Company Information for ACCUVISION LIMITED
42-48 NEW KINGS ROAD, FULHAM, LONDON, SW6 4LS,
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Company Registration Number
04190743
Private Limited Company
Active |
Company Name | |
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ACCUVISION LIMITED | |
Legal Registered Office | |
42-48 NEW KINGS ROAD FULHAM LONDON SW6 4LS Other companies in SW6 | |
Company Number | 04190743 | |
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Company ID Number | 04190743 | |
Date formed | 2001-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:21:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACCUVISION EYECARE LIMITED | 42-48 NEW KINGS ROAD FULHAM GREATER LONDON SW6 4LS | Active | Company formed on the 2001-09-21 | |
ACCUVISION MANAGEMENT, LLC | 3010 EAST HIGHWAY 190 SUITE 224 COPPERAS COVE Texas 76522 | Dissolved | Company formed on the 2013-02-20 | |
Accuvision Center, Inc. | 11618 CHAMPION RD FAIRHOPE, AL 36532 | Active | Company formed on the 1998-06-30 | |
ACCUVISIONDESIGNS LLC | 90 BROAD STREET 25TH FLOOR Suffolk NEW YORK NY 10004 | Active | Company formed on the 2016-06-10 | |
ACCUVISION EYECARE PRIVATE LIMITED | 379 DR D N ROADFORT MUMBAI Maharashtra 400001 | DORMANT | Company formed on the 2005-07-08 | |
ACCUVISION INDIA PRIVATE LIMITED | VICTOR VILLA 5 BABULNATH ROAD MUMBAI Maharashtra 400007 | ACTIVE | Company formed on the 1999-03-23 | |
ACCUVISION | HILLVIEW AVENUE Singapore 669559 | Dissolved | Company formed on the 2008-09-13 | |
ACCUVISION ENTERPRISE SDN. BHD. | Unknown | |||
ACCUVISION, INC. | 550 BILTMORE WAY, STE 105 CORAL GABLE FL 33134 | Inactive | Company formed on the 2003-12-31 | |
ACCUVISION INTERNATIONAL LIMITED | Active | Company formed on the 2017-06-01 | ||
ACCUVISION INSTRUMENTS INC | California | Unknown | ||
ACCUVISION INC | California | Unknown | ||
ACCUVISION OPTOMETRY INCORPORATED | California | Unknown | ||
ACCUVISION EYECARE OPTOMETRY | California | Unknown | ||
ACCUVISION LABS INCORPORATED | Michigan | UNKNOWN | ||
ACCUVISION INCORPORATED | New Jersey | Unknown | ||
ACCUVISION OPTICAL INCORPORATED | New Jersey | Unknown | ||
ACCUVISION EYE CARE O D P A | North Carolina | Unknown | ||
ACCUVISION OF NASHVILLE L.L.C | Tennessee | Unknown | ||
ACCUVISION OPTICAL INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAREENA PANTHAKEY |
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DARYUS PANTHAKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAYANK PATEL |
Company Secretary | ||
PRAVIN PATEL |
Director | ||
DARYUS PANTHAKEY |
Company Secretary | ||
ALPESH PATEL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCUVISION EYECARE LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2001-09-21 | Active | |
ACCUVISION EYECARE LIMITED | Director | 2002-10-17 | CURRENT | 2001-09-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREENA PANTHAKEY on 2018-08-13 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREENA PANTHAKEY on 2012-11-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYUS PANTHAKEY / 02/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYUS PANTHAKEY / 02/11/2012 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/03/09; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363s | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/1000000 15/0 | |
123 | NC INC ALREADY ADJUSTED 15/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: DAY LEWIS HOUSE 324 BENSHAM LANE THORNTON HEATH SURREY CR7 7EQ | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | |
88(2)R | AD 27/03/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-09-09 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 351,861 |
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Creditors Due After One Year | 2012-04-30 | £ 499,035 |
Creditors Due After One Year | 2012-04-30 | £ 499,035 |
Creditors Due After One Year | 2011-04-30 | £ 664,872 |
Creditors Due Within One Year | 2013-04-30 | £ 560,386 |
Creditors Due Within One Year | 2012-04-30 | £ 514,192 |
Creditors Due Within One Year | 2012-04-30 | £ 514,192 |
Creditors Due Within One Year | 2011-04-30 | £ 791,560 |
Provisions For Liabilities Charges | 2013-04-30 | £ 157,226 |
Provisions For Liabilities Charges | 2012-04-30 | £ 159,034 |
Provisions For Liabilities Charges | 2012-04-30 | £ 159,034 |
Provisions For Liabilities Charges | 2011-04-30 | £ 158,371 |
Creditors and other liabilities
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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 ACCUVISION LIMITED
Called Up Share Capital | 2013-04-30 | £ 10,000 |
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Called Up Share Capital | 2012-04-30 | £ 10,000 |
Called Up Share Capital | 2012-04-30 | £ 10,000 |
Called Up Share Capital | 2011-04-30 | £ 10,000 |
Cash Bank In Hand | 2013-04-30 | £ 420,058 |
Cash Bank In Hand | 2012-04-30 | £ 407,643 |
Cash Bank In Hand | 2012-04-30 | £ 407,643 |
Cash Bank In Hand | 2011-04-30 | £ 676,359 |
Current Assets | 2013-04-30 | £ 812,054 |
Current Assets | 2012-04-30 | £ 819,089 |
Current Assets | 2012-04-30 | £ 819,089 |
Current Assets | 2011-04-30 | £ 1,150,245 |
Debtors | 2013-04-30 | £ 372,275 |
Debtors | 2012-04-30 | £ 391,318 |
Debtors | 2012-04-30 | £ 391,318 |
Debtors | 2011-04-30 | £ 449,754 |
Shareholder Funds | 2013-04-30 | £ 1,384,802 |
Shareholder Funds | 2012-04-30 | £ 1,359,472 |
Shareholder Funds | 2012-04-30 | £ 1,359,472 |
Shareholder Funds | 2011-04-30 | £ 1,324,277 |
Stocks Inventory | 2013-04-30 | £ 19,721 |
Stocks Inventory | 2012-04-30 | £ 20,128 |
Stocks Inventory | 2012-04-30 | £ 20,128 |
Stocks Inventory | 2011-04-30 | £ 24,132 |
Tangible Fixed Assets | 2013-04-30 | £ 1,642,221 |
Tangible Fixed Assets | 2012-04-30 | £ 1,712,644 |
Tangible Fixed Assets | 2012-04-30 | £ 1,712,644 |
Tangible Fixed Assets | 2011-04-30 | £ 1,788,835 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ACCUVISION LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | 1 CROMWELL PARK YORK ROAD WETHERBY LS22 7SU | 32,000 | 28/09/2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ACCUVISION LIMITED | Event Date | 2003-09-09 |
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. |