VISION SIGNS & DISPLAYS LIMITED

VISION SIGNS & DISPLAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVISION SIGNS & DISPLAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06082093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISION SIGNS & DISPLAYS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is VISION SIGNS & DISPLAYS LIMITED located?

    Registered Office Address
    12 Acorn Business Park
    Northarbour Road
    PO6 3TH Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION SIGNS & DISPLAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for VISION SIGNS & DISPLAYS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for VISION SIGNS & DISPLAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Feb 05, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    5 pagesCS01

    Registered office address changed from The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX United Kingdom to 12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th on Mar 04, 2021

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Feb 05, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Feb 05, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Feb 05, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Registered office address changed from 99-101 London Road Cowplain Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on Aug 25, 2015

    1 pagesAD01

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of VISION SIGNS & DISPLAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLINEAUX, Diane
    79 Festing Grove
    PO4 9QE Southsea
    Hampshire
    Secretary
    79 Festing Grove
    PO4 9QE Southsea
    Hampshire
    British63772170001
    MULLINEAUX, Terence
    79 Festing Grove
    Southsea
    PO4 9QE Portsmouth
    Hampshire
    Director
    79 Festing Grove
    Southsea
    PO4 9QE Portsmouth
    Hampshire
    United KingdomBritish49510680002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of VISION SIGNS & DISPLAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diane Mullineaux
    Festing Grove
    Southsea
    PO4 9QE Portsmouth
    79
    Hampshire
    United Kingdom
    Apr 06, 2016
    Festing Grove
    Southsea
    PO4 9QE Portsmouth
    79
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Terence Mullineaux
    Festing Grove
    Southsea
    PO4 9QE Portsmouth
    79
    Hampshire
    United Kingdom
    Apr 06, 2016
    Festing Grove
    Southsea
    PO4 9QE Portsmouth
    79
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0