Conscious Visions Limited

Company Name	Conscious Visions Limited
Directors	Brian Murphy and Paul Nicholas Murphy
Company Status	Active
Company Number	03416138
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 9 months ago)
Previous Name	Conscious Dreams Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Prof Brian Murphy
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	31 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Director Name	Paul Nicholas Murphy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Kaye Lane Almond Bury Huddersfield HD8 0TX

Secretary Name	Mrs Emily Jayne Murphy
Status	Current
Appointed	16 November 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	4 Arkenley Lane Huddersfield HD4 6SQ

Secretary Name	Prof Brian Murphy
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	31 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	homeautomation-direct.com

Location

Registered Address	37a Wakefield Road Tandem Huddersfield HD5 0AN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

990 at £1	Paul Nicholas Murphy 99.00% Ordinary
10 at £1	Professor Brian Murphy 1.00% Ordinary

Financials

Year	2014
Net Worth	£356,455
Cash	£316,793
Current Liabilities	£17,701

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

18 January 2016	Delivered on: 26 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Apartment 54 equilibrium plover road lindley huddersfield and parking space. Outstanding
30 March 2016	Delivered on: 13 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H k/a flat 2 the landings filey. Outstanding
3 August 2015	Delivered on: 15 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Apt 210 1535 melting point 1 commercial street huddersfield. Outstanding
8 July 2015	Delivered on: 13 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

16 November 2020	Appointment of Mrs Emily Jayne Murphy as a secretary on 16 November 2020 (2 pages)
16 November 2020	Termination of appointment of Brian Murphy as a secretary on 16 November 2020 (1 page)
30 October 2020	Micro company accounts made up to 31 August 2020 (10 pages)
9 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
17 November 2019	Micro company accounts made up to 31 August 2019 (8 pages)
16 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 31 August 2018 (8 pages)
19 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
29 October 2017	Micro company accounts made up to 31 August 2017 (8 pages)
29 October 2017	Micro company accounts made up to 31 August 2017 (8 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
31 October 2016	Micro company accounts made up to 31 August 2016 (4 pages)
31 October 2016	Micro company accounts made up to 31 August 2016 (4 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
26 July 2016	Registration of a charge with Charles court order to extend. Charge code 034161380004, created on 18 January 2016 (10 pages)
26 July 2016	Registration of a charge with Charles court order to extend. Charge code 034161380004, created on 18 January 2016 (10 pages)
13 April 2016	Registration of charge 034161380003, created on 30 March 2016 (9 pages)
13 April 2016	Registration of charge 034161380003, created on 30 March 2016 (9 pages)
26 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1,000 (5 pages)
31 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1,000 (5 pages)
31 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1,000 (5 pages)
15 August 2015	Registration of charge 034161380002, created on 3 August 2015 (8 pages)
15 August 2015	Registration of charge 034161380002, created on 3 August 2015 (8 pages)
15 August 2015	Registration of charge 034161380002, created on 3 August 2015 (8 pages)
13 July 2015	Registration of charge 034161380001, created on 8 July 2015 (8 pages)
13 July 2015	Registration of charge 034161380001, created on 8 July 2015 (8 pages)
13 July 2015	Registration of charge 034161380001, created on 8 July 2015 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1,000 (5 pages)
30 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1,000 (5 pages)
30 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1,000 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (5 pages)
6 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (5 pages)
6 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
19 October 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
20 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
20 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
20 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
14 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
14 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
24 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 September 2009	Return made up to 07/08/09; full list of members (4 pages)
14 September 2009	Return made up to 07/08/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 August 2008	Return made up to 07/08/08; full list of members (4 pages)
27 August 2008	Return made up to 07/08/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
28 August 2007	Return made up to 07/08/07; full list of members (3 pages)
28 August 2007	Return made up to 07/08/07; full list of members (3 pages)
21 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
21 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
12 September 2006	Return made up to 07/08/06; full list of members (3 pages)
12 September 2006	Return made up to 07/08/06; full list of members (3 pages)
31 October 2005	Total exemption full accounts made up to 31 August 2005 (7 pages)
31 October 2005	Total exemption full accounts made up to 31 August 2005 (7 pages)
30 August 2005	Return made up to 07/08/05; full list of members (3 pages)
30 August 2005	Return made up to 07/08/05; full list of members (3 pages)
29 October 2004	Total exemption full accounts made up to 31 August 2004 (7 pages)
29 October 2004	Total exemption full accounts made up to 31 August 2004 (7 pages)
15 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
12 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
13 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
1 December 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
30 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
11 April 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
29 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2001	Full accounts made up to 31 August 2000 (7 pages)
12 February 2001	Full accounts made up to 31 August 2000 (7 pages)
17 August 2000	Return made up to 07/08/00; full list of members (6 pages)
17 August 2000	Return made up to 07/08/00; full list of members (6 pages)
15 November 1999	Full accounts made up to 31 August 1999 (7 pages)
15 November 1999	Full accounts made up to 31 August 1999 (7 pages)
17 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1999	Company name changed conscious dreams LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed conscious dreams LIMITED\certificate issued on 08/04/99 (2 pages)
6 February 1999	Full accounts made up to 31 August 1998 (8 pages)
6 February 1999	Full accounts made up to 31 August 1998 (8 pages)
16 September 1998	Ad 25/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 September 1998	Ad 25/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 September 1998	Return made up to 07/08/98; full list of members (6 pages)
3 September 1998	Return made up to 07/08/98; full list of members (6 pages)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Registered office changed on 11/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Registered office changed on 11/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
11 August 1997	Director resigned (1 page)
7 August 1997	Incorporation (13 pages)
7 August 1997	Incorporation (13 pages)

Conscious Visions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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