Vision33 Limited

Company Registration Number: 03786914

Company registered in England and Wales

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Vision33 Limited is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in Lancashire.

Registered Address

260/268 CHAPEL STREET
SALFORD
LANCASHIRE
M3 5JZ

There are 618 companies currently registered at this postcode, including this one.

All companies at M3 5JZ

Registration Data

Company Number

03786914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,303,186£864,977£487,052£390,160£297,367£307,885
of which Cash £616,719£411,333£42,940£0£0£0
Total Assets £1,303,186£864,977£487,052£390,160£297,367£307,885
Current Liabilities £986,435£825,450£588,936£478,395£518,810£468,043
Net Current Assets £316,751£39,527£-101,884£-88,235£-221,443£-160,158
Total Net Worth £-14,208£-178,395£-327,198£-495,957£-545,157£-392,969

Previous Names

  • ALPHAGEN LIMITED, active until 6 January 2016
  • BETAGEN LIMITED, active until 24 April 2007
  • BROADRUSH LIMITED, active until 18 June 2001

Company Officers

  • WHALEN, Anthony

    Secretary

    Appointed on 1 January 2016

     

    210
    Water Street
    Suite 400
    St. John's
    Newfoundland And Labrador
    A1C 1A9
    Canada

  • WHALEN, Anthony

    Director

    Appointed on 1 January 2016

     

    Nationality: Canadian

    Occupation: Businessperson

    Month of birth: August 1965

    210
    Water Street
    Suite 400
    St. John's
    Newfoundland And Labrador
    A1C 1A9
    Canada

  • EAGLAND, Janet

    Secretary

    Appointed on 1 October 2002

    Resigned on 5 August 2003

    2 Rosslyn Park Mews
    London
    NW3 5NJ

  • FEINGOLD, Neil

    Secretary

    Appointed on 5 August 2003

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    11 Colestown Street
    Battersea
    London
    SW11 3EH

  • KELLY, Philip Ian

    Secretary

    Appointed on 1 July 1999

    Resigned on 16 May 2002

    14
    Belmont Avenue
    Clifton
    Manchester
    M27 6WL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 1 July 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DUFFELL, Minerva

    Director

    Appointed on 5 August 2003

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Tall Trees
    Hale House Lane Churt
    Farnham
    Surrey
    GU10 2LU

  • EAGLAND, Janet

    Director

    Appointed on 5 June 2001

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    2 Rosslyn Park Mews
    London
    NW3 5NJ

  • FEINGOLD, Neil

    Director

    Appointed on 5 June 2001

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    11 Colestown Street
    Battersea
    London
    SW11 3EH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 10 June 1999

    Resigned on 1 July 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • VEEDER, Terence

    Director

    Appointed on 1 July 1999

    Resigned on 16 June 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1945

    54 Hartington Road
    Disley
    Stockport
    Cheshire
    SK12 2NB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXWPF. Transaction: MzE2MTE2NDIzNGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJGBM. Transaction: MzE1ODQ0NzU0N2FkaXF6a2N4.

  3. 27 September 2016 Register(s) moved to registered inspection location 3 st. Marys Parsonage Manchester M3 2rd [View PDF]

    Category: Address. Type: AD03. Barcode: X5GB7IXN. Transaction: MzE1ODIxNjk2MmFkaXF6a2N4.

  4. 26 September 2016 Register inspection address has been changed to 3 st. Marys Parsonage Manchester M3 2rd [View PDF]

    Category: Address. Type: AD02. Barcode: X5GB7IYZ. Transaction: MzE1ODIxNjk3NmFkaXF6a2N4.

  5. 14 January 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YKGMUW. Transaction: MzEzOTc1OTc0MGFkaXF6a2N4.

  6. 7 January 2016 Termination of appointment of Neil Feingold as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4PXY0. Transaction: MzEzOTI0MTkyN2FkaXF6a2N4.

  7. 7 January 2016 Termination of appointment of Neil Feingold as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4PXVF. Transaction: MzEzOTI0MTg2MGFkaXF6a2N4.

  8. 7 January 2016 Appointment of Mr Anthony Whalen as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4Y4PUZK. Transaction: MzEzOTI0MTEyMGFkaXF6a2N4.

  9. 7 January 2016 Appointment of Mr Anthony Whalen as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4PUGB. Transaction: MzEzOTI0MTAwMmFkaXF6a2N4.

  10. 6 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4XZF740. Transaction: MzEzOTA5ODIwOGFkaXF6a2N4.

  11. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCPLU. Transaction: MzEzODEwNTUxMmFkaXF6a2N4.

  12. 10 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV0MGL. Transaction: MzEzNDg1NjMzMGFkaXF6a2N4.

  13. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3SMDD. Transaction: MzExNDM5NjU0NWFkaXF6a2N4.

  14. 7 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4AJ2Z. Transaction: MzExMDkyNTQxOWFkaXF6a2N4.

  15. 23 April 2014 Termination of appointment of Janet Eagland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ES4VF. Transaction: MzA5ODY2NDU1M2FkaXF6a2N4.

  16. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN2XGB. Transaction: MzA5MTY1MDA3N2FkaXF6a2N4.

  17. 6 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJA6MI. Transaction: MzA4ODI3OTQyMmFkaXF6a2N4.

  18. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91EMA. Transaction: MzA3MDM0NDM3NGFkaXF6a2N4.

