Company number 03416138
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 31 MEAD WAY, HIGHBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0TG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 034161380004, created on 18 January 2016. The most likely internet sites of CONSCIOUS VISIONS LIMITED are www.consciousvisions.co.uk, and www.conscious-visions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Conscious Visions Limited is a Private Limited Company.
The company registration number is 03416138. Conscious Visions Limited has been working since 07 August 1997.
The present status of the company is Active. The registered address of Conscious Visions Limited is 31 Mead Way Highburton Huddersfield West Yorkshire Hd8 0tg. The company`s financial liabilities are £188.68k. It is £-125.41k against last year. The cash in hand is £135.06k. It is £-137.02k against last year. And the total assets are £203.18k, which is £-124.87k against last year. MURPHY, Brian, Professor is a Secretary of the company. MURPHY, Brian, Professor is a Director of the company. MURPHY, Paul Nicholas is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
conscious visions Key Finiance
LIABILITIES
£188.68k
-40%
CASH
£135.06k
-51%
TOTAL ASSETS
£203.18k
-39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Persons With Significant Control
Mr Paul Nicholas Murphy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CONSCIOUS VISIONS LIMITED Events
31 Oct 2016
Micro company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 Jul 2016
Registration of a charge with Charles court order to extend. Charge code 034161380004, created on 18 January 2016
13 Apr 2016
Registration of charge 034161380003, created on 30 March 2016
26 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 40 more events
11 Aug 1997
Director resigned
11 Aug 1997
New director appointed
11 Aug 1997
Secretary resigned
11 Aug 1997
New secretary appointed;new director appointed
07 Aug 1997
Incorporation
30 March 2016
Charge code 0341 6138 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H k/a flat 2 the landings filey…
18 January 2016
Charge code 0341 6138 0004
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 54 equilibrium plover road lindley huddersfield…
3 August 2015
Charge code 0341 6138 0002
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apt 210 1535 melting point 1 commercial street huddersfield…
8 July 2015
Charge code 0341 6138 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…