Vision Heat Solutions Limited. Head office in Ballymena. Check Director.

Vision Heat Solutions Limited, Ballymena

Vision Heat Solutions Limited is a private limited company. Formerly, it was named Vision Biomass Limited (it was changed on 2013-07-23). Registered at 27-28 The Courtyard, Galgorm Castle, Ballymena BT42 1HL, the above-mentioned 10 years old enterprise was incorporated on 2013-07-08 and is officially classified as "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200).
2 directors can be found in this firm: David H. (appointed on 07 March 2014), Trevor F. (appointed on 23 July 2013).

About
Name: Vision Heat Solutions Limited
Number: NI619266
Incorporation date: 2013-07-08
End of financial year: 31 March


Address:	27-28 The Courtyard Galgorm Castle Ballymena BT42 1HL
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Tobermore Holdings Limited

6 April 2016

Address	2 Lisnamuck Road, Tobermore, Magherafelt, County Londonderry, BT45 5QF, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni011280
Nature of control:	25-50% shares

Trevor F.

6 April 2016

Nature of control:	25-50% shares

Thomas G.

6 April 2016 - 31 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-02-28	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	430,697	178,104	192,288	200,844	238,172	262,410	326,936	401,565	124,309
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	617,899	619,089	295,234
Fixed Assets	-	582,770	858,787	-	-	-	-	-	-	-
Number Shares Allotted	100	166	166	-	-	-	-	-	-	-
Shareholder Funds	100	947,629	989,765	-	-	-	-	-	-	-
Tangible Fixed Assets	-	582,770	858,787	-	-	-	-	-	-	-

The target date for Vision Heat Solutions Limited confirmation statement filing is 2024-04-14. The last one was filed on 2023-03-31. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Tobermore Holdings Limited owns 1/2 or less of shares. This corporate PSC is located at Lisnamuck Road, Tobermore, BT45 5QF Magherafelt, County Londonderry. Trevor F. who owns 1/2 or less of shares. Thomas G. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates March 31, 2024 filed on: 16th, April 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates March 31, 2024 filed on: 16th, April 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 31, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on April 14, 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 31, 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control December 31, 2021 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 31, 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 31, 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6192660001, created on February 12, 2020 filed on: 12th, February 2020 \| mortgage	Free Download (45 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 31, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 31, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 24th, May 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 27th, April 2017 \| resolution	Free Download (1 page)
SH01	Capital declared on March 31, 2017: 166.00 GBP filed on: 27th, April 2017 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on March 31, 2017 - 116.00 GBP filed on: 27th, April 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, September 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates July 8, 2016 filed on: 8th, July 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, October 2015 \| accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, September 2015 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 13th, August 2015 \| incorporation	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2015 filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 8, 2015: 166.00 GBP capital
AD01	New registered office address 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL. Change occurred on June 9, 2015. Company's previous address: 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL Northern Ireland. filed on: 9th, June 2015 \| address	Free Download (1 page)
AD01	New registered office address 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL. Change occurred on June 9, 2015. Company's previous address: 17-18 the Courtyard Galgorm Castle Galgorm Road Ballymena County Antrim BT42 1HL. filed on: 9th, June 2015 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2015 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2014 to February 28, 2014 filed on: 11th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 8, 2014 filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 15, 2014: 166.00 GBP capital
SH01	Capital declared on March 7, 2014: 166.00 GBP filed on: 22nd, May 2014 \| capital	Free Download (4 pages)
AP01	On May 21, 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, May 2014 \| resolution
CERTNM	Company name changed vision biomass LIMITEDcertificate issued on 23/07/13 filed on: 23rd, July 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on July 23, 2013 to change company name change of name
AP01	On July 23, 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2014 to March 31, 2014 filed on: 23rd, July 2013 \| accounts	Free Download (1 page)
AP01	On July 23, 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 23, 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2013 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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