Company information:
Vision Unique Equipment Limited (No: 03934325)
Address: 510 METROPLEX BUSINESS PARK, BROADWAY, SALFORD QUAYS, MANCHESTER, M50 2UE
Status: Operating Company
Incorporated: 25-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 80200 - Security systems service activities
Current Director: GREVILLE COE ( DOB: Jan-1972 From: Dec-2021 )
Current Director: JONATHAN MARK HASELER ( DOB: Aug-1981 From: Mar-2024 )
Current Director: GLEN MULLINS ( DOB: Aug-1972 From: Feb-2000 )
Current Director: KAY ELLEN NEILD ( DOB: Feb-1965 From: Jun-2002 )
Current Director: DAVID NEILD ( DOB: Feb-1961 From: May-2012 )
Current Director: DAVID JAMES QUINNELL ( DOB: Sep-1980 From: May-2024 )
Resigned Director: GREVILLE ASHLEY ALEXANDER COE ( DOB: Jan-1972 From: Dec-2021 To: Mar-2024 )
Resigned Director: PHILIPPA CLAIRE MULLINS ( DOB: Feb-1973 From: May-2012 To: Dec-2021 )
Resigned Director: KAY ELLEN NEILD ( DOB: Feb-1965 From: Jun-2002 To: Dec-2021 )
Resigned Director: DAVID NEILD ( DOB: Feb-1961 From: May-2012 To: Dec-2021 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Feb-2000 To: Feb-2000 )
Resigned Director: JOHN WILLIAMS ( DOB: Mar-1975 From: Dec-2021 To: May-2024 )
Resigned Secretary: KAY NEILD ( From: Feb-2000 To: Dec-2021 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Feb-2000 To: Feb-2000 )
Persons of Significant Control:
Radius Limited, Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-12-16)
Mrs Kay Ellen Neild, 510 Metroplex Business Park Broadway, Salford Quays, Manchester, M50 2UE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-16)
Mr Glen Mullins, 510 Metroplex Business Park Broadway, Salford Quays, Manchester, M50 2UE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 150,870 | 186,888 | 150870.0,186888 |
| Current assets | 2,925,478 | 3,920,328 | 2925478.0,3920328 |
| Current assets / Total inventories | 847,911 | 1,141,661 | 847911.0,1141661 |
| Current assets / Debtors | 1,686,750 | 1,901,542 | 1686750.0,1901542 |
| Current assets / Cash at bank and on hand | 390,817 | 877,125 | 390817.0,877125 |
| Net current assets (liabilities) | 1,639,540 | 2,022,452 | 1639540.0,2022452 |
| Total assets less current liabilities | 1,923,678 | 2,492,263 | 1923678.0,2492263 |
| Provisions for liabilities, balance sheet subtotal | 27,305 | 25,434 | 27305.0,25434 |
| Net assets (liabilities) | 1,896,373 | 1,838,396 | 1896373.0,1838396 |
| Equity / share capital and reserves | 1,896,373 | 1,838,396 | 1896373.0,1838396 |