2nvision Limited

Company Registration Number: 05882392

Company registered in England and Wales

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2nvision Limited is a Private Company Limited by Shares first registered on 20 July 2006. Its current registered address is in Lichfield, Staffordshire.

Registered Address

CULLEY LIFFORD HALL
CATHEDRAL HOUSE
5 BEACON STREET
LICHFIELD
STAFFORDSHIRE
WS13 7AA

There are 84 companies currently registered at this postcode, including this one.

All companies at WS13 7AA

Registration Data

Company Number

05882392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £42,115£12,213£8,675£4,862£0£18,118
of which Cash £24,399£2,578£943£555£0£7,850
Total Assets £42,115£12,213£8,675£4,862£0£18,118
Current Liabilities £31,078£8,136£7,291£4,397£2,907£18,054
Net Current Assets £11,037£4,077£1,384£465£-2,907£64
Total Net Worth £11,037£4,077£1,794£1,715£-2,907£3,266

Previous Names

  • VANTAGE MANAGEMENT CONSULTANCY LIMITED, active until 4 October 2011
  • CONNECT2SOFTWARE LIMITED, active until 6 June 2007

Company Officers

  • SIMMONS, Mark

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    CULLEY LIFFORD HALL
    Cathedral House
    5 Beacon Street
    Lichfield
    Staffordshire
    WS13 7AA
    England

  • SIMMONS, Nicola Jane

    Secretary

    Appointed on 20 July 2006

    Resigned on 20 November 2013

    CULLEY LIFFORD HALL
    Cathedral House
    5 Beacon Street
    Lichfield
    Staffordshire
    WS13 7AA
    England

  • SIMMONS, Nicola Jane

    Director

    Appointed on 31 March 2011

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    CULLEY LIFFORD HALL
    Cathedral House
    5 Beacon Street
    Lichfield
    Staffordshire
    WS13 7AA
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5K7AA21. Transaction: MzE2Mjc3ODc3M2FkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGR97K. Transaction: MzE1NDE5NDYyNWFkaXF6a2N4.

  3. 15 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4H3HJ15. Transaction: MzEzMjkzMjkxNWFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRZC3M. Transaction: MzEyODk5NjQ2MWFkaXF6a2N4.

  5. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGF84W. Transaction: MzExMjI0MjI0NWFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3GNA3QO. Transaction: MzEwNzY5ODU2MGFkaXF6a2N4.

  7. 29 November 2013 Termination of appointment of Nicola Simmons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M6UCZM. Transaction: MzA4OTcyNTIzOGFkaXF6a2N4.

  8. 29 November 2013 Termination of appointment of Nicola Simmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6UCXF. Transaction: MzA4OTcyNTI1NWFkaXF6a2N4.

  9. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXHAPD. Transaction: MzA4OTU5NjU3MmFkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EZWZWR. Transaction: MzA4MzQ2MjIzNmFkaXF6a2N4.

  11. 19 August 2013 Registered office address changed from 53 Bullimore Grove Kenilworth Warwickshire CV8 2QF England on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2EZWZVV. Transaction: MzA4MzQ0MDUxNGFkaXF6a2N4.

  12. 18 August 2013 Director's details changed for Mrs Nicola Jane Simmons on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2EZWZWJ. Transaction: MzA4MzQ0MDUyMWFkaXF6a2N4.

  13. 18 August 2013 Director's details changed for Mr Mark Simmons on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2EZWZWB. Transaction: MzA4MzQ0MDUxOWFkaXF6a2N4.

  14. 18 August 2013 Secretary's details changed for Mrs Nicola Jane Simmons on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH03. Barcode: X2EZWZW7. Transaction: MzA4MzQ0MDUxN2FkaXF6a2N4.

  15. 23 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1M4WK81. Transaction: MzA2ODA2Mzg3NWFkaXF6a2N4.

  16. 26 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW2KAR. Transaction: MzA2MTQwMTM2N2FkaXF6a2N4.

  17. 4 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XXW6LY3I. Transaction: MzA0NDg2ODI3MmFkaXF6a2N4.

  18. 21 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XJ9TKWVT. Transaction: MzA0MjQxMTQ4MWFkaXF6a2N4.

  19. 21 August 2011 Appointment of Mrs Nicola Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ9TJWVS. Transaction: MzA0MjQxMTQ3N2FkaXF6a2N4.

  20. 23 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AD1SSUBD. Transaction: MzAzNzU4NDYxOWFkaXF6a2N4.

  21. 14 February 2011 Current accounting period extended from 31 October 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XREZBRNQ. Transaction: MzAzMjE5Nzg5OWFkaXF6a2N4.

  22. 4 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XTESAM91. Transaction: MzAyMDc5NjM3OGFkaXF6a2N4.

  23. 4 August 2010 Director's details changed for Mark Simmons on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XTES8M9Z. Transaction: MzAyMDc5NjI5N2FkaXF6a2N4.

  24. 24 January 2010 Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Address. Type: AD01. Barcode: XUE9FGX6. Transaction: MzAwNzgxMjEyNGFkaXF6a2N4.

  25. 11 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PQDH2GKB. Transaction: MzAwNjgwOTkxNmFkaXF6a2N4.

  26. 3 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIQRC3A. Transaction: MjAzODM1NDY0M2FkaXF6a2N4.

  27. 16 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0H3Q7B2. Transaction: MjAyNTg0NTIxN2FkaXF6a2N4.

  28. 15 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUUQK29J. Transaction: MjAxMTExOTk3NWFkaXF6a2N4.

  29. 1 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNjY1M2FkaXF6a2N4.

  30. 13 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIzMTY0NWFkaXF6a2N4.

  31. 12 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjEzMDU2OWFkaXF6a2N4.

  32. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM2MzM3MGFkaXF6a2N4.

  33. 12 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTA4NDUxMGFkaXF6a2N4.

  34. 6 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTY1MTE5OWFkaXF6a2N4.

  35. 7 September 2006 Accounting reference date extended from 31/07/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTM2MDA2N2FkaXF6a2N4.

  36. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzAzNjI0NGFkaXF6a2N4.

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