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Home > England & Wales Companies > ONSPEC OPTICAL COMPANY LIMITED
Company Information for

ONSPEC OPTICAL COMPANY LIMITED

UNIT 16E AIRPORT INDUSTRIAL, ESTATE KINGSTON PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 2EF,
Company Registration Number
04123643
Private Limited Company
Active

Company Overview

About Onspec Optical Company Ltd
ONSPEC OPTICAL COMPANY LIMITED was founded on 2000-12-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Onspec Optical 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
Company Name
ONSPEC OPTICAL COMPANY LIMITED
 
Legal Registered Office
UNIT 16E AIRPORT INDUSTRIAL
ESTATE KINGSTON PARK
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 2EF
Other companies in NE3
 
Filing Information
Company Number 04123643
Company ID Number 04123643
Date formed 2000-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 06:49:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONSPEC OPTICAL COMPANY LIMITED
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Company Officers of ONSPEC OPTICAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN LITTLE
 Company Secretary 2000-12-12
PAUL LEWIS BLACKBURN
 Director 2001-10-01
TRACEY BLACKBURN
 Director 2001-10-01
ALISON LEIGH LITTLE
 Director 2000-12-12
JOHN LITTLE
 Director 2000-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 2000-12-12 2000-12-12
JL NOMINEES ONE LIMITED
 Nominated Director 2000-12-12 2000-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LITTLE FRAMESAVERS LIMITED Company Secretary 2009-09-21 CURRENT 2009-09-16 Active
JOHN LITTLE SPECSURFERS LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Dissolved 2014-04-15
PAUL LEWIS BLACKBURN FRAMESAVERS LIMITED Director 2009-09-21 CURRENT 2009-09-16 Active
PAUL LEWIS BLACKBURN SPECSURFERS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Dissolved 2014-04-15
JOHN LITTLE FRAMESAVERS LIMITED Director 2009-09-21 CURRENT 2009-09-16 Active
JOHN LITTLE SPECSURFERS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Dissolved 2014-04-15

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
2025-02-06CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-11CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-01-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 480
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-22SH03Purchase of own shares
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 980
2017-10-30SH0109/10/17 STATEMENT OF CAPITAL GBP 980
2017-05-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-06AR0112/12/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-07AR0112/12/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09AD03Register(s) moved to registered inspection location
2014-01-09AD02Register inspection address has been changed
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-09AR0112/12/13 ANNUAL RETURN FULL LIST
2013-01-10AR0112/12/12 ANNUAL RETURN FULL LIST
2013-01-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0112/12/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0112/12/10 ANNUAL RETURN FULL LIST
2010-03-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0112/12/09 ANNUAL RETURN FULL LIST
2009-06-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LITTLE / 01/12/2008
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON LITTLE / 16/12/2008
2008-07-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LITTLE / 01/05/2008
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON LITTLE / 01/05/2008
2008-06-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-07363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-12363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-07288cDIRECTOR'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 33D ELLESMERE COURT LEECHMERE TRADING ESTATE SUNDERLAND SR2 9UA
2004-02-10363sRETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS
2003-11-12363sRETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS
2003-10-20288cDIRECTOR'S PARTICULARS CHANGED
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-11CERTNMCOMPANY NAME CHANGED EASY SPECS OPTICAL LIMITED CERTIFICATE ISSUED ON 11/06/03
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-29363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-02-08RES04£ NC 100/4900 30/11/0
2002-02-08123NC INC ALREADY ADJUSTED 30/11/01
2002-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-0888(2)RAD 01/12/01--------- £ SI 400@1=400 £ IC 100/500
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 12A WOODSIDE TUNSTALL ROAD SUNDERLAND TYNE & WEAR SR2 7ET
2001-01-08288aNEW DIRECTOR APPOINTED
2001-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-2188(2)RAD 12/12/00--------- £ SI 99@1=99 £ IC 1/100
2000-12-20287REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2000-12-20288bSECRETARY RESIGNED
2000-12-20288bDIRECTOR RESIGNED
2000-12-12NEWINCINCORPORATION 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
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to ONSPEC OPTICAL 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 ONSPEC OPTICAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-08-20 Outstanding NORTHERN TRUST COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ONSPEC OPTICAL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ONSPEC OPTICAL COMPANY LIMITED registering or being granted any patents
Domain Names

ONSPEC OPTICAL COMPANY LIMITED owns 1 domain names.

on-spec.co.uk  

Trademarks
We have not found any records of ONSPEC OPTICAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONSPEC OPTICAL 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ONSPEC OPTICAL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONSPEC OPTICAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONSPEC OPTICAL 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 ONSPEC OPTICAL COMPANY 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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    Other companies at postcode NE3 2EF