VL

VISIONMARK LTD

Active

Company number 03825410

Carmarthen, Wales · Incorporated 13 August 1999

Ffoslas, Nantgaredig, Carmarthen, SA32 7LZ, Wales

Architectural activities · SIC 71111

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, Melrose Place, Station Road, Newcastle Emlyn, Dyfed, SA38 9BX · until 17 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NG
NEWTON, Gerald William
Director
12 October 1999
NO
NEWTON, Owain Samuel
Secretary · Resigned
25 August 2003
BS
BROOKMAN, Sarah
Secretary · Resigned
12 October 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
13 August 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
13 August 1999

Persons with significant control

PS
Mr Gerald William Newton
Born October 1970
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
3 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2026 View
Change Person Director Company With Change Date
Officers
2 August 2026 View
Change Person Director Company With Change Date
Officers
12 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2018 View
Gazette Filings Brought Up To Date
Gazette
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Gazette Notice Compulsory
Gazette
7 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2007 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2002 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
6 September 2000 View
Legacy
Address
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Incorporation Company
Incorporation
13 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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