Aldershot Specsavers Limited

Company Registration Number: 03080530

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.
Aldershot Specsavers Limited is a Private Company Limited by Shares first registered on 17 July 1995. Its current registered address is in Hampshire.

Registered Address

25 UNION STREET
ALDERSHOT
HAMPSHIRE
GU11 1EP

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

All companies at GU11 1EP

Registration Data

Company Number

03080530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6845946

Registration Start Date

11 July 2002

Registration Expiry Date

10 July 2017

Trading Names

SPECSAVERS OPTICIANS

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

29 February

Accounts Category

SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £178,729£118,287£104,334£69,347£77,758£108,786£56,553
of which Cash £0£0£0£0£0£0£0
Total Assets £178,729£118,287£104,334£69,347£77,758£108,786£56,553
Current Liabilities £156,447£126,144£139,525£104,343£47,527£93,533£41,688
Net Current Assets £22,282£-7,857£-35,191£-34,996£30,231£15,253£14,865
Total Net Worth £90,056£68,062£50,993£62,480£64,369£40,101£37,910

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1995

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • CARROLL, Paul Francis

    Director

    Appointed on 24 January 2013

     

    Nationality: British

    Occupation: Optician

    Month of birth: February 1964

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • DUNN, Mark Barry

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1968

    45 Gower Park
    College Town
    Sandhurst
    Berkshire
    GU47 0ZA

  • PERKINS, Mary Lesley

    Director

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Wholesale Merchandising Consul

    Month of birth: February 1944

    La Villiaze
    St Andrews
    Gy6 8yp
    Guernsey

  • SONI, Manish

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Ophthalmic Optician

    Month of birth: July 1976

    84
    Jersey Road
    Hounslow
    Middlesex
    TW5 0TX
    United Kingdom

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Director

    Appointed on 17 July 1995

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 17 July 1995

    Resigned on 17 July 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GHATAHORA, Jatinder

    Director

    Appointed on 10 April 1997

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Optician

    Month of birth: August 1969

    Tribeca
    Reading Road
    Hook
    Hants
    RG27 9EB

  • LUCAS, John Stephen

    Director

    Appointed on 17 July 2001

    Resigned on 26 April 2004

    Nationality: British

    Occupation: Dispenser

    Month of birth: October 1945

    4 Fieldway
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3XH

  • PERKINS, Mary Lesley

    Director

    Appointed on 10 April 1997

    Resigned on 2 February 1998

    Nationality: British

    Occupation: Wholesale/Merchandise Consult

    Month of birth: February 1944

    Hautes Falaises
    Fort George
    St Peter Port
    Guernsey
    GY1 2SR

  • PERKINS, Mary Lesley

    Director

    Appointed on 17 July 1995

    Resigned on 15 March 1996

    Nationality: British

    Occupation: Wholesale/Merchandising Consul

    Month of birth: February 1944

    Hautes Falaises
    Fort George
    St Peter Port
    Guernsey
    GY1 2SR

  • SOLEL, Danny

    Director

    Appointed on 15 March 1996

    Resigned on 2 February 1998

    Nationality: Australian

    Occupation: Optician

    Month of birth: November 1960

    12 Edith Road
    Maidenhead
    Berkshire
    SL6 5DY

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 17 July 1995

    Resigned on 17 July 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 12/06/2017.

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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: L5HM4WIA. Transaction: MzE2MDE5OTIwNmFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LFCQ. Transaction: MzE1MzgxNTI5N2FkaXF6a2N4.

  3. 7 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: L4L9ZE5L. Transaction: MzEzNjkwNzEyMWFkaXF6a2N4.

  4. 29 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4G5I0D7. Transaction: MzEzMTk5Mzg0N2FkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHGVER. Transaction: MzEyODY2NTEwOGFkaXF6a2N4.

  6. 20 February 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R40JD5SJ. Transaction: MzExNzczMzY4OGFkaXF6a2N4.

  7. 3 December 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LJH9NE. Transaction: MzExMjU3ODg3N2FkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLYOIX. Transaction: MzEwNDA4NzQ4MmFkaXF6a2N4.

  9. 7 November 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KI4A1M. Transaction: MzA4ODM1NjE3NmFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF0UHU. Transaction: MzA4MjIxNjAxMGFkaXF6a2N4.

  11. 24 January 2013 Appointment of Mr Paul Francis Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P4G16. Transaction: MzA3MTY5MzIxNGFkaXF6a2N4.

  12. 14 November 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LCQOMW. Transaction: MzA2NzUwNDY2MmFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQRVY0. Transaction: MzA2MTIwMTYzNGFkaXF6a2N4.

  14. 24 November 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AK97PZHF. Transaction: MzA0Nzc2MjEyOGFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X80NJVX3. Transaction: MzA0MDYwMjMzMmFkaXF6a2N4.

  16. 30 November 2010 Appointment of Mr Manish Soni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3GZXPJK. Transaction: MzAyNzkyNDU0MmFkaXF6a2N4.

  17. 30 November 2010 Termination of appointment of Jatinder Ghatahora as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3GZVPJI. Transaction: MzAyNzkyNDUzN2FkaXF6a2N4.

  18. 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: X1IIBPDB. Transaction: MzAyNzUzMjQ3OGFkaXF6a2N4.

  19. 9 November 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIL8COYJ. Transaction: MzAyNjcxMDg0MGFkaXF6a2N4.

