VISION 2000 (UK) LIMITED

Key Data

Status

Active

Company No.

04575186

Incorporation date

28/10/2002

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2002)

25/03/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (9 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

03/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

15/04/2024

Cancellation of shares. Statement of capital on 2024-03-18

View PDF (5 pages)

15/04/2024

Purchase of own shares.

View PDF (3 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-03-18

View PDF (3 pages)

15/04/2024

Change of details for Mr Simon Robin Hagain as a person with significant control on 2024-03-18

View PDF (2 pages)

07/02/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (12 pages)

30/10/2023

Change of details for Mr Simon Robin Hagain as a person with significant control on 2023-01-31

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (4 pages)

09/06/2023

Cancellation of shares. Statement of capital on 2023-01-31

View PDF (4 pages)

09/06/2023

Purchase of own shares.

View PDF (3 pages)

03/02/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (14 pages)

31/01/2023

Cessation of Godfrey Charles Meese as a person with significant control on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Godfrey Charles Meese as a secretary on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Godfrey Charles Meese as a director on 2023-01-31

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

07/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (13 pages)

16/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

03/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

28/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

11/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/02/2019

Director's details changed for Simon Robin Hagain on 2019-02-19

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

01/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

21/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

31/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

09/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (6 pages)

05/11/2015

Register(s) moved to registered office address 215 Springvale Industrial Estate Cwmbran Gwent NP44 5BJ

View PDF (1 pages)

05/11/2015

Register inspection address has been changed from 21 Gold Tops Newport South Wales NP20 4PG to Unit 215 Springvale Industrial Estate Cwmbran Gwent NP44 5BJ

View PDF (1 pages)

02/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (6 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (6 pages)

30/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

01/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

15/11/2011

Director's details changed for Godfrey Charles Meese on 2011-11-15

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

07/06/2011

Director's details changed for Godfrey Charles Meese on 2011-06-07

View PDF (2 pages)

07/06/2011

Secretary's details changed for Godfrey Charles Meese on 2011-06-07

View PDF (1 pages)

27/05/2011

Director's details changed for Simon Robin Hagain on 2011-05-27

View PDF (2 pages)

25/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (7 pages)

29/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (7 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Director's details changed for Simon Robin Hagain on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Godfrey Charles Meese on 2009-10-01

View PDF (2 pages)

04/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/02/2009

Return made up to 28/10/08; full list of members

View PDF (4 pages)

30/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/11/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/2006

Location of register of members

View PDF (1 pages)

17/11/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

05/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

21/11/2005

Return made up to 28/10/05; full list of members

View PDF (3 pages)

07/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

31/10/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

07/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

17/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

09/05/2003

Ad 28/10/02--------- £ si 118@1=118 £ ic 2/120

View PDF (2 pages)

03/05/2003

Statement of rights attached to allotted shares

View PDF (1 pages)

03/05/2003

Statement of rights attached to allotted shares

View PDF (1 pages)

03/05/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

06/03/2003

Registered office changed on 06/03/03 from: 218 springvale industrial estate cwmbran NP44 5BJ

View PDF (1 pages)

03/02/2003

Registered office changed on 03/02/03 from: 21 hawarden road newport NP19 8JP

View PDF (1 pages)

18/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

31/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

19/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Registered office changed on 19/11/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

28/10/2002

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
213.86K
-
0.00
165.00
-

2022
15
246.12K
-
0.00
119.85K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	28/10/2002 - 28/10/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	28/10/2002 - 28/10/2002	5496
Meese, Godfrey Charles	Director	28/10/2002 - 31/01/2023	5
Hagain, Simon Robin	Director	28/10/2002 - Present	4
Meese, Godfrey Charles	Secretary	28/10/2002 - 31/01/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About VISION 2000 (UK) LIMITED

VISION 2000 (UK) LIMITED is an(a) Active company incorporated on 28/10/2002 with the registered office located at 215 Springvale Industrial Estate, Cwmbran, Gwent NP44 5BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISION 2000 (UK) LIMITED?

VISION 2000 (UK) LIMITED is currently Active. It was registered on 28/10/2002 .

Where is VISION 2000 (UK) LIMITED located?

VISION 2000 (UK) LIMITED is registered at 215 Springvale Industrial Estate, Cwmbran, Gwent NP44 5BJ.

What does VISION 2000 (UK) LIMITED do?

VISION 2000 (UK) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for VISION 2000 (UK) LIMITED?

The latest filing was on 25/03/2026: Unaudited abridged accounts made up to 2025-12-31.