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ALL Vision Limited

ALL Vision Limited is an active company incorporated on 15 November 2019 with the registered office located in Beverley, East Riding of Yorkshire. ALL Vision Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12317931
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec31 May 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Annie Reed Road
Beverley
East Yorkshire
HU17 0LF
England
Address changed on 27 Sep 2024 (1 year ago)
Previous address was Unit a1 Grovehill Industrial Estate Beckview Road Beverley East Yorkshire HU17 0JT England
Telephone
01482 526211
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Aug 1983
Mr Lee Noel Callanan
PSC • British • Lives in UK • Born in Oct 1978
Mr Daniel Adam Piwinski
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sport Vision Limited
Lee Noel Callanan and Daniel Adam Piwinski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 18 months
Cash in Bank
£42.63K
Increased by £10.65K (+33%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£345.5K
Increased by £111.86K (+48%)
Total Liabilities
-£287.25K
Increased by £70.77K (+33%)
Net Assets
£58.25K
Increased by £41.09K (+239%)
Debt Ratio (%)
83%
Decreased by 9.52% (-10%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Lee Noel Callanan (PSC) Details Changed
1 Year Ago on 27 Sep 2024
Mr Daniel Adam Piwinski (PSC) Details Changed
1 Year Ago on 27 Sep 2024
Mr Lee Noel Callanan Details Changed
1 Year Ago on 27 Sep 2024
Mr Daniel Adam Piwinski Details Changed
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year Ago on 27 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Daniel Adam Piwinski (PSC) Appointed
5 Years Ago on 2 Mar 2020
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 19 Nov 2024
Registered office address changed from Unit a1 Grovehill Industrial Estate Beckview Road Beverley East Yorkshire HU17 0JT England to Annie Reed Road Beverley East Yorkshire HU17 0LF on 27 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Daniel Adam Piwinski on 27 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Lee Noel Callanan on 27 September 2024
Submitted on 27 Sep 2024
Change of details for Mr Daniel Adam Piwinski as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Change of details for Mr Lee Noel Callanan as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Previous accounting period extended from 30 November 2023 to 31 May 2024
Submitted on 5 Aug 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 17 Nov 2023
Change of details for Mr Lee Noel Callanan as a person with significant control on 2 March 2020
Submitted on 23 Jun 2023
Repayment History
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