Aberdare Specsavers Limited

Company Registration Number: 03029682

Company registered in England and Wales

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Aberdare Specsavers Limited is a Private Company Limited by Shares first registered on 6 March 1995. Its current registered address is in Mid Glamorgan.

Registered Address

20B,VICTORIA SQUARE
ABERDARE
MID GLAMORGAN
CF44 7LB

There are 7 companies currently registered at this postcode, including this one.

All companies at CF44 7LB

Registration Data

Company Number

03029682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £73,094£72,222£84,345£63,204£58,771£41,878£59,110£74,687£64,611£51,969£35,593
of which Cash £0£0£0£0£0£0£0£0£0£3,941£0
Total Assets £73,094£72,222£84,345£63,204£58,771£41,878£59,110£74,687£64,611£51,969£35,593
Current Liabilities £68,320£75,376£98,929£80,203£130,768£181,017£246,324£346,952£176,149£198,618£192,524
Net Current Assets £4,774£-3,154£-14,584£-16,999£-71,997£-139,139£-187,214£-272,265£-111,538£-146,649£-156,931
Total Net Worth £59,899£58,903£55,284£40,686£3,132£-86,244£-122,285£-196,533£-92,983£-123,881£-116,948

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1995

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • OSBORNE, Donna Alison

    Director

    Appointed on 29 June 2009

     

    Nationality: British

    Occupation: Ophthalmic Optician

    Month of birth: June 1973

    38
    Bassetts Field
    Rhiwbina
    Cardiff
    CF14 9UG

  • PERKINS, Douglas John David

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1943

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • PERKINS, Mary Lesley

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Wholesale/Merchandising Consul

    Month of birth: February 1944

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • ROBINSON, Neil

    Director

    Appointed on 29 June 2009

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: April 1970

    2
    Soane Close
    Rogerstone
    Newport
    Gwent
    NP10 0BG

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Director

    Appointed on 6 March 1995

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 March 1995

    Resigned on 6 March 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DUDDY, Niall Augustine

    Director

    Appointed on 24 January 1996

    Resigned on 20 November 2006

    Nationality: Irish

    Occupation: Optician

    Month of birth: November 1969

    9 Cyncoed Avenue
    Cyncoed
    Cardiff
    CF23 6ST

  • PERKINS, Mary Lesley

    Director

    Appointed on 6 March 1995

    Resigned on 24 January 1996

    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 6 March 1995

    Resigned on 6 March 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6183JN7. Transaction: MzE2OTk1OTY3OGFkaXF6a2N4.

  2. 24 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DI5UI3. Transaction: MzE1NTQ1MDYzOGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529RB42. Transaction: MzE0MzUyMDA0OGFkaXF6a2N4.

  4. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VT54. Transaction: MzEzMjY3NzMyN2FkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43A3QZM. Transaction: MzExOTI0NTM1OWFkaXF6a2N4.

  6. 26 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3Z8EBMG. Transaction: MzExNjA2NTI4NGFkaXF6a2N4.

  7. 19 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3MO2XQO. Transaction: MzExMzg4OTIyOGFkaXF6a2N4.

  8. 6 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7ILM. Transaction: MzEwODc2MTI0NGFkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33G2EPV. Transaction: MzA5NjAyODcyOWFkaXF6a2N4.

  10. 17 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS97YQ. Transaction: MzA4NTE4MDAwMWFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24FG5G8. Transaction: MzA3NDYwNDEzMmFkaXF6a2N4.

  12. 18 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF6KX7. Transaction: MzA2NDMwMjgwN2FkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14KN0DL. Transaction: MzA1Mzk0OTQ0MGFkaXF6a2N4.

  14. 22 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8MTFXPY. Transaction: MzA0NDIzNzQ1M2FkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XYA3AS8I. Transaction: MzAzMzM2Nzk4NWFkaXF6a2N4.

  16. 25 November 2010 Director's details changed for Mr Douglas John David Perkins on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X20SSPEM. Transaction: MzAyNzYyODUwN2FkaXF6a2N4.

  17. 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: X1IFJPDG. Transaction: MzAyNzUzMjMxMmFkaXF6a2N4.

  18. 16 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA91RNEM. Transaction: MzAyMzQ1MzgyMmFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XYLYJI4J. Transaction: MzAxMDk0MDUzN2FkaXF6a2N4.

  20. 26 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE7HFEBG. Transaction: MzAwMTQ3OTE0MWFkaXF6a2N4.

  21. 30 June 2009 Director appointed donna alison osborne [View PDF]

    Category: Officers. Type: 288a. Barcode: XP5VLB5N. Transaction: MjAzNjEwOTU5OGFkaXF6a2N4.

