Shadwell Vision Limited in Leeds, LS1 5PS

Description

Data updated on: 02-02-2021

The firm was based in Leeds under the following Company Registration No.: 08347826. It was established in 2013. The office of the firm was situated at Minerva 29 East Parade. The zip code for this address is LS1 5PS. This company was dissolved on 2020-12-07, which means it had been in business for 7 years.

Taking into consideration the following firm's register, there were two directors: Rebecca H. and Liam M..

The companies with significant control over this firm were: One Vision Holdings owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leeds at Shadwell Walk, LS17 6EQ, West Yorkshire and was registered as a PSC under the reg no 09907745.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Currency
Net Worth	16 345	12 072	15 196

Balance Sheet
Cash Bank On Hand			407	30
Current Assets	47 993	81 046	191 901	110 307
Debtors	35 774	49 248	186 494	95 290
Net Assets Liabilities			15 196	18 504
Other Debtors			32 140	15 685
Property Plant Equipment			8 633	9 333
Total Inventories			5 000	14 987
Cash Bank In Hand	7 219	26 798	407
Intangible Fixed Assets	4 000	3 000	2 000
Net Assets Liabilities Including Pension Asset Liability	16 345	12 072	15 196
Stocks Inventory	5 000	5 000	5 000
Tangible Fixed Assets	4 810	4 927	8 633

Capital & Reserves
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	16 339	12 066	15 190
Shareholder Funds	16 345	12 072	15 196

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			3 000	4 000
Accumulated Depreciation Impairment Property Plant Equipment			4 118	7 302
Amounts Owed By Related Parties			126 323	66 843
Bank Borrowings Overdrafts				5 913
Corporation Tax Payable			14 843	1 671
Creditors			185 792	100 270
Fixed Assets	8 810	7 927	10 633	10 333
Increase From Amortisation Charge For Year Intangible Assets				1 000
Increase From Depreciation Charge For Year Property Plant Equipment				3 184
Intangible Assets			2 000	1 000
Intangible Assets Gross Cost			5 000
Net Current Assets Liabilities	8 497	5 130	6 108	10 037
Other Taxation Social Security Payable			921	936
Property Plant Equipment Gross Cost			12 752	16 635
Provisions For Liabilities Balance Sheet Subtotal			1 545	1 866
Taxation Including Deferred Taxation Balance Sheet Subtotal			1 545	1 866
Total Additions Including From Business Combinations Property Plant Equipment				3 883
Total Assets Less Current Liabilities	17 307	13 057	16 741	20 370
Trade Creditors Trade Payables			36 874	41 505
Trade Debtors Trade Receivables			28 030	12 762
Creditors Due Within One Year	39 496	75 916	185 793
Intangible Fixed Assets Aggregate Amortisation Impairment	1 000	2 000	3 000
Intangible Fixed Assets Amortisation Charged In Period		1 000	1 000
Intangible Fixed Assets Cost Or Valuation	5 000	5 000	5 000
Number Shares Allotted		6	6
Par Value Share		1	1
Provisions For Liabilities Charges	962	985	1 545
Share Capital Allotted Called Up Paid	6	6	6
Tangible Fixed Assets Additions		1 436	5 464
Tangible Fixed Assets Cost Or Valuation	5 851	7 287	12 751
Tangible Fixed Assets Depreciation	1 041	2 360	4 118
Tangible Fixed Assets Depreciation Charged In Period		1 319	1 758

Company staff

Rebecca H.

Role: Director

Appointed: 04 January 2013

Latest update: 22 December 2023

Liam M.

Role: Director

Appointed: 04 January 2013

Latest update: 22 December 2023

People with significant control

One Vision Holdings

Address: 5 Shadwell Walk, Leeds, West Yorkshire, LS17 6EQ, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered United Kingdom Companies House

Registration number 09907745

Notified on 31 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rebecca H.

Notified on 6 April 2016

Ceased on 31 May 2016

Nature of control:

substantial control or influence

Liam M.

Notified on 6 April 2016

Ceased on 31 May 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2018
Account last made up date	31 January 2017
Confirmation statement next due date	22 July 2019
Confirmation statement last made up date	08 July 2018

Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	14 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts 3 June 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	3 June 2015
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Shadwell Vision Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca H.

Liam M.

People with significant control

One Vision Holdings

Rebecca H.

Liam M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode