Albany Road Visionplus Limited

Company Registration Number: 04911951

Company registered in England and Wales

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Albany Road Visionplus Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in Fareham.

Registered Address

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

There are 1187 companies currently registered at this postcode, including this one.

All companies at PO15 7PA

Registration Data

Company Number

04911951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £138,672£147,708£98,835£129,261£120,866£95,224
of which Cash £0£0£0£0£0£0
Total Assets £138,672£147,708£98,835£129,261£120,866£95,224
Current Liabilities £77,169£87,009£91,543£99,093£108,957£101,708
Net Current Assets £61,503£60,699£7,292£30,168£11,909£-6,484
Total Net Worth £84,303£77,001£29,143£41,421£28,188£19,151

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2003

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • CARROLL, Paul Francis

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Optician

    Month of birth: February 1964

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • MOLONEY, Francis William

    Director

    Appointed on 3 August 2004

     

    Nationality: Irish

    Occupation: Optician

    Month of birth: December 1959

    10 Park Road
    Penarth
    Vale Of Glamorgan
    CF64 3BD

  • MOLONEY, Laoise

    Director

    Appointed on 3 August 2004

     

    Nationality: Irish

    Occupation: Retail Director

    Month of birth: May 1967

    10 Park Road
    Penarth
    Vale Of Glamorgan
    CF64 3BD

  • PERKINS, Mary Lesley

    Director

    Appointed on 3 August 2004

     

    Nationality: British

    Occupation: Wholesale/Merchandising Consul

    Month of birth: February 1944

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2003

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • CAVE, Neil David

    Director

    Appointed on 25 September 2003

    Resigned on 14 May 2004

    Nationality: British/Australian

    Occupation: Company Secretariat Manager

    Month of birth: February 1965

    Bramasole
    Les Beaucamps Road
    Castel
    Guernsey
    GY5 7DS

  • DEL GRAZIA, Cristina Ester

    Director

    Appointed on 14 May 2004

    Resigned on 3 August 2004

    Nationality: British

    Occupation: Deputy Company Secretary

    Month of birth: June 1966

    Milton Lodge
    Rue Poudreuse
    St Martins
    Guernsey
    GY4 6NL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSAKI. Transaction: MzE1ODI5ODgyMmFkaXF6a2N4.

  2. 24 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DI5UGR. Transaction: MzE1NTQ1MDYzN2FkaXF6a2N4.

  3. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VT4W. Transaction: MzEzMjY3NzMzMGFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVP5JC. Transaction: MzEzMTg2MDc5MGFkaXF6a2N4.

  5. 26 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3Z8EBM0. Transaction: MzExNjA2NTI3MmFkaXF6a2N4.

  6. 19 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3MO2XQW. Transaction: MzExMzg4OTI0M2FkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3KH81WP. Transaction: MzExMTIyNTgyMmFkaXF6a2N4.

  8. 6 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7IQP. Transaction: MzEwODc2MDg4NmFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIM8KZ. Transaction: MzA4NjQ3NDA4OGFkaXF6a2N4.

  10. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07MO8. Transaction: MzA4NjQ2NTA3M2FkaXF6a2N4.

  11. 22 February 2013 Appointment of Mr Paul Francis Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PI2OB. Transaction: MzA3MzMzNzUxN2FkaXF6a2N4.

  12. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOAL7. Transaction: MzA2NTI2MTkzMGFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILY09V. Transaction: MzA2NTA1MDU1MWFkaXF6a2N4.

  14. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUFTAXV1. Transaction: MzA0NDM5MjQ2NGFkaXF6a2N4.

  15. 22 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8MTEXPX. Transaction: MzA0NDIzNzUwN2FkaXF6a2N4.

  16. 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: X1IQJPDR. Transaction: MzAyNzUzMjg4NWFkaXF6a2N4.

  17. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATVR6NUC. Transaction: MzAyNDUzNjYwM2FkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XFF9YNRC. Transaction: MzAyNDA3OTI5N2FkaXF6a2N4.

  19. 3 November 2009 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVA49ENG. Transaction: MzAwMTk4MzA0N2FkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XV7Q3ENT. Transaction: MzAwMTk3NTk1M2FkaXF6a2N4.

  21. 26 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE7H2EB3. Transaction: MzAwMTQ3OTM4OWFkaXF6a2N4.

  22. 11 November 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MUB4QM. Transaction: MjAxNzc3ODkzN2FkaXF6a2N4.

  23. 3 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP6L24FB. Transaction: MjAxNzExNDk0NGFkaXF6a2N4.

  24. 4 January 2008 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYyMzYxNmFkaXF6a2N4.

  25. 26 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMTU0NGFkaXF6a2N4.

  26. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQwODg1NGFkaXF6a2N4.

  27. 27 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIyODMyNWFkaXF6a2N4.

  28. 26 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc5Njk0M2FkaXF6a2N4.

  29. 26 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc5Njk0MmFkaXF6a2N4.

  30. 24 February 2006 Ad 03/08/04--------- £ si 239@.5

    Category: Capital. Type: 88(2)O. Transaction: MDE1Nzc0MjQwNmFkaXF6a2N4.

  31. 1 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQzOTg2MWFkaXF6a2N4.

  32. 26 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk5NjA3OGFkaXF6a2N4.

  33. 15 July 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTQ2MDI4OGFkaXF6a2N4.

  34. 10 June 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMzQ5MzM0NGFkaXF6a2N4.

  35. 27 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODcyODQ0MGFkaXF6a2N4.

  36. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ5MjYzM2FkaXF6a2N4.

  37. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgzODEyMGFkaXF6a2N4.

  38. 12 August 2004 Ad 03/08/04--------- £ si 238@.5=119 £ ic 1/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDk4MDQ4MWFkaXF6a2N4.

  39. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg3Mzg3NWFkaXF6a2N4.

  40. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc2MjgyOGFkaXF6a2N4.

  41. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY2NDcwNmFkaXF6a2N4.

  42. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg5NDQ2MmFkaXF6a2N4.

  43. 21 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjM2NDk0MmFkaXF6a2N4.

  44. 21 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY4Nzg3OGFkaXF6a2N4.

  45. 21 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTM3MzQ5MmFkaXF6a2N4.

  46. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTU0OTk4OWFkaXF6a2N4.

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