  22. 30 June 2009 Director appointed neil robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XP5VMB5O. Transaction: MjAzNjEwOTU5OWFkaXF6a2N4.

  23. 9 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDXC80N. Transaction: MjAyNzYxMjM4MWFkaXF6a2N4.

  24. 28 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATLCP4C5. Transaction: MjAxNjYyOTcwOGFkaXF6a2N4.

  25. 15 May 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AE582ZPR. Transaction: MjAwNTQzOTY3MWFkaXF6a2N4.

  26. 9 May 2008 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: AI5WNZJY. Transaction: MjAwNTA4ODI3OGFkaXF6a2N4.

  27. 10 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9AJXWE. Transaction: MjAwMTEwMDE1NGFkaXF6a2N4.

  28. 4 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5NjEwM2FkaXF6a2N4.

  29. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNjUzM2FkaXF6a2N4.

  30. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNDI4MGFkaXF6a2N4.

  31. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxMzk0MmFkaXF6a2N4.

  32. 24 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc5ODEzNGFkaXF6a2N4.

  33. 1 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzc5OTYwOWFkaXF6a2N4.

  34. 10 June 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2ODM4NTgyNmFkaXF6a2N4.

  35. 18 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDcxMTMyNmFkaXF6a2N4.

  36. 30 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTY0MzQxM2FkaXF6a2N4.

  37. 9 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjg1NDkxNGFkaXF6a2N4.

  38. 31 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc1MjA0MGFkaXF6a2N4.

  39. 17 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQ5ODUxNGFkaXF6a2N4.

  40. 26 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDgwODcwOWFkaXF6a2N4.

  41. 15 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDU5NjQyMmFkaXF6a2N4.

  42. 12 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzMxOTg2MmFkaXF6a2N4.

  43. 19 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDkzNjMxMGFkaXF6a2N4.

  44. 10 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTA2MDc2NWFkaXF6a2N4.

  45. 1 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ4OTQwOWFkaXF6a2N4.

  46. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjA4NjUwMGFkaXF6a2N4.

  47. 11 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjIxMzE4OGFkaXF6a2N4.

  48. 20 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzNjc1MmFkaXF6a2N4.

  49. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTk5OTI0OWFkaXF6a2N4.

  50. 13 March 1999 Return made up to 06/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTE5MjI3MmFkaXF6a2N4.

  51. 13 March 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDExNzU2MzMyMmFkaXF6a2N4.

  52. 13 March 1999 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA0ODU5MTIwN2FkaXF6a2N4.

  53. 16 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjg1MTM3NmFkaXF6a2N4.

  54. 21 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTczODk1MmFkaXF6a2N4.

  55. 21 April 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODIyNjUwNmFkaXF6a2N4.

  56. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODY4OTg3MWFkaXF6a2N4.

  57. 30 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzUyOTYxOWFkaXF6a2N4.

  58. 1 April 1997 Return made up to 06/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTk1MTk5NWFkaXF6a2N4.

  59. 17 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAwOTk3Mjg2OWFkaXF6a2N4.

  60. 17 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTgwMzY1NmFkaXF6a2N4.

  61. 12 March 1996 Return made up to 06/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExNzQ3MTY2N2FkaXF6a2N4.

  62. 29 February 1996 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExMjQxODAxOGFkaXF6a2N4.

  63. 16 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODI5ODQ0NmFkaXF6a2N4.

  64. 16 February 1996 Ad 24/01/96--------- £ si 100@.5=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzM1MTczMGFkaXF6a2N4.

  65. 16 February 1996 Ad 24/01/96--------- £ si 98@.5=49 £ ic 2/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTgwODA5NmFkaXF6a2N4.

  66. 16 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjIzOTY4MWFkaXF6a2N4.

  67. 16 February 1996 Registered office changed on 16/02/96 from: 24 orchard street bristol avon BS1 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA2MzQ5MmFkaXF6a2N4.

  68. 22 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDU1NDQxNWFkaXF6a2N4.

  69. 10 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODIwOTM4NmFkaXF6a2N4.

  70. 23 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI5NjM4OGFkaXF6a2N4.

  71. 13 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDEzNzE4MmFkaXF6a2N4.

  72. 13 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzU0NjM1M2FkaXF6a2N4.

  73. 13 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU2NTUzMmFkaXF6a2N4.

  74. 13 March 1995 Registered office changed on 13/03/95 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjAwMjcwMmFkaXF6a2N4.

  75. 13 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTAyMTY5NmFkaXF6a2N4.

  76. 13 March 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjU0NTk3NGFkaXF6a2N4.

  77. 13 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTY4MDQ5NWFkaXF6a2N4.

  78. 6 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjI1ODQ5NmFkaXF6a2N4.

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