marshall House. Postal code: HX5 9BW.
At present there are 2 directors in the the firm, namely Jonathan B. and Simon M.. In addition one secretary - Jonathan B. - is with the company. As of 26 April 2024, there was 1 ex director - Stephen C.. There were no ex secretaries.
| Office Address | Marshall House |
| Office Address2 | Huddersfield Road |
| Town | Elland |
| Post code | HX5 9BW |
| Country of origin | United Kingdom |
| Registration Number | 09431303 |
| Date of Incorporation | Tue, 10th Feb 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 12 October 2017
Position: Secretary
Appointed: 12 October 2017
Position: Director
Appointed: 12 October 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Commercial Development Projects Limited from Elland, England. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Stephen C. This PSC owns 75,01-100% shares.
Commercial Development Projects Limited
Marshall House Huddersfield Road, Elland, West Yorkshire, HX5 9BW, England
| Legal authority | English Law |
| Legal form | Limited |
| Notified on | 12 October 2017 |
| Nature of control: |
significiant influence or control |
Stephen C.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-02-29 | 2017-02-28 |
| Net Worth | 18 362 | ||
| Balance Sheet | |||
| Current Assets | 1 056 851 | 1 056 851 | 1 095 051 |
| Debtors | 25 000 | 25 000 | 50 000 |
| Net Assets Liabilities | 18 362 | 36 372 | |
| Total Inventories | 1 031 851 | 1 045 051 | |
| Net Assets Liabilities Including Pension Asset Liability | 18 362 | ||
| Stocks Inventory | 1 031 851 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | ||
| Profit Loss Account Reserve | 18 361 | ||
| Shareholder Funds | 18 362 | ||
| Other | |||
| Accrued Liabilities | 680 | 985 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 138 489 | 158 679 | |
| Loans From Directors | 1 368 | 2 891 | |
| Net Current Assets Liabilities | 919 042 | 918 362 | 936 372 |
| Nominal Value Allotted Share Capital | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | |
| Other Creditors | 131 851 | 145 711 | |
| Par Value Share | 1 | 1 | |
| Taxation Social Security Payable | 4 590 | 9 092 | |
| Total Assets Less Current Liabilities | 919 042 | 918 362 | 936 372 |
| Trade Debtors Trade Receivables | 25 000 | 50 000 | |
| Work In Progress | 1 031 851 | 1 045 051 | |
| Accruals Deferred Income | 680 | ||
| Creditors Due After One Year | 900 000 | ||
| Creditors Due Within One Year | 137 809 | ||
| Non-instalment Debts Due After5 Years | 900 000 | ||
| Secured Debts | 900 000 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 26th Nov 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (4 pages) |
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