Vision Unique Equipment Limited

Active
Incorporated on 25 Feb 2000

Reg Address: 510 Metroplex Business Park Broadway, Salford Quays M50 2UE

Company Number 03934325
Company Status Active
Incorporation Date 25 Feb 2000
Total Assets £4.58M £+1.22M (+36.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Feb 2024
Confirmation Statement Next Due 26 Feb 2025
Average Number of Employees 60

Company Classifications:
80200 - Security systems service activities

Summary The company with name "Vision Unique Equipment Limited" is a ltd and located in 510 Metroplex Business Park Broadway, Salford Quays M50 2UE. Vision Unique Equipment Limited is currently in active status and it was incorporated on 25 Feb 2000 (24 years 3 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

£4.58M ^{£+1.22M (+36.2%)} _{change vs prev year}
Total Liabilities

£-3.62M ^{£-1.77M (-96.1%)} _{change vs prev year}
Equity

£1.84M ^{£-57.98K (-3.1%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-335.19K ^{£-209.28K (-166.2%)} _{change vs prev year}
Current Assets

£3.92M ^{£+994.85K (+34%)} _{change vs prev year}
Net Assets

£1.84M ^{£-57.98K (-3.1%)} _{change vs prev year}
Net Current Assets

£2.02M ^{£+382.91K (+23.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.49M ^{£+568.59K (+29.6%)} _{change vs prev year}
Debtors

£1.9M ^{£+214.79K (+12.7%)} _{change vs prev year}
Cash In Bank

£877.13K ^{£+486.31K (+124.4%)} _{change vs prev year}
Fixed Assets

£469.81K ^{£+185.67K (+65.3%)} _{change vs prev year}
Property, Plant and Equipments

