ONE VISION DIGITAL LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF33 6BN

Company number 04633996
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address UNIT 4 GREEN COURT VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, MID GLAMORGAN, WALES, CF33 6BN
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 22 Bridge Street Kenfig Hill Bridgend Mid Glamorgan CF33 6DD to Unit 4 Green Court Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BN on 29 February 2016. The most likely internet sites of ONE VISION DIGITAL LIMITED are www.onevisiondigital.co.uk, and www.one-vision-digital.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Sarn Rail Station is 4.1 miles; to Wildmill Rail Station is 4.4 miles; to Port Talbot Parkway Rail Station is 6.3 miles; to Baglan Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Vision Digital Limited is a Private Limited Company. The company registration number is 04633996. One Vision Digital Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of One Vision Digital Limited is Unit 4 Green Court Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan Wales Cf33 6bn. The company`s financial liabilities are £139.36k. It is £18.52k against last year. The cash in hand is £57.03k. It is £-7.06k against last year. And the total assets are £513.83k, which is £107.66k against last year. WILLIAMS, Sian Alison is a Secretary of the company. WILLIAMS, Paul Anthony is a Director of the company. WILLIAMS, Sian Alison is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


one vision digital Key Finiance

LIABILITIES £139.36k
+15%
CASH £57.03k
-12%
TOTAL ASSETS £513.83k
+26%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Sian Alison
Appointed Date: 13 January 2003

Director
WILLIAMS, Paul Anthony
Appointed Date: 13 January 2003
57 years old

Director
WILLIAMS, Sian Alison
Appointed Date: 13 January 2003
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Paul Anthony Williams
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ONE VISION DIGITAL LIMITED Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Registered office address changed from 22 Bridge Street Kenfig Hill Bridgend Mid Glamorgan CF33 6DD to Unit 4 Green Court Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BN on 29 February 2016
29 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
30 Apr 2004
Return made up to 13/01/04; full list of members
03 Feb 2004
Accounting reference date extended from 31/01/04 to 30/04/04
13 Feb 2003
Ad 13/01/03--------- £ si 99@1=99 £ ic 1/100
13 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation

ONE VISION DIGITAL LIMITED Charges

19 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…