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VISION ENGINEERING LIMITED

Learn more about VISION ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 SEND ROAD, SEND, WOKING, SURREY, GU23 7ER

VISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00599506
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.26
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26701 - Manufacture of optical precision instruments

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR MEAD / 01/10/2015
Form type: CH01
Date: 2015.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.28
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER FRANCIS MERCER / 12/12/2014
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE ARNOLD / 05/09/2014
Form type: CH01
Date: 2014.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.07
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CURTIS / 23/10/2013
Form type: CH01
Date: 2013.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.13
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.06
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CURRSHO FROM 30/04/2013 TO 31/03/2013
Form type: AA01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER FRANCIS MERCER / 20/10/2010
Form type: CH01
Date: 2012.01.04
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR MEAD / 23/09/2011
Form type: CH01
Date: 2011.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.25
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DIRECTOR APPOINTED MISS JACQUELINE ARNOLD
Form type: AP01
Date: 2011.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.05
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER FRANCIS MERCER / 28/10/2010
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FREEMAN / 31/12/2010
Form type: CH01
Date: 2011.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER FRANCIS MERCER / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FREEMAN / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARIE FREEMAN / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CURTIS / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR MEAD / 31/12/2009
Form type: CH01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JOHN FREEMAN / 31/12/2009
Form type: CH03
Date: 2010.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.08.13
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 01/05/2008
Form type: 288c
Date: 2009.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MEAD / 01/11/2007
Form type: 288c
Date: 2009.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MERCER / 16/07/2009
Form type: 288c
Date: 2009.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.17
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.17

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Company directors and board members:

ROBIN JOHN FREEMAN (current)
Secretary, 1991.12.30
20 SEND ROAD SEND , WOKING
GU23 7ER, SURREY
JACQUELINE ARNOLD (current)
Director, FINANCE DIRECTOR, 2011.09.01
20 SEND ROAD SEND , WOKING
GU23 7ER, SURREY
MARK EDWARD CURTIS (current)
Director, MANAGING DIRECTOR, 1995.05.01
20 SEND ROAD SEND , WOKING
GU23 7ER, SURREY
JOYCE MARIE FREEMAN (current)
Director, COMPANY DIRECTOR, 1991.12.30
20 SEND ROAD SEND , WOKING
GU23 7ER, SURREY
ROBIN JOHN FREEMAN (current)
Director, CHAIRMAN, 1991.12.30
20 SEND ROAD SEND , WOKING
GU23 7ER, SURREY
STEPHEN ARTHUR MEAD (current)
Director, MANUFACTURING DIRECTOR, 2006.11.06
20 SEND ROAD SEND , WOKING
GU23 7ER, SURREY
GRAHAM PETER FRANCIS MERCER (current)
Director, DESIGN & DEVELOPMENT DIRECTOR, 1991.12.30
20 SEND ROAD SEND , WOKING
GU23 7ER, SURREY
ALAN DAVID MCELHINNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.30 - 1994.08.31
44 HAVERS AVENUE HERSHAM , WALTON ON THAMES
KT12 4ND, SURREY
MICHAEL WILLIAM RIDSDALE (resigned)
Director, WORKS DIRECTOR, 1991.12.30 - 1994.09.28
58 MANOR ROAD , GUILDFORD
GU2 6NQ, SURREY

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Information about the Private Limited Company VISION ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data