Active
Company Information for EYEWORKS INDUSTRIES LIMITED
54 NORTH END, LONGHOUGHTON, ALNWICK, NORTHUMBERLAND, NE66 3JP,
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Company Registration Number
06143741 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| EYEWORKS INDUSTRIES LIMITED | ||
| Legal Registered Office | ||
| 54 NORTH END LONGHOUGHTON ALNWICK NORTHUMBERLAND NE66 3JP Other companies in NE66 | ||
| Previous Names | ||
|
| Company Number | 06143741 | |
|---|---|---|
| Company ID Number | 06143741 | |
| Date formed | 2007-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB933929296 |
| Last Datalog update: | 2025-08-07 15:17:19 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EYEWORKS INDUSTRIES GROUP LIMITED | 54 NORTH END LONGHOUGHTON ALNWICK UNITED KINGDOM NE66 3JP | Dissolved | Company formed on the 2017-12-29 | |
| EYEWORKS INDUSTRIES GROUP LIMITED | 54 NORTH END ALNWICK NORTHUMBERLAND NE66 3JP | Active | Company formed on the 2025-03-05 |
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE DENHOLM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM ROSS DENHOLM |
Company Secretary | ||
NATIONWIDE COMPANY SECRETARIES LTD |
Company Secretary | ||
CHRISTOPHER JOHN MARSHALL |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 061437410004 | ||
| CESSATION OF DOUGLAS JAMES DENHOLM AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Eyeworks Industries Group Limited as a person with significant control on 2025-04-22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061437410002 | ||
| CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-09-30 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| Director's details changed for Mrs Fiona Cuthbert on 2023-04-01 | ||
| Change of details for Mr Douglas James Denholm as a person with significant control on 2023-04-01 | ||
| Director's details changed for Mr Christopher Marshall on 2023-04-01 | ||
| Director's details changed for Jamie Denholm on 2023-04-01 | ||
| CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Jamie Denholm on 2022-10-01 | |
| DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL | ||
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL | |
| DIRECTOR APPOINTED MR TIMOTHY GARTH DOWNES | ||
| DIRECTOR APPOINTED MR TIMOTHY GARTH DOWNES | ||
| DIRECTOR APPOINTED MR JIAN CHEN | ||
| DIRECTOR APPOINTED MR JIAN CHEN | ||
| DIRECTOR APPOINTED MRS FIONA CUTHBERT | ||
| DIRECTOR APPOINTED MRS FIONA CUTHBERT | ||
| AP01 | DIRECTOR APPOINTED MR TIMOTHY GARTH DOWNES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061437410003 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 21 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061437410002 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/15 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 11 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM DENHOLM | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/10 FROM 52 Studley Gardens Waitley Bay Tyne & Wear ME25 8RQ | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DENHOLM / 02/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DENHOLM / 14/12/2007 | |
| CERTNM | COMPANY NAME CHANGED EYE LICENCE LIMITED CERTIFICATE ISSUED ON 01/10/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 36 PORTON COURT, PORTSMOUTH ROAD SURBITON SURREY KT6 4HZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
| MORTGAGE DEBENTURE | ALL of the property or undertaking has been released from charge | COUTTS & COMPANY |
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 EYEWORKS INDUSTRIES LIMITED
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| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 90041091 | Sunglasses with lenses of plastics, not optically worked | ||
![]() | 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) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 90041091 | Sunglasses with lenses of plastics, not optically worked | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked | ||
![]() | 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
![]() | 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) | ||
![]() | 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
![]() | 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
![]() | 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) | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 71081380 | Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections) | ||
![]() | 90041091 | Sunglasses with lenses of plastics, not optically worked | ||
![]() | 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) | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |