co
Corporate
Observer
Homepage
Data
Great Britain
Company
VISION SPARES LIMITED

VISION SPARES LIMITED

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

    • Overview

    Company NameVISION SPARES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07835658
    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 SPARES LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VISION SPARES LIMITED located?

    Registered Office Address
    124 High Street
    Midsomer Norton Bath
    BA3 2DA Radstock
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION SPARES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for VISION SPARES LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for VISION SPARES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Appointment of Mr Colin Pebworth as a director on Apr 07, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Merrick as a director on Jul 26, 2023

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Director's details changed for Mr Michael Merrick on Jan 04, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2018

    • Capital: GBP 120
    		3 pagesSH01

    Appointment of Mr Michael Merrick as a director on Dec 01, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 04, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VISION SPARES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTH WEST REGISTRARS LTD
    High Street
    Midsomer Norton
    BA3 2DA Radstock
    124
    United Kingdom
    		Secretary
    High Street
    Midsomer Norton
    BA3 2DA Radstock
    124
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2480423
    		128625260001
    COOPER, Julie Anne
    BS39 7PA Gillingham
    19b Barnaby Mead
    Dorset
    United Kingdom
    		Director
    BS39 7PA Gillingham
    19b Barnaby Mead
    Dorset
    United Kingdom
    		United KingdomBritishDirector202757320001
    COOPER, Shaun Anthony
    Barnaby Mead
    SP8 4AL Gillingham
    19b
    Dorset
    United Kingdom
    		Director
    Barnaby Mead
    SP8 4AL Gillingham
    19b
    Dorset
    United Kingdom
    		United KingdomBritishDirector101855790001
    PEBWORTH, Colin
    BA9 9NT Wincanton
    6 Les Rosiers Grove
    Somerset
    United Kingdom
    		Director
    BA9 9NT Wincanton
    6 Les Rosiers Grove
    Somerset
    United Kingdom
    		United KingdomBritishDirector277718160001
    BRODRICK, James
    Littlebrook
    Paulton
    BS39 7PA Bristol
    16
    United Kingdom
    		Director
    Littlebrook
    Paulton
    BS39 7PA Bristol
    16
    United Kingdom
    		EnglandBritishWeb Designer152747610002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent132925080001
    MERRICK, Michael
    BA9 9AR Wincanton
    7 Foot Ball Lane
    Somerset
    England
    		Director
    BA9 9AR Wincanton
    7 Foot Ball Lane
    Somerset
    England
    		United KingdomBritishDirector256304580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISION SPARES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Anthony Cooper
    SP8 4AL Gillingham
    19b Barnaby Mead
    United Kingdom
    		Apr 06, 2016
    SP8 4AL Gillingham
    19b Barnaby Mead
    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.
    Mrs Julie Anne Cooper
    SP8 4AL Gillingham
    19b Barnaby Mead
    Dorset
    United Kingdom
    		Apr 06, 2016
    SP8 4AL Gillingham
    19b Barnaby Mead
    Dorset
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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