| Company Name | Vision Jewellery Limited |
|---|---|
| Company Status | Active |
| Company Number | 04434974 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(21 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Marie Veronica Hodgson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 June 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Drywood Avenue Worsley Manchester M28 2QA |
| Director Name | Trevor Hodgson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Drywood Avenue Worsley Manchester M28 2QA |
| Director Name | Carmel Lustig |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 24 June 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 11 Mozkin Street Herzelia-Pituch 46645 Israel |
| Director Name | Michael David Lustig |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 24 June 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 2140 Antwerpen-Borgerout Kalvereld 8-0012 Belgium |
| Secretary Name | Marie Veronica Hodgson |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 24 June 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Drywood Avenue Worsley Manchester M28 2QA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 1 Broseley Avenue Culcheth Warrington WA3 4HH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Carmel Lustig 25.00% Ordinary |
|---|---|
| 25 at £1 | Marie Veronica Hodgson 25.00% Ordinary |
| 25 at £1 | Michael David Lustig 25.00% Ordinary |
| 25 at £1 | Trevor Hodgson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,193 |
| Cash | £35,721 |
| Current Liabilities | £7,459 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 6 days from now) |
Filing History
| 14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 21 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 18 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 October 2017 | Registered office address changed from 1 Broseley Avenue Culcheth Warrington Cheshire WA3 4HH to 1 Broseley Avenue Culcheth Warrington WA3 4HH on 12 October 2017 (2 pages) |
| 12 October 2017 | Registered office address changed from 1 Broseley Avenue Culcheth Warrington Cheshire WA3 4HH to 1 Broseley Avenue Culcheth Warrington WA3 4HH on 12 October 2017 (2 pages) |
| 11 October 2017 | Registered office address changed from 7 Merefield Astley Village Chorley PR7 1UP to 1 Broseley Avenue Culcheth Warrington Cheshire WA3 4HH on 11 October 2017 (2 pages) |
| 11 October 2017 | Registered office address changed from 7 Merefield Astley Village Chorley PR7 1UP to 1 Broseley Avenue Culcheth Warrington Cheshire WA3 4HH on 11 October 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 10 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 10 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (7 pages) |
| 27 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (7 pages) |
| 11 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (7 pages) |
| 11 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (7 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (7 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 19 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 19 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 18 May 2010 | Director's details changed for Michael David Lustig on 8 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Carmel Lustig on 8 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Michael David Lustig on 8 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Carmel Lustig on 8 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Michael David Lustig on 8 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Carmel Lustig on 8 May 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 June 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 19 June 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 May 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 14 May 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 June 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 16 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 4 February 2005 | Partial exemption accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Partial exemption accounts made up to 31 March 2004 (7 pages) |
| 25 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 12 December 2003 | Partial exemption accounts made up to 31 March 2003 (7 pages) |
| 12 December 2003 | Partial exemption accounts made up to 31 March 2003 (7 pages) |
| 29 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 29 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | Ad 24/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 16 July 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 16 July 2002 | Ad 24/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | Company name changed rimone LTD\certificate issued on 14/07/02 (2 pages) |
| 15 July 2002 | Company name changed rimone LTD\certificate issued on 14/07/02 (2 pages) |
| 20 May 2002 | Director resigned (1 page) |
| 20 May 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Registered office changed on 20/05/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 May 2002 | Registered office changed on 20/05/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 May 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Incorporation (9 pages) |
| 9 May 2002 | Incorporation (9 pages) |