| Company Name | Vision Interiors (NW) Limited |
|---|---|
| Director | Peter Lee McCormack |
| Company Status | Active |
| Company Number | 05072513 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2004(20 years, 1 month ago) |
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 Peter Lee McCormack |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2004(5 days after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Shop Fitter |
| Country of Residence | England |
| Correspondence Address | 1 Harcourt Close Urmston Manchester M41 9NB |
| Secretary Name | Wendy McCormack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2007(3 years, 3 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Harcourt Close Urmston Manchester M41 9NB |
| Director Name | Mr Thomas Frank Robbins |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(5 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 May 2007) |
| Role | Shop Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Penarth Road Northenden Manchester M22 4AR |
| Secretary Name | Mr Thomas Frank Robbins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(5 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 May 2007) |
| Role | Shop Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Penarth Road Northenden Manchester M22 4AR |
| Secretary Name | Stuart Philip Broadbent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 July 2008) |
| Role | Company Director |
| Correspondence Address | 1st Floor Charlotte House 10 Charlotte Street Manchester M1 4EX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0161 8644144 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Manor Farm Industrial Estate Poplar Road Stretford Manchester M32 9AN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Stretford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,761 |
| Cash | £35,496 |
| Current Liabilities | £79,346 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months, 1 week from now) |
Filing History
| 13 January 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 26 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 14 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 21 December 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 14 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 19 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 May 2014 | Director's details changed for Peter Lee Mccormack on 4 May 2014 (2 pages) |
| 4 May 2014 | Director's details changed for Peter Lee Mccormack on 4 May 2014 (2 pages) |
| 4 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Director's details changed for Peter Lee Mccormack on 4 May 2014 (2 pages) |
| 4 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 August 2008 | Secretary appointed wendy mccormack (2 pages) |
| 18 August 2008 | Secretary appointed wendy mccormack (2 pages) |
| 14 August 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 11 July 2008 | Appointment terminated secretary stuart broadbent (1 page) |
| 11 July 2008 | Appointment terminated secretary stuart broadbent (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 January 2008 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
| 22 January 2008 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Return made up to 12/03/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 12/03/07; full list of members (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 26 penarth road northenden M22 4AR (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 26 penarth road northenden M22 4AR (1 page) |
| 11 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 March 2005 | Return made up to 12/03/05; full list of members (3 pages) |
| 24 March 2005 | Return made up to 12/03/05; full list of members (3 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 10 charlotte street manchester M1 4EX (1 page) |
| 5 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 10 charlotte street manchester M1 4EX (1 page) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | Ad 17/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2004 | Ad 17/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | Incorporation (9 pages) |
| 12 March 2004 | Incorporation (9 pages) |