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ONE VISION CABLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Vision Cables Limited. The company was founded 22 years ago and was given the registration number 04236134. The firm's registered office is in BURGESS HILL. You can find them at 1st Floor, 30 Church Road, Burgess Hill, West Sussex. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:ONE VISION CABLES LIMITED
Company Number:04236134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:1st Floor, 30 Church Road, Burgess Hill, West Sussex, RH15 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pasture Cottage, Gravelye Lane, Haywards Heath, RH16 2RY

Secretary26 June 2001Active
Pasture Cottage, Gravelye Lane, Haywards Heath, RH16 2RY

Director26 June 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary18 June 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director18 June 2001Active

People with Significant Control

Mr Donald Anderson Mcphee
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:Pasture Cottage, Gravelye Lane, Haywards Heath, United Kingdom, RH16 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-18Accounts

Change account reference date company previous extended.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-03-31Address

Change registered office address company with date old address new address.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-31Document replacement

Second filing of form with form type made up date.

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2014-08-31Document replacement

Second filing of form with form type made up date.

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2014-08-31Document replacement

Second filing of form with form type made up date.

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