  20. 19 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XL20GLTE. Transaction: MzAxOTczMDgyMWFkaXF6a2N4.

  21. 14 December 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZLVJFM9. Transaction: MzAwNDkwNjg1N2FkaXF6a2N4.

  22. 20 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCK6BPU. Transaction: MjAzNzQxMTI3MWFkaXF6a2N4.

  23. 22 December 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AY5DP5TD. Transaction: MjAyMTAyNTc2M2FkaXF6a2N4.

  24. 28 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIQW1SA. Transaction: MjAwOTc0NDM3MmFkaXF6a2N4.

  25. 17 December 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzMDQ4OWFkaXF6a2N4.

  26. 20 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxMzM4NWFkaXF6a2N4.

  27. 3 January 2007 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4Njk0OGFkaXF6a2N4.

  28. 7 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcxNjU1MmFkaXF6a2N4.

  29. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTcyMjkyOWFkaXF6a2N4.

  30. 20 December 2005 Accounts for a small company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMTc4NDg3NGFkaXF6a2N4.

  31. 3 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTkzODUzMWFkaXF6a2N4.

  32. 21 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg4NzYzMGFkaXF6a2N4.

  33. 10 June 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4MjM3NjA0NmFkaXF6a2N4.

  34. 20 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTk5MTE4MmFkaXF6a2N4.

  35. 23 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NzA2ODM5OGFkaXF6a2N4.

  36. 19 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODExMjU0OGFkaXF6a2N4.

  37. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ3NzMzOWFkaXF6a2N4.

  38. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYzMTkyNmFkaXF6a2N4.

  39. 24 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NDA1NzI5MGFkaXF6a2N4.

  40. 25 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTc0NTI1OGFkaXF6a2N4.

  41. 19 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExMTYxMzc4NGFkaXF6a2N4.

  42. 26 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDM1ODMxOWFkaXF6a2N4.

  43. 17 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTczMzE3MGFkaXF6a2N4.

  44. 6 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NjY5NTE1M2FkaXF6a2N4.

  45. 5 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDg2OTUwOWFkaXF6a2N4.

  46. 24 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk3NTk1OGFkaXF6a2N4.

  47. 27 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDk4MjA5MmFkaXF6a2N4.

  48. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA4MDIyM2FkaXF6a2N4.

  49. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA2Nzg1NmFkaXF6a2N4.

  50. 20 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNjUwMDcxNGFkaXF6a2N4.

  51. 31 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzMjY1NmFkaXF6a2N4.

  52. 2 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1NDUwNDEyN2FkaXF6a2N4.

  53. 5 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjgzODYxOGFkaXF6a2N4.

  54. 10 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDE5NTg4MWFkaXF6a2N4.

  55. 28 February 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNzA0Mzc4NGFkaXF6a2N4.

  56. 10 January 2000 Accounting reference date shortened from 31/07/00 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzkwNjcwMmFkaXF6a2N4.

  57. 27 July 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTg2MTMxNmFkaXF6a2N4.

  58. 27 July 1999 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAxMzU5Mjk0NGFkaXF6a2N4.

  59. 21 June 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNTY4OTU2N2FkaXF6a2N4.

  60. 3 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAxMjQzMTA3MWFkaXF6a2N4.

  61. 28 July 1998 Return made up to 17/07/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODM2MDI5OWFkaXF6a2N4.

  62. 31 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAxMDAyMzg4OWFkaXF6a2N4.

  63. 31 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2OTg5NWFkaXF6a2N4.

  64. 31 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg4OTYwOWFkaXF6a2N4.

  65. 23 July 1997 Return made up to 17/07/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NzI2NTQ3NmFkaXF6a2N4.

  66. 30 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc3NzQxNmFkaXF6a2N4.

  67. 30 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgxMzU3MWFkaXF6a2N4.

  68. 28 April 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAyODE5ODgzM2FkaXF6a2N4.

  69. 22 July 1996 Return made up to 17/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDU0ODQ5M2FkaXF6a2N4.

  70. 22 July 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzNTY0NzQ2NmFkaXF6a2N4.

  71. 22 July 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAyMDk3OTc1MmFkaXF6a2N4.

  72. 22 May 1996 Ad 15/03/96--------- £ si 98@.5=49 £ ic 50/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzkwMTI1NWFkaXF6a2N4.

  73. 31 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjQzOTIxMmFkaXF6a2N4.

  74. 31 March 1996 Registered office changed on 31/03/96 from: 24 orchard street bristol avon BS1 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU3NzcwOGFkaXF6a2N4.

  75. 31 March 1996 Ad 15/03/96--------- £ si 100@.5=50 £ ic 2/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDAyNTU1MmFkaXF6a2N4.

  76. 31 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDg2NjQyNWFkaXF6a2N4.

  77. 29 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTM4MDkyMWFkaXF6a2N4.

  78. 28 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYyMzMzNGFkaXF6a2N4.

  79. 28 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTcyNzU1NWFkaXF6a2N4.

  80. 28 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzMxMDI1NWFkaXF6a2N4.

  81. 21 July 1995 Registered office changed on 21/07/95 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM2NTM1NGFkaXF6a2N4.

  82. 21 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzEzNDI1OGFkaXF6a2N4.

  83. 21 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzAwNzQ0N2FkaXF6a2N4.

  84. 21 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDgxMjk4OGFkaXF6a2N4.

  85. 17 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYzNTQ0NmFkaXF6a2N4.

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