Alloa Specsavers Limited

Company Registration Number: 04678175

Company registered in England and Wales

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Alloa Specsavers Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Fareham.

Registered Address

FORUM 6, PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA

There are 1188 companies currently registered at this postcode, including this one.

All companies at PO15 7PA

Registration Data

Company Number

04678175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £85,600£136,310£135,310£69,704£67,300£65,396£60,370
of which Cash £0£0£0£0£0£0£0
Total Assets £85,600£136,310£135,310£69,704£67,300£65,396£60,370
Current Liabilities £105,922£97,108£131,200£70,465£80,317£62,495£47,726
Net Current Assets £-20,322£39,202£4,110£-761£-13,017£2,901£12,644
Total Net Worth £83,128£78,397£42,377£37,895£31,543£46,286£52,981

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2003

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • PERKINS, Douglas John David

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1943

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • PERKINS, Mary Lesley

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Wholesale Merchandising Cons

    Month of birth: February 1944

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • SANGSTER, Lynne

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: December 1962

    Hartwood Granary
    West Calder
    West Lothian
    EH55 8LE

  • CAVE, Neil David

    Director

    Appointed on 25 February 2003

    Resigned on 4 April 2003

    Nationality: British/Australian

    Occupation: Company Secretariat Manager

    Month of birth: February 1965

    Bramasole
    Les Beaucamps Road
    Castel
    Guernsey
    GY5 7DS

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2003

    Resigned on 17 April 2003

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5M7DZPT. Transaction: MzE2NTIyMzgxN2FkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCKPD. Transaction: MzE0Mjk0ODQ0NGFkaXF6a2N4.

  3. 8 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ1T4. Transaction: MzE0MDk4NzIyNGFkaXF6a2N4.

  4. 14 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BAX0BD. Transaction: MzEyNzAzMTgxNGFkaXF6a2N4.

  5. 13 March 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A42DBUZ0. Transaction: MzExOTE0ODMxNWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42UD53T. Transaction: MzExODgwNzk5MGFkaXF6a2N4.

  7. 16 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YRMP. Transaction: MzExNjY4MTEzNWFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X335SD0P. Transaction: MzA5NTg1MTEwMGFkaXF6a2N4.

  9. 5 February 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RGGO9. Transaction: MzA5Mzk1NzMzMGFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9KU3. Transaction: MzA3Mzg1MTAzOWFkaXF6a2N4.

  11. 1 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214BTRM. Transaction: MzA3MjEyNzM0NGFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13N2TOP. Transaction: MzA1MzIyNTE3OGFkaXF6a2N4.

  13. 19 January 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SI5QW. Transaction: MzA1MDk5Nzk5MWFkaXF6a2N4.

  14. 28 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XVQJ7S11. Transaction: MzAzMjk3NzY1NWFkaXF6a2N4.

  15. 17 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AO88TQPM. Transaction: MzAzMDUyMDk4MmFkaXF6a2N4.

  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: X20TXPES. Transaction: MzAyNzYyODYwNGFkaXF6a2N4.

  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: X1IJUPDV. Transaction: MzAyNzUzMjU4MmFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XFGACJ30. Transaction: MzAxMzI3MDI2N2FkaXF6a2N4.

  19. 25 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHKH6GV9. Transaction: MzAwNzg3NjM4NGFkaXF6a2N4.

  20. 3 November 2009 Registered office address changed from 2Nd Floor Mitchell Housei Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVA30EN6. Transaction: MzAwMTk4Mjk4MWFkaXF6a2N4.

  21. 2 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUILD7T7. Transaction: MjAyNzA1MTExOGFkaXF6a2N4.

  22. 27 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASNXG7PY. Transaction: MjAyNjkzMTc5NWFkaXF6a2N4.

  23. 3 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQIPXP0. Transaction: MjAwMDY0MzQzMWFkaXF6a2N4.

  24. 14 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwMzcxMmFkaXF6a2N4.

  25. 7 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2ODMwNWFkaXF6a2N4.

  26. 27 February 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyMTY4NGFkaXF6a2N4.

  27. 3 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY1MjEwM2FkaXF6a2N4.

  28. 15 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0OTYwMGFkaXF6a2N4.

  29. 13 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5OTAyNDMxOWFkaXF6a2N4.

  30. 2 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU0ODA2N2FkaXF6a2N4.

  31. 23 December 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDczNjM0MmFkaXF6a2N4.

  32. 8 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjQ1MDEwNGFkaXF6a2N4.

  33. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY5MjQwNmFkaXF6a2N4.

  34. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ0MzAxN2FkaXF6a2N4.

  35. 29 April 2003 Ad 17/04/03--------- £ si 120@.5=60 £ ic 60/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzMwNDEwNmFkaXF6a2N4.

  36. 29 April 2003 Ad 17/04/03--------- £ si 119@.5=59 £ ic 1/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI5Mjk0MGFkaXF6a2N4.

  37. 12 April 2003 Accounting reference date extended from 29/02/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTIwODIzN2FkaXF6a2N4.

  38. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk4ODAxNmFkaXF6a2N4.

  39. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk3MDc0OWFkaXF6a2N4.

  40. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYwNTY2OWFkaXF6a2N4.

  41. 12 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzc2NTg1OGFkaXF6a2N4.

  42. 12 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTI2NDU0OWFkaXF6a2N4.

  43. 12 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjkyMzY4MmFkaXF6a2N4.

  44. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM1NjY5NGFkaXF6a2N4.

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