Accrington Specsavers Limited

Company Registration Number: 02736866

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accrington Specsavers Limited is a Private Company Limited by Shares first registered on 3 August 1992. Its current registered address is in Fareham.

Registered Address

FORUM 6, PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA

There are 1215 companies currently registered at this postcode, including this one.

All companies at PO15 7PA

Registration Data

Company Number

02736866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£128,455
Current Assets £59,567£47,383£53,113£28,560£27,567£28,360£26,394
of which Cash £0£0£0£0£0£278£0
Total Assets £59,567£47,383£53,113£28,560£27,567£28,360£154,849
Current Liabilities £183,464£146,244£131,158£162,481£165,734£116,746£125,459
Net Current Assets £-123,897£-98,861£-78,045£-133,921£-138,167£-88,386£-99,065
Total Net Worth £-57,047£-20,563£12,086£-101,301£-97,833£-36,767£29,390

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1992

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • GEORGE, Suzanne Ruth

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: April 1957

    74 Hargreaves Road
    Oswaldtwistle
    Accrington
    BB5 4RP

  • PERKINS, Mary Lesley

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Wholesale/Merchandising Consultant

    Month of birth: February 1944

    Hautes Falaises
    Fort George
    St Peter Port
    GY1 2SR
    Guernsey

  • WARREN, Melanie

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: July 1982

    14 Hargrove Avenue
    Padiham
    Lancashire
    BB12 8NU
    England

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Director

    Appointed on 3 August 1992

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 3 August 1992

    Resigned on 3 August 1992

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • PERKINS, Mary Lesley

    Director

    Appointed on 21 September 1992

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Wholesale/Merchandising Consul

    Month of birth: February 1944

    Hautes Falaises
    Fort George
    St Peter Port
    Guernsey
    GY1 2SR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 3 August 1992

    Resigned on 3 August 1992

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TURNER, John

    Director

    Appointed on 21 September 1992

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Optician

    Month of birth: June 1941

    32 Longford Avenue
    Stretford
    Manchester
    M32 8QB

  • WERTHEIM, Paul David

    Director

    Appointed on 21 September 1992

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Dispenser

    Month of birth: November 1966

    Brooks House
    62 Brooks Drive
    Altrincham
    Cheshire
    WA15 8TR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 October 2016 Accounts for a small company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5HM4WHU. Transaction: MzE2MDE5OTIwM2FkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQ5TD. Transaction: MzE1NTE1MTQ4MGFkaXF6a2N4.

  3. 1 July 2016 Appointment of Mrs Mary Lesley Perkins as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5A7KNNN. Transaction: MzE1MjAwNjc1OGFkaXF6a2N4.

  4. 30 June 2016 Appointment of Mrs Melanie Warren as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5A7NQ6A. Transaction: MzE1MjAxMzc4OGFkaXF6a2N4.

  5. 6 December 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L396WH. Transaction: MzEzNjcyMTEzM2FkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS122I. Transaction: MzEyOTAxMzM4NmFkaXF6a2N4.

  7. 26 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3Z8FW6J. Transaction: MzExNjA1NzM3MmFkaXF6a2N4.

  8. 18 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3MKRPX7. Transaction: MzExMzc3ODkwN2FkaXF6a2N4.

  9. 9 September 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3FR64P6. Transaction: MzEwNzA5MDE4NmFkaXF6a2N4.

  10. 7 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRNIZD. Transaction: MzEwNTE4MjgxNWFkaXF6a2N4.

  11. 16 September 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GN49TF. Transaction: MzA4NTEwODcxMGFkaXF6a2N4.

  12. 9 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECPNGP. Transaction: MzA4Mjk3MTQ4MmFkaXF6a2N4.

  13. 14 September 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1H7FB8W. Transaction: MzA2NDExOTA0MGFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQU694. Transaction: MzA2MTk1MTMzMWFkaXF6a2N4.

  15. 8 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XF1KJWIU. Transaction: MzA0MTc1MzYzMWFkaXF6a2N4.

  16. 22 June 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A276IV79. Transaction: MzAzOTIzNzI1OWFkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XVX6BMG8. Transaction: MzAyMTE5ODk5NWFkaXF6a2N4.

  18. 8 June 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMVUWKKL. Transaction: MzAxNzEzMzIzNGFkaXF6a2N4.

  19. 3 November 2009 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVA6DENM. Transaction: MzAwMTk4MzE2NmFkaXF6a2N4.

  20. 26 August 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9A7JCQL. Transaction: MjA0MDA0MTA4MGFkaXF6a2N4.

  21. 11 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VSNCAU. Transaction: MjAzODg5NzA3OGFkaXF6a2N4.

