Active
Company Information for VISION BUILT LIMITED
1 CURO PARK, FROGMORE, ST. ALBANS, AL2 2DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VISION BUILT LIMITED | |
Legal Registered Office | |
1 CURO PARK FROGMORE ST. ALBANS AL2 2DD Other companies in NR1 | |
Company Number | 08225353 | |
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Company ID Number | 08225353 | |
Date formed | 2012-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB175421217 |
Last Datalog update: | 2024-08-05 08:12:14 |
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Registered address | Last known status | Formation date | ||
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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 |
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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 | ||
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VISION BUILT, INC. | 29616 39TH AVE S ROY WA 98580 | Dissolved | Company formed on the 1994-03-02 |
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VISION BUILT INVESTMENTS PTY LTD | Active | Company formed on the 2014-07-16 | |
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VISION BUILT NSW PTY LTD | NSW 2159 | Dissolved | Company formed on the 2010-06-25 |
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VISION BUILT PTY LTD | Active | Company formed on the 1994-03-18 | |
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VISION BUILT QLD PTY LTD | QLD 4870 | Active | Company formed on the 2009-04-01 |
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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 | |
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VISION BUILT HOMES LLC | Georgia | Unknown | |
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VISION BUILT INCORPORATED | Michigan | UNKNOWN | |
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VISION BUILT INCORPORATED | North Carolina | Unknown | |
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VISION BUILT CO. PTY LTD | Active | Company formed on the 2019-08-19 | |
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VISION BUILT CO. PTY LTD | Active | Company formed on the 2019-08-19 |
Officer | Role | Date Appointed |
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MATTHEW BARTRAM |
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ANDREW MICHAEL HOWARD |
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GERARD MARTIN MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN EDWARD MAYNARD |
Director | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director | ||
NATHAN JAMES MUSKETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FUTURE-BUILT LTD | Director | 2017-10-31 | CURRENT | 2017-10-12 | Active | |
LOCKET MANAGEMENT LTD | Director | 2017-01-30 | CURRENT | 2015-09-03 | Active | |
NORFOLK RAILWAY VILLAGE LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
DUBAR INVESTMENTS LTD | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
MB CONSULTING (NORFOLK) LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
WALDRINGFIELD GOLF AND LEISURE LIMITED | Director | 2015-02-16 | CURRENT | 2014-10-02 | Active | |
TOWER CONSTRUCTION MANAGEMENT LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Liquidation | |
BARTRAM MOWERS LIMITED | Director | 2012-03-01 | CURRENT | 1972-08-15 | Active - Proposal to Strike off | |
ST ANNES WHARF DEVELOPMENTS LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2015-09-01 | |
MAHB CAPITAL LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
ZERO UK LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
COLONIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
HERITAGE DEVELOPMENTS LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PAUL RICHARD BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWCOTT | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Vb Offsite Fabrication (Holdings) Limited as a person with significant control on 2019-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTRAM | |
PSC07 | CESSATION OF MATTHEW BARTRAM AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Maura Toles as company secretary on 2019-08-12 | |
AP01 | DIRECTOR APPOINTED MR MARK MCGREEVY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/19 FROM Norfolk Tower Surrey Street Norwich Norfolk NR1 3PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MAYNARD | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
SH01 | 24/01/13 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 24/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MUSKETT | |
AP01 | DIRECTOR APPOINTED GERARD MARTIN MCCARTHY | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD MAYNARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL HOWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM BIRKETTS LLP KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BARTRAM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VISION BUILT LIMITED are:
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. |