Vision Architectural Glazing Installations Limited

Company Name	Vision Architectural Glazing Installations Limited
Company Status	Active
Company Number	03973714
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Edward Arthur Wells
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(8 years after company formation)
Appointment Duration	15 years, 12 months
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Scholars Rectory Farm Road Little Wilbraham CB1 5LB

Director Name	Mrs Jane Wells
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(23 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	30 Manor Street Braintree Essex CM7 3HP

Director Name	Mr Steven Edward Clay
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(23 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Facade Design Director
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Myles Christopher Barrett
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(23 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Gary Donnelly
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(23 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mrs Kirsty Michelle Langton
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(23 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Jeremy Moore
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(23 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Sarah Jane Noseda
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Administration
Correspondence Address	92 Lower Cross Road Bickington Barnstaple Devon EX31 2PJ

Director Name	Edward Arthur Wells
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	30 Manor Street Braintree Essex CM7 3HP

Director Name	Mrs Jane Wells
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	30 Manor Street Braintree Essex CM7 3HP

Secretary Name	Mrs Jane Wells
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	30 Manor Street Braintree Essex CM7 3HP

Director Name	Mr Ian Hughes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(10 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Venta Way Maldon Essex CM9 5LH

Director Name	Mrs Kathleen Ann Hughes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(10 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 13 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Venta Way Maldon Essex CM9 5LH

Secretary Name	Mr Stephen David Langton
Status	Resigned
Appointed	03 February 2023(22 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 February 2023)
Role	Company Director
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Secretary Name	Jane Wells
Status	Resigned
Appointed	23 February 2023(22 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 December 2023)
Role	Company Director
Correspondence Address	30 Manor Street Braintree Essex CM7 3HP

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£70,500
Cash	£2,075
Current Liabilities	£355,684

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

8 August 2023	Delivered on: 8 August 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 January 2014	Delivered on: 31 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 April 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
27 January 2020	Cessation of Edward Arthur Wells as a person with significant control on 5 April 2019 (1 page)
27 January 2020	Cessation of Edward Arthur Wells as a person with significant control on 5 April 2019 (1 page)
27 January 2020	Notification of Qubic Trustees Ltd as a person with significant control on 5 April 2019 (2 pages)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with updates (5 pages)
12 March 2019	Statement of capital following an allotment of shares on 11 March 2019 GBP 180,100 (3 pages)
13 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 June 2018	Notification of Edward Arthur Wells as a person with significant control on 6 April 2016 (2 pages)
12 June 2018	Confirmation statement made on 9 April 2018 with updates (5 pages)
12 June 2018	Notification of Jane Wells as a person with significant control on 6 April 2016 (2 pages)
12 June 2018	Notification of Arthur Wells as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 June 2017	Confirmation statement made on 9 April 2017 with updates (8 pages)
8 June 2017	Confirmation statement made on 9 April 2017 with updates (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 180,004 (6 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 180,004 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 180,004 (6 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 180,004 (6 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 180,004 (6 pages)
23 January 2015	Resolutions RES13 ‐ Company business 23/12/2014 (1 page)
16 January 2015	Termination of appointment of Ian Hughes as a director on 23 December 2014 (2 pages)
16 January 2015	Termination of appointment of Ian Hughes as a director on 23 December 2014 (2 pages)
16 January 2015	Termination of appointment of Kathleen Ann Hughes as a director on 13 December 2014 (2 pages)
16 January 2015	Termination of appointment of Kathleen Ann Hughes as a director on 13 December 2014 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2014	Memorandum and Articles of Association (26 pages)
21 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2014	Memorandum and Articles of Association (26 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 180,004 (8 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 180,004 (8 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 180,004 (8 pages)
31 January 2014	Registration of charge 039737140001 (36 pages)
31 January 2014	Registration of charge 039737140001 (36 pages)
18 July 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 180,004 (6 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 / authorise contracts for e shares 22/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
18 July 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 180,004 (6 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 / authorise contracts for e shares 22/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
25 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011	Director's details changed for Ian Hughes on 9 April 2011 (2 pages)
28 April 2011	Director's details changed for Kathleen Ann Hughes on 9 April 2011 (2 pages)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Director's details changed for Kathleen Ann Hughes on 9 April 2011 (2 pages)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Director's details changed for Ian Hughes on 9 April 2011 (2 pages)
28 April 2011	Director's details changed for Ian Hughes on 9 April 2011 (2 pages)
28 April 2011	Director's details changed for Kathleen Ann Hughes on 9 April 2011 (2 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 April 2010	Director's details changed for Jane Wells on 9 April 2010 (2 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Jane Wells on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Ian Hughes on 9 April 2010 (2 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Jane Wells on 9 April 2010 (2 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Kathleen Ann Hughes on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Ian Hughes on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Kathleen Ann Hughes on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Ian Hughes on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Kathleen Ann Hughes on 9 April 2010 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 May 2009	Return made up to 09/04/09; full list of members (5 pages)
7 May 2009	Return made up to 09/04/09; full list of members (5 pages)
21 May 2008	Director appointed edward arthur wells (1 page)
21 May 2008	Director appointed edward arthur wells (1 page)
7 May 2008	Return made up to 09/04/08; no change of members (7 pages)
7 May 2008	Return made up to 09/04/08; no change of members (7 pages)
6 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2007	Registered office changed on 14/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
14 July 2007	Registered office changed on 14/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 April 2007	Return made up to 09/04/07; full list of members (8 pages)
29 April 2007	Return made up to 09/04/07; full list of members (8 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 May 2006	Return made up to 09/04/06; full list of members (9 pages)
17 May 2006	Return made up to 09/04/06; full list of members (9 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 June 2005	Return made up to 09/04/05; full list of members (3 pages)
30 June 2005	Return made up to 09/04/05; full list of members (3 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 May 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 04/05/04 363(288) ‐ Director's particulars changed (9 pages)
4 May 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 04/05/04 363(288) ‐ Director's particulars changed (9 pages)
2 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 April 2003	Return made up to 09/04/03; full list of members (9 pages)
28 April 2003	Return made up to 09/04/03; full list of members (9 pages)
14 March 2003	Registered office changed on 14/03/03 from: 61 manor street braintree essex CM7 3HP (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 61 manor street braintree essex CM7 3HP (1 page)
11 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 May 2002	Return made up to 09/04/02; full list of members (8 pages)
10 May 2002	Return made up to 09/04/02; full list of members (8 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
19 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
5 March 2001	Ad 16/02/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 March 2001	Ad 16/02/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: key house 342 hoe street london E17 9PX (1 page)
22 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: key house 342 hoe street london E17 9PX (1 page)
22 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
14 April 2000	Incorporation (16 pages)
14 April 2000	Incorporation (16 pages)

Vision Architectural Glazing Installations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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