Visions Home Improvers Limited

Company Name	Visions Home Improvers Limited
Company Status	Dissolved
Company Number	07508875
Category	Private Limited Company
Incorporation Date	28 January 2011(13 years, 2 months ago)
Dissolution Date	4 August 2022 (1 year, 8 months ago)
Previous Name	Distinctive Frames Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Marnie Donna Harding
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2019(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chapel Bridge Street Driffield YO25 6DA

Director Name	Mr Stacey Dennis Harding
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2019(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chapel Bridge Street Driffield YO25 6DA

Director Name	Mr Ben Stacey Harding
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(same day as company formation)
Role	Mechanic
Country of Residence	England
Correspondence Address	Orchard Lodge Poors End Grainthorpe Louth Lincs LN11 7JB

Secretary Name	Miss Blaise Marnie Harding
Status	Resigned
Appointed	28 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Orchard Lodge Poors End Grainthorpe Louth LN11 7JB

Director Name	Mrs Marnie Donna Harding
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 High Street Cleethorpes North East Lincs DN35 8JN

Director Name	Mr Stacey Dennis Harding
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 High Street Cleethorpes North East Lincs DN35 8JN

Secretary Name	Mrs Marnie Diana Harding
Status	Resigned
Appointed	07 November 2017(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2019)
Role	Company Director
Correspondence Address	36 High Street Cleethorpes North East Lincs DN35 8JN

Director Name	Mr Ben Stacey Harding
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 High Street Cleethorpes North East Lincs DN35 8JN

Director Name	Miss Blaise Marnie Harding
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 High Street Cleethorpes North East Lincs DN35 8JN

Contact

Website	distinctive-frames.co.uk

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Ben Harding 50.00% Ordinary
1 at £1	Blaise Harding 50.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

15 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
3 June 2020	Previous accounting period shortened from 31 July 2020 to 30 April 2020 (1 page)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with updates (3 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
13 November 2019	Termination of appointment of Blaise Marnie Harding as a director on 13 November 2019 (1 page)
13 November 2019	Appointment of Mr Stacey Dennis Harding as a director on 13 November 2019 (2 pages)
13 November 2019	Appointment of Mrs Marnie Donna Harding as a director on 13 November 2019 (2 pages)
13 November 2019	Termination of appointment of Ben Stacey Harding as a director on 13 November 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
3 January 2019	Termination of appointment of Stacey Dennis Harding as a director on 3 January 2019 (1 page)
3 January 2019	Termination of appointment of Marnie Diana Harding as a secretary on 3 January 2019 (1 page)
3 January 2019	Appointment of Miss Blaise Marnie Harding as a director on 3 January 2019 (2 pages)
3 January 2019	Appointment of Mr Ben Stacey Harding as a director on 3 January 2019 (2 pages)
3 January 2019	Termination of appointment of Marnie Donna Harding as a director on 3 January 2019 (1 page)
27 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
23 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22 (3 pages)
10 October 2018	Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page)
24 May 2018	Change of details for Mrs Marnie Donna Harding as a person with significant control on 24 May 2018 (2 pages)
24 May 2018	Director's details changed for Mr Stacey Dennis Harding on 24 May 2018 (2 pages)
24 May 2018	Director's details changed for Mrs Marnie Donna Harding on 24 May 2018 (2 pages)
24 May 2018	Change of details for Mr Stacey Dennis Harding as a person with significant control on 24 May 2018 (2 pages)
7 November 2017	Notification of Marnie Diana Harding as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Cessation of Ben Stacey Harding as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Appointment of Mr Stacey Dennis Harding as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mrs Marnie Diana Harding as a secretary on 7 November 2017 (2 pages)
7 November 2017	Cessation of Blaise Harding as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Appointment of Mrs Marnie Donna Harding as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mrs Marnie Diana Harding as a secretary on 7 November 2017 (2 pages)
7 November 2017	Cessation of Blaise Harding as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Ben Stacey Harding as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Blaise Marnie Harding as a secretary on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Ben Stacey Harding as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Blaise Marnie Harding as a secretary on 7 November 2017 (1 page)
7 November 2017	Notification of Stacey Dennis Harding as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Notification of Stacey Dennis Harding as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mr Stacey Dennis Harding as a director on 7 November 2017 (2 pages)
7 November 2017	Notification of Marnie Diana Harding as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Cessation of Ben Stacey Harding as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Appointment of Mrs Marnie Donna Harding as a director on 7 November 2017 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 June 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
5 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
19 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
28 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
28 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
28 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Visions Home Improvers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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