VISION INGREDIENTS LIMITED

Overview

Company Name	VISION INGREDIENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10702923
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISION INGREDIENTS LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VISION INGREDIENTS LIMITED located?

Registered Office Address	20 St. James Street Westhoughton BL5 2EB Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for VISION INGREDIENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for VISION INGREDIENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Aug 04, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jun 13, 2023	Satisfaction of charge 107029230001 in full	1 pages	MR04

Apr 03, 2023	Cessation of Mkh Vending Limited as a person with significant control on Jun 10, 2022	1 pages	PSC07

Apr 03, 2023	Confirmation statement made on Apr 02, 2023 with updates	4 pages	CS01

Apr 03, 2023	Notification of Matthew Kenneth Haselden as a person with significant control on Jun 10, 2022	2 pages	PSC01

Oct 17, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 12, 2022	Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE United Kingdom to 20 st. James Street Westhoughton Bolton BL5 2EB on Oct 12, 2022	1 pages	AD01

Jun 27, 2022	Change of details for Mkh Vending Limited as a person with significant control on Jun 06, 2022	3 pages	PSC05

Jun 10, 2022	Termination of appointment of Hugh Stephen Millson as a director on Jun 10, 2022	1 pages	TM01

Jun 10, 2022	Cessation of Hsm Vending Limited as a person with significant control on Jun 10, 2022	1 pages	PSC07

Apr 11, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 17, 2019	Director's details changed for Mr Matthew Kenneth Haselden on Jun 17, 2019	2 pages	CH01

Apr 05, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Apr 03, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Aug 24, 2017	Registration of charge 107029230001, created on Aug 23, 2017	23 pages	MR01

Jun 01, 2017	Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018	1 pages	AA01

View All Filings

Who are the officers of VISION INGREDIENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASELDEN, Matthew Kenneth St. James Street Westhoughton BL5 2EB Bolton 20 England	Apr 03, 2017		Director	St. James Street Westhoughton BL5 2EB Bolton 20 England		England	British	1971-12	Director	107749690003
MILLSON, Hugh Stephen 198 High Street TN9 1BE Tonbridge North House Kent United Kingdom	Apr 03, 2017	Jun 10, 2022	Director	198 High Street TN9 1BE Tonbridge North House Kent United Kingdom		United Kingdom	British	1963-6	Director	89494040002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Matthew Kenneth Haselden

Jun 10, 2022

St. James Street

Westhoughton

BL5 2EB Bolton

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mkh Vending Limited

Apr 03, 2017

St. James Street

Westhoughton

BL5 2EB Bolton

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10700286

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Hsm Vending Limited

Apr 03, 2017

Archers Park, Branbridges Road

East Peckham

TN12 5HP Tonbridge

Unit 4

Kent

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09043615

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.

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.
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