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Home > England & Wales Companies > THE WRIGHT EYEWEAR COMPANY LIMITED
Company Information for

THE WRIGHT EYEWEAR COMPANY LIMITED

19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU,
Company Registration Number
01421968
Private Limited Company
Active

Company Overview

About The Wright Eyewear Company Ltd
THE WRIGHT EYEWEAR COMPANY LIMITED was founded on 1979-05-22 and has its registered office in West Malling. The organisation's status is listed as "Active". The Wright Eyewear Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WRIGHT EYEWEAR COMPANY LIMITED
 
Legal Registered Office
19/21 SWAN STREET
WEST MALLING
KENT
ME19 6JU
Other companies in NW3
 
Previous Names
BURNETT HODD & JENKINS LIMITED08/01/2018
Filing Information
Company Number 01421968
Company ID Number 01421968
Date formed 1979-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB445326161  
Last Datalog update: 2023-12-05 14:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WRIGHT EYEWEAR COMPANY LIMITED
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Companies with same name THE WRIGHT EYEWEAR COMPANY LIMITED
The following companies were found which have the same name as THE WRIGHT EYEWEAR COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WRIGHT EYEWEAR COMPANY HOLDINGS LIMITED 19/21 SWAN STREET WEST MALLING KENT ME19 6JU Active Company formed on the 2014-07-24

Company Officers of THE WRIGHT EYEWEAR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KELLY ROSEMARY WRIGHT
 Director 2014-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
RITA MAUREEN HODD
 Company Secretary 1991-11-15 2014-11-07
NIGEL FREDERICK BURNETT HODD
 Director 1991-11-15 2014-11-07
RITA MAUREEN HODD
 Director 1991-11-15 2014-11-07
CHRISTINE RUTH JENKINS
 Director 1991-11-15 2014-11-07
FREDERICK ARTHUR BURNETT HOOD
 Director 1991-11-15 1997-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY ROSEMARY WRIGHT THE WRIGHT EYEWEAR COMPANY HOLDINGS LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-06-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014219680003
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-04-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-10-01PSC07CESSATION OF GARY WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01PSC02Notification of The Wright Eyewear Company Holdings Limited as a person with significant control on 2016-04-06
2021-04-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-11-16AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-10-29PSC04Change of details for Mrs Kelly Rosemary Wright as a person with significant control on 2016-04-06
2020-07-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23PSC04Change of details for Mr Gary Wright as a person with significant control on 2020-06-23
2020-06-23CH01Director's details changed for Mrs Kelly Rosemary Wright on 2020-06-23
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-06-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-07-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08RES15CHANGE OF COMPANY NAME 08/01/18
2018-01-08CERTNMCOMPANY NAME CHANGED BURNETT HODD & JENKINS LIMITED CERTIFICATE ISSUED ON 08/01/18
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014219680003
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 120
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-05-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-06-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-28AR0115/11/14 ANNUAL RETURN FULL LIST
2014-11-28AD02Register inspection address changed from C/O Hanover Registrar Services Limited 2Nd Floor 201 Haverstock Hill London NW3 4QG England to 19/21 Swan Street West Malling Kent ME19 6JU
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014219680002
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM 2Nd Floor 201 Haverstock Hill London NW3 4QG
2014-11-10TM02Termination of appointment of Rita Maureen Hodd on 2014-11-07
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JENKINS
2014-11-10AP01DIRECTOR APPOINTED MRS KELLY ROSEMARY WRIGHT
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RITA HODD
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HODD
2014-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-20AR0115/11/13 ANNUAL RETURN FULL LIST
2012-12-05AR0115/11/12 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0115/11/11 FULL LIST
2012-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RITA MAUREEN HODD / 17/01/2012
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-19AR0115/11/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-14AR0115/11/09 FULL LIST
2010-01-14AD02SAIL ADDRESS CREATED
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUTH JENKINS / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA MAUREEN HODD / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK BURNETT HODD / 01/10/2009
2009-03-31363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-22363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: HANOVER REGISTRA SERVICES LTD 201 HAVERSTOCK HILL LONDON NW3 4QG
2003-03-19363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2003-03-19288cDIRECTOR'S PARTICULARS CHANGED
2003-03-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2002-10-31288cDIRECTOR'S PARTICULARS CHANGED
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: SECOND FLOOR REGENT HOUSE 235-241 REGENT STREET LONDON W1R 8PS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-19363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-11363aRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-29CERTNMCOMPANY NAME CHANGED BURNETT HODD LIMITED CERTIFICATE ISSUED ON 30/06/99
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-19363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-08288bDIRECTOR RESIGNED
1997-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-10363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-11-27ELRESS366A DISP HOLDING AGM 15/11/97
1997-11-27ELRESS252 DISP LAYING ACC 15/11/97
1997-11-27ELRESS386 DISP APP AUDS 15/11/97
1997-09-18395PARTICULARS OF MORTGAGE/CHARGE
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-22363aRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-12-22287REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 84 HIGH ST SIDCUP KENT DA14 6DS
1996-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-16363sRETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-01-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-15363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-02-11363sRETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-12-13AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to THE WRIGHT EYEWEAR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WRIGHT EYEWEAR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-21 Outstanding METRO BANK PLC
2014-11-11 Outstanding METRO BANK PLC
MORTGAGE DEBENTURE 1997-09-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 1,939
Creditors Due Within One Year 2013-03-31 £ 62,550
Creditors Due Within One Year 2012-03-31 £ 59,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WRIGHT EYEWEAR COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 46,458
Cash Bank In Hand 2012-03-31 £ 66,174
Current Assets 2013-03-31 £ 155,543
Current Assets 2012-03-31 £ 130,341
Debtors 2013-03-31 £ 62,003
Debtors 2012-03-31 £ 27,575
Shareholder Funds 2013-03-31 £ 200,905
Shareholder Funds 2012-03-31 £ 180,159
Stocks Inventory 2013-03-31 £ 47,082
Stocks Inventory 2012-03-31 £ 36,592
Tangible Fixed Assets 2013-03-31 £ 107,912
Tangible Fixed Assets 2012-03-31 £ 111,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WRIGHT EYEWEAR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WRIGHT EYEWEAR COMPANY LIMITED
Trademarks
We have not found any records of THE WRIGHT EYEWEAR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WRIGHT EYEWEAR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as THE WRIGHT EYEWEAR COMPANY LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where THE WRIGHT EYEWEAR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WRIGHT EYEWEAR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WRIGHT EYEWEAR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ME19 6JU