Absolute Vision Limited

Company Registration Number: 04172144

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Vision Limited is a Private Company Limited by Shares first registered on 5 March 2001. Its current registered address is in Lindlet, Warwickshire.

Registered Address

ROWDEN LODGE
WATLING STREET
LINDLET
WARWICKSHIRE
CV10 0TT

There are 4 companies currently registered at this postcode, including this one.

All companies at CV10 0TT

Registration Data

Company Number

04172144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,376£20,854£72,529£45,904£150,567£161,734
of which Cash £1,733£20£2,599£1,698£15,064£13,778
Total Assets £11,376£20,854£72,529£45,904£150,567£161,734
Current Liabilities £5,847£17,982£53,928£31,229£104,712£41,304
Net Current Assets £5,529£2,872£18,601£14,675£45,855£120,430
Total Net Worth £5,529£5,131£23,119£14,675£45,855£40,183

Previous Names

No previous names

Company Officers

  • LAIGHT, Laureen

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Rowden Lodge
    Watling Street
    Lindley
    Nuneaton
    Leicestershire
    CV10 0TX
    England

  • LAIGHT, Richard Alan

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Rowden Lodge
    Watling Street
    Lindley
    Warwickshire
    CV10 0TT

  • FINISTER, Dean Peter

    Secretary

    Appointed on 16 October 2003

    Resigned on 6 December 2008

    36 Peveril Road
    Sheffield
    South Yorkshire
    S11 7AP

  • GREENROD, Peter Joseph

    Secretary

    Appointed on 5 March 2001

    Resigned on 16 October 2003

    127 Firtree Avenue
    Tile Hill
    Coventry
    West Midlands
    CV4 9FL

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 5 March 2001

    Resigned on 5 March 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ANDREW, Neil

    Director

    Appointed on 16 October 2003

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    59 Den Bank Drive
    Sheffield
    South Yorkshire
    S10 5PF

  • FINISTER, Dean Peter

    Director

    Appointed on 16 October 2003

    Resigned on 6 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    36 Peveril Road
    Sheffield
    South Yorkshire
    S11 7AP

  • GREENROD, Peter Joseph

    Director

    Appointed on 5 March 2001

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1955

    127 Firtree Avenue
    Tile Hill
    Coventry
    West Midlands
    CV4 9FL

  • LAIGHT, Richard Alan

    Director

    Appointed on 5 March 2001

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1966

    3 Farthing Walk
    Westwood Heath
    Coventry
    CV4 8GR

  • TISSIMAN, John Joseph

    Director

    Appointed on 16 October 2003

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1937

    Shreelane Hunters Ride
    Lawnswood
    Stourbridge
    West Midlands
    DY7 5QN

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YYYEJL. Transaction: MzE2NzY0NDE0M2FkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52F23OJ. Transaction: MzE0MzcxMDk4OGFkaXF6a2N4.

  3. 29 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: X4ZNKWXU. Transaction: MzE0MDgxNDk0MGFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42UKHJK. Transaction: MzExODkwNjkxNWFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8ENU. Transaction: MzExMzYxNjIzM2FkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHDMQ. Transaction: MzA5NTk2NzU3MmFkaXF6a2N4.

  7. 13 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X31N7QCG. Transaction: MzA5NDQ2NDY1MmFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23KJKGJ. Transaction: MzA3NDAxNzY2NWFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VRA0. Transaction: MzA2OTY4MTQ4NGFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1CTA2I2. Transaction: MzA2MDQ4NjY4MmFkaXF6a2N4.

  11. 11 June 2012 Appointment of Mrs Laureen Laight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A8AFMI. Transaction: MzA1ODkwMTA0NWFkaXF6a2N4.

  12. 12 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEVTLZVR. Transaction: MzA0ODg2MTY1NmFkaXF6a2N4.

  13. 18 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJ5TCWRQ. Transaction: MzA0MjMxMDM5N2FkaXF6a2N4.

  14. 8 August 2011 Appointment of Mr Richard Alan Laight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANID0WD1. Transaction: MzA0MTc2MDQ2N2FkaXF6a2N4.

  15. 8 August 2011 Registered office address changed from Egerton Street Sheffield South Yorkshire S1 4JX on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: ANICZWDZ. Transaction: MzA0MTc2MDM4OGFkaXF6a2N4.

  16. 8 August 2011 Termination of appointment of Neil Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANID1WD2. Transaction: MzA0MTc2MDM1OWFkaXF6a2N4.

