Abingdon Visionplus Limited

Company Registration Number: 02749355

Company registered in England and Wales

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Abingdon Visionplus Limited is a Private Company Limited by Shares first registered on 22 September 1992. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

UNIT 16
ABBEY SHOPPING CENTRE
ABINGDON
OXFORDSHIRE
OX14 3QT

There are 4 companies currently registered at this postcode, including this one.

All companies at OX14 3QT

Registration Data

Company Number

02749355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £330,538£200,365£192,311£276,416£159,495£289,220
of which Cash £50£50£50£50£50£50
Total Assets £330,538£200,365£192,311£276,416£159,495£289,220
Current Liabilities £47,182£36,949£48,844£33,093£58,845£39,342
Net Current Assets £283,356£163,416£143,467£243,323£100,650£249,878
Total Net Worth £283,387£163,449£143,467£243,323£100,650£249,878

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1992

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • CARROLL, Paul Francis

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Optician

    Month of birth: February 1964

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • PERKINS, Mary Lesley

    Director

    Appointed on 22 September 1992

     

    Nationality: British

    Occupation: Wholesale Merchandising Consul

    Month of birth: February 1944

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • THRELFALL, Andrew

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: October 1965

    Hilltop House
    77c Wappenham Road
    Helmdon
    Northants
    NN13 5QA
    United Kingdom

  • VADGAMA, Atul

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Ophthalmic Optician

    Month of birth: October 1974

    9
    Mandelbrote Drive
    Littlemore
    Oxford
    OX4 4XG
    United Kingdom

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1992

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 22 September 1992

    Resigned on 22 September 1992

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MCDONAGH, Ruth Mary

    Director

    Appointed on 19 February 1993

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Optician

    Month of birth: October 1963

    13 Staverton Road
    Oxford
    Oxfordshire
    OX2 6XH

  • NIXON, Michael James Patrick

    Director

    Appointed on 19 February 1993

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Dispenser

    Month of birth: November 1954

    85 Rose Hill
    Oxford
    Oxfordshire
    OX4 4HT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 22 September 1992

    Resigned on 22 September 1992

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDS8AA. Transaction: MzE1ODI5ODEwN2FkaXF6a2N4.

  2. 31 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MISMXV. Transaction: MzEzODA4Nzk4OGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVP5I0. Transaction: MzEzMTg2MDc4MGFkaXF6a2N4.

  4. 9 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4B366N4. Transaction: MzEyNjc5OTM3N2FkaXF6a2N4.

  5. 18 March 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L42MT1EQ. Transaction: MzExOTM4MzY0OGFkaXF6a2N4.

  6. 2 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VDAO. Transaction: MzExMzk1ODkzNWFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIHSE2. Transaction: MzEwODUwMjAzNWFkaXF6a2N4.

  8. 31 March 2014 Appointment of Mr Andrew Threlfall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TLGH6. Transaction: MzA5NzMxNjM4NmFkaXF6a2N4.

  9. 31 March 2014 Termination of appointment of Michael Nixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TLGIQ. Transaction: MzA5NzMxNjM1N2FkaXF6a2N4.

  10. 31 March 2014 Appointment of Mr Paul Francis Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TLGJT. Transaction: MzA5NzMxNjM0NWFkaXF6a2N4.

  11. 24 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMCUPE. Transaction: MzA5MTQ2NTc2MWFkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIM8DC. Transaction: MzA4NjQ3Mzc1NWFkaXF6a2N4.

  13. 11 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4W0U0. Transaction: MzA2OTE5OTU0NmFkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3T0WR. Transaction: MzA2NDYxNjA4NGFkaXF6a2N4.

  15. 25 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWAYNYLK. Transaction: MzA0NjA1Nzg2MmFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XUFT0XVR. Transaction: MzA0NDM5MjQyNWFkaXF6a2N4.

  17. 14 September 2011 Director's details changed for Atul Vadgama on 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Officers. Type: CH01. Barcode: XQS4JXJI. Transaction: MzA0Mzc3MDcwMmFkaXF6a2N4.

  18. 9 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4B94PSJ. Transaction: MzAyODU1NTY4MmFkaXF6a2N4.

  19. 24 November 2010 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X1IDKPDF. Transaction: MzAyNzUzMjIyM2FkaXF6a2N4.

  20. 19 November 2010 Registered office address changed from 8 Bury Street Abingdon Oxfordshire OX14 3QY on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: XZXLEP8P. Transaction: MzAyNzI0NzAzMGFkaXF6a2N4.

  21. 28 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XFFAINRX. Transaction: MzAyNDA3OTM0N2FkaXF6a2N4.

  22. 19 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKOXZGOI. Transaction: MzAwNzM4MjM5NWFkaXF6a2N4.

  23. 3 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XV7POEND. Transaction: MzAwMTk3NTkzNGFkaXF6a2N4.

  24. 23 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH54N6QJ. Transaction: MjAyNDA1ODc0MGFkaXF6a2N4.

  25. 29 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMJG3JY. Transaction: MjAxNDMzMjA2N2FkaXF6a2N4.

