About

Registered Number: 03934325
Date of Incorporation: 25/02/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 510 Metroplex Business Park Broadway, Salford Quays, Manchester, M50 2UE

 

Vision Unique Equipment Ltd was founded on 25 February 2000, it has a status of "Active". We do not know the number of employees at this organisation. There are 5 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLINS, Glen 25 February 2000 - 1
MULLINS, Philippa Claire 30 May 2012 - 1
NEILD, David 30 May 2012 - 1
NEILD, Kay Ellen 28 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
NEILD, Kay 25 February 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 17 September 2015
MR01 - N/A 12 August 2015
AR01 - Annual Return 12 February 2015
AD01 - Change of registered office address 09 December 2014
AA - Annual Accounts 29 September 2014
MR04 - N/A 21 March 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 26 March 2013
CH01 - Change of particulars for director 26 March 2013
CH01 - Change of particulars for director 26 March 2013
CH01 - Change of particulars for director 26 March 2013
CH03 - Change of particulars for secretary 26 March 2013
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 20 June 2012
AP01 - Appointment of director 20 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 June 2012
RESOLUTIONS - N/A 25 May 2012
SH08 - Notice of name or other designation of class of shares 25 May 2012
MEM/ARTS - N/A 25 May 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 15 February 2011
AD01 - Change of registered office address 15 February 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 09 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 19 September 2007
287 - Change in situation or address of Registered Office 02 May 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 03 June 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 30 October 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 04 September 2001
287 - Change in situation or address of Registered Office 04 September 2001
395 - Particulars of a mortgage or charge 30 June 2001
363s - Annual Return 28 March 2001
225 - Change of Accounting Reference Date 22 January 2001
395 - Particulars of a mortgage or charge 14 July 2000
287 - Change in situation or address of Registered Office 29 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
NEWINC - New incorporation documents 25 February 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2015 Outstanding

N/A

Legal mortgage 29 June 2001 Fully Satisfied

N/A

Debenture 13 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.