  19. 26 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9G0KO. Transaction: MzA2NjQ4ODk3MmFkaXF6a2N4.

  20. 23 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19IUC8I. Transaction: MzA1Nzk2MTc4MGFkaXF6a2N4.

  21. 17 April 2012 Termination of appointment of Minerva Duffell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170HHGW. Transaction: MzA1NTkzNTA3NmFkaXF6a2N4.

  22. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCWDV. Transaction: MzA0OTc4MjQwN2FkaXF6a2N4.

  23. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGNAPTOG. Transaction: MzAzNjI3MTA2OWFkaXF6a2N4.

  24. 28 April 2011 Director's details changed for Minerva Duffell on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XGNAOTOF. Transaction: MzAzNjI3MDU0NWFkaXF6a2N4.

  25. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWQFJQ6Q. Transaction: MzAyOTY4MjYwMWFkaXF6a2N4.

  26. 28 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XXZO4L8E. Transaction: MzAxODQ1NzU2MWFkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Janet Eagland on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XXZO3L8D. Transaction: MzAxODQ0OTcxMGFkaXF6a2N4.

  28. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFR2EH0D. Transaction: MzAwODIzMTQwMmFkaXF6a2N4.

  29. 19 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM398AU7. Transaction: MjAzNTQyMDk4MmFkaXF6a2N4.

  30. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB2E66XA. Transaction: MjAyNDY3Nzc4MWFkaXF6a2N4.

  31. 7 January 2009 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLVC6BM. Transaction: MjAyMjY3NTg3MGFkaXF6a2N4.

  32. 3 November 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc0NjM1M2FkaXF6a2N4.

  33. 19 October 2007 Accounting reference date extended from 30/09/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjcyNjg0OGFkaXF6a2N4.

  34. 4 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTI5ODkwMWFkaXF6a2N4.

  35. 24 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODgxNDAyMGFkaXF6a2N4.

  36. 21 April 2007 Ad 03/04/07--------- £ si [email protected]=75000 £ ic 30/75030 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ1MTcxMGFkaXF6a2N4.

  37. 21 April 2007 Nc inc already adjusted 03/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTMzODMxOGFkaXF6a2N4.

  38. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODcxMDQ1MmFkaXF6a2N4.

  39. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTMyNjUwMWFkaXF6a2N4.

  40. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI1NDA0OWFkaXF6a2N4.

  41. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODU4MzM3MGFkaXF6a2N4.

  42. 21 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODU0NzgxOWFkaXF6a2N4.

  43. 16 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUxNzYwNmFkaXF6a2N4.

  44. 16 August 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQzMzk2NmFkaXF6a2N4.

  45. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3MTgxN2FkaXF6a2N4.

  46. 11 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTc4MTAzN2FkaXF6a2N4.

  47. 17 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODMzNjgyOGFkaXF6a2N4.

  48. 28 November 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE4MDI1NGFkaXF6a2N4.

  49. 2 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODcyMjQ0NWFkaXF6a2N4.

  50. 29 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MTYzNDU2MGFkaXF6a2N4.

  51. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE4NDgwOGFkaXF6a2N4.

  52. 8 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgxMDM5NmFkaXF6a2N4.

  53. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ3NjQzNGFkaXF6a2N4.

  54. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcyNzg3MWFkaXF6a2N4.

  55. 4 March 2004 S-div 23/02/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MTA2MzY2MGFkaXF6a2N4.

  56. 4 March 2004 Ad 23/02/04--------- £ si 2800@.01=28 £ ic 2/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTI0MjI4NWFkaXF6a2N4.

  57. 4 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzM0NjQyNWFkaXF6a2N4.

  58. 4 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTMyMDA2OWFkaXF6a2N4.

  59. 4 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzA3NzU2N2FkaXF6a2N4.

  60. 4 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njk1MjA3OGFkaXF6a2N4.

  61. 4 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODY5NzM0OWFkaXF6a2N4.

  62. 16 September 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM5NDM0MmFkaXF6a2N4.

  63. 5 August 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzk5MTAzOWFkaXF6a2N4.

  64. 19 June 2003 Accounting reference date extended from 30/06/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTc0MTgxM2FkaXF6a2N4.

  65. 17 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI0NDQ0OWFkaXF6a2N4.

  66. 3 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwMDM0MmFkaXF6a2N4.

  67. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQzODAwN2FkaXF6a2N4.

  68. 17 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExODA0NDc5OGFkaXF6a2N4.

  69. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkzNDcwNGFkaXF6a2N4.

  70. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY1MjM0OWFkaXF6a2N4.

  71. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzkzNjg3OWFkaXF6a2N4.

  72. 18 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDI3NTIwN2FkaXF6a2N4.

  73. 14 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc2Mjg1NGFkaXF6a2N4.

  74. 16 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NzgyMTM1N2FkaXF6a2N4.

  75. 4 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU5ODU2NWFkaXF6a2N4.

  76. 28 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAxMjE4N2FkaXF6a2N4.

  77. 16 July 1999 Registered office changed on 16/07/99 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTUwOTcwMWFkaXF6a2N4.

  78. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk4OTY1M2FkaXF6a2N4.

  79. 16 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAxMDI0OGFkaXF6a2N4.

  80. 16 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEyMjM3MWFkaXF6a2N4.

  81. 16 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM2NzkyMGFkaXF6a2N4.

  82. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njc5NzEzMGFkaXF6a2N4.

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