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Home > England & Wales Companies > GUISBOROUGH SPECSAVERS LIMITED
Company Information for

GUISBOROUGH SPECSAVERS LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA,
Company Registration Number
05569582
Private Limited Company
Active

Company Overview

About Guisborough Specsavers Ltd
GUISBOROUGH SPECSAVERS LIMITED was founded on 2005-09-21 and has its registered office in Fareham. The organisation's status is listed as "Active". Guisborough Specsavers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GUISBOROUGH SPECSAVERS LIMITED
 
Legal Registered Office
FORUM 6, PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7PA
Other companies in TS14
 
Previous Names
VISIONPLUS (GUISBOROUGH) LIMITED25/08/2020
Filing Information
Company Number 05569582
Company ID Number 05569582
Date formed 2005-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB834609126  
Last Datalog update: 2023-12-06 06:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUISBOROUGH SPECSAVERS LIMITED
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Company Officers of GUISBOROUGH SPECSAVERS LIMITED

Current Directors
Officer Role Date Appointed
ANNA PATRICIA HARGREAVES
 Company Secretary 2005-09-21
ANDREW HARGREAVES
 Director 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HARGREAVES ANDHAR LIMITED Director 2009-08-21 CURRENT 2009-06-18 Active

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
2024-03-21Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-03-21Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2023-11-27CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-11-20Audit exemption subsidiary accounts made up to 2023-02-28
2023-11-20Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-04-24Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-04-24Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-01-27Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2023-01-27Audit exemption subsidiary accounts made up to 2022-02-28
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-03-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-03-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-11-11PSC05Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-09-17
2021-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HARGREAVES
2021-08-04AP01DIRECTOR APPOINTED CHRISTOPHER MACKIN
2021-08-03AP01DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
2021-05-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-05-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-09-28MEM/ARTSARTICLES OF ASSOCIATION
2020-09-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Change of name 05/08/2020
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-09-14SH08Change of share class name or designation
2020-09-14SH10Particulars of variation of rights attached to shares
2020-09-04PSC07CESSATION OF ANDREW HARGREAVES AS A PERSON OF SIGNIFICANT CONTROL
2020-09-02PSC02Notification of Specsavers Uk Holdings Limited as a person with significant control on 2020-08-05
2020-08-25AP02Appointment of Specsavers Optical Group Limited as director on 2020-08-05
2020-08-25TM02Termination of appointment of Anna Patricia Hargreaves on 2020-08-05
2020-08-25AP04Appointment of Specsavers Optical Group Limited as company secretary on 2020-08-05
2020-08-25AP01DIRECTOR APPOINTED MRS MARY LESLEY PERKINS
2020-08-25RES15CHANGE OF COMPANY NAME 25/08/20
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM Forum 6 Parkway Whiteley Fareham PO15 7PA England
2020-08-04AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06AA01Current accounting period shortened from 31/03/18 TO 28/02/18
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0121/09/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0121/09/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02RES13RE SECT 172(1) CA 2006, AUTHORITY FOR TRANSACTION 31/03/2013
2013-10-02RES16Resolutions passed:
  • Resolution to redeem shares
  • Re sect 172(1) ca 2006, authority for transaction 31/03/2013
2013-09-30AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-23SH02Statement of capital on 2013-03-31 GBP100
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0121/09/12 ANNUAL RETURN FULL LIST
2011-11-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-21AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2011-04-08RES01ADOPT ARTICLES 31/03/2011
2011-04-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2011-04-08SH0131/03/11 STATEMENT OF CAPITAL GBP 138810
2010-12-14AR0121/09/10 ANNUAL RETURN FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARGREAVES / 21/09/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-09RES01ADOPT ARTICLES 23/07/2010
2010-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-09SH0123/07/10 STATEMENT OF CAPITAL GBP 38810
2009-11-17AR0121/09/09 FULL LIST
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM UNIT 3 71 WESTGATE GUISBOROUGH CLEVELAND TS14 6AF
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM C/O COUSINS & CO BROADCASTING HOUSE NEWPORT ROAD MIDDLESBOROUGH TS1 5JA
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-10-12225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: C/O COUSINS & CO, BROADCASTING HOUSE, NEWPORT ROAD MIDDLESBROUGH TS1 5JA
2005-10-1288(2)RAD 21/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-21NEWINCINCORPORATION 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
47782 - Retail sale by opticians




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

  Average Max
MortgagesNumMortCharges0.749
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 GUISBOROUGH SPECSAVERS LIMITED

Intangible Assets
Patents
We have not found any records of GUISBOROUGH SPECSAVERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUISBOROUGH SPECSAVERS LIMITED
Trademarks
We have not found any records of GUISBOROUGH SPECSAVERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUISBOROUGH SPECSAVERS 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 (47782 - Retail sale by opticians) as GUISBOROUGH SPECSAVERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUISBOROUGH SPECSAVERS 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 GUISBOROUGH SPECSAVERS 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 GUISBOROUGH SPECSAVERS 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 PO15 7PA