Abbey Centre Visionplus Limited

Company Registration Number: NI046672

Northern Ireland Company (post partition)

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Abbey Centre Visionplus Limited is a Private Company Limited by Shares first registered on 28 May 2003. Its current registered address is in Newtownabbey.

Registered Address

UNIT 64
THE ABBEY CENTRE
NEWTOWNABBEY
BT37 9UJ

There are 2 companies currently registered at this postcode, including this one.

All companies at BT37 9UJ

Registration Data

Company Number

NI046672

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

28 May 2003

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

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £214,411£192,655£307,980£277,962£525,182£219,273
of which Cash £0£0£0£0£0£0
Total Assets £214,411£192,655£307,980£277,962£525,182£219,273
Current Liabilities £54,860£179,361£313,892£502,216£79,154£132,708
Net Current Assets £159,551£13,294£-5,912£-224,254£446,028£86,565
Total Net Worth £159,589£13,334£-5,912£-224,254£446,028£86,565

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Secretary

    Appointed on 28 May 2003

     

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP

  • CARROLL, Paul Francis

    Director

    Appointed on 24 January 2013

     

    Nationality: British

    Occupation: Optician

    Month of birth: February 1964

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • MCGINN, James Anthony

    Director

    Appointed on 14 July 2003

     

    Nationality: Irish

    Occupation: Optician

    Month of birth: August 1966

    Chestnut Hill
    640 Shore Road
    Jordanstown
    County Antrim, Northern Ireland
    BT37 0PR

  • MCGOLDRICK, Siobhan Catherine

    Director

    Appointed on 14 July 2003

     

    Occupation: Retailer

    Month of birth: November 1968

    8
    Hollybrook Crescent
    Newtownabbey
    Co. Antrim
    BT36 4ZW
    (Northern Ireland)

  • PERKINS, Mary Lesley

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Wholesale

    Month of birth: February 1944

    La Villiaze
    St. Andrew
    Guernsey
    GY6 8YP
    Channel Islands

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Director

    Appointed on 28 May 2003

     

    La Villiaze
    St. Andrew
    Guernsey
    GY6 8YP
    Channel Islands

  • CAVE, Neil David

    Director

    Appointed on 28 May 2003

    Resigned on 14 July 2003

    Nationality: British/Australian

    Occupation: Co Secretariat Manager

    Month of birth: February 1965

    Les Beaucamps Road
    Castel
    Guernsey
    GY5 7DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5863LC8. Transaction: MzE0OTczMDA2MWFkaXF6a2N4.

  2. 19 April 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L54GHX7S. Transaction: MzE0NjE0MzkyNmFkaXF6a2N4.

  3. 28 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4FXSF8A. Transaction: MzEzMTg1ODQxMWFkaXF6a2N4.

  4. 9 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L4EGGH1K. Transaction: MzEzMDY4MTg0MGFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXV03. Transaction: MzEyNDUzNzQ4MGFkaXF6a2N4.

  6. 1 June 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A488VBJM. Transaction: MzEyNDI3MzQwNWFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39FVVP7. Transaction: MzEwMTQzODcwMmFkaXF6a2N4.

  8. 3 June 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XILYH. Transaction: MzEwMTIyOTExMWFkaXF6a2N4.

  9. 4 June 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290OTO9. Transaction: MzA3OTE1OTUwOGFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29QXTB7. Transaction: MzA3OTA1NDA2NWFkaXF6a2N4.

  11. 24 January 2013 Appointment of Mr Paul Francis Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P4G0Q. Transaction: MzA3MTY5MzIzMmFkaXF6a2N4.

  12. 6 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIR4YQ. Transaction: MzA1ODY2NzYzN2FkaXF6a2N4.

  13. 24 May 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195PK1T. Transaction: MzA1ODAzNzE0NGFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XRH06ULQ. Transaction: MzAzODAwNDU0NGFkaXF6a2N4.

  15. 26 May 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC161UF3. Transaction: MzAzNzg0OTM1NmFkaXF6a2N4.

  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: X1IQFPDN. Transaction: MzAyNzUzMjg5MWFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Siobhan Catherine Mcgoldrick on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X9NZSKUY. Transaction: MzAxNzQ5OTA2OGFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XGLXDKH9. Transaction: MzAxNjY2MzUzMWFkaXF6a2N4.

  19. 18 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZN65JXN. Transaction: MzAxNTc3NzI3NGFkaXF6a2N4.

  20. 2 July 2009 31/08/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00652927. Transaction: MjUwMzE3NzQwNmFkaXF6a2N4.

  21. 2 July 2009 28/05/09 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Barcode: 00652828. Transaction: MjUwMzE3NzQwN2FkaXF6a2N4.

  22. 6 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00622779. Transaction: MjUwMzE3NzQwNWFkaXF6a2N4.

  23. 20 June 2008 28/05/08 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Barcode: 00512952. Transaction: MjUwMzE3NzQwNGFkaXF6a2N4.

  24. 12 June 2008 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00513769. Transaction: MjUwMzE3NzQwM2FkaXF6a2N4.

  25. 15 June 2007 31/08/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00334401. Transaction: MjUwMzE3NzQwMmFkaXF6a2N4.

  26. 7 June 2007 28/05/07 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Barcode: 00335254. Transaction: MjUwMzE3NzQwMWFkaXF6a2N4.

  27. 18 July 2006 31/08/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00221606. Transaction: MjUwMzE3NzQwMGFkaXF6a2N4.

  28. 20 June 2006 28/05/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00216031. Transaction: MjUwMzE3NzM5OWFkaXF6a2N4.

  29. 16 June 2005 28/05/05 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Barcode: 00070354. Transaction: MjUwMzE3NzM5OGFkaXF6a2N4.

  30. 15 June 2005 Auditor resignation [View PDF]

    Category: Auditors. Type: AURES(NI). Barcode: 00060218. Transaction: MjUwMzE3NzM5N2FkaXF6a2N4.

  31. 2 April 2005 31/08/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00030106. Transaction: MjUwMzE3NzM5NmFkaXF6a2N4.

  32. 24 June 2004 28/05/04 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzE3NzM5NWFkaXF6a2N4.

  33. 12 November 2003 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzE3NzM5NGFkaXF6a2N4.

  34. 21 August 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE3NzM5M2FkaXF6a2N4.

  35. 21 August 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE3NzM5MmFkaXF6a2N4.

  36. 11 August 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE3NzM5MWFkaXF6a2N4.

  37. 11 August 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE3NzM5MGFkaXF6a2N4.

  38. 11 August 2003 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzE3NzM4OWFkaXF6a2N4.

  39. 11 August 2003 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzE3NzM4OGFkaXF6a2N4.

  40. 28 May 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzE3NzM4N2FkaXF6a2N4.

  41. 28 May 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzE3NzM4NmFkaXF6a2N4.

  42. 28 May 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzE3NzM4NWFkaXF6a2N4.

  43. 28 May 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzE3NzM4NGFkaXF6a2N4.

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