Contra Vision Limited

Company Name	Contra Vision Limited
Directors	George Roland Hill and Roger Timothy Hill
Company Status	Active
Company Number	01860731
Category	Private Limited Company
Incorporation Date	5 November 1984(39 years, 6 months ago)
Previous Name	Precis (345) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Roland Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(7 years, 5 months after company formation)
Appointment Duration	32 years
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Secretary Name	Ms Dorothy Margaret Barrington-Ford
Nationality	British
Status	Current
Appointed	24 April 1992(7 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER

Director Name	Mr Roger Timothy Hill
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(29 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Victoria House, 19-21 Ack Lane East, Bramhall Stockport Cheshire SK7 2BE

Director Name	William Frederick Hill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(7 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 24 April 1992)
Role	Chartered Engineer
Correspondence Address	Eldoret Green Lane Leatherhead Surrey KT22 8UD

Director Name	Mr Peter Raymond
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(7 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Secretary Name	William Frederick Hill
Nationality	British
Status	Resigned
Appointed	16 April 1992(7 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 24 April 1992)
Role	Company Director
Correspondence Address	Eldoret Green Lane Leatherhead Surrey KT22 8UD

Contact

Website	contravision.com
Email address	[email protected]
Telephone	0161 4399307
Telephone region	Manchester

Location

Registered Address	Victoria House, 19-21 Ack Lane East, Bramhall Stockport Cheshire SK7 2BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

186 at £1	George Roland Hill 75.00% Ordinary A
31 at £1	Andrew Hill 12.50% Ordinary C
31 at £1	Roger Timothy Hill 12.50% Ordinary B

Financials

Year	2014
Net Worth	£636,102
Cash	£4,083
Current Liabilities	£149,154

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 day from now)

Filing History

3 March 2021	Change of details for Mr George Roland Hill as a person with significant control on 23 February 2021 (2 pages)
3 March 2021	Notification of Roger Timothy Hill as a person with significant control on 23 February 2021 (2 pages)
5 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
28 April 2020	Accounts for a small company made up to 31 July 2019 (7 pages)
30 April 2019	Accounts for a small company made up to 31 July 2018 (7 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
26 April 2018	Accounts for a small company made up to 31 July 2017 (6 pages)
26 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
8 November 2017	Director's details changed for Mr Roger Timothy Hill on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Roger Timothy Hill on 8 November 2017 (2 pages)
3 May 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
3 May 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
16 November 2016	Secretary's details changed for Ms Dorothy Margaret Barrington Ford on 4 November 2016 (1 page)
16 November 2016	Secretary's details changed for Ms Dorothy Margaret Barrington Ford on 4 November 2016 (1 page)
8 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 248 (6 pages)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 248 (6 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
23 April 2015	Director's details changed for Mr Roger Timothy Hill on 1 October 2014 (2 pages)
23 April 2015	Director's details changed for Mr Roger Timothy Hill on 1 October 2014 (2 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 248 (6 pages)
23 April 2015	Director's details changed for Mr Roger Timothy Hill on 1 October 2014 (2 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 248 (6 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 November 2014	Change of share class name or designation (2 pages)
17 November 2014	Change of share class name or designation (2 pages)
1 October 2014	Appointment of Mr Roger Timothy Hill as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Roger Timothy Hill as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Roger Timothy Hill as a director on 1 October 2014 (2 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 248 (4 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 248 (4 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
15 January 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
24 February 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
24 February 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
5 April 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
26 November 2009	Accounts for a small company made up to 31 July 2009 (8 pages)
26 November 2009	Accounts for a small company made up to 31 July 2009 (8 pages)
20 April 2009	Return made up to 16/04/09; full list of members (3 pages)
20 April 2009	Return made up to 16/04/09; full list of members (3 pages)
19 February 2009	Accounts for a small company made up to 31 July 2008 (9 pages)
19 February 2009	Accounts for a small company made up to 31 July 2008 (9 pages)
1 September 2008	Appointment terminated director peter raymond (1 page)
1 September 2008	Appointment terminated director peter raymond (1 page)
19 May 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
19 May 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
18 April 2008	Return made up to 16/04/08; full list of members (3 pages)
18 April 2008	Return made up to 16/04/08; full list of members (3 pages)
16 April 2007	Return made up to 16/04/07; full list of members (2 pages)
16 April 2007	Return made up to 16/04/07; full list of members (2 pages)
17 November 2006	Accounts for a small company made up to 31 July 2006 (8 pages)
17 November 2006	Accounts for a small company made up to 31 July 2006 (8 pages)
20 April 2006	Registered office changed on 20/04/06 from: victoria house, 19-21 ack lane east, bramhall stockport cheshire SK7 2BE (1 page)
20 April 2006	Registered office changed on 20/04/06 from: victoria house, 19-21 ack lane east, bramhall stockport cheshire SK7 2BE (1 page)
20 April 2006	Registered office changed on 20/04/06 from: cambridge house 37 bramhall lane south bramhall stockport cheshire SK7 2DU (1 page)
20 April 2006	Registered office changed on 20/04/06 from: cambridge house 37 bramhall lane south bramhall stockport cheshire SK7 2DU (1 page)
18 April 2006	Return made up to 16/04/06; full list of members (2 pages)
18 April 2006	Return made up to 16/04/06; full list of members (2 pages)
3 April 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
3 April 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
18 May 2005	Auditor's resignation (1 page)
18 May 2005	Auditor's resignation (1 page)
26 April 2005	Return made up to 16/04/05; full list of members (2 pages)
26 April 2005	Return made up to 16/04/05; full list of members (2 pages)
25 February 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
25 February 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
26 April 2004	Return made up to 16/04/04; full list of members (7 pages)
26 April 2004	Return made up to 16/04/04; full list of members (7 pages)
25 April 2003	Return made up to 16/04/03; full list of members (7 pages)
25 April 2003	Return made up to 16/04/03; full list of members (7 pages)
23 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
23 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
23 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
20 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
25 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
25 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
20 April 2001	Return made up to 16/04/01; full list of members (6 pages)
20 April 2001	Return made up to 16/04/01; full list of members (6 pages)
9 March 2001	Registered office changed on 09/03/01 from: c/o ernst & young 100 barbirolli square manchester M2 3EY (1 page)
9 March 2001	Registered office changed on 09/03/01 from: c/o ernst & young 100 barbirolli square manchester M2 3EY (1 page)
22 May 2000	Return made up to 16/04/00; full list of members (6 pages)
22 May 2000	Return made up to 16/04/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
7 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
20 April 1999	Return made up to 16/04/99; no change of members (4 pages)
20 April 1999	Return made up to 16/04/99; no change of members (4 pages)
24 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
24 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
28 September 1998	Return made up to 16/04/98; full list of members 363(287) ‐ Registered office changed on 28/09/98 (7 pages)
28 September 1998	Return made up to 16/04/98; full list of members 363(287) ‐ Registered office changed on 28/09/98 (7 pages)
16 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
16 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
26 August 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
26 August 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 November 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
28 November 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
20 June 1996	Return made up to 16/04/96; no change of members (5 pages)
20 June 1996	Return made up to 16/04/96; no change of members (5 pages)
13 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
13 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
4 August 1995	Return made up to 16/04/95; full list of members (6 pages)
4 August 1995	Return made up to 16/04/95; full list of members (6 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

Contra Vision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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