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Home > England & Wales Companies > VISIONFIELD LIMITED
Company Information for

VISIONFIELD LIMITED

33 MILL RIDGE, EDGWARE, HA8 7PE,
Company Registration Number
03007287
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Visionfield Ltd
VISIONFIELD LIMITED was founded on 1995-01-09 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Visionfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VISIONFIELD LIMITED
 
Legal Registered Office
33 MILL RIDGE
EDGWARE
HA8 7PE
Other companies in HA1
 
Filing Information
Company Number 03007287
Company ID Number 03007287
Date formed 1995-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB647321050  
Last Datalog update: 2022-05-07 14:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISIONFIELD LIMITED
The accountancy firm based at this address is AVRAAM LTD
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Companies with same name VISIONFIELD LIMITED
The following companies were found which have the same name as VISIONFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISIONFIELD ENTERPRISES LIMITED 98 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1998-04-07
VISIONFIELD DESIGN GROUP PTY LTD NSW 2261 Active Company formed on the 2010-05-14
Visionfield Technologies, LLC Delaware Unknown
VISIONFIELD INVESTMENT HOLDINGS LIMITED Singapore Active Company formed on the 2013-05-09

Company Officers of VISIONFIELD LIMITED

Current Directors
Officer Role Date Appointed
PAUL AVRAAM
 Company Secretary 1995-03-08
ANGELA AVRAAM
 Director 2013-02-01
PAUL AVRAAM
 Director 1995-03-08
BRIAN DALE LEVER
 Director 1995-03-08
JANET ELIZABETH LEVER
 Director 2015-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-01-09 1995-03-08
CHETTLEBURGH'S LIMITED
 Nominated Director 1995-01-09 1995-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AVRAAM PL BODILIGHT LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Dissolved 2017-06-06
PAUL AVRAAM BODILIGHT BEAUTY CLINIC LTD Company Secretary 2004-02-18 CURRENT 2003-07-08 Active
PAUL AVRAAM REVEL PRODUCTS LTD Company Secretary 1993-01-14 CURRENT 1988-07-19 Dissolved 2017-08-01
PAUL AVRAAM ANATOLIS16 LTD Company Secretary 1992-06-26 CURRENT 1991-06-26 Active
PAUL AVRAAM DIMENSIONS LIMITED Company Secretary 1992-01-14 CURRENT 1988-05-09 Dissolved 2017-03-28
PAUL AVRAAM REVEL EXPORT LIMITED Company Secretary 1991-07-04 CURRENT 1982-12-16 Liquidation
ANGELA AVRAAM BR FUSION LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
ANGELA AVRAAM REVEL PRODUCTS LTD Director 2010-05-01 CURRENT 1988-07-19 Dissolved 2017-08-01
ANGELA AVRAAM ANATOLIS16 LTD Director 1993-04-01 CURRENT 1991-06-26 Active
PAUL AVRAAM CYPROM LTD Director 2018-02-26 CURRENT 2018-02-26 Liquidation
PAUL AVRAAM BODILIGHT TANNING LTD Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
PAUL AVRAAM BODILIGHT LIMITED Director 2017-04-22 CURRENT 2015-10-06 Active - Proposal to Strike off
PAUL AVRAAM APE DEVELOPMENTS LTD Director 2015-06-12 CURRENT 2015-06-12 Active
PAUL AVRAAM BR FUSION LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
PAUL AVRAAM BNF AESTHETICS LTD Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
PAUL AVRAAM PL BODILIGHT LIMITED Director 2009-02-09 CURRENT 2009-02-09 Dissolved 2017-06-06
PAUL AVRAAM BODILIGHT BEAUTY CLINIC LTD Director 2004-02-18 CURRENT 2003-07-08 Active
PAUL AVRAAM REVEL PRODUCTS LTD Director 1994-03-01 CURRENT 1988-07-19 Dissolved 2017-08-01
PAUL AVRAAM ANATOLIS16 LTD Director 1992-06-26 CURRENT 1991-06-26 Active
PAUL AVRAAM DIMENSIONS LIMITED Director 1992-01-14 CURRENT 1988-05-09 Dissolved 2017-03-28
BRIAN DALE LEVER BR FUSION LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
BRIAN DALE LEVER REVEL PRODUCTS LTD Director 1993-01-14 CURRENT 1988-07-19 Dissolved 2017-08-01
BRIAN DALE LEVER ANATOLIS16 LTD Director 1992-06-26 CURRENT 1991-06-26 Active
BRIAN DALE LEVER DIMENSIONS LIMITED Director 1992-01-14 CURRENT 1988-05-09 Dissolved 2017-03-28
JANET ELIZABETH LEVER REVEL PRODUCTS LTD Director 2011-05-01 CURRENT 1988-07-19 Dissolved 2017-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-10Application to strike the company off the register
2022-02-10DS01Application to strike the company off the register
2021-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/17 FROM Lexus House Unit 1 Rosslyn Crescent Harrow Middx HA1 2RZ
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MRS JANET ELIZABETH LEVER
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MRS ANGELA AVRAAM
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0109/01/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0109/01/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0109/01/11 ANNUAL RETURN FULL LIST
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/10 FROM 283 Holderness Road Hull HU8 8TE
2010-07-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0109/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DALE LEVER / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AVRAAM / 01/01/2010
2009-10-08AA31/12/08 TOTAL EXEMPTION FULL
2009-01-30363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-04-15AA31/12/07 TOTAL EXEMPTION FULL
2008-03-05363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-17363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-18363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-17363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-04363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-05-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-07363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-03363sRETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
1996-08-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-21363sRETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1995-04-0588(2)RAD 29/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-03-23SRES01ADOPT MEM AND ARTS 08/03/95
1995-03-23SRES04NC INC ALREADY ADJUSTED 08/03/95
1995-03-23287REGISTERED OFFICE CHANGED ON 23/03/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1995-03-23123£ NC 100/1000 08/03/95
1995-03-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to VISIONFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISIONFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISIONFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.749
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Creditors
Creditors Due Within One Year 2012-01-01 £ 15,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISIONFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 324
Current Assets 2012-01-01 £ 25,640
Debtors 2012-01-01 £ 16,103
Shareholder Funds 2012-01-01 £ 9,768
Stocks Inventory 2012-01-01 £ 9,213

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISIONFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISIONFIELD LIMITED
Trademarks
We have not found any records of VISIONFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISIONFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as VISIONFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISIONFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISIONFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISIONFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7PE