A1 Contact Lenses Limited

Company Registration Number: 03627621

Company registered in England and Wales

Approximate Location Map
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A1 Contact Lenses Limited is a Private Company Limited by Shares first registered on 7 September 1998.

Registered Address

65 EASTGATE STREET
GLOUCESTER
GL1 1PN

There are 14 companies currently registered at this postcode, including this one.

All companies at GL1 1PN

Registration Data

Company Number

03627621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MITCHELL, Ian Christopher

    Secretary

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Accountant

    7 Stadium Road
    Bristol
    Avon
    BS6 7YD

  • STREET, Adrian David

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: May 1964

    31 Justicia Way
    Up Hatherley
    Cheltenham
    Gloucestershire
    GL51 5YH

  • STREET, John William

    Secretary

    Appointed on 7 September 1998

    Resigned on 31 August 2009

    The Knoll Crifty Craft Lane
    Churchdown
    Gloucester
    Gloucestershire
    GL3 2LJ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • MOORE, Nigel Rhys Whiteside

    Director

    Appointed on 7 September 1998

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Optician

    Month of birth: April 1951

    4 Billings Way
    The Park
    Cheltenham
    Gloucestershire
    GL50 2RD

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 8 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFMFS. Transaction: MzE1OTEwNTEzMGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYNV7. Transaction: MzE1NzczOTU3OGFkaXF6a2N4.

  3. 10 January 2016 Amended accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4MYDH5E. Transaction: MzEzODk4NDQ3NGFkaXF6a2N4.

  4. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFMB0G. Transaction: MzEzMDQ5NjAwNWFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFM9XE. Transaction: MzEzMDQ5NTUwNmFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5J8AG. Transaction: MzEwODIzMzMzM2FkaXF6a2N4.

  7. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5J5TC. Transaction: MzEwODIzMjY0MGFkaXF6a2N4.

  8. 3 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY6FD. Transaction: MzA4NjI5ODEzOGFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QHYZ. Transaction: MzA4NjE5NzU5MmFkaXF6a2N4.

  10. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9Z4XL. Transaction: MzA2NTA0Nzg1NGFkaXF6a2N4.

  11. 7 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYNZCB. Transaction: MzA2Mzc2MzI4NGFkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X5S2AYQU. Transaction: MzA0NjE5NDU3NmFkaXF6a2N4.

  13. 20 October 2011 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X3B7AYJ9. Transaction: MzA0NTgwMjcwNGFkaXF6a2N4.

  14. 20 October 2011 Director's details changed for Adrian David Street on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X3B79YJ8. Transaction: MzA0NTgwMjU4MGFkaXF6a2N4.

  15. 14 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZXE7YC1. Transaction: MzA0NTQ4OTU0MGFkaXF6a2N4.

  16. 13 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV3N7O7X. Transaction: MzAyNTE4MjUzNWFkaXF6a2N4.

  17. 21 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMYCYE5N. Transaction: MzAwMTE4ODA1OWFkaXF6a2N4.

  18. 15 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVRGDAX. Transaction: MjA0MTMxMzU3OGFkaXF6a2N4.

  19. 14 September 2009 Secretary appointed mr ian christopher mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: XBUCED9E. Transaction: MjA0MTI3Mjg3NWFkaXF6a2N4.

  20. 14 September 2009 Appointment terminated secretary john street [View PDF]

    Category: Officers. Type: 288b. Barcode: XBUB8D97. Transaction: MjA0MTI3MjYwM2FkaXF6a2N4.

  21. 11 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSTC31O. Transaction: MjAxMzE4NTQ3M2FkaXF6a2N4.

  22. 8 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIVHJZI4. Transaction: MjAwNTAxMTgwMGFkaXF6a2N4.

  23. 19 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3OTQ4OGFkaXF6a2N4.

  24. 15 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA5OTgwM2FkaXF6a2N4.

  25. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxOTI4MGFkaXF6a2N4.

  26. 21 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg4NDI4NWFkaXF6a2N4.

  27. 9 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODEzNzg5MWFkaXF6a2N4.

  28. 23 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzM4MDg2NGFkaXF6a2N4.

  29. 31 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDgwNjU2OWFkaXF6a2N4.

  30. 17 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQxMTY2OWFkaXF6a2N4.

  31. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzgxNTE5M2FkaXF6a2N4.

  32. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg3OTE2MmFkaXF6a2N4.

  33. 30 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDU2MzYzM2FkaXF6a2N4.

  34. 19 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA3NDMxMWFkaXF6a2N4.

  35. 4 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTE2MDk1NmFkaXF6a2N4.

  36. 17 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI1ODg0OWFkaXF6a2N4.

  37. 14 November 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE2NDI2NWFkaXF6a2N4.

  38. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTE3MjU4NmFkaXF6a2N4.

  39. 11 October 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ2NDk1MWFkaXF6a2N4.

  40. 10 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDY2NDY0M2FkaXF6a2N4.

  41. 21 September 1999 Registered office changed on 21/09/99 from: c/o messrs hacker young 3/5 st pauls road bristol BS8 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcxNzEwNWFkaXF6a2N4.

  42. 21 September 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY1MzIzN2FkaXF6a2N4.

  43. 17 September 1998 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTE3ODgxNmFkaXF6a2N4.

  44. 11 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjgyNDMzM2FkaXF6a2N4.

  45. 11 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjkyMDM5NmFkaXF6a2N4.

  46. 11 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI1MzM0M2FkaXF6a2N4.

  47. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU1NjE5MmFkaXF6a2N4.

  48. 11 September 1998 Registered office changed on 11/09/98 from: 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU0OTE4NWFkaXF6a2N4.

  49. 7 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTAzMDkzMWFkaXF6a2N4.

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