  22. 6 March 2009 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: RYEQX7VS. Transaction: MjAyNzU0NTYzM2FkaXF6a2N4.

  23. 6 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUBZ21M. Transaction: MjAxMDQwNjU1NWFkaXF6a2N4.

  24. 24 June 2008 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AML2E0UR. Transaction: MjAwNzc4MjM4NGFkaXF6a2N4.

  25. 28 August 2007 Accounting reference date extended from 31/10/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDY3Mjg3OWFkaXF6a2N4.

  26. 8 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg4NzQyOWFkaXF6a2N4.

  27. 2 August 2007 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MzU0Nzg5OGFkaXF6a2N4.

  28. 1 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDQzNjM3MmFkaXF6a2N4.

  29. 1 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTIxMjAxNGFkaXF6a2N4.

  30. 25 October 2006 Registered office changed on 25/10/06 from: unit 4B cornhill accrington lancashire BB5 1EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA0MDI1NGFkaXF6a2N4.

  31. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2Njg3MmFkaXF6a2N4.

  32. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEyMTkwNWFkaXF6a2N4.

  33. 9 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYwMDgyMGFkaXF6a2N4.

  34. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE2MDMxMWFkaXF6a2N4.

  35. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ5NjA2N2FkaXF6a2N4.

  36. 7 September 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk1MjMwOGFkaXF6a2N4.

  37. 9 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQ2MDE0OWFkaXF6a2N4.

  38. 13 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5OTQ0OTU2NWFkaXF6a2N4.

  39. 19 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTM3NjE4NmFkaXF6a2N4.

  40. 19 August 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNTY0NDc0M2FkaXF6a2N4.

  41. 14 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDE0MDU3MGFkaXF6a2N4.

  42. 4 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNzI3NTg2MmFkaXF6a2N4.

  43. 8 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDg3MTExNGFkaXF6a2N4.

  44. 27 August 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNzc2NzgyM2FkaXF6a2N4.

  45. 15 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTY3NjM5MmFkaXF6a2N4.

  46. 28 August 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNDQwNzU1N2FkaXF6a2N4.

  47. 10 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTAwMzI4NmFkaXF6a2N4.

  48. 29 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzMzExNDc3N2FkaXF6a2N4.

  49. 15 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMzMzY1NWFkaXF6a2N4.

  50. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNzQ2MTIwN2FkaXF6a2N4.

  51. 16 August 1999 Return made up to 03/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODExMzI3OWFkaXF6a2N4.

  52. 3 February 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NTc1OTMwNGFkaXF6a2N4.

  53. 25 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5MjI0NTk4NWFkaXF6a2N4.

  54. 18 August 1998 Return made up to 03/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTU1MjEwMWFkaXF6a2N4.

  55. 29 September 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAyNTY5NzU1OGFkaXF6a2N4.

  56. 26 August 1997 Return made up to 03/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI2OTI1OGFkaXF6a2N4.

  57. 4 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNjk0MjAxMWFkaXF6a2N4.

  58. 28 August 1996 Return made up to 03/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQ4MDk5OGFkaXF6a2N4.

  59. 5 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTYxMTAyMGFkaXF6a2N4.

  60. 6 September 1995 Return made up to 03/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4NDA4ODc3MGFkaXF6a2N4.

  61. 7 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTg3NDE5NmFkaXF6a2N4.

  62. 30 May 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyMjAxODAyMGFkaXF6a2N4.

  63. 19 August 1994 Return made up to 03/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyOTczNDEyNWFkaXF6a2N4.

  64. 11 July 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDExMDQ0Mjc5M2FkaXF6a2N4.

  65. 1 September 1993 Return made up to 03/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MTc1NjQwNGFkaXF6a2N4.

  66. 30 November 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAzNTAwNzMwN2FkaXF6a2N4.

  67. 26 October 1992 Ad 21/09/92--------- £ si 196@.5=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjgxMDQzM2FkaXF6a2N4.

  68. 5 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTQ0NTc1NmFkaXF6a2N4.

  69. 5 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzEzMjI0NWFkaXF6a2N4.

  70. 5 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzU5NTAzNmFkaXF6a2N4.

  71. 9 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc0MzA5MmFkaXF6a2N4.

  72. 9 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTAyNDk0NGFkaXF6a2N4.

  73. 9 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODMzODAxOGFkaXF6a2N4.

  74. 18 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjE1OTU3N2FkaXF6a2N4.

  75. 18 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzI2ODk5M2FkaXF6a2N4.

  76. 18 August 1992 Registered office changed on 18/08/92 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA2MzY2MzUwN2FkaXF6a2N4.

  77. 3 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU2NzYxMWFkaXF6a2N4.

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