Adeyfield Eyecare Limited

Company Registration Number: 04895696

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adeyfield Eyecare Limited is a Private Company Limited by Shares first registered on 11 September 2003. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

2 THE QUEENS SQUARE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4ES

There are 8 companies currently registered at this postcode, including this one.

All companies at HP2 4ES

Registration Data

Company Number

04895696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £129,475£213,933£83,047£83,368£79,474£55,848£93,264
of which Cash £89,868£189,114£18,448£58,448£53,642£13,828£79,031
Total Assets £129,475£213,933£83,047£83,368£79,474£55,848£93,264
Current Liabilities £21,949£121,342£17,820£26,403£28,297£19,872£28,944
Net Current Assets £107,526£92,591£65,227£56,965£51,177£35,976£64,320
Total Net Worth £114,082£101,332£76,022£70,691£69,027£44,766£67,871

Previous Names

No previous names

Company Officers

  • AHMAD, Sajjad

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1977

    68 Hempstead Road
    Watford
    WD17 4ER

  • AHMAD, Safina Bi

    Secretary

    Appointed on 11 September 2003

    Resigned on 12 September 2012

    68 Hempstead Road
    Watford
    WD17 4ER

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2003

    Resigned on 11 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2003

    Resigned on 11 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61DN8L6. Transaction: MzE3MDI0MzEzOWFkaXF6a2N4.

  2. 31 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzczMzY4NmFkaXF6a2N4.

  3. 30 January 2017 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MDLT. Transaction: MzE2NzczMzYyNWFkaXF6a2N4.

  4. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzIzMjYyNmFkaXF6a2N4.

  5. 26 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZFMXEO. Transaction: MzE0MDU0Mjg5NWFkaXF6a2N4.

  6. 9 January 2016 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4Y7EH4Y. Transaction: MzEzOTM4Njc1OWFkaXF6a2N4.

  7. 16 October 2015 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X4I1SLYO. Transaction: MzEzMzExODQxN2FkaXF6a2N4.

  8. 28 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjAyNTE3NGFkaXF6a2N4.

  9. 27 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X466F5YA. Transaction: MzEyMjAyNTE0N2FkaXF6a2N4.

  10. 20 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDg4OTY2MmFkaXF6a2N4.

  11. 29 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36UANYW. Transaction: MzA5OTA1ODU3MGFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDDCJ. Transaction: MzA4NzMyMzU3NmFkaXF6a2N4.

  13. 21 October 2013 Termination of appointment of Safina Ahmad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JGDDC3. Transaction: MzA4NzMyMzUwNmFkaXF6a2N4.

  14. 8 March 2013 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X23PSZ5R. Transaction: MzA3NDE3OTAwNGFkaXF6a2N4.

  15. 13 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjcyOTA5NGFkaXF6a2N4.

  16. 12 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2226TQI. Transaction: MzA3MjcyOTA3N2FkaXF6a2N4.

  17. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUyMTA0MmFkaXF6a2N4.

  18. 8 March 2012 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X14AF7Y2. Transaction: MzA1Mzc5MzYwOGFkaXF6a2N4.

  19. 14 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjM2Njc1N2FkaXF6a2N4.

  20. 13 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12KH340. Transaction: MzA1MjM2NjczNmFkaXF6a2N4.

  21. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2MDE5OWFkaXF6a2N4.

  22. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0BGSVAY. Transaction: MzAzOTU3NjQzNmFkaXF6a2N4.

  23. 23 November 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: X1AIUPCL. Transaction: MzAyNzQ0NzA5M2FkaXF6a2N4.

  24. 23 November 2010 Director's details changed for Sajjad Ahmad on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: X1AITPCK. Transaction: MzAyNzQ0NzA4MWFkaXF6a2N4.

  25. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAE1SL8K. Transaction: MzAxODYyNzI0NmFkaXF6a2N4.

  26. 19 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XNII7E6B. Transaction: MzAwMDk2MDY0OWFkaXF6a2N4.

  27. 4 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LAPPZ6YC. Transaction: MjAyNDk5MjI5NGFkaXF6a2N4.

  28. 26 November 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TUT54T. Transaction: MjAxODc3MzQ1MWFkaXF6a2N4.

  29. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4NA01S4. Transaction: MjAwOTg3Mzk3NmFkaXF6a2N4.

  30. 7 May 2008 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX2BZHL. Transaction: MjAwNDgyMzgxMGFkaXF6a2N4.

  31. 5 April 2008 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT29YKA. Transaction: MjAwMjY1NDc1OWFkaXF6a2N4.

  32. 4 April 2008 Registered office changed on 04/04/2008 from 68 hempstead road watford WD17 4ER [View PDF]

    Category: Address. Type: 287. Barcode: XRT26YK7. Transaction: MjAwMjYyNzYyNmFkaXF6a2N4.

  33. 4 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRT27YK8. Transaction: MjAwMjYyNzYyOWFkaXF6a2N4.

  34. 4 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRT28YK9. Transaction: MjAwMjYyNzYzNGFkaXF6a2N4.

  35. 12 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA4MjY0MGFkaXF6a2N4.

  36. 31 March 2006 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwNDUwMWFkaXF6a2N4.

  37. 6 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0NzkwMmFkaXF6a2N4.

  38. 12 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQ2MjcyMGFkaXF6a2N4.

  39. 12 January 2005 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgyMjA4M2FkaXF6a2N4.

  40. 6 November 2003 Registered office changed on 06/11/03 from: 13 vicarage road watford hertfordshire WD1 8DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM4MDg3M2FkaXF6a2N4.

  41. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ1OTk2M2FkaXF6a2N4.

  42. 2 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgwMDIxN2FkaXF6a2N4.

  43. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUyOTg2NWFkaXF6a2N4.

  44. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIzMDA1M2FkaXF6a2N4.

  45. 11 September 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDk3NDkwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.83.122.227 Mon, 18 Dec 2017 17:16:39 +0000