Active
Company Information for ELLERKER EYEWEAR LIMITED
SUITE 317, INDIA MILL BUSINESS CENTRE, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE,
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Company Registration Number
06935203
Private Limited Company
Active |
Company Name | |
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ELLERKER EYEWEAR LIMITED | |
Legal Registered Office | |
SUITE 317, INDIA MILL BUSINESS CENTRE INDIA MILL BUSINESS CENTRE DARWEN LANCASHIRE BB3 1AE Other companies in SY1 | |
Company Number | 06935203 | |
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Company ID Number | 06935203 | |
Date formed | 2009-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB907306243 |
Last Datalog update: | 2024-11-05 17:40:06 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ELLERKER |
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ALEXANDER DURIE |
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STEPHEN ELLERKER |
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IMRAN HAKIM |
||
IAIN CAMERON MILNE |
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HARRIS OPTICIANS LIMITED | Director | 2017-09-01 | CURRENT | 2007-11-08 | Active | |
DR STELLA GRIFFITHS LIMITED | Director | 2017-08-11 | CURRENT | 2003-10-07 | Active | |
SMITH & SWEPSON OPTICIANS LIMITED | Director | 2017-08-01 | CURRENT | 2007-01-15 | Active | |
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PREMIER OPTICS LIMITED | Director | 2016-11-15 | CURRENT | 2002-02-18 | Active | |
MILLICANS OPTICAL LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
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TERRY AND ASSOCIATES LIMITED | Director | 2011-08-01 | CURRENT | 2010-08-10 | Active | |
I TEDDY.CO.UK LTD | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
MIKAH EYEWEAR LTD | Director | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2017-02-14 | |
HO2 MANAGEMENT LIMITED | Director | 2005-07-10 | CURRENT | 2005-06-09 | Active | |
OLIVE ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active | |
TWO EYES ENTERPRISES LTD | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Ho2 Management Limited as a person with significant control on 2021-07-31 | ||
Notification of Two Eyes Enterprises Ltd as a person with significant control on 2021-07-31 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DURIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
Director's details changed for Mr Imran Hakim on 2022-01-16 | ||
CH01 | Director's details changed for Mr Imran Hakim on 2022-01-16 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2021-07-31 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 27/06/18 TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 04/07/2018 | |
TM02 | Termination of appointment of Stephen Ellerker on 2017-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLERKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 28/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/06/17 TO 27/06/17 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 09/02/2018 | |
PSC07 | CESSATION OF STEPHEN ELLERKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Ho2 Management Limited as a person with significant control on 2018-02-09 | |
AP01 | DIRECTOR APPOINTED MR IAIN CAMERON MILNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 22/08/17 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DURIE | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | ||
PSC02 | Notification of Ho2 Management Limited as a person with significant control on 2016-10-01 | |
AA | 28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IMRAN HAKIM | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 4 | |
AA | 28/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/16 FULL LIST | |
AA01 | CURRSHO FROM 29/06/2015 TO 28/06/2015 | |
AA01 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 62-63 MARDOL SHREWSBURY SHROPSHIRE SY1 1PP | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ELLERKER / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLERKER / 16/06/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 130,083 |
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Creditors Due After One Year | 2012-06-30 | £ 163,404 |
Creditors Due Within One Year | 2013-06-30 | £ 64,819 |
Creditors Due Within One Year | 2012-06-30 | £ 73,473 |
Creditors and other liabilities
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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 ELLERKER EYEWEAR LIMITED
Cash Bank In Hand | 2013-06-30 | £ 38,253 |
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Cash Bank In Hand | 2012-06-30 | £ 26,130 |
Current Assets | 2013-06-30 | £ 66,412 |
Current Assets | 2012-06-30 | £ 63,198 |
Debtors | 2013-06-30 | £ 3,942 |
Debtors | 2012-06-30 | £ 4,826 |
Fixed Assets | 2013-06-30 | £ 176,087 |
Fixed Assets | 2012-06-30 | £ 185,207 |
Shareholder Funds | 2013-06-30 | £ 47,597 |
Shareholder Funds | 2012-06-30 | £ 11,528 |
Stocks Inventory | 2013-06-30 | £ 18,240 |
Stocks Inventory | 2012-06-30 | £ 26,429 |
Tangible Fixed Assets | 2013-06-30 | £ 6,087 |
Tangible Fixed Assets | 2012-06-30 | £ 15,207 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ELLERKER EYEWEAR 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. |