Vision Unique Equipment Limited

Company Name	Vision Unique Equipment Limited
Company Status	Active
Company Number	03934325
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Glen Mullins
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 2000(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE

Director Name	Mr John Williams
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE

Director Name	Jonathan Mark Haseler
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(24 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Kay Neild
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE

Director Name	Mrs Kay Ellen Neild
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(2 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE

Director Name	Philippa Claire Mullins
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(12 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE

Director Name	Mr David Neild
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(12 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE

Director Name	Mr Greville Ashley Alexander Coe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE

Contact

Website	walliselec.co.uk

Location

Registered Address	510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £0.01	David Neild 5.00% Ordinary D
10 at £0.01	Philippa Mullins 5.00% Ordinary B
90 at £0.01	Glen Mullins 45.00% Ordinary A
90 at £0.01	Kay Neild 45.00% Ordinary C

Financials

Year	2014
Net Worth	£1,327,600
Cash	£347,363
Current Liabilities	£720,668

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 3 weeks ago)
Next Return Due	26 February 2025 (9 months, 4 weeks from now)

Charges

12 August 2015	Delivered on: 12 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
13 July 2000	Delivered on: 14 July 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 June 2001	Delivered on: 30 June 2001 Satisfied on: 21 March 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187 cross street sale cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
29 November 2020	Director's details changed for Mrs Kay Ellen Neild on 27 November 2020 (2 pages)
29 November 2020	Director's details changed for Mr David Neild on 27 November 2020 (2 pages)
29 November 2020	Change of details for Mrs Kay Ellen Neild as a person with significant control on 27 November 2020 (2 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (6 pages)
22 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 August 2015	Registration of charge 039343250003, created on 12 August 2015 (13 pages)
12 August 2015	Registration of charge 039343250003, created on 12 August 2015 (13 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (6 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (6 pages)
9 December 2014	Registered office address changed from Unit 7 Ashburton Park Wheel Forge Way Off Ashburton Rd West Trafford Park Manchester M17 1EH to 510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Unit 7 Ashburton Park Wheel Forge Way Off Ashburton Rd West Trafford Park Manchester M17 1EH to 510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Unit 7 Ashburton Park Wheel Forge Way Off Ashburton Rd West Trafford Park Manchester M17 1EH to 510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE on 9 December 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 March 2014	Satisfaction of charge 2 in full (8 pages)
21 March 2014	Satisfaction of charge 2 in full (8 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (6 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 March 2013	Director's details changed for Mrs Kay Ellen Neild on 1 January 2013 (2 pages)
26 March 2013	Director's details changed for Philippa Claire Mullins on 1 January 2013 (2 pages)
26 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
26 March 2013	Secretary's details changed for Kay Neild on 1 January 2013 (1 page)
26 March 2013	Director's details changed for Mrs Kay Ellen Neild on 1 January 2013 (2 pages)
26 March 2013	Director's details changed for Glen Mullins on 1 January 2013 (2 pages)
26 March 2013	Director's details changed for Philippa Claire Mullins on 1 January 2013 (2 pages)
26 March 2013	Director's details changed for Mrs Kay Ellen Neild on 1 January 2013 (2 pages)
26 March 2013	Director's details changed for Mr David Neild on 1 January 2013 (2 pages)
26 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
26 March 2013	Director's details changed for Glen Mullins on 1 January 2013 (2 pages)
26 March 2013	Director's details changed for Philippa Claire Mullins on 1 January 2013 (2 pages)
26 March 2013	Director's details changed for Mr David Neild on 1 January 2013 (2 pages)
26 March 2013	Director's details changed for Mr David Neild on 1 January 2013 (2 pages)
26 March 2013	Secretary's details changed for Kay Neild on 1 January 2013 (1 page)
26 March 2013	Director's details changed for Glen Mullins on 1 January 2013 (2 pages)
26 March 2013	Secretary's details changed for Kay Neild on 1 January 2013 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 June 2012	Appointment of Philippa Claire Mullins as a director (3 pages)
20 June 2012	Appointment of David Neild as a director (3 pages)
20 June 2012	Appointment of David Neild as a director (3 pages)
20 June 2012	Appointment of Philippa Claire Mullins as a director (3 pages)
6 June 2012	Sub-division of shares on 9 May 2012 (5 pages)
6 June 2012	Sub-division of shares on 9 May 2012 (5 pages)
6 June 2012	Sub-division of shares on 9 May 2012 (5 pages)
25 May 2012	Change of share class name or designation (2 pages)
25 May 2012	Memorandum and Articles of Association (4 pages)
25 May 2012	Resolutions RES13 ‐ Sub division of shares 09/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
25 May 2012	Resolutions RES13 ‐ Sub division of shares 09/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
25 May 2012	Memorandum and Articles of Association (4 pages)
25 May 2012	Change of share class name or designation (2 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Registered office address changed from Unit 7 Ashburton Park Wheel Forge Way Off Ashburton Road West Trafford Park Manchester Lancashire M17 1TD on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from Unit 7 Ashburton Park Wheel Forge Way Off Ashburton Road West Trafford Park Manchester Lancashire M17 1TD on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 March 2010	Director's details changed for Glen Mullins on 11 February 2010 (2 pages)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Glen Mullins on 11 February 2010 (2 pages)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Kay Neild on 11 February 2010 (2 pages)
11 March 2010	Director's details changed for Kay Neild on 11 February 2010 (2 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 February 2008	Return made up to 12/02/08; full list of members (4 pages)
28 February 2008	Return made up to 12/02/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 May 2007	Registered office changed on 02/05/07 from: 187 cross street sale cheshire M33 7JG (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 187 cross street sale cheshire M33 7JG (1 page)
23 February 2007	Return made up to 12/02/07; full list of members (2 pages)
23 February 2007	Return made up to 12/02/07; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 February 2006	Return made up to 12/02/06; full list of members (2 pages)
21 February 2006	Return made up to 12/02/06; full list of members (2 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 March 2005	Return made up to 12/02/05; full list of members (2 pages)
15 March 2005	Return made up to 12/02/05; full list of members (2 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 February 2004	Return made up to 12/02/04; full list of members (7 pages)
24 February 2004	Return made up to 12/02/04; full list of members (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
18 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2001	Registered office changed on 04/09/01 from: merseybank house greenbank road sale cheshire M33 5PL (1 page)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: merseybank house greenbank road sale cheshire M33 5PL (1 page)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Return made up to 25/02/01; full list of members (6 pages)
28 March 2001	Return made up to 25/02/01; full list of members (6 pages)
22 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
22 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Registered office changed on 29/03/00 from: 16 saint john street london EC1M 4NT (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 16 saint john street london EC1M 4NT (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New director appointed (2 pages)
25 February 2000	Incorporation (14 pages)
25 February 2000	Incorporation (14 pages)

Vision Unique Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check