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Home > England & Wales Companies > VISIONARY VEHICLE COMPANY LIMITED
Company Information for

VISIONARY VEHICLE COMPANY LIMITED

VISIONARY HOUSE UNIT 11 SWEET LAKE BUSINESS VILLAGE, MERCIAN CLOSE, SHREWSBURY, SHROPSHIRE, SY3 9EW,
Company Registration Number
04084335
Private Limited Company
Active

Company Overview

About Visionary Vehicle Company Ltd
VISIONARY VEHICLE COMPANY LIMITED was founded on 2000-10-05 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Visionary Vehicle Company Limited 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
Company Name
VISIONARY VEHICLE COMPANY LIMITED
 
Legal Registered Office
VISIONARY HOUSE UNIT 11 SWEET LAKE BUSINESS VILLAGE
MERCIAN CLOSE
SHREWSBURY
SHROPSHIRE
SY3 9EW
Other companies in SY5
 
Filing Information
Company Number 04084335
Company ID Number 04084335
Date formed 2000-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776872762  
Last Datalog update: 2023-11-06 16:15:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISIONARY VEHICLE COMPANY LIMITED
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Company Officers of VISIONARY VEHICLE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KELLY HAWTHORNE-WELLAND
 Company Secretary 2010-01-31
MARTIN PETER WELLAND
 Director 2001-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEOFFREY BEVINS
 Director 2000-10-05 2011-03-15
CAROL ANN BEVINS
 Company Secretary 2000-10-05 2010-01-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-10-05 2000-10-05
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-10-05 2000-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PETER WELLAND KEL-MAR LTD Director 2015-02-21 CURRENT 2015-02-21 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-10-10Change of details for Mr Martin Peter Welland as a person with significant control on 2022-10-06
2023-08-2131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-06-2231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 040843350003
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-06-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/15 FROM Underhill House Pulverbatch Shrewsbury Shropshire SY5 8DH
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 040843350002
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0105/10/12 ANNUAL RETURN FULL LIST
2013-01-04CH01Director's details changed for Martin Peter Welland on 2012-09-30
2013-01-03CH03SECRETARY'S DETAILS CHNAGED FOR KELLY HAWTHORNE-WELLAND on 2012-09-30
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-23AR0105/10/11 ANNUAL RETURN FULL LIST
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM Whiteways Garmston Eaton Constantine Shrewsbury Shropshire SY5 6RL
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEVINS
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/11 FROM Clove Hitch Coalport Road Broseley Shropshire TF12 5AN
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / KELLY HAWTHORNE-WELLAND / 17/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER WELLAND / 17/02/2011
2010-12-13AR0105/10/10 FULL LIST
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY CAROL BEVINS
2010-10-19AP03SECRETARY APPOINTED KELLY HAWTHORNE-WELLAND
2010-10-19AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-24AR0105/10/09 NO CHANGES
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-2188(2)AD 14/01/09 GBP SI 99@1=99 GBP IC 1/100
2009-02-26363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN WELLAND / 24/01/2009
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-26363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-07363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-27363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-11-03363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-11-20363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2002-12-04363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-04225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2001-10-29363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-05-22395PARTICULARS OF MORTGAGE/CHARGE
2001-03-05288aNEW DIRECTOR APPOINTED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288bDIRECTOR RESIGNED
2000-11-30288aNEW SECRETARY APPOINTED
2000-11-30288bSECRETARY RESIGNED
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to VISIONARY VEHICLE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VISIONARY VEHICLE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-05-22 Outstanding CREECHURCH LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 VISIONARY VEHICLE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of VISIONARY VEHICLE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISIONARY VEHICLE COMPANY LIMITED
Trademarks
We have not found any records of VISIONARY VEHICLE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISIONARY VEHICLE COMPANY LIMITED. 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 (77110 - Renting and leasing of cars and light motor vehicles) as VISIONARY VEHICLE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISIONARY VEHICLE COMPANY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISIONARY VEHICLE COMPANY LIMITED 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 VISIONARY VEHICLE COMPANY LIMITED 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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    Other companies at postcode SY3 9EW