Officevision Limited

Company Name	Officevision Limited
Director	Ian William Wignall
Company Status	Active
Company Number	02316041
Category	Private Limited Company
Incorporation Date	11 November 1988(35 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Ian William Wignall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 May 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE

Director Name	Mrs Margaret Mary Wignall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pishiobury Mews Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AP

Secretary Name	Mrs Margaret Mary Wignall
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pishiobury Mews Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AP

Secretary Name	Lindsey Carol Clanford
Nationality	British
Status	Resigned
Appointed	03 September 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	45 Northolt Avenue Bishops Stortford Hertfordshire CM23 5DR

Secretary Name	Lynda Muriel Smith
Nationality	British
Status	Resigned
Appointed	19 May 1999(10 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 September 2010)
Role	Financial Controller
Correspondence Address	13 Dove Close Bishops Stortford Hertfordshire CM23 4JD

Contact

Website	officevision.co.uk

Location

Registered Address	10-12 Mulberry Green Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

8k at £1	Office Vision Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,314,344
Cash	£669,014
Current Liabilities	£629,034

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Charges

3 April 1997	Delivered on: 8 April 1997 Satisfied on: 13 June 2006 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

3 April 1997

Delivered on: 8 April 1997
Satisfied on: 13 June 2006
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with updates (4 pages)
28 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 May 2022	Confirmation statement made on 5 May 2022 with updates (4 pages)
24 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 May 2021	Confirmation statement made on 5 May 2021 with updates (4 pages)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
21 September 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
21 September 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
30 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
20 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 8,000 (3 pages)
20 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 8,000 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 8,000 (3 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 8,000 (3 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 8,000 (3 pages)
6 November 2014	Director's details changed for Mr Ian William Wignall on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Ian William Wignall on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Ian William Wignall on 1 October 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 8,000 (3 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 8,000 (3 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 8,000 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 September 2010	Termination of appointment of Lynda Smith as a secretary (1 page)
17 September 2010	Termination of appointment of Lynda Smith as a secretary (1 page)
20 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Registered office address changed from 10/12 Mulberry Green Old Harlow Essex CM17 0ET on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from 10/12 Mulberry Green Old Harlow Essex CM17 0ET on 19 May 2010 (1 page)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 May 2009	Return made up to 05/05/09; full list of members (3 pages)
26 May 2009	Return made up to 05/05/09; full list of members (3 pages)
31 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
31 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
12 June 2008	Return made up to 05/05/08; full list of members (3 pages)
12 June 2008	Return made up to 05/05/08; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 May 2007	Return made up to 05/05/07; full list of members (3 pages)
15 May 2007	Return made up to 05/05/07; full list of members (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 05/05/06; full list of members (2 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 05/05/06; full list of members (2 pages)
7 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
7 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
10 May 2005	Return made up to 05/05/05; full list of members (3 pages)
10 May 2005	Return made up to 05/05/05; full list of members (3 pages)
6 September 2004	Accounts for a medium company made up to 31 March 2004 (14 pages)
6 September 2004	Accounts for a medium company made up to 31 March 2004 (14 pages)
11 May 2004	Return made up to 05/05/04; full list of members (7 pages)
11 May 2004	Return made up to 05/05/04; full list of members (7 pages)
7 September 2003	Accounts for a medium company made up to 31 March 2003 (13 pages)
7 September 2003	Accounts for a medium company made up to 31 March 2003 (13 pages)
1 May 2003	Return made up to 05/05/03; full list of members (7 pages)
1 May 2003	Return made up to 05/05/03; full list of members (7 pages)
28 August 2002	Full accounts made up to 31 March 2002 (15 pages)
28 August 2002	Full accounts made up to 31 March 2002 (15 pages)
7 May 2002	Return made up to 05/05/02; full list of members (7 pages)
7 May 2002	Return made up to 05/05/02; full list of members (7 pages)
25 July 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
25 July 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
15 May 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 June 2000	Return made up to 05/05/00; full list of members (6 pages)
6 June 2000	Return made up to 05/05/00; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
26 May 1999	Return made up to 05/05/99; full list of members (6 pages)
26 May 1999	Return made up to 05/05/99; full list of members (6 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Secretary resigned (1 page)
6 July 1997	Full accounts made up to 31 March 1997 (11 pages)
6 July 1997	Full accounts made up to 31 March 1997 (11 pages)
25 May 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 May 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 1997	Particulars of mortgage/charge (6 pages)
8 April 1997	Particulars of mortgage/charge (6 pages)
24 June 1996	Return made up to 05/05/96; full list of members (6 pages)
24 June 1996	Return made up to 05/05/96; full list of members (6 pages)
17 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
26 May 1996	Ad 31/03/95--------- Â£ si 7998@1 (2 pages)
26 May 1996	Ad 31/03/95--------- Â£ si 7998@1 (2 pages)
4 March 1996	Registered office changed on 04/03/96 from: giess wallis crisp 10-12 mulberry green old harlow essex CM17 0ET (1 page)
4 March 1996	Registered office changed on 04/03/96 from: giess wallis crisp 10-12 mulberry green old harlow essex CM17 0ET (1 page)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 May 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 November 1988	Incorporation (13 pages)
11 November 1988	Incorporation (13 pages)