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Home > England & Wales Companies > V1SION PROPERTIES LIMITED
Company Information for

V1SION PROPERTIES LIMITED

29 CROSS GREEN LANE, LEEDS, LS9 8LJ,
Company Registration Number
06361927
Private Limited Company
Active

Company Overview

About V1sion Properties Ltd
V1SION PROPERTIES LIMITED was founded on 2007-09-05 and has its registered office in Leeds. The organisation's status is listed as "Active". V1sion Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
V1SION PROPERTIES LIMITED
 
Legal Registered Office
29 CROSS GREEN LANE
LEEDS
LS9 8LJ
Other companies in LS1
 
Filing Information
Company Number 06361927
Company ID Number 06361927
Date formed 2007-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB192116421  
Last Datalog update: 2023-12-06 14:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for V1SION PROPERTIES LIMITED
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Company Officers of V1SION PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NATHAN HEMMING
Company Secretary 2009-12-31
JUSTIN DAVID HEMMING
Director 2010-04-06
NATHAN PETER HEMMING
Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COPPACK
Company Secretary 2007-09-05 2009-12-31
JAMES COPPACK
Director 2007-09-05 2009-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN DAVID HEMMING 16 HARPER LANE LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
JUSTIN DAVID HEMMING NORTH STREET LOFTS MANAGEMENT COMPANY LIMITED Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-05-02
JUSTIN DAVID HEMMING NEW STREET MILLS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Liquidation
JUSTIN DAVID HEMMING 88 NORTH ST. (LEEDS) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
NATHAN PETER HEMMING 16 HARPER LANE LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
NATHAN PETER HEMMING MY RENTAL SOLUTIONS LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
NATHAN PETER HEMMING 88 NORTH ST. (LEEDS) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
NATHAN PETER HEMMING EAGLE EYE PROPERTY INVESTMENTS LTD Director 2011-12-02 CURRENT 2011-12-02 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
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063619270002
2020-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063619270001
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-06AA01Previous accounting period shortened from 31/03/20 TO 30/06/19
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 063619270003
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 27 York Place Leeds LS1 2EY
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063619270002
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-10-18CH01Director's details changed for Mr Nathan Peter Hemming on 2016-10-14
2016-10-18CH03SECRETARY'S DETAILS CHNAGED FOR NATHAN HEMMING on 2016-10-14
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063619270001
2016-07-30DISS40Compulsory strike-off action has been discontinued
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0129/04/16 ANNUAL RETURN FULL LIST
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30CH01Director's details changed for Nathan Peter Hemming on 2015-04-29
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PETER HEMMING / 29/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HEMMING / 29/04/2015
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AR0105/09/14 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU United Kingdom
2013-10-01AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HEMMING / 17/09/2012
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-29AR0105/09/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06AR0105/09/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PETER HEMMING / 05/09/2010
2010-06-18AP01DIRECTOR APPOINTED JUSTIN HEMMING
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM APARTMENT 2 30 KIRKGATE LEEDS WEST YORKSHIRE LS2 7DB
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY JAMES COPPACK
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COPPACK
2010-01-27AP03SECRETARY APPOINTED NATHAN HEMMING
2009-10-23AR0105/09/09 FULL LIST
2009-03-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-01225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-10-16363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to V1SION PROPERTIES 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 V1SION PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of V1SION PROPERTIES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 7,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 V1SION PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 4,050
Debtors 2012-04-01 £ 4,050
Fixed Assets 2012-04-01 £ 3,530
Shareholder Funds 2012-04-01 £ 495
Tangible Fixed Assets 2012-04-01 £ 3,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of V1SION PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V1SION PROPERTIES LIMITED
Trademarks
We have not found any records of V1SION PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V1SION PROPERTIES 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 (96090 - Other service activities n.e.c.) as V1SION PROPERTIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where V1SION PROPERTIES 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 V1SION PROPERTIES 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 V1SION PROPERTIES 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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