£186.89K ^{£+36.02K (+23.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

60

Directors and Secretaries

List of all Directors and Secretaries in Vision Unique Equipment Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David James Quinnell	Director	29 May 2024	British	Active
2	Jonathan Mark Haseler	Director	31 Mar 2024	British	Active
3	Greville Ashley Alexander Coe	Director	16 Dec 2021	British	Resigned 31 Mar 2024
4	John Williams	Director	16 Dec 2021	British	Resigned 29 May 2024
5	Philippa Claire Mullins	Director	30 May 2012	British	Resigned 16 Dec 2021
6	Philippa Claire Mullins	Director	30 May 2012	British	Active
7	David Neild	Director	30 May 2012	British	Active
8	David Neild	Director	30 May 2012	British	Resigned 16 Dec 2021
9	Kay Ellen Neild	Director	28 Jun 2002	British	Resigned 16 Dec 2021
10	Kay Ellen Neild	Director	28 Jun 2002	-	Active
11	Kay Neild	Secretary	25 Feb 2000	British	Resigned 16 Dec 2021
12	Glen Mullins	Director	25 Feb 2000	British	Active
13	Howard Thomas	Nominee Secretary	25 Feb 2000	-	Resigned 25 Feb 2000
14	William Andrew Joseph Tester	Nominee Director	25 Feb 2000	British	Resigned 25 Feb 2000
15	Kay Neild	Secretary	25 Feb 2000	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Radius Payment Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	16 Dec 2021	-	Active
2	Mrs Kay Neild Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr Glen Mullins Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Mrs Kay Neild Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 16 Dec 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Vision Unique Equipment Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	3 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	3 Jun 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	17 Apr 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	5 Apr 2024	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	15 Feb 2024	Download PDF
6	Confirmation Statement - Updates	15 Feb 2024	Download PDF
7	Confirmation Statement - No Updates	14 Feb 2023	Download PDF
8	Resolution	10 Jun 2021	Download PDF
9	Incorporation - Memorandum Articles	10 Jun 2021	Download PDF
10	Capital - Allotment Shares	25 May 2021	Download PDF
11	Confirmation Statement - No Updates	17 Feb 2021	Download PDF 3 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	29 Nov 2020	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	29 Nov 2020	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	29 Nov 2020	Download PDF 2 Pages
15	Accounts - Total Exemption Full	24 Sep 2020	Download PDF 10 Pages
16	Confirmation Statement - No Updates	14 Feb 2020	Download PDF 3 Pages
17	Accounts - Total Exemption Full	30 Sep 2019	Download PDF 9 Pages
18	Confirmation Statement - No Updates	13 Feb 2019	Download PDF 3 Pages
19	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 9 Pages
20	Confirmation Statement - No Updates	13 Feb 2018	Download PDF 3 Pages
21	Accounts - Total Exemption Full	27 Sep 2017	Download PDF 8 Pages
22	Confirmation Statement - Updates	15 Feb 2017	Download PDF 6 Pages
23	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2016	Download PDF 6 Pages
25	Accounts - Total Exemption Small	17 Sep 2015	Download PDF 7 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Aug 2015	Download PDF 13 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2015	Download PDF 6 Pages
28	Address - Change Registered Office Company With Date Old New	9 Dec 2014	Download PDF 1 Pages
29	Accounts - Total Exemption Small	29 Sep 2014	Download PDF 7 Pages
30	Mortgage - Satisfy Charge Full	21 Mar 2014	Download PDF 8 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2014	Download PDF 6 Pages
32	Accounts - Total Exemption Small	20 Sep 2013	Download PDF 13 Pages
33	Officers - Change Person Director Company With Change Date	26 Mar 2013	Download PDF 2 Pages
34	Officers - Change Person Secretary Company With Change Date	26 Mar 2013	Download PDF 1 Pages
35	Officers - Change Person Director Company With Change Date	26 Mar 2013	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	26 Mar 2013	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	26 Mar 2013	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2013	Download PDF 7 Pages
39	Accounts - Total Exemption Small	27 Sep 2012	Download PDF 7 Pages
40	Officers - Appoint Person Director Company With Name	20 Jun 2012	Download PDF 3 Pages
41	Officers - Appoint Person Director Company With Name	20 Jun 2012	Download PDF 3 Pages
42	Capital - Alter Shares Subdivision	6 Jun 2012	Download PDF 5 Pages
43	Capital - Name Of Class Of Shares	25 May 2012	Download PDF 2 Pages
44	Resolution	25 May 2012	Download PDF 2 Pages
45	Incorporation - Memorandum Articles	25 May 2012	Download PDF 4 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2012	Download PDF 5 Pages
47	Accounts - Total Exemption Small	12 Sep 2011	Download PDF 5 Pages
48	Address - Change Registered Office Company With Date Old	15 Feb 2011	Download PDF 1 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2011	Download PDF 5 Pages
50	Accounts - Total Exemption Small	16 Jun 2010	Download PDF 5 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2010	Download PDF 5 Pages
52	Officers - Change Person Director Company With Change Date	11 Mar 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	11 Mar 2010	Download PDF 2 Pages
54	Accounts - Total Exemption Small	9 May 2009	Download PDF 7 Pages
55	Annual Return - Legacy	12 Feb 2009	Download PDF 4 Pages
56	Accounts - Total Exemption Small	1 Aug 2008	Download PDF 7 Pages
57	Annual Return - Legacy	28 Feb 2008	Download PDF 4 Pages
58	Accounts - Total Exemption Small	19 Sep 2007	Download PDF 7 Pages
59	Address - Legacy	2 May 2007	Download PDF 1 Pages
60	Annual Return - Legacy	23 Feb 2007	Download PDF 2 Pages
61	Accounts - Total Exemption Small	3 Jun 2006	Download PDF 7 Pages
62	Annual Return - Legacy	21 Feb 2006	Download PDF 2 Pages
63	Accounts - Total Exemption Small	21 Jul 2005	Download PDF 7 Pages
64	Annual Return - Legacy	15 Mar 2005	Download PDF 2 Pages
65	Accounts - Total Exemption Small	17 Sep 2004	Download PDF 6 Pages
66	Annual Return - Legacy	24 Feb 2004	Download PDF 7 Pages
67	Accounts - Total Exemption Small	18 Jun 2003	Download PDF 6 Pages
68	Annual Return - Legacy	7 Mar 2003	Download PDF 7 Pages
69	Accounts - Total Exemption Small	30 Oct 2002	Download PDF 6 Pages
70	Officers - Legacy	6 Jul 2002	Download PDF 2 Pages
71	Annual Return - Legacy	18 Feb 2002	Download PDF 6 Pages
72	Accounts - Dormant	4 Sep 2001	Download PDF 2 Pages
73	Address - Legacy	4 Sep 2001	Download PDF 1 Pages
74	Mortgage - Legacy	30 Jun 2001	Download PDF 3 Pages
75	Annual Return - Legacy	28 Mar 2001	Download PDF 6 Pages
76	Accounts - Legacy	22 Jan 2001	Download PDF 1 Pages
77	Mortgage - Legacy	14 Jul 2000	Download PDF 3 Pages
78	Address - Legacy	29 Mar 2000	Download PDF 1 Pages
79	Officers - Legacy	28 Mar 2000	Download PDF 2 Pages
80	Officers - Legacy	28 Mar 2000	Download PDF 1 Pages
81	Officers - Legacy	28 Mar 2000	Download PDF 2 Pages
82	Officers - Legacy	28 Mar 2000	Download PDF 1 Pages
83	Incorporation - Company	25 Feb 2000	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vue Limited Mutual People: Glen Mullins , Kay Ellen Neild	Active
2	Vuecloud Limited Mutual People: Glen Mullins , Kay Ellen Neild	Active
3	Revue Limited Mutual People: Glen Mullins , Kay Ellen Neild	dissolved
4	South Manchester Renovations Limited Mutual People: Kay Ellen Neild , David Neild	dissolved
5	Youtrack Ltd Mutual People: Kay Ellen Neild	dissolved