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VISIONS AGENCY LIMITED

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

This company is commonly known as Visions Agency Limited. The company was founded 20 years ago and was given the registration number 04848439. The firm's registered office is in SCUNTHORPE. You can find them at 51 High Street, Crowle, Scunthorpe, North Lincolnshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:VISIONS AGENCY LIMITED
Company Number:04848439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:51 High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office Suite, Hawthorn House, Dirtness Road, Sandtoft, United Kingdom, DN8 5SJ

Corporate Secretary01 April 2015Active
46, Station Road, Epworth, Doncaster, England, DN9 1JZ

Director27 July 2018Active
Axholme House, North Street, Crowle, Scunthorpe, DN17 4NB

Corporate Secretary29 July 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary28 July 2003Active
The Old Brickworks, Ealand, Scunthorpe, DN17 4JP

Director22 September 2003Active
Axholme House, North Street, Crowle, Scunthorpe, DN17 4NB

Corporate Director29 July 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director28 July 2003Active

People with Significant Control

Mr Stephen Jones
Notified on:26 March 2018
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:1, The Stables, East Drayton, United Kingdom, DN22 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bill Jones
Notified on:01 June 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:51, High Street, Scunthorpe, DN17 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Change corporate secretary company with change date.

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2023-09-11Address

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

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-18Officers

Termination director company with name termination date.

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2018-07-27Officers

Appoint person director company with name date.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type micro entity.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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