  26. 11 July 2008 Director appointed atul vadgama [View PDF]

    Category: Officers. Type: 288a. Barcode: XD3U51BO. Transaction: MjAwODg0ODIxNWFkaXF6a2N4.

  27. 11 July 2008 Appointment terminated director ruth mcdonagh [View PDF]

    Category: Officers. Type: 288b. Barcode: XD3U41BN. Transaction: MjAwODg0ODIxM2FkaXF6a2N4.

  28. 30 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2MDk1OWFkaXF6a2N4.

  29. 25 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0Mjc5OWFkaXF6a2N4.

  30. 23 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3NTAxMmFkaXF6a2N4.

  31. 4 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE1MjM4N2FkaXF6a2N4.

  32. 27 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODYwODA5N2FkaXF6a2N4.

  33. 26 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTAzNDcyOGFkaXF6a2N4.

  34. 13 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MTEwNzExNGFkaXF6a2N4.

  35. 26 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDI1MDk4NWFkaXF6a2N4.

  36. 27 September 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDczMDg5OWFkaXF6a2N4.

  37. 2 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE0MTQ0MGFkaXF6a2N4.

  38. 1 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjk3ODQ1OGFkaXF6a2N4.

  39. 1 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI3Mzk5MWFkaXF6a2N4.

  40. 6 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTMyODEwNWFkaXF6a2N4.

  41. 16 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTM5ODU3OWFkaXF6a2N4.

  42. 21 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTQxMzI5NGFkaXF6a2N4.

  43. 30 September 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDUxODk4M2FkaXF6a2N4.

  44. 23 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODIyNDQ5NWFkaXF6a2N4.

  45. 23 November 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjIyMDI1M2FkaXF6a2N4.

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

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzk5MDMxNmFkaXF6a2N4.

  47. 10 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODQ4ODEzN2FkaXF6a2N4.

  48. 10 October 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0NTYxMzg3NWFkaXF6a2N4.

  49. 10 October 2000 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAxMjI5NDg4MGFkaXF6a2N4.

  50. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODY5MjU4M2FkaXF6a2N4.

  51. 22 October 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTg4OTAzNmFkaXF6a2N4.

  52. 19 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjEwNDc5M2FkaXF6a2N4.

  53. 15 March 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzMxMjQ1MGFkaXF6a2N4.

  54. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDMwMjIwNmFkaXF6a2N4.

  55. 7 October 1998 Return made up to 22/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjY0OTY5OGFkaXF6a2N4.

  56. 15 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDk3NDUyMWFkaXF6a2N4.

  57. 23 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNTM2ODcxMWFkaXF6a2N4.

  58. 19 September 1997 Return made up to 22/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODQwMzc0N2FkaXF6a2N4.

  59. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NzIwNmFkaXF6a2N4.

  60. 30 September 1996 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTcyMzQxNGFkaXF6a2N4.

  61. 7 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzc0MTU4NmFkaXF6a2N4.

  62. 3 November 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzI3OTk1OWFkaXF6a2N4.

  63. 27 September 1995 Return made up to 22/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyOTAxNjYzN2FkaXF6a2N4.

  64. 8 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE2NzkxMGFkaXF6a2N4.

  65. 6 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0Mzc0NDAwN2FkaXF6a2N4.

  66. 27 September 1994 Return made up to 22/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NTc5OTc5MWFkaXF6a2N4.

  67. 29 March 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODA3OTU3N2FkaXF6a2N4.

  68. 4 October 1993 Return made up to 22/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NTU4MTcyN2FkaXF6a2N4.

  69. 7 July 1993 Accounting reference date shortened from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEwODkwOTkwN2FkaXF6a2N4.

  70. 17 March 1993 Ad 19/02/93--------- £ si 196@.5=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDEwMzAyNWFkaXF6a2N4.

  71. 25 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTMzODM0NGFkaXF6a2N4.

  72. 25 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTI3NjAyMGFkaXF6a2N4.

  73. 25 February 1993 Registered office changed on 25/02/93 from: 24 orchard street bristol avon BS1 5DF

    Category: Address. Type: 287. Transaction: MDA2MDI2MzM2MmFkaXF6a2N4.

  74. 24 November 1992 Registered office changed on 24/11/92 from: 7 bury street abingdon oxon OX14 3QY

    Category: Address. Type: 287. Transaction: MDEwMjcyOTg5NWFkaXF6a2N4.

  75. 18 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjIwMjYyMmFkaXF6a2N4.

  76. 18 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc3NzYyMWFkaXF6a2N4.

  77. 18 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODI2MzQ4OWFkaXF6a2N4.

  78. 14 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjc5ODUzNGFkaXF6a2N4.

  79. 8 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTUwOTgzOWFkaXF6a2N4.

  80. 30 September 1992 Registered office changed on 30/09/92 from: 16 st. John st london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDEwOTUwNDUxOWFkaXF6a2N4.

  81. 30 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODg3MTMwOWFkaXF6a2N4.

  82. 30 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTc0OTY4NGFkaXF6a2N4.

  83. 22 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTY3MjgyN2FkaXF6a2N4.

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