VE

VISION EXPRESS (UK) LIMITED

Active

Company number 02189907

Nottingham · Incorporated 6 November 1987

Ruddington Fields Business Park Mere Way, Ruddington, Nottingham, NG11 6NZ

Last updated on 7 September 2026

Other business support service activities n.e.c. · SIC 82990

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2017

Company history

Previous company names

COOLPACT LIMITED · 6 November 1987 – 14 July 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Vision Express Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 November 2017
Shares allotted · 0 shares allotted
—
15 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Change Person Director Company With Change Date
Officers
6 June 2025 View
Appoint Corporate Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Legacy
Capital
5 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2024 View
Legacy
Insolvency
5 December 2024 View
Resolution
Resolution
5 December 2024 View
Capital Name Of Class Of Shares
Capital
5 December 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 May 2024 View
Second Filing Capital Allotment Shares
Capital
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Change Sail Address Company With Old Address New Address
Address
13 July 2023 View
Move Registers To Registered Office Company With New Address
Address
12 July 2023 View
Move Registers To Sail Company With New Address
Address
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Resolution
Resolution
6 November 2020 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement
Confirmation Statement
5 January 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Termination Secretary Company With Name
Officers
11 March 2013 View
Appoint Person Secretary Company With Name
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Termination Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Termination Director Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Termination Director Company With Name
Officers
21 October 2010 View
Termination Secretary Company With Name
Officers
20 October 2010 View
Appoint Person Secretary Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Legacy
Miscellaneous
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Move Registers To Sail Company
Address
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Sail Address Company
Address
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Mortgage
5 November 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Accounts
14 July 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Annual Return
7 December 2002 View
Memorandum Articles
Incorporation
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Auditors Resignation Company
Auditors
29 May 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Accounts
27 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
28 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
11 October 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Accounts
14 September 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
18 June 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Memorandum Articles
Incorporation
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Mortgage
18 November 1998 View
Legacy
Mortgage
18 November 1998 View
Legacy
Accounts
19 October 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
4 November 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Capital
23 April 1997 View
Legacy
Mortgage
18 February 1997 View
Legacy
Mortgage
18 February 1997 View
Legacy
Mortgage
4 February 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Address
20 December 1995 View
Resolution
Resolution
24 November 1995 View
Accounts With Accounts Type Full Group
Accounts
18 September 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Annual Return
9 February 1995 View
Legacy
Officers
4 February 1995 View
Legacy
Officers
4 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
14 December 1994 View
Legacy
Officers
22 November 1994 View
Accounts With Accounts Type Full Group
Accounts
18 October 1994 View
Legacy
Address
23 August 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Officers
1 June 1994 View
Legacy
Officers
1 June 1994 View
Legacy
Mortgage
23 May 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Annual Return
23 February 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Officers
8 December 1993 View
Memorandum Articles
Incorporation
28 October 1993 View
Resolution
Resolution
28 October 1993 View
Accounts With Accounts Type Full Group
Accounts
19 October 1993 View
Legacy
Annual Return
20 January 1993 View
Legacy
Officers
30 November 1992 View
Accounts With Accounts Type Full Group
Accounts
14 October 1992 View
Legacy
Capital
10 April 1992 View
Resolution
Resolution
10 April 1992 View
Legacy
Mortgage
30 March 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Mortgage
16 July 1991 View
Legacy
Capital
11 July 1991 View
Memorandum Articles
Incorporation
11 July 1991 View
Resolution
Resolution
11 July 1991 View
Resolution
Resolution
11 July 1991 View
Legacy
Mortgage
28 June 1991 View
Legacy
Annual Return
17 May 1991 View
Miscellaneous
Miscellaneous
17 May 1991 View
Legacy
Annual Return
15 February 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Capital
10 January 1991 View
Legacy
Capital
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Accounts With Accounts Type Full
Accounts
24 December 1990 View
Legacy
Officers
19 November 1990 View
Legacy
Capital
29 October 1990 View
Legacy
Capital
17 September 1990 View
Memorandum Articles
Incorporation
15 May 1990 View
Resolution
Resolution
15 May 1990 View
Resolution
Resolution
15 May 1990 View
Resolution
Resolution
15 May 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Accounts With Accounts Type Full
Accounts
15 March 1990 View
Legacy
Capital
26 January 1990 View
Legacy
Capital
26 January 1990 View
Memorandum Articles
Incorporation
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Legacy
Officers
21 September 1989 View
Memorandum Articles
Incorporation
2 June 1989 View
Resolution
Resolution
2 June 1989 View
Legacy
Mortgage
31 May 1989 View
Legacy
Capital
9 May 1989 View
Legacy
Capital
9 May 1989 View
Legacy
Address
4 May 1989 View
Legacy
Address
4 May 1989 View
Legacy
Accounts
30 January 1989 View
Legacy
Officers
23 January 1989 View
Resolution
Resolution
25 July 1988 View
Legacy
Capital
25 July 1988 View
Certificate Change Of Name Company
Change Of Name
13 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Capital
13 May 1988 View
Legacy
Capital
29 April 1988 View
Resolution
Resolution
29 April 1988 View
Legacy
Address
15 April 1988 View
Legacy
Address
30 March 1988 View
Legacy
Accounts
30 March 1988 View
Legacy
Address
26 January 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Officers
26 January 1988 View
Incorporation Company
Incorporation
6 November 1987 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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