A & B Spectacles Ltd

Company Registration Number: 04451116

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.
A & B Spectacles Ltd is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in Merseyside.

Registered Address

48-52 PENNY LANE, MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG

There are 1322 companies currently registered at this postcode, including this one.

All companies at L18 1DG

Registration Data

Company Number

04451116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,875£12,327£12,715£17,387£20,002£23,658£27,689
of which Cash £385£1,480£1,290£3,371£8,308£5,911£13,730
Total Assets £13,875£12,327£12,715£17,387£20,002£23,658£27,689
Current Liabilities £7,690£38,039£21,111£24,096£30,821£23,285£24,923
Net Current Assets £6,185£-25,712£-8,396£-6,709£-10,819£373£2,766
Total Net Worth £7,022£-24,645£-7,109£-4,886£-9,439£1,916£4,554

Previous Names

No previous names

Company Officers

  • BANSAL, Neelam

    Secretary

    Appointed on 18 June 2002

     

    Nationality: British

    8 Birchley Avenue
    Billinge
    Wigan
    Lancashire
    WN5 7QW

  • BANSAL, Arun Kumar, Dr

    Director

    Appointed on 18 June 2002

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: July 1951

    8 Birchley Avenue
    Billinge
    Wigan
    Lancashire
    WN5 7QW

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 7 June 2002

    39a Leicester Road
    Salford
    M7 4AS

  • ABRAMSON, Barry

    Director

    Appointed on 18 June 2002

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Dispensing Opticians

    Month of birth: May 1944

    3 Ferndale Av
    Whitefield
    Manchester
    M45 7GP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 May 2002

    Resigned on 7 June 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X688WA16. Transaction: MzE3Nzc1NzgzMGFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CR9AZ. Transaction: MzE3MjUyMzQyNWFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5860ZY1. Transaction: MzE0OTcwNDU3MmFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VB560. Transaction: MzE0NTE5MTI0N2FkaXF6a2N4.

  5. 31 May 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48KF7C1. Transaction: MzEyNDIzNTUzNmFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XNXQI. Transaction: MzExOTk1MTkwMmFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT171K. Transaction: MzEwMjU4MTQxN2FkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J7TZE. Transaction: MzA5NzEwOTU2MWFkaXF6a2N4.

  9. 9 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2A6HNJK. Transaction: MzA3OTQ0NzI5OGFkaXF6a2N4.

  10. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X247TJO1. Transaction: MzA3NDUyODkwM2FkaXF6a2N4.

  11. 11 February 2013 Termination of appointment of Barry Abramson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZL0MY. Transaction: MzA3MjY1NDE5MWFkaXF6a2N4.

  12. 2 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A8OH6O. Transaction: MzA1ODU3NjQ3MmFkaXF6a2N4.

  13. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VRLQ1. Transaction: MzA1NTI4NDU4NGFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XUUKMUTE. Transaction: MzAzODU0ODkxNmFkaXF6a2N4.

  15. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS1I7SWG. Transaction: MzAzNTE0MTk1M2FkaXF6a2N4.

  16. 21 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XUDKIL1S. Transaction: MzAxNzkzNzcyOGFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Barry Abramson on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XUDKHL1R. Transaction: MzAxNzkzNzQ1OGFkaXF6a2N4.

  18. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFHY8IRL. Transaction: MzAxMzAxNDkzOGFkaXF6a2N4.

  19. 9 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQ8DAKL. Transaction: MjAzNDcxMTExN2FkaXF6a2N4.

  20. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APXXV9GD. Transaction: MjAzMjM0Mzc5MWFkaXF6a2N4.

  21. 25 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6QH1OF. Transaction: MjAwOTY1MDIyNGFkaXF6a2N4.

  22. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANB0TZBB. Transaction: MjAwNDU2NzU4MmFkaXF6a2N4.

  23. 26 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTczNTg1MWFkaXF6a2N4.

  24. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg4MzcxNGFkaXF6a2N4.

  25. 4 July 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQwODcyNGFkaXF6a2N4.

  26. 27 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUzNjIwMGFkaXF6a2N4.

  27. 27 June 2006 Registered office changed on 27/06/06 from: 294 breck road liverpool L5 6QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUzNjA4MmFkaXF6a2N4.

  28. 6 January 2006 Registered office changed on 06/01/06 from: 52 penny lane liverpool L18 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ0OTkxOWFkaXF6a2N4.

  29. 21 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxMzUxOWFkaXF6a2N4.

  30. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMzgxOTcyNGFkaXF6a2N4.

  31. 6 July 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyOTY4OGFkaXF6a2N4.

  32. 2 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjQ4Nzg1OWFkaXF6a2N4.

  33. 1 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3MjU2OGFkaXF6a2N4.

  34. 22 August 2002 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDAyODM5M2FkaXF6a2N4.

  35. 18 July 2002 Ad 30/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQ4NDY2OWFkaXF6a2N4.

  36. 29 June 2002 Registered office changed on 29/06/02 from: 52 penny lane mossley hill liverpool L18 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM1NDYyN2FkaXF6a2N4.

  37. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM2NDgxOGFkaXF6a2N4.

  38. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzExNDQ4MWFkaXF6a2N4.

  39. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQyOTkyOGFkaXF6a2N4.

  40. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA4NDcxMWFkaXF6a2N4.

  41. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODExOTgxNWFkaXF6a2N4.

  42. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ0NzE1M2FkaXF6a2N4.

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