VISION PROFILES LTD - Wholesale of metals and metal ores - A business based in United Kingdom registered with Companies House

Company Overview

About Vision Profiles Ltd

VISION PROFILES LTD was founded on 1999-01-28 and has its registered office in Gloucester. The organisation's status is listed as "Active". Vision Profiles Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
VISION PROFILES LTD

UNIT K QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD HARDWICKE GLOUCESTER GLOUCESTERSHIRE GL2 4PA Other companies in GL2

Filing Information

Company Number		03704000
Company ID Number		03704000
Date formed		1999-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB736494601

Last Datalog update:	2025-03-05 13:30:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION PROFILES LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Companies with same name VISION PROFILES LTD

The following companies were found which have the same name as VISION PROFILES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VISION PROFILES LIMITED	Ontario	Dissolved

Company Officers of VISION PROFILES LTD

Current Directors

Officer	Role	Date Appointed
JULIE HESKINS	Company Secretary	2007-12-13
ALAN CAMBELL GRADY	Director	1999-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD BAKER	Director	2007-12-13	2016-06-08
ALAN JOHN SCUFFINS	Director	2012-12-03	2014-09-15
KIM MARK HENRY WILLIES	Company Secretary	1999-04-16	2007-12-13
KIM MARK HENRY WILLIES	Director	1999-04-16	2007-12-13
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-01-28	1999-03-26
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-01-28	1999-03-26

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Packing/Production Operative	Hardwicke	A great opportunity for a reliable Packer/Production Operative to join an established aluminium fabricator and stock holder based in Hardwicke, Gloucester on	2016-11-29

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-05		CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2024-02-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CAMBELL GRADY
2024-02-12		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-09		CESSATION OF VP HOLDING COMPANY 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-09		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CESSATION OF ALAN CAMBELL GRADY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-12		Notification of Vp Holding Company 1 Limited as a person with significant control on 2023-04-27
2023-02-01		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-17	AP01	DIRECTOR APPOINTED MR DEAN ROBIN COSSEY
2022-04-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	AP01	DIRECTOR APPOINTED MS SAMANTHA GRADY
2022-02-11		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-04-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-04-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	LATEST SOC	14/03/18 STATEMENT OF CAPITAL;GBP 29600
2018-03-14	SH06	Cancellation of shares. Statement of capital on 2018-02-01 GBP 29,600
2018-03-14	SH03	Purchase of own shares. Shares purchased into treasury GBP 3,268 on 2018-02-01
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-11-14	SH03	Purchase of own shares. Shares purchased into treasury GBP 2,506 on 2017-10-01
2017-08-15	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,744 on 2017-07-01
2017-07-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	SH03	Purchase of own shares. Shares purchased into treasury GBP 982 on 2017-06-01
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 32867
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER
2016-02-01	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-07-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 32867
2015-02-02	AR01	28/01/15 ANNUAL RETURN FULL LIST
2015-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/15 FROM Unit 4 the Perry Centre Waterwells Business Centre Gloucester GL2 2AD
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN SCUFFINS
2014-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037040000005
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 32867
2014-02-13	AR01	28/01/14 ANNUAL RETURN FULL LIST
2014-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037040000004
2014-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-30	SH01	01/02/13 STATEMENT OF CAPITAL GBP 32867
2013-09-19	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-08-29	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-08-13	AA01	CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-02-13	AR01	28/01/13 FULL LIST
2013-02-13	AP01	DIRECTOR APPOINTED MR ALAN JOHN SCUFFINS
2012-08-16	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAKER / 28/01/2012
2012-01-31	AR01	28/01/12 FULL LIST
2011-08-04	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-03-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-09	AR01	28/01/11 FULL LIST
2010-09-16	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-02-02	AR01	28/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMBELL GRADY / 28/01/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAKER / 28/01/2010
2010-02-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIE HESKINS / 28/01/2010
2009-08-20	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-02-26	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-04-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-10	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-29	169	GBP IC 60200/29500 13/12/07 GBP SR 30700@1=30700
2008-02-29	88(2)	AD 13/12/07 GBP SI 3267@1=3267 GBP IC 29500/32767
2008-02-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-31	288a	NEW DIRECTOR APPOINTED
2008-01-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-31	288a	NEW SECRETARY APPOINTED
2008-01-31	RES13	RE CLASS ALLOT SHARES 13/12/07
2008-01-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/07 FROM: REDMAYNE HOUSE 4 WHITELADIES ROAD BRISTOL AVON BS8 1PD
2007-01-30	363a	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-30	363a	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-21	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-09-08	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-02-07	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-07	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-23	123	NC INC ALREADY ADJUSTED 14/05/03
2003-06-23	RES04	£ NC 60000/60200 14/05/
2003-06-23	88(2)R	AD 14/05/03--------- £ SI 200@1=200 £ IC 60000/60200
2003-01-25	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-07-29	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-02-11	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-12-04	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-03-14	363s	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-11-09	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-02-15	363s	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-06-22	123	£ NC 100/60000 28/05/99
1999-06-22	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00
1999-06-22	ORES12	VARYING SHARE RIGHTS AND NAMES 28/05/99
1999-06-22	ORES04	NC INC ALREADY ADJUSTED 28/05/99
1999-05-10	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1035471	Active			Licenced property: K UNIT QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD, HARDWICKE GLOUCESTER QUEDGELEY WEST BUSINESS PARK GB GL2 4PA. Correspondance address: UNIT K QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD, HARDWICKE GLOUCESTER QUEDGELEY WEST BUSINESS PARK GB GL2 4PA
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1035471	Active			Licenced property: K UNIT QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD, HARDWICKE GLOUCESTER QUEDGELEY WEST BUSINESS PARK GB GL2 4PA. Correspondance address: UNIT K QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD, HARDWICKE GLOUCESTER QUEDGELEY WEST BUSINESS PARK GB GL2 4PA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VISION PROFILES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-29	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-01-29	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2008-04-02	Satisfied	AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
MORTGAGE	2007-12-18	Satisfied	AIB GROUP (UK) PLC
DEBENTURE	1999-04-29	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISION PROFILES LTD

Intangible Assets

Patents

We have not found any records of VISION PROFILES LTD registering or being granted any patents

Domain Names

VISION PROFILES LTD owns 1 domain names.

visionprofiles.co.uk

Trademarks

We have not found any records of VISION PROFILES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VISION PROFILES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as VISION PROFILES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where VISION PROFILES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VISION PROFILES LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-06-00	76042990	Solid profiles, of aluminium alloys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VISION PROFILES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VISION PROFILES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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