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Home > England & Wales Companies > NEWVISIONZ LIMITED
Company Information for

NEWVISIONZ LIMITED

27 BATEMAN ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3BL,
Company Registration Number
05359667
Private Limited Company
Active

Company Overview

About Newvisionz Ltd
NEWVISIONZ LIMITED was founded on 2005-02-09 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Newvisionz Limited is a Private Limited Company registered in UNITED KINGDOM 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
NEWVISIONZ LIMITED
 
Legal Registered Office
27 BATEMAN ROAD
CROXLEY GREEN
RICKMANSWORTH
HERTFORDSHIRE
WD3 3BL
Other companies in WD3
 
Filing Information
Company Number 05359667
Company ID Number 05359667
Date formed 2005-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930817036  
Last Datalog update: 2024-11-05 11:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWVISIONZ LIMITED
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Company Officers of NEWVISIONZ LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER SALTER
Director 2018-06-01
RICHARD SALTER
Director 2005-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER DIANE SALTER
Director 2014-09-01 2017-06-10
JERRY ANDERSON
Company Secretary 2005-02-09 2014-09-01

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
2024-10-09CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2024-06-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18Change of details for Miss Jennifer Diane Salter as a person with significant control on 2024-03-11
2024-03-15Change of details for Miss Jennifer Diane Salter as a person with significant control on 2024-03-11
2024-03-15Director's details changed for Miss Jennifer Diane Salter on 2024-03-11
2023-10-12CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-09Compulsory strike-off action has been discontinued
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-29Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-10-12CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-06Change of details for Mr Richard Salter as a person with significant control on 2022-09-28
2022-10-06PSC04Change of details for Mr Richard Salter as a person with significant control on 2022-09-28
2022-10-05Director's details changed for Richard Salter on 2022-09-28
2022-10-05CH01Director's details changed for Richard Salter on 2022-09-28
2022-10-04Change of details for Mr Richard Court Salter as a person with significant control on 2022-09-28
2022-10-04PSC04Change of details for Mr Richard Court Salter as a person with significant control on 2022-09-28
2022-10-01Director's details changed for Richard Salter on 2022-09-28
2022-10-01Change of details for Miss Jennifer Salter as a person with significant control on 2022-09-28
2022-10-01REGISTERED OFFICE CHANGED ON 01/10/22 FROM 27 Bateman Road Croxley Green Rickmansworth Hertfordshire WD3 3BL
2022-10-01REGISTERED OFFICE CHANGED ON 01/10/22 FROM 8 Bay Tree Way Highcliffe Christchurch Dorset BH23 4NS United Kingdom
2022-10-01Director's details changed for Miss Jennifer Salter on 2022-09-28
2022-10-01CH01Director's details changed for Richard Salter on 2022-09-28
2022-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/22 FROM 27 Bateman Road Croxley Green Rickmansworth Hertfordshire WD3 3BL
2022-10-01PSC04Change of details for Miss Jennifer Salter as a person with significant control on 2022-09-28
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-08-24PSC07CESSATION OF RICHARD COURT SALTER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SALTER
2018-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SALTER
2018-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SALTER
2018-06-11AP01DIRECTOR APPOINTED MISS JENNIFER SALTER
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COURT SALTER
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-04SH0110/06/17 STATEMENT OF CAPITAL GBP 1000
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER DIANE SALTER
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2015-09-05DISS40Compulsory strike-off action has been discontinued
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MISS JENNIFER SALTER
2014-09-26TM02Termination of appointment of Jerry Anderson on 2014-09-01
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0109/02/14 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for Richard Salter on 2013-02-09
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0109/02/13 ANNUAL RETURN FULL LIST
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDX HA5 3BZ
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-13AR0109/02/12 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-22AR0109/02/11 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-19AR0109/02/10 FULL LIST
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-05-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-03-21363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-14363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-10-21225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to NEWVISIONZ 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 NEWVISIONZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWVISIONZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NEWVISIONZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2012-06-30 £ 850
Cash Bank In Hand 2011-06-30 £ 1,416
Current Assets 2012-06-30 £ 2,050
Current Assets 2011-06-30 £ 3,047
Debtors 2012-06-30 £ 1,200
Debtors 2011-06-30 £ 1,631
Fixed Assets 2012-06-30 £ 567
Fixed Assets 2011-06-30 £ 578
Shareholder Funds 2012-06-30 £ -5,363
Shareholder Funds 2011-06-30 £ -11,276
Tangible Fixed Assets 2012-06-30 £ 567
Tangible Fixed Assets 2011-06-30 £ 578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWVISIONZ LIMITED registering or being granted any patents
Domain Names

NEWVISIONZ LIMITED owns 6 domain names.

duplexbookkeeping.co.uk   drbennett.co.uk   jdarchitect.co.uk   ronrosenhead.co.uk   computersurgeons.co.uk   briansmithphotography.co.uk  

Trademarks
We have not found any records of NEWVISIONZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWVISIONZ 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 (69202 - Bookkeeping activities) as NEWVISIONZ LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NEWVISIONZ 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 NEWVISIONZ 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 NEWVISIONZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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