Set Visions Limited

Company Name	Set Visions Limited
Company Status	Active
Company Number	06741881
Category	Private Limited Company
Incorporation Date	5 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr Jonathan James Dark
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(13 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Director Name	Mr Andrew Martin Littlewood
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(13 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Director Name	Mr Andrew Russell Weir
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(13 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Director Name	Mr Mark John Mallinder
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(15 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	275 Kirkstall Road Leeds LS4 2BX

Director Name	Tracy Nadine Nelson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(same day as company formation)
Role	Photography
Correspondence Address	The Lodge Crosland Hall Crosland Factory Lane Huddersfield West Yorkshire HD4 7DZ

Secretary Name	Mr Graham Nelson
Nationality	British
Status	Resigned
Appointed	05 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	Robin Business Park Centre Leeds Road Idle Bradford West Yorkshire BD10 9TE

Director Name	Mr Christopher Kenneth Heeley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 months, 4 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 04 April 2022)
Role	Photography
Country of Residence	United Kingdom
Correspondence Address	Robin Business Park Centre Leeds Road Idle Bradford West Yorkshire BD10 9TE

Director Name	Mr Graham Nelson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 months, 4 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 04 April 2022)
Role	Photography
Country of Residence	United Kingdom
Correspondence Address	Robin Business Park Centre Leeds Road Idle Bradford West Yorkshire BD10 9TE

Director Name	Dr Graham Andrew Leslie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(1 year, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Business Park Centre Leeds Road Idle Bradford West Yorkshire BD10 9TE

Contact

Website	www.setvisions.co.uk
Email address	[email protected]
Telephone	01274 610600
Telephone region	Bradford

Location

Registered Address	275 Kirkstall Road Leeds LS4 2BX
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£157,399
Cash	£40,303
Current Liabilities	£206,483

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

9 December 2008	Delivered on: 13 December 2008 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 December 2008

Delivered on: 13 December 2008
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

31 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 September 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
23 August 2023	Compulsory strike-off action has been discontinued (1 page)
22 August 2023	Confirmation statement made on 5 November 2022 with no updates (3 pages)
10 March 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 November 2022	Cessation of Christopher Kenneth Heeley as a person with significant control on 4 April 2022 (1 page)
10 November 2022	Notification of Ride Shotgun Ltd as a person with significant control on 4 April 2022 (2 pages)
10 November 2022	Termination of appointment of Graham Nelson as a secretary on 4 April 2022 (1 page)
10 November 2022	Appointment of Mr Andrew Martin Littlewood as a director on 4 April 2022 (2 pages)
10 November 2022	Appointment of Mr Jonathan James Dark as a director on 4 April 2022 (2 pages)
10 November 2022	Cessation of Graham Nelson as a person with significant control on 4 April 2022 (1 page)
10 November 2022	Appointment of Mr Andrew Russell Weir as a director on 4 April 2022 (2 pages)
10 November 2022	Termination of appointment of Graham Nelson as a director on 4 April 2022 (1 page)
10 November 2022	Termination of appointment of Christopher Kenneth Heeley as a director on 4 April 2022 (1 page)
9 November 2022	Change of details for Mr Christopher Kenneth Heeley as a person with significant control on 9 November 2022 (2 pages)
9 November 2022	Director's details changed for Mr Christopher Kenneth Heeley on 9 November 2022 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 December 2021	Confirmation statement made on 5 November 2021 with updates (4 pages)
10 November 2021	Termination of appointment of Graham Andrew Leslie as a director on 23 June 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (10 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (10 pages)
15 November 2017	Notification of Graham Nelson as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Withdrawal of a person with significant control statement on 15 November 2017 (2 pages)
15 November 2017	Notification of Graham Nelson as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Notification of Christopher Kenneth Heeley as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
15 November 2017	Withdrawal of a person with significant control statement on 15 November 2017 (2 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
15 November 2017	Notification of Christopher Kenneth Heeley as a person with significant control on 6 April 2016 (2 pages)
6 April 2017	Second filing of the annual return made up to 5 November 2013 (20 pages)
6 April 2017	Second filing of the annual return made up to 5 November 2012 (20 pages)
6 April 2017	Second filing of the annual return made up to 5 November 2013 (20 pages)
6 April 2017	Second filing of the annual return made up to 5 November 2011 (20 pages)
6 April 2017	Second filing of the annual return made up to 5 November 2012 (20 pages)
6 April 2017	Second filing of the annual return made up to 5 November 2011 (20 pages)
2 March 2017	Statement of capital following an allotment of shares on 21 March 2011 GBP 1.9 (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 21 March 2011 GBP 1.9 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1.9 (5 pages)
17 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1.9 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1.9 (5 pages)
5 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1.9 (5 pages)
5 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1.9 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2017 (5 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2017 (5 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2017 (5 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Secretary's details changed for Mr Graham Nelson on 1 November 2011 (1 page)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Secretary's details changed for Mr Graham Nelson on 1 November 2011 (1 page)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2017 (5 pages)
13 November 2012	Secretary's details changed for Mr Graham Nelson on 1 November 2011 (1 page)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2017 (5 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2017 (5 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
22 July 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
4 May 2010	Appointment of Mr Graham Andrew Leslie as a director (2 pages)
4 May 2010	Appointment of Mr Graham Andrew Leslie as a director (2 pages)
9 February 2010	Termination of appointment of Graham Leslie as a director (1 page)
9 February 2010	Termination of appointment of Graham Leslie as a director (1 page)
15 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Graham Nelson on 15 December 2009 (1 page)
15 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Graham Nelson on 15 December 2009 (1 page)
27 October 2009	Appointment of Mr Graham Nelson as a director (2 pages)
27 October 2009	Registered office address changed from the Lodge Crosland Hall Crosland Factory Lane Huddersfield West Yorkshire HD4 7DZ on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from , the Lodge Crosland Hall, Crosland Factory Lane, Huddersfield, West Yorkshire, HD4 7DZ on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from , the Lodge Crosland Hall, Crosland Factory Lane, Huddersfield, West Yorkshire, HD4 7DZ on 27 October 2009 (1 page)
27 October 2009	Appointment of Mr Graham Nelson as a director (2 pages)
26 October 2009	Appointment of Mr Christopher Heeley as a director (2 pages)
26 October 2009	Appointment of Mr Christopher Heeley as a director (2 pages)
26 October 2009	Termination of appointment of Tracy Nelson as a director (1 page)
26 October 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 1 (2 pages)
26 October 2009	Appointment of Mr Graham Andrew Leslie as a director (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 1 (2 pages)
26 October 2009	Appointment of Mr Graham Andrew Leslie as a director (2 pages)
26 October 2009	Termination of appointment of Tracy Nelson as a director (1 page)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 November 2008	Incorporation (10 pages)
5 November 2008	Incorporation (10 pages)