Allerton Visionplus Limited

Company Registration Number: 05426426

Company registered in England and Wales

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Allerton Visionplus Limited is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in Fareham.

Registered Address

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

There are 1186 companies currently registered at this postcode, including this one.

All companies at PO15 7PA

Registration Data

Company Number

05426426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £150,925£97,698£162,068£187,406£213,385£223,107
of which Cash £0£0£0£0£0£0
Total Assets £150,925£97,698£162,068£187,406£213,385£223,107
Current Liabilities £46,829£43,842£40,615£36,855£109,093£88,819
Net Current Assets £104,096£53,856£121,453£150,551£104,292£134,288
Total Net Worth £104,096£53,856£121,453£150,551£104,292£134,288

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2005

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • MORRIS, Zoe Helena

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: February 1983

    42
    Ashlea Road
    Pensby
    Wirral
    CH61 5UN
    United Kingdom

  • PERKINS, Mary Lesley

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Wholesale/Merchandising Consul

    Month of birth: February 1944

    La Villiaze
    St Andrews
    GY6 8YP
    Guernsey

  • PRESTON, Andrew Leslie

    Director

    Appointed on 25 July 2005

     

    Nationality: British

    Occupation: Ophthalmic Optician

    Month of birth: September 1976

    20
    Harthill Road
    Liverpool
    L18 6HU
    United Kingdom

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2005

     

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • BRYAN, Stephen John

    Director

    Appointed on 25 July 2005

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Optician

    Month of birth: December 1962

    Manor House
    Mountwood Road
    Birkenhead
    CH42 8NQ

  • PERKINS, Douglas John David

    Director

    Appointed on 15 April 2005

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1943

    Hautes Falaises
    Fort George
    St Peter Port
    Guernsey
    GY1 2SR

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X556KOEY. Transaction: MzE0NjUxODI5NGFkaXF6a2N4.

  2. 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: L4ZNJ9Q0. Transaction: MzE0MDk5MTQzNmFkaXF6a2N4.

  3. 14 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BAX0AX. Transaction: MzEyNzAzMTc4MWFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4879BZM. Transaction: MzEyMzg2NTU0MWFkaXF6a2N4.

  5. 13 March 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A42DBV0O. Transaction: MzExOTE0ODI4M2FkaXF6a2N4.

  6. 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: A405YRMH. Transaction: MzExNjY4MTEzMGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLDLN. Transaction: MzA5ODkyMDQ1N2FkaXF6a2N4.

  8. 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: A30RGGDV. Transaction: MzA5Mzk1ODUwOGFkaXF6a2N4.

  9. 1 May 2013 Appointment of Miss Zoe Helena Morris as a director on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: AP01. Barcode: X27GFZF4. Transaction: MzA3NzI3OTE3M2FkaXF6a2N4.

  10. 1 May 2013 Termination of appointment of Stephen John Bryan as a director on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: TM01. Barcode: X27GFZEW. Transaction: MzA3NzI3OTE3MGFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYVTK. Transaction: MzA3NjYzNTI1OWFkaXF6a2N4.

  12. 16 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A201UY4I. Transaction: MzA3MTIwNzUwMWFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X178AZ4H. Transaction: MzA1NjE2MjAxMmFkaXF6a2N4.

  14. 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: A10SI5QO. Transaction: MzA1MDk5Nzk2M2FkaXF6a2N4.

  15. 18 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XDEAZTE4. Transaction: MzAzNTc1NDMyMmFkaXF6a2N4.

  16. 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: AO88EQP7. Transaction: MzAzMDUyMDk4MGFkaXF6a2N4.

  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: X1ITCPDN. Transaction: MzAyNzUzMzAzNmFkaXF6a2N4.

  18. 19 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XIZEHJA2. Transaction: MzAxMzczMTE0M2FkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Andrew Leslie Preston on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X7L9MILN. Transaction: MzAxMjIyNzY4MWFkaXF6a2N4.

  20. 1 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFM9HH1J. Transaction: MzAwODM1MjYxNmFkaXF6a2N4.

  21. 3 November 2009 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVA4JENQ. Transaction: MzAwMTk4MjkyMWFkaXF6a2N4.

  22. 20 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77QW96C. Transaction: MjAzMDkzMzgyNGFkaXF6a2N4.

  23. 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: ASWF57PE. Transaction: MjAyNjk0MjMxMGFkaXF6a2N4.

  24. 21 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7N1Z2O. Transaction: MjAwMzcxMzQ2MGFkaXF6a2N4.

  25. 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: MDE5MjEwMDc0NWFkaXF6a2N4.

  26. 18 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc2NzMxN2FkaXF6a2N4.

  27. 16 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzNzU1NWFkaXF6a2N4.

  28. 15 February 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE3MDQyNmFkaXF6a2N4.

  29. 6 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg5MTIyNWFkaXF6a2N4.

  30. 20 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwNDIzNWFkaXF6a2N4.

  31. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzMwNzkwMGFkaXF6a2N4.

  32. 15 August 2005 Ad 25/07/05--------- £ si 239@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzM1MzQ5MWFkaXF6a2N4.

  33. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI0NDg0NmFkaXF6a2N4.

  34. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk5OTQzNGFkaXF6a2N4.

  35. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjEyMTA4MWFkaXF6a2N4.

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