  17. 8 August 2011 Termination of appointment of John Tissiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANID2WD3. Transaction: MzA0MTc2MDMxMGFkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XYBZ6S8B. Transaction: MzAzMzM3Mjg4MmFkaXF6a2N4.

  19. 14 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV93TPWV. Transaction: MzAyODc4NzcxNGFkaXF6a2N4.

  20. 1 July 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A94Y1LBI. Transaction: MzAxODg4NzIwOGFkaXF6a2N4.

  21. 11 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X0LPSI7O. Transaction: MzAxMTI2MjYyMWFkaXF6a2N4.

  22. 29 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRTKNG2Y. Transaction: MzAwNTc4NTk0N2FkaXF6a2N4.

  23. 10 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKJH80L. Transaction: MjAyNzY0MjkyNmFkaXF6a2N4.

  24. 14 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFQQ76I0. Transaction: MjAyMzMyMDU3OGFkaXF6a2N4.

  25. 22 December 2008 Appointment terminated director dean finister [View PDF]

    Category: Officers. Type: 288b. Barcode: XE6PL5VR. Transaction: MjAyMTA1OTg5M2FkaXF6a2N4.

  26. 22 December 2008 Appointment terminated secretary dean finister [View PDF]

    Category: Officers. Type: 288b. Barcode: XE6NT5VX. Transaction: MjAyMTA1OTg1MmFkaXF6a2N4.

  27. 11 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKEXXX8. Transaction: MjAwMTIwMTY5NWFkaXF6a2N4.

  28. 16 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2Mzg2NGFkaXF6a2N4.

  29. 15 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE1NDc2MWFkaXF6a2N4.

  30. 11 January 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTI3OTA5N2FkaXF6a2N4.

  31. 7 January 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1NzYxM2FkaXF6a2N4.

  32. 16 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY5NjkwOGFkaXF6a2N4.

  33. 4 November 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyODgwMDkyM2FkaXF6a2N4.

  34. 15 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcwNzU4OGFkaXF6a2N4.

  35. 22 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTc4ODUxMGFkaXF6a2N4.

  36. 12 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyMTQ2OGFkaXF6a2N4.

  37. 19 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNTI0MDg4OGFkaXF6a2N4.

  38. 31 October 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyMDk4ODY2N2FkaXF6a2N4.

  39. 30 October 2003 Registered office changed on 30/10/03 from: the kennels packington park birmingham road meriden coventry west midlands CV7 7HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzUxNDQwMWFkaXF6a2N4.

  40. 28 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTU4MDExOWFkaXF6a2N4.

  41. 24 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTQ1NDYzN2FkaXF6a2N4.

  42. 24 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTEzMDU0N2FkaXF6a2N4.

  43. 24 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDkxMjIyMmFkaXF6a2N4.

  44. 24 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjkwMjYwOWFkaXF6a2N4.

  45. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMwMzUyNWFkaXF6a2N4.

  46. 24 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ1NzY4NmFkaXF6a2N4.

  47. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU4MzE2M2FkaXF6a2N4.

  48. 24 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIxODAxNGFkaXF6a2N4.

  49. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwNjkyM2FkaXF6a2N4.

  50. 24 October 2003 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTg2ODI4OWFkaXF6a2N4.

  51. 21 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjU1OTg4MWFkaXF6a2N4.

  52. 10 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzk5MDEwN2FkaXF6a2N4.

  53. 30 July 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQwMjAwM2FkaXF6a2N4.

  54. 18 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTAzNDgzNWFkaXF6a2N4.

  55. 18 April 2003 Registered office changed on 18/04/03 from: the old school room 204 main road meriden west midlands CV7 7NG [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTIwMzQzMmFkaXF6a2N4.

  56. 25 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MzczMjMzMmFkaXF6a2N4.

  57. 21 May 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMyMzQ4NmFkaXF6a2N4.

  58. 20 September 2001 Registered office changed on 20/09/01 from: 29 warwick road coventry warwickshire CV1 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzcxNTk0N2FkaXF6a2N4.

  59. 17 September 2001 Ad 08/03/01--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTEyNjcxNWFkaXF6a2N4.

  60. 17 September 2001 Ad 10/09/01--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzcwNTQ3NWFkaXF6a2N4.

  61. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEwNTI2OGFkaXF6a2N4.

  62. 5 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDc5MDk5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.