Viz Reflectives Limited

Company Name	Viz Reflectives Limited
Directors	Nicholas James Rowbottom and Amanda Margaret Hitchinson
Company Status	Active
Company Number	05610079
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 5 months ago)
Previous Names	Brands International Limited and Brands International Limited

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear

Directors

Director Name	Mr Nicholas James Rowbottom
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Welsh Row Nantwich Cheshire CW5 5HA

Director Name	Mrs Amanda Margaret Hitchinson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 April 2017(11 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House 4 Marshfield Bank Crewe Cheshire CW2 8UY

Secretary Name	Mrs Amanda Hitchinson
Status	Current
Appointed	15 April 2017(11 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Vision House 4 Marshfield Bank Crewe Cheshire CW2 8UY

Secretary Name	Mrs Amanda Margaret Hitchinson
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Charlcote Crescent Crewe Cheshire CW2 6UH

Secretary Name	Kim Andrea Rowbottom
Nationality	British
Status	Resigned
Appointed	12 April 2007(1 year, 5 months after company formation)
Appointment Duration	10 years (resigned 15 April 2017)
Role	Company Director
Correspondence Address	4 Welsh Row Nantwich Staffs CW5 5HA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.vizreflectives.com

Location

Registered Address	Vision House 4 Marshfield Bank Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe

Financials

Year	2013
Net Worth	-£16,146
Cash	£47,468
Current Liabilities	£343,522

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

12 November 2010	Delivered on: 19 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 February 2010	Delivered on: 3 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 November 2010

Delivered on: 19 November 2010
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

26 February 2010

Delivered on: 3 March 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 March 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 March 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 May 2017	Director's details changed for Mrs Amanda Hichinson on 8 May 2017 (2 pages)
8 May 2017	Secretary's details changed for Mrs Amanda Hichinson on 8 May 2017 (1 page)
8 May 2017	Director's details changed for Mrs Amanda Hichinson on 8 May 2017 (2 pages)
8 May 2017	Secretary's details changed for Mrs Amanda Hichinson on 8 May 2017 (1 page)
20 April 2017	Termination of appointment of Kim Andrea Rowbottom as a secretary on 15 April 2017 (1 page)
20 April 2017	Appointment of Mrs Amanda Hichinson as a secretary on 15 April 2017 (2 pages)
20 April 2017	Appointment of Mrs Amanda Hichinson as a secretary on 15 April 2017 (2 pages)
20 April 2017	Termination of appointment of Kim Andrea Rowbottom as a secretary on 15 April 2017 (1 page)
20 April 2017	Appointment of Mrs Amanda Hichinson as a director on 15 April 2017 (2 pages)
20 April 2017	Appointment of Mrs Amanda Hichinson as a director on 15 April 2017 (2 pages)
1 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
23 September 2013	Director's details changed for Nicholas Rowbottom on 14 August 2013 (2 pages)
23 September 2013	Director's details changed for Nicholas Rowbottom on 14 August 2013 (2 pages)
23 September 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
23 September 2013	Secretary's details changed for Kim Andrea Rowbottom on 14 August 2013 (2 pages)
23 September 2013	Secretary's details changed for Kim Andrea Rowbottom on 14 August 2013 (2 pages)
23 September 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 August 2012	Registered office address changed from C/O Viz Reflectives Ltd Unit 4 Tricketts Lane Willaston Nantwich Cheshire CW5 6PZ on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from C/O Viz Reflectives Ltd Unit 4 Tricketts Lane Willaston Nantwich Cheshire CW5 6PZ on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from C/O Viz Reflectives Ltd Unit 4 Tricketts Lane Willaston Nantwich Cheshire CW5 6PZ on 1 August 2012 (1 page)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 June 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
19 June 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
19 June 2010	Registered office address changed from 1 Blackthorn Close Wistaston Crewe Cheshire CW2 6PQ on 19 June 2010 (1 page)
19 June 2010	Registered office address changed from 1 Blackthorn Close Wistaston Crewe Cheshire CW2 6PQ on 19 June 2010 (1 page)
1 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
2 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
2 April 2010	Director's details changed for Nicholas Rowbottom on 14 November 2009 (2 pages)
2 April 2010	Director's details changed for Nicholas Rowbottom on 14 November 2009 (2 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 November 2009	Previous accounting period shortened from 31 March 2010 to 31 July 2009 (3 pages)
3 November 2009	Previous accounting period shortened from 31 March 2010 to 31 July 2009 (3 pages)
8 September 2009	Company name changed brands international LIMITED\certificate issued on 10/09/09 (2 pages)
8 September 2009	Company name changed brands international LIMITED\certificate issued on 10/09/09 (2 pages)
10 February 2009	Return made up to 29/01/09; full list of members (5 pages)
10 February 2009	Return made up to 29/01/09; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008	Registered office changed on 15/04/2008 from 144 crewe road shavington crewe cheshire CW2 5AJ (1 page)
15 April 2008	Secretary's change of particulars / kim rowbottom / 13/12/2007 (1 page)
15 April 2008	Secretary's change of particulars / kim rowbottom / 13/12/2007 (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 144 crewe road shavington crewe cheshire CW2 5AJ (1 page)
15 April 2008	Director's change of particulars / nicholas rowbottom / 13/12/2007 (1 page)
15 April 2008	Director's change of particulars / nicholas rowbottom / 13/12/2007 (1 page)
9 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
7 November 2007	Ad 02/11/05--------- Â£ si 1@1 (2 pages)
7 November 2007	Ad 02/11/05--------- Â£ si 1@1 (2 pages)
12 July 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
12 July 2007	Registered office changed on 12/07/07 from: vision house marshfield bank employment park middlewich road crewe cheshire CW2 8UY (1 page)
12 July 2007	Registered office changed on 12/07/07 from: vision house marshfield bank employment park middlewich road crewe cheshire CW2 8UY (1 page)
12 July 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
9 May 2007	New secretary appointed (1 page)
9 May 2007	New secretary appointed (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
21 December 2006	Return made up to 02/11/06; full list of members (6 pages)
21 December 2006	Return made up to 02/11/06; full list of members (6 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Registered office changed on 29/11/05 from: vision house, marshfield bank crew cheshire CW2 8UY (1 page)
29 November 2005	Registered office changed on 29/11/05 from: vision house, marshfield bank crew cheshire CW2 8UY (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
2 November 2005	Incorporation (16 pages)
2 November 2005	Incorporation (16 pages)