This Is Vision Ltd

Company Name	This Is Vision Ltd
Director	Christopher Dennys Walton
Company Status	Active
Company Number	06257857
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)
Previous Names	Danny Wilde Limited and Grow Cafe Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher Dennys Walton
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-32 Bridge End Leeds LS1 4DJ

Secretary Name	Mrs Heather Walton
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Holme House First Holme Lane Sutton On Trent Newark Nottinghamshire NG23 6PE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Christopher Dennys Walton 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,453
Cash	£180,851
Current Liabilities	£48,185

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

14 February 2017	Delivered on: 17 February 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
30 April 2012	Delivered on: 9 May 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 north hill road, headingley, leeds t/no WYK846714 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding

14 February 2017

Delivered on: 17 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

30 April 2012

Delivered on: 9 May 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 north hill road, headingley, leeds t/no WYK846714 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Outstanding

Filing History

27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 February 2017	Registration of charge 062578570002, created on 14 February 2017 (20 pages)
17 February 2017	Registration of charge 062578570002, created on 14 February 2017 (20 pages)
25 August 2016	Company name changed danny wilde LIMITED\certificate issued on 25/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 (3 pages)
25 August 2016	Company name changed danny wilde LIMITED\certificate issued on 25/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 (3 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015	Register inspection address has been changed from C/O James Nalepa St Michael Mews 18-22 st. Michaels Road Leeds LS6 3AW United Kingdom to C/O Bhp, Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY (1 page)
27 May 2015	Register inspection address has been changed from C/O James Nalepa St Michael Mews 18-22 st. Michaels Road Leeds LS6 3AW United Kingdom to C/O Bhp, Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY (1 page)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 September 2014	Registered office address changed from First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from C/O James Nalepa St Micheals Mews 18-22 St. Michaels Road Leeds West Yorkshire LS6 3AW to C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from C/O James Nalepa St Micheals Mews 18-22 St. Michaels Road Leeds West Yorkshire LS6 3AW to C/O Bhp First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 19 September 2014 (1 page)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
5 July 2012	Director's details changed for Mr Christopher Dennys Walton on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Christopher Dennys Walton on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Christopher Dennys Walton on 4 July 2012 (2 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (8 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (8 pages)
18 April 2012	Termination of appointment of Heather Walton as a secretary (1 page)
18 April 2012	Termination of appointment of Heather Walton as a secretary (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 August 2011	Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom (1 page)
9 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
9 August 2011	Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom (1 page)
2 August 2011	Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW on 2 August 2011 (1 page)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Director's details changed for Christopher Dennys Walton on 24 May 2010 (2 pages)
8 June 2010	Director's details changed for Christopher Dennys Walton on 24 May 2010 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register inspection address has been changed (1 page)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 September 2008	Return made up to 24/05/08; full list of members (3 pages)
4 September 2008	Return made up to 24/05/08; full list of members (3 pages)
26 June 2007	Ad 24/05/07-24/05/07 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2007	Ad 24/05/07-24/05/07 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Registered office changed on 15/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Registered office changed on 15/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
24 May 2007	Incorporation (32 pages)
24 May 2007	Incorporation (32 pages)