Company Information for SPECKYFOUREYES LTD
C/O SMITH BUTLER, SAPPER JORDAN ROSSI PARK, OTLEY ROAD, BAILDON, BD17 7AX,
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Company Registration Number
05500837
Private Limited Company
Active |
Company Name | ||||
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SPECKYFOUREYES LTD | ||||
Legal Registered Office | ||||
C/O SMITH BUTLER SAPPER JORDAN ROSSI PARK, OTLEY ROAD BAILDON BD17 7AX Other companies in BD17 | ||||
Previous Names | ||||
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Company Number | 05500837 | |
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Company ID Number | 05500837 | |
Date formed | 2005-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB980250918 |
Last Datalog update: | 2024-04-06 23:39:24 |
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Officer | Role | Date Appointed |
---|---|---|
ANDRIJ MARTYN SENYK |
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ANDRIJ MARTYN SENYK |
Officer | Role | Date Appointed | Date Resigned |
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LEE ANTHONY MANNING |
Director | ||
ERIC MICHAEL WILTON |
Director | ||
MARTYN PAUL SENYK |
Company Secretary | ||
MARTYN PAUL SENYK |
Director | ||
JAVAID IQBAL |
Director | ||
LORRAINE DOYLE |
Company Secretary | ||
HELEN CLAIRE HILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECKY 4 EYES LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
SPECKY HOLDINGS LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active | |
MOBILE NUMBERS DIRECT LTD | Director | 2008-03-27 | CURRENT | 2008-03-20 | Active | |
SCHOSWEEN 7 LIMITED | Director | 2007-12-27 | CURRENT | 2000-03-10 | Active | |
KYNES GROUP HOLDINGS LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-28 | Active | |
NUMBERS DIRECT LTD | Director | 2005-07-25 | CURRENT | 2005-07-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Specky Holdings Limited as a person with significant control on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB | |
CH01 | Director's details changed for Mr Andrij Martyn Senyk on 2019-01-02 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrij Martyn Senyk on 2017-01-04 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 28/08/2015 | |
CERTNM | Company name changed www.speckyfoureyes.com LIMITED\certificate issued on 14/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MICHAEL WILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ANTHONY MANNING | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LEE ANTHONY MANNING | |
AP01 | DIRECTOR APPOINTED MR ERIC MICHAEL WILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SENYK | |
AP03 | Appointment of Mr Andrij Martyn Senyk as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTYN SENYK | |
AR01 | 21/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVAID IQBAL | |
AR01 | 06/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SPECKY FOUR EYES.COM LIMITED CERTIFICATE ISSUED ON 01/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
88(2)R | AD 29/07/05--------- £ SI 400@1=400 £ IC 100/500 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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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 SPECKYFOUREYES LTD
Called Up Share Capital | 2013-03-31 | £ 500 |
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Called Up Share Capital | 2012-03-31 | £ 500 |
Cash Bank In Hand | 2013-03-31 | £ 63,900 |
Cash Bank In Hand | 2012-03-31 | £ 10,321 |
Current Assets | 2013-03-31 | £ 90,731 |
Current Assets | 2012-03-31 | £ 40,601 |
Debtors | 2013-03-31 | £ 831 |
Debtors | 2012-03-31 | £ 20,280 |
Fixed Assets | 2013-03-31 | £ 8,112 |
Fixed Assets | 2012-03-31 | £ 8,989 |
Shareholder Funds | 2013-03-31 | £ -133,395 |
Shareholder Funds | 2012-03-31 | £ -172,574 |
Stocks Inventory | 2013-03-31 | £ 26,000 |
Stocks Inventory | 2012-03-31 | £ 10,000 |
Tangible Fixed Assets | 2013-03-31 | £ 8,112 |
Tangible Fixed Assets | 2012-03-31 | £ 8,989 |
Debtors and other cash assets
SPECKYFOUREYES LTD owns 13 domain names.
7-up.co.uk 0800opticians.co.uk onlineopticians.co.uk pimpmyeyes.co.uk speckyfoureyes.co.uk specyfoureyes.co.uk spekyfoureyes.co.uk wonderwall.co.uk supersale.co.uk prescriptionglasses.co.uk numbersdirect.co.uk wwwcreditcard.co.uk specky4eyescontactlenses.co.uk
The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as SPECKYFOUREYES LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |