A1 Eyewear Limited

Company Registration Number: 04256845

Company registered in England and Wales

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A1 Eyewear Limited is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in Wrexham.

Registered Address

UNIT 3 TOWN MILLS
CHARLES STREET
WREXHAM
LL13 8BT

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

All companies at LL13 8BT

Registration Data

Company Number

04256845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,155£43,550£50,254£49,227£42,247£48,472
of which Cash £8,809£10,523£16,947£15,681£6,523£14,631
Total Assets £39,155£43,550£50,254£49,227£42,247£48,472
Current Liabilities £41,382£17,263£18,972£31,080£28,348£30,525
Net Current Assets £-2,227£26,287£31,282£18,147£13,899£17,947
Total Net Worth £243£29,723£35,851£22,920£19,451£19,314

Previous Names

No previous names

Company Officers

  • PRINCE, Daniel Paul

    Secretary

    Appointed on 23 July 2001

     

    Lodge Cottage Wet Lane
    Tilston
    Cheshire
    SY14 7DR

  • HODKINSON, Clare Marie

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Optical Manager Dispenser

    Month of birth: May 1975

    Lodge Cottage
    Wet Lane
    Tilston
    Cheshire
    SY14 7DR

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYWI1. Transaction: MzE1NDY3NjI4MGFkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54GLXS3. Transaction: MzE0NTk0NDYxOGFkaXF6a2N4.

  3. 26 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH1Y4O. Transaction: MzEyNzc5MTYxNWFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1GL7D. Transaction: MzEyNzM3MDU2MGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3G2GLAX. Transaction: MzEwNzE3NzE0MmFkaXF6a2N4.

  6. 12 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37PJ35E. Transaction: MzA5OTg2NzM1NGFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMXAVS. Transaction: MzA4MzEyMjcyMWFkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27B4E8H. Transaction: MzA3NzA5ODQyMWFkaXF6a2N4.

  9. 1 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3QDM. Transaction: MzA2MTc3OTEwOGFkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B7Z71V. Transaction: MzA1OTM4NTczMmFkaXF6a2N4.

  11. 27 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XB4VOW6X. Transaction: MzA0MTE1OTYyNWFkaXF6a2N4.

  12. 25 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACF01UEA. Transaction: MzAzNzc1MDI4MmFkaXF6a2N4.

  13. 26 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XORD2M0D. Transaction: MzAyMDIwMjU3N2FkaXF6a2N4.

  14. 26 July 2010 Director's details changed for Clare Marie Hodkinson on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XORD1M0C. Transaction: MzAyMDIwMjI5N2FkaXF6a2N4.

  15. 8 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMYEGKKS. Transaction: MzAxNzEzMjY0M2FkaXF6a2N4.

  16. 29 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLBMBYM. Transaction: MjAzODE2MTUyNGFkaXF6a2N4.

  17. 14 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWB738VU. Transaction: MjAzMDU2MDU2OWFkaXF6a2N4.

  18. 8 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOEM239. Transaction: MjAxMDY1OTgxMGFkaXF6a2N4.

  19. 19 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACOPVZRK. Transaction: MjAwNTYxNTUzOWFkaXF6a2N4.

  20. 25 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY3NTE0NWFkaXF6a2N4.

  21. 28 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc4NDQzNWFkaXF6a2N4.

  22. 16 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM1MTEzOGFkaXF6a2N4.

  23. 27 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDA5MzI2OWFkaXF6a2N4.

  24. 20 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4OTE1MWFkaXF6a2N4.

  25. 27 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjUyMDMwMGFkaXF6a2N4.

  26. 5 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODk0ODE5OGFkaXF6a2N4.

  27. 31 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA3ODAwMGFkaXF6a2N4.

  28. 1 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMjk5MzY1OGFkaXF6a2N4.

  29. 12 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0ODcyNGFkaXF6a2N4.

  30. 14 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY1NzAzNmFkaXF6a2N4.

  31. 16 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MDY5NTkwMmFkaXF6a2N4.

  32. 6 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI2MTk5NWFkaXF6a2N4.

  33. 28 May 2002 Registered office changed on 28/05/02 from: 25 grosvenor road wrexham LL11 1BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM1MjQxNmFkaXF6a2N4.

  34. 20 November 2001 Accounting reference date extended from 31/07/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDIzMDkzMWFkaXF6a2N4.

  35. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUxNjUyMWFkaXF6a2N4.

  36. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY1MDA4MGFkaXF6a2N4.

  37. 31 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjEzMzY3N2FkaXF6a2N4.

  38. 31 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkwMjk4NGFkaXF6a2N4.

  39. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzUzOTEyMGFkaXF6a2N4.

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