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Home > England & Wales Companies > FASHION SPECS DIRECT LIMITED
Company Information for

FASHION SPECS DIRECT LIMITED

61 RODNEY STREET, LIVERPOOL, L1 9ER,
Company Registration Number
05986776
Private Limited Company
Active

Company Overview

About Fashion Specs Direct Ltd
FASHION SPECS DIRECT LIMITED was founded on 2006-11-02 and has its registered office in . The organisation's status is listed as "Active". Fashion Specs Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FASHION SPECS DIRECT LIMITED
 
Legal Registered Office
61 RODNEY STREET
LIVERPOOL
L1 9ER
Other companies in L1
 
Filing Information
Company Number 05986776
Company ID Number 05986776
Date formed 2006-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB947499458  
Last Datalog update: 2024-03-07 02:23:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FASHION SPECS DIRECT LIMITED
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Company Officers of FASHION SPECS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JOHN STYLES
 Company Secretary 2006-11-02
JANET STYLES
 Director 2010-11-01
JOHN STYLES
 Director 2006-11-02
KEVIN STYLES
 Director 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PREBBLE
 Director 2009-04-01 2010-11-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-11-02 2006-11-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-11-02 2006-11-02

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
2024-01-29Unaudited abridged accounts made up to 2023-04-30
2023-07-18DIRECTOR APPOINTED MS NANCY STYLES
2023-06-28APPOINTMENT TERMINATED, DIRECTOR JOHN STYLES
2023-06-28APPOINTMENT TERMINATED, DIRECTOR JANET STYLES
2023-06-28Termination of appointment of John Styles on 2023-06-28
2023-06-28Appointment of Mr Matthew Styles as company secretary on 2023-06-28
2023-06-26DIRECTOR APPOINTED MR MATTHEW STYLES
2023-01-14Resolutions passed:<ul><li>Resolution New share class created 06/01/2023</ul>
2023-01-14RES13Resolutions passed:
  • New share class created 06/01/2023
2022-12-12SH02Sub-division of shares on 2022-11-28
2022-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN STYLES
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN STYLES
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-11-26CH01Director's details changed for Kevin Styles on 2020-11-02
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-12-09PSC04Change of details for Mrs Janet Styles as a person with significant control on 2019-11-02
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2017-11-02PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN STYLES / 06/04/2016
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-11-02PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN STYLES / 06/04/2017
2017-11-02PSC04PSC'S CHANGE OF PARTICULARS / MRS JANET STYLES / 06/04/2017
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-18AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-13AR0102/11/14 ANNUAL RETURN FULL LIST
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-19AR0102/11/13 ANNUAL RETURN FULL LIST
2013-10-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0102/11/12 ANNUAL RETURN FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STYLES / 31/10/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET STYLES / 31/10/2012
2012-09-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0102/11/11 ANNUAL RETURN FULL LIST
2011-10-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0102/11/10 ANNUAL RETURN FULL LIST
2010-12-07AP01DIRECTOR APPOINTED MRS JANET STYLES
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PREBBLE
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-07AR0102/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STYLES / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STYLES / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PREBBLE / 01/10/2009
2009-05-14288aDIRECTOR APPOINTED MR JOHN PREBBLE
2009-05-1488(2)AD 01/04/09 GBP SI 50@1=50 GBP IC 100/150
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-08-29225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08
2006-11-22288bSECRETARY RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-2288(2)RAD 02/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FASHION SPECS DIRECT 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 FASHION SPECS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FASHION SPECS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 115,010
Creditors Due Within One Year 2012-04-30 £ 183,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FASHION SPECS DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 32,017
Cash Bank In Hand 2012-04-30 £ 38,511
Current Assets 2013-04-30 £ 79,487
Current Assets 2012-04-30 £ 72,602
Fixed Assets 2013-04-30 £ 130,404
Fixed Assets 2012-04-30 £ 158,622
Shareholder Funds 2013-04-30 £ 94,881
Shareholder Funds 2012-04-30 £ 47,255
Stocks Inventory 2013-04-30 £ 46,711
Stocks Inventory 2012-04-30 £ 33,260
Tangible Fixed Assets 2013-04-30 £ 25,779
Tangible Fixed Assets 2012-04-30 £ 47,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FASHION SPECS DIRECT LIMITED registering or being granted any patents
Domain Names

FASHION SPECS DIRECT LIMITED owns 3 domain names.

designerspecsdirect.co.uk   fashionspecsdirect.co.uk   freespecs.co.uk  

Trademarks

Trademark applications by FASHION SPECS DIRECT LIMITED

FASHION SPECS DIRECT LIMITED is the Original Applicant for the trademark SPEX4LESS ™ (UK00003062357) through the UKIPO on the 2014-07-01
Trademark classes: Spectacles; sunglasses; frames for spectacles and sunglasses; lenses for spectacles and sunglasses. Retail services, especially online retail services, in connection with the sale of spectacles, sunglasses, frames for spectacles and sunglasses, and lenses for spectacles and sunglasses. Services for the repair of spectacles and sunglasses; providing replacement lenses for spectacles and sunglasses.
Income
Government Income
We have not found government income sources for FASHION SPECS DIRECT 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 (82990 - Other business support service activities n.e.c.) as FASHION SPECS DIRECT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FASHION SPECS DIRECT 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 FASHION SPECS DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0190039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2013-05-0190031100Frames and mountings for spectacles, goggles or the like, of plastics

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 FASHION SPECS DIRECT 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 FASHION SPECS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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