A1 Vision Limited

Company Registration Number: 04488624

Company registered in England and Wales

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A1 Vision Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in Chester, Cheshire.

Registered Address

64 GREEN LANE
VICARS CROSS
CHESTER
CHESHIRE
CH3 5LB

There are 7 companies currently registered at this postcode, including this one.

All companies at CH3 5LB

Registration Data

Company Number

04488624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9212114

Registration Start Date

7 October 2005

Registration Expiry Date

6 October 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,031£50,823£45,650£46,852£44,541£34,628£39,235
of which Cash £1,613£1,573£0£0£2,470£0£352
Total Assets £29,031£50,823£45,650£46,852£44,541£34,628£39,235
Current Liabilities £77,133£102,253£99,027£98,448£94,018£73,818£69,745
Net Current Assets £-48,102£-51,430£-53,377£-51,596£-49,477£-39,190£-30,510
Total Net Worth £-38,562£-45,682£-45,712£-45,713£-42,700£-40,494£-38,952

Previous Names

No previous names

Company Officers

  • JONES, Amanda Jane

    Secretary

    Appointed on 17 July 2002

     

    Llwyn Iforbach
    Llwyn Ifor Lane
    Whitford
    Flintshire
    CH8 9ES

  • BIRTWISTLE, Nicholas Lee

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Optician

    Month of birth: December 1972

    22 Farm Close
    Greasby
    Cheshire
    CH49 3GW

  • BROWN, Franchesca Louise

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: December 1965

    29 Pearl Lane
    Vicars Cross
    Chester
    Cheshire
    CH3 5NU

  • JONES, Amanda Jane

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: February 1963

    Llwyn Iforbach
    Llwyn Ifor Lane
    Whitford
    Flintshire
    CH8 9ES

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X66L2X0B. Transaction: MzE3NTg1MjYxNmFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KWGP. Transaction: MzE1NDc1MDA0NmFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X9J28. Transaction: MzE0NzU2MzY3N2FkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7JZAY. Transaction: MzEyOTMzMDY3N2FkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDS1L. Transaction: MzEyMjMwMjA2NWFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECEZ5C. Transaction: MzEwNTY2MDI5NGFkaXF6a2N4.

  7. 3 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X374UB57. Transaction: MzA5OTM4Mzk5MmFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXAVS. Transaction: MzA4MjQ2NTI4MGFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DVKJD. Transaction: MzA3NzIxNjQyN2FkaXF6a2N4.

  10. 20 September 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW47RL. Transaction: MzA2NDQ1NjU4N2FkaXF6a2N4.

  11. 1 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDBUZ. Transaction: MzA1Njc4OTQ1OWFkaXF6a2N4.

  12. 8 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XFDN8WIY. Transaction: MzA0MTc4Mjk4NmFkaXF6a2N4.

  13. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJFSBTOS. Transaction: MzAzNjU1NDUwMWFkaXF6a2N4.

  14. 28 September 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XGCJ1NSO. Transaction: MzAyNDE5MTg1OWFkaXF6a2N4.

  15. 28 September 2010 Director's details changed for Nicholas Lee Birtwistle on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XGCJ0NSN. Transaction: MzAyNDE5MTg0MWFkaXF6a2N4.

  16. 29 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6XHQJKN. Transaction: MzAxNDYwMzk0NWFkaXF6a2N4.

  17. 8 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UZ8D2M. Transaction: MjA0MDgzODEwNGFkaXF6a2N4.

  18. 27 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A02DG99N. Transaction: MjAzMTUzMDUxNWFkaXF6a2N4.

  19. 2 April 2009 Director appointed nicholas lee birtwistle [View PDF]

    Category: Officers. Type: 288a. Barcode: A9B208OS. Transaction: MjAyOTc5MTY4N2FkaXF6a2N4.

  20. 24 October 2008 Return made up to 17/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVYOB47D. Transaction: MjAxNjI2MzYxNGFkaXF6a2N4.

  21. 20 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABBZYZSK. Transaction: MjAwNTcyMDIyMWFkaXF6a2N4.

  22. 17 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwODMwMmFkaXF6a2N4.

  23. 27 March 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI0NTMwM2FkaXF6a2N4.

  24. 27 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM3NTUzOGFkaXF6a2N4.

  25. 7 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5NzQ5NWFkaXF6a2N4.

  26. 23 May 2006 Registered office changed on 23/05/06 from: 82 whitby road ellesmere port cheshire CH65 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ2MzUxOWFkaXF6a2N4.

  27. 21 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDA5NTQzMWFkaXF6a2N4.

  28. 14 September 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0MTU2OGFkaXF6a2N4.

  29. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTUzMjA5MGFkaXF6a2N4.

  30. 12 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU5ODA4MWFkaXF6a2N4.

  31. 5 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzOTI5NDI1NGFkaXF6a2N4.

  32. 21 August 2003 Ad 17/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDU0MzQ3MGFkaXF6a2N4.

  33. 21 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5OTA0NWFkaXF6a2N4.

  34. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM4MDI3MmFkaXF6a2N4.

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