Company Information for ASE CORPORATE EYECARE LIMITED
14 QUARRY FARM, BODIAM, EAST SUSSEX, TN32 5RA,
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Company Registration Number
03425183
Private Limited Company
Active |
Company Name | ||
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ASE CORPORATE EYECARE LIMITED | ||
Legal Registered Office | ||
14 QUARRY FARM BODIAM EAST SUSSEX TN32 5RA Other companies in TN32 | ||
Previous Names | ||
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Company Number | 03425183 | |
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Company ID Number | 03425183 | |
Date formed | 1997-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB680077727 |
Last Datalog update: | 2023-09-05 18:17:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYN HODGES |
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JONATHAN PAUL KENT |
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DAVID REAL-FIRMAN |
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JAMES MICHAEL SMITH |
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PETER JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANUEL ANGIOLINI |
Director | ||
TIMOTHY PRECIOUS |
Director | ||
TERENCE BERNARD KEELIN |
Company Secretary | ||
JANE KENT |
Director | ||
PAUL HENRY JOHN KENT |
Director | ||
JANE KENT |
Company Secretary | ||
KEITH FENNINGS |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
33HZ LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Liquidation | |
SMS RADAR LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2014-07-22 | |
EMNUK LIMITED | Director | 2014-09-01 | CURRENT | 1987-03-09 | Active | |
BEDSTONE EDUCATIONAL TRUST LIMITED | Director | 2014-03-01 | CURRENT | 1962-05-07 | Active | |
WHOLESALE LENS CORPORATION LIMITED | Director | 2012-06-13 | CURRENT | 2007-05-21 | Liquidation | |
LEICESTER OPTICAL LIMITED | Director | 2012-03-05 | CURRENT | 1999-03-30 | Liquidation | |
HORIZON OPTICAL COMPANY LIMITED | Director | 2012-03-01 | CURRENT | 1972-03-20 | Liquidation | |
ESSILOR LIMITED | Director | 2012-02-29 | CURRENT | 1965-06-23 | Active | |
BBGR LIMITED | Director | 2011-12-30 | CURRENT | 2000-05-04 | Active | |
UNITED OPTICAL LABORATORIES LIMITED | Director | 2011-12-15 | CURRENT | 1948-12-28 | Active | |
SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Director | 2010-05-26 | CURRENT | 1983-10-12 | Liquidation | |
HORIZON OPTICAL COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 1972-03-20 | Liquidation | |
WHOLESALE LENS CORPORATION LIMITED | Director | 2015-12-18 | CURRENT | 2007-05-21 | Liquidation | |
EMNUK LIMITED | Director | 2014-09-02 | CURRENT | 1987-03-09 | Active | |
UNITED OPTICAL LABORATORIES LIMITED | Director | 2014-02-27 | CURRENT | 1948-12-28 | Active | |
BBGR LIMITED | Director | 2013-12-06 | CURRENT | 2000-05-04 | Active | |
ESSILOR LIMITED | Director | 2013-11-08 | CURRENT | 1965-06-23 | Active | |
GRANGE COURT MANAGEMENT COMPANY (WESTBURY) LIMITED | Director | 2013-08-14 | CURRENT | 1961-09-08 | Active | |
SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Director | 2013-07-25 | CURRENT | 1983-10-12 | Liquidation | |
LEICESTER OPTICAL LIMITED | Director | 2013-07-24 | CURRENT | 1999-03-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERTO BARBERIO | ||
DIRECTOR APPOINTED MR MATTEO LO DUCA | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AP01 | DIRECTOR APPOINTED MR ROBERTO BARBERIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRûNE HéLèNE MARRE | |
AP01 | DIRECTOR APPOINTED MR CARL AKE FREDRIK JONSSON | |
APPOINTMENT TERMINATED, DIRECTOR DAVID REAL-FIRMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAL-FIRMAN | |
APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL SMITH | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS PRûNE HéLèNE MARRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIE ALAIN CHUPIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
AP04 | Appointment of Velocity Company Secretarial Services Limited as company secretary on 2018-07-02 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER MARIE ALAIN CHUPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENA GERALDINE HENRY | |
PSC07 | CESSATION OF JONATHAN PAUL KENT AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 27/08/2018 | |
AD03 | Registers moved to registered inspection location of Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA | |
AD02 | Register inspection address changed to Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA | |
PSC02 | Notification of Essilor International Sas (Société Par Actions Simplifiée) as a person with significant control on 2017-11-01 | |
PSC07 | CESSATION OF ESSILOR INTERNATIONAL SA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
PSC02 | Notification of Essilor International Sa as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS LENA GERALDINE HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL KENT | |
CH01 | Director's details changed for Mrs Lyn Hodges on 2018-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LYN HODGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL KENT | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Jonathan Paul Kent on 2016-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL ANGIOLINI | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID REAL-FIRMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRECIOUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Cooper Road Thornbury Bristol BS35 3UW | |
AD04 | Register(s) moved to registered office address 14 Quarry Farm Bodiam East Sussex TN32 5RA | |
CH01 | Director's details changed for Jonathan Paul Kent on 2009-10-28 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MANUEL ANGIOLINI | |
AP01 | DIRECTOR APPOINTED TIMOTHY PRECIOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE KEELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE KENT | |
RES01 | ADOPT ARTICLES 06/05/2014 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KENT / 09/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL KENT / 09/04/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/08/13 FULL LIST | |
AR01 | 27/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 27/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 27/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 5000 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED TERENCE BERNARD KEELIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE KENT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS TERENCE BERNARD KEELIN LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH | |
287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, 7 LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH | |
287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, 7 LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL HENRY JOHN KENT | |
288a | DIRECTOR APPOINTED JANE KENT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ASE (EYE CARE PLANS) LIMITED CERTIFICATE ISSUED ON 15/01/08 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
169 | £ IC 100/80 24/08/04 £ SR 20@1=20 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: TIMBERS SOUTHVIEW ROAD CROWBOROUGH EAST SUSSEX TN6 1HW | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
Secretary resigned |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ASE CORPORATE EYECARE LIMITED
ASE CORPORATE EYECARE LIMITED owns 8 domain names.
safety-eyewear.co.uk eyecare-plan.co.uk eyecaremicrosite.co.uk eyecareplan.co.uk eyecareplans.co.uk eyecareportal.co.uk safety-direct.co.uk sports-eyewear.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 ASE CORPORATE EYECARE LIMITED 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. |