THE EYE COMPANY LIMITED - Retail sale by opticians - A business based in United Kingdom registered with Companies House

Company Overview

About The Eye Company Ltd

THE EYE COMPANY LIMITED was founded on 1993-09-22 and has its registered office in London. The organisation's status is listed as "Active". The Eye 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

Legal Registered Office
Company Name
THE EYE COMPANY LIMITED

21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT Other companies in N2

Filing Information

Company Number		02856089
Company ID Number		02856089
Date formed		1993-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB629403441

Last Datalog update:	2024-03-05 22:22:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EYE COMPANY LIMITED
The accountancy firm based at this address is AMK RUSSELL MARKS LIMITED

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Company Officers of THE EYE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCIS JASPER BOWMAN WARWICK	Company Secretary	1993-09-22
STEPHEN HUDSON	Director	2005-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EUGENE GRUSINER	Director	1993-09-22	2005-12-09
DEMETRIOS VASILIOU	Director	1993-09-22	1994-06-24
HOWARD THOMAS	Nominated Secretary	1993-09-22	1993-09-22
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1993-09-22	1993-09-22

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.

Date	Document Type	Document Description
2024-01-09		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-04-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-09		DIRECTOR APPOINTED MR FRANCIS JASPER BOWMAN WARWICK
2022-02-09	AP01	DIRECTOR APPOINTED MR FRANCIS JASPER BOWMAN WARWICK
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-07-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-06-05	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-03-15	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-04-10	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-02-07	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-02-08	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-05-07	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-15	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-06-11	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-04-21	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-09-29	CH01	Director's details changed for Mr Stephen Hudson on 2010-09-22
2010-05-17	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24	363a	Return made up to 22/09/09; full list of members
2009-09-24	288c	Secretary's change of particulars / francis warwick / 01/10/2008
2009-06-11	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01	363a	Return made up to 22/09/08; full list of members
2008-06-26	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-09	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-20	363a	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-22	288b	DIRECTOR RESIGNED
2005-12-22	RES13	SUBDIVISION 09/12/05
2005-09-26	363a	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-12	288a	NEW DIRECTOR APPOINTED
2005-01-31	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-24	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-16	363(287)	REGISTERED OFFICE CHANGED ON 16/09/02
2002-09-16	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-09	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-10-04	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
1999-12-02	363a	RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1999-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-28	363s	RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-27	363s	RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1997-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-25	363s	RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
1996-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-11	363s	RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-18	363s	RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
1994-12-18	88(2)R	AD 08/12/94--------- £ SI 98@1=98 £ IC 2/100
1994-07-25	288	DIRECTOR RESIGNED
1993-11-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-07	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-07	288	NEW DIRECTOR APPOINTED
1993-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/93 FROM: 16 ST. JOHN STREET LONDON. EC1M 4AY.
1993-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 EYE 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 EYE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-05-09	Satisfied	BANK OF CYPRUS (LONDON) LIMITED

Creditors

Creditors Due Within One Year	2012-10-01	£ 58,710
Creditors Due Within One Year	2011-10-01	£ 74,891

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 EYE COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 100
Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2012-10-01	£ 26,056
Current Assets	2012-10-01	£ 214,312
Current Assets	2011-10-01	£ 246,361
Debtors	2012-10-01	£ 34,274
Debtors	2011-10-01	£ 20,310
Fixed Assets	2012-10-01	£ 18,771
Fixed Assets	2011-10-01	£ 10,164
Shareholder Funds	2012-10-01	£ 174,373
Shareholder Funds	2011-10-01	£ 181,634
Stocks Inventory	2012-10-01	£ 153,982
Stocks Inventory	2011-10-01	£ 157,011
Tangible Fixed Assets	2012-10-01	£ 18,771
Tangible Fixed Assets	2011-10-01	£ 10,164

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE EYE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE EYE COMPANY LIMITED

Trademarks

We have not found any records of THE EYE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE EYE 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 EYE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE EYE 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.

Import/Export of Goods

Goods imported/exported by THE EYE COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	90031900	Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-05-01	90041099	Sunglasses with lenses of glass, not optically worked
2015-02-01	90039000	Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2015-02-01	90041099	Sunglasses with lenses of glass, not optically worked
2015-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-01	73269098	Articles of iron or steel, n.e.s.
2015-01-01	90031100	Frames and mountings for spectacles, goggles or the like, of plastics
2014-11-01	90041099	Sunglasses with lenses of glass, not optically worked
2014-08-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2014-08-01	90031100	Frames and mountings for spectacles, goggles or the like, of plastics
2014-08-01	90031900	Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2014-06-01	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2014-04-01	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2014-04-01	90031100	Frames and mountings for spectacles, goggles or the like, of plastics
2013-11-01	70
2013-11-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2013-08-01	90039000	Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2013-06-01	90015020	Spectacle lenses of materials other than glass, not for the correction of vision
2013-04-01	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2013-03-01	90039000	Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2013-02-01	70151000	Glasses for corrective spectacles, curved, bent, hollowed or the like, but not optically worked (excl. flat glass for such purposes)
2013-02-01	90039000	Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2012-11-01	90039000	Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2011-02-01	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE EYE 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 EYE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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