2020 Perfect Vision Limited

Company Registration Number: 05809112

Company registered in England and Wales

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2020 Perfect Vision Limited is a Private Company Limited by Shares first registered on 8 May 2006. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT 12 MILLSHAW PARK
INDUSTRIAL ESTATE
LEEDS
WEST YORKSHIRE
LS11 0LR

There are 3 companies currently registered at this postcode, including this one.

All companies at LS11 0LR

Registration Data

Company Number

05809112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £187,328£114,788£115,667£110,032£153,529£89,725£111,104£97,008£66,626£66,439
of which Cash £3,800£1,415£1,400£1,461£1,582£1,446£3,858£1,000£0£12,374
Total Assets £187,328£114,788£115,667£110,032£153,529£89,725£111,104£97,008£66,626£66,439
Current Liabilities £176,016£93,809£117,186£120,515£178,248£111,527£104,307£84,461£77,193£103,390
Net Current Assets £11,312£20,979£-1,519£-10,483£-24,719£-21,802£6,797£12,547£-10,567£-36,951
Total Net Worth £25,561£26,790£15,574£25,496£383£295£449£-3,890£-37,557£-57,056

Previous Names

  • NEWCO JAC82 LIMITED, active until 5 September 2006

Company Officers

  • JACKSON, Pamela Jane Cochrane

    Secretary

    Appointed on 1 January 2015

     

    Unit 12 Millshaw Park
    Industrial Estate
    Leeds
    West Yorkshire
    LS11 0LR

  • JACKSON, Keith

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1976

    Unit 12 Millshaw Park
    Industrial Estate
    Leeds
    West Yorkshire
    LS11 0LR

  • JACKSON, Pamela Jane Cochrane

    Secretary

    Appointed on 8 May 2006

    Resigned on 31 December 2014

    The Mount
    Quarry Hill
    Sowerby Bridge
    West Yorkshire
    HX6 3BQ

  • JACKSON, Pamela Jane Cochrane

    Director

    Appointed on 8 May 2006

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1970

    The Mount
    Quarry Hill
    Sowerby Bridge
    West Yorkshire
    HX6 3BQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X607BY6A. Transaction: MzE2ODgwMjE0OWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7U4W. Transaction: MzE1MDQ1MjIzOGFkaXF6a2N4.

  3. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M872W. Transaction: MzE0Mjg5NDY5MWFkaXF6a2N4.

  4. 28 October 2015 Registration of charge 058091120002, created on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IZO1Q1. Transaction: MzEzNDAyOTQ0M2FkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48XMK56. Transaction: MzEyNDYyNjIxNmFkaXF6a2N4.

  6. 2 March 2015 Appointment of Mrs Pamela Jane Cochrane Jackson as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X42706QW. Transaction: MzExODMwMjk3M2FkaXF6a2N4.

  7. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X427189U. Transaction: MzExODMwOTkzNWFkaXF6a2N4.

  8. 4 January 2015 Director's details changed for Mr Keith Jackson on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X3YCYIR7. Transaction: MzExNDY2NjM1N2FkaXF6a2N4.

  9. 4 January 2015 Termination of appointment of Pamela Jane Cochrane Jackson as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YCYIMY. Transaction: MzExNDY2NjMzOGFkaXF6a2N4.

  10. 4 January 2015 Termination of appointment of Pamela Jane Cochrane Jackson as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YCYIQ3. Transaction: MzExNDY2NjMzM2FkaXF6a2N4.

  11. 3 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39AN58I. Transaction: MzEwMTI0MDkyMWFkaXF6a2N4.

  12. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GUFAX. Transaction: MzA5NTI4OTUyMmFkaXF6a2N4.

  13. 20 February 2014 Statement of capital following an allotment of shares on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Capital. Type: SH01. Barcode: X325CHSW. Transaction: MzA5NDg4MTM5M2FkaXF6a2N4.

  14. 4 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMTVV. Transaction: MzA3OTE2Nzg5MGFkaXF6a2N4.

  15. 5 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A216X509. Transaction: MzA3MjI5NTQzMGFkaXF6a2N4.

  16. 10 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18NX4MH. Transaction: MzA1NzI3NzMyM2FkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRIIR. Transaction: MzA1MzM0MzYzM2FkaXF6a2N4.

  18. 13 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XLV3CU3P. Transaction: MzAzNzEzNjQyMGFkaXF6a2N4.

  19. 7 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5BCZPQG. Transaction: MzAyODQwMTQ2N2FkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XTM0XJVN. Transaction: MzAxNTIyOTgyMmFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Pamela Jane Cochrane Jackson on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XTM0WJVM. Transaction: MzAxNTIyMjY1OGFkaXF6a2N4.

  22. 13 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ABXDGERG. Transaction: MzAwMjgyMzgzNmFkaXF6a2N4.

  23. 27 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PA8ZYBU9. Transaction: MjAzNzkyOTkwOWFkaXF6a2N4.

  24. 18 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTM2NTk2M2FkaXF6a2N4.

  25. 16 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzA5ODU5MGFkaXF6a2N4.

  26. 11 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCM159R1. Transaction: MjAzMjY0NDIwNmFkaXF6a2N4.

  27. 9 February 2009 Ad 30/01/09\gbp si [email protected]=20\gbp ic 100/120\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5WS273F. Transaction: MjAyNTM1NTc1NmFkaXF6a2N4.

  28. 9 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTM1MzQ4NmFkaXF6a2N4.

  29. 14 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALVB76HV. Transaction: MjAyMzI4NTcyNGFkaXF6a2N4.

  30. 2 July 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5D412X. Transaction: MjAwODMwMzU3OGFkaXF6a2N4.

  31. 7 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2NjM0NGFkaXF6a2N4.

  32. 4 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1NzYzN2FkaXF6a2N4.

  33. 21 November 2006 Registered office changed on 21/11/06 from: 14 high street huddersfield west yorkshire HD1 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYxMzMwNmFkaXF6a2N4.

  34. 27 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk3MzQyMGFkaXF6a2N4.

  35. 5 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjI2NTIxOGFkaXF6a2N4.

  36. 8 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQ2Njk3OGFkaXF6a2N4.

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