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Home > England & Wales Companies > VISION BUILT LIMITED
Company Information for

VISION BUILT LIMITED

1 CURO PARK, FROGMORE, ST. ALBANS, AL2 2DD,
Company Registration Number
08225353
Private Limited Company
Active

Company Overview

About Vision Built Ltd
VISION BUILT LIMITED was founded on 2012-09-24 and has its registered office in St. Albans. The organisation's status is listed as "Active". Vision Built Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VISION BUILT LIMITED
 
Legal Registered Office
1 CURO PARK
FROGMORE
ST. ALBANS
AL2 2DD
Other companies in NR1
 
Filing Information
Company Number 08225353
Company ID Number 08225353
Date formed 2012-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB175421217  
Last Datalog update: 2023-12-06 12:37:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION BUILT LIMITED
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Companies with same name VISION BUILT LIMITED
The following companies were found which have the same name as VISION BUILT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISION BUILT MANUFACTURING LIMITED SISK GROUP WILTON WORKS NAAS ROAD DUBLIN 22 DUBLIN 22, DUBLIN, D22W2K3, IRELAND D22W2K3 Active Company formed on the 2013-02-08
VISION BUILT STRUCTURES LIMITED WILTON WORKS NAAS ROAD DUBLIN 22, DUBLIN, D22W2K3, IRELAND D22W2K3 Active Company formed on the 2014-02-14
Vision Built Construction Ltd 1804 MAPLE ST Vancouver British Columbia BC V6J 3S7 Active
VISION BUILT, INC. 29616 39TH AVE S ROY WA 98580 Dissolved Company formed on the 1994-03-02
VISION BUILT INVESTMENTS PTY LTD Active Company formed on the 2014-07-16
VISION BUILT NSW PTY LTD NSW 2159 Dissolved Company formed on the 2010-06-25
VISION BUILT PTY LTD Active Company formed on the 1994-03-18
VISION BUILT QLD PTY LTD QLD 4870 Active Company formed on the 2009-04-01
VISION BUILT SA PTY LTD SA 5244 Active Company formed on the 2000-02-11
VISION BUILT STRUCTURES U.K. LIMITED 1 CURO PARK FROGMORE ST. ALBANS AL2 2DD Active - Proposal to Strike off Company formed on the 2018-07-16
VISION BUILT HOMES LLC Georgia Unknown
VISION BUILT INCORPORATED Michigan UNKNOWN
VISION BUILT INCORPORATED North Carolina Unknown
VISION BUILT CO. PTY LTD Active Company formed on the 2019-08-19
VISION BUILT CO. PTY LTD Active Company formed on the 2019-08-19

Company Officers of VISION BUILT LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BARTRAM
 Director 2013-01-24
ANDREW MICHAEL HOWARD
 Director 2013-01-24
GERARD MARTIN MCCARTHY
 Director 2013-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD MAYNARD
 Director 2013-01-24 2014-12-02
BIRKETTS SECRETARIES LIMITED
 Company Secretary 2012-09-24 2013-01-24
BIRKETTS DIRECTORS LIMITED
 Director 2012-09-24 2013-01-24
NATHAN JAMES MUSKETT
 Director 2012-09-24 2013-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BARTRAM FUTURE-BUILT LTD Director 2017-10-31 CURRENT 2017-10-12 Active
MATTHEW BARTRAM LOCKET MANAGEMENT LTD Director 2017-01-30 CURRENT 2015-09-03 Active
MATTHEW BARTRAM NORFOLK RAILWAY VILLAGE LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
MATTHEW BARTRAM DUBAR INVESTMENTS LTD Director 2016-11-02 CURRENT 2016-11-02 Active
MATTHEW BARTRAM MB CONSULTING (NORFOLK) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
MATTHEW BARTRAM WALDRINGFIELD GOLF AND LEISURE LIMITED Director 2015-02-16 CURRENT 2014-10-02 Active
MATTHEW BARTRAM TOWER CONSTRUCTION MANAGEMENT LIMITED Director 2014-10-23 CURRENT 2014-10-23 Liquidation
MATTHEW BARTRAM BARTRAM MOWERS LIMITED Director 2012-03-01 CURRENT 1972-08-15 Active
MATTHEW BARTRAM ST ANNES WHARF DEVELOPMENTS LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2015-09-01
MATTHEW BARTRAM MAHB CAPITAL LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
MATTHEW BARTRAM ZERO UK LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
MATTHEW BARTRAM COLONIAL PARK MANAGEMENT COMPANY LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active
MATTHEW BARTRAM HERITAGE DEVELOPMENTS LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active

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
2023-10-24CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-01-24DIRECTOR APPOINTED MR PAUL RICHARD BROWN
2022-01-24APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWCOTT
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWCOTT
2022-01-24AP01DIRECTOR APPOINTED MR PAUL RICHARD BROWN
2021-12-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-10-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19PSC02Notification of Vb Offsite Fabrication (Holdings) Limited as a person with significant control on 2019-08-12
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTRAM
2019-08-19PSC07CESSATION OF MATTHEW BARTRAM AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19AP03Appointment of Ms Maura Toles as company secretary on 2019-08-12
2019-08-19AP01DIRECTOR APPOINTED MR MARK MCGREEVY
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM Norfolk Tower Surrey Street Norwich Norfolk NR1 3PA
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MAYNARD
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0124/09/13 ANNUAL RETURN FULL LIST
2013-01-31SH0124/01/13 STATEMENT OF CAPITAL GBP 100
2013-01-29RES01ADOPT ARTICLES 24/01/2013
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN MUSKETT
2013-01-24AP01DIRECTOR APPOINTED GERARD MARTIN MCCARTHY
2013-01-24AP01DIRECTOR APPOINTED JOHN EDWARD MAYNARD
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED
2013-01-24AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-01-24AP01DIRECTOR APPOINTED ANDREW MICHAEL HOWARD
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM BIRKETTS LLP KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB UNITED KINGDOM
2013-01-24AP01DIRECTOR APPOINTED MR MATTHEW BARTRAM
2012-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to VISION BUILT 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 VISION BUILT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISION BUILT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
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
2017-12-31

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 VISION BUILT LIMITED

Intangible Assets
Patents
We have not found any records of VISION BUILT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISION BUILT LIMITED
Trademarks
We have not found any records of VISION BUILT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION BUILT 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 (41100 - Development of building projects) as VISION BUILT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISION BUILT 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 VISION BUILT 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 VISION BUILT 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 AL2 2DD