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Company Information for

KILLINGWORTH SPECSAVERS LIMITED

FORUM 6 PARKWAY, WHITELEY, FAREHAM, PO15 7PA,
Company Registration Number
10329904
Private Limited Company
Active

Company Overview

About Killingworth Specsavers Ltd
KILLINGWORTH SPECSAVERS LIMITED was founded on 2016-08-15 and has its registered office in Fareham. The organisation's status is listed as "Active". Killingworth 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
KILLINGWORTH SPECSAVERS LIMITED
 
Legal Registered Office
FORUM 6 PARKWAY
WHITELEY
FAREHAM
PO15 7PA
 
Filing Information
Company Number 10329904
Company ID Number 10329904
Date formed 2016-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 
Return next due 12/09/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 13:15:51
Primary Source:Companies House
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Company Officers of KILLINGWORTH SPECSAVERS LIMITED

Current Directors
Officer Role Date Appointed
SPECSAVERS OPTICAL GROUP LIMITED
 Company Secretary 2016-08-15
PAUL FRANCIS CARROLL
 Director 2016-11-21
GERARD CRULLEY
 Director 2016-11-21
RUTH ISABELLA MOORE
 Director 2016-11-21
MARY LESLEY PERKINS
 Director 2016-08-15
SPECSAVERS OPTICAL GROUP LIMITED
 Director 2016-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS CARROLL
 Director 2016-08-15 2016-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS CARROLL MATLOCK SPECSAVERS LIMITED Director 2017-06-01 CURRENT 2011-11-09 Active
PAUL FRANCIS CARROLL ALTHORP ROAD SPECSAVERS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
PAUL FRANCIS CARROLL MANCHESTER 3 DOMICILIARY SPECSAVERS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
PAUL FRANCIS CARROLL SUDBURY SPECSAVERS LIMITED Director 2013-01-29 CURRENT 2003-06-26 Active
PAUL FRANCIS CARROLL FEDERATION OF OPTOMETRISTS AND DISPENSING OPTICIANS Director 2001-05-16 CURRENT 1941-08-26 Active
MARY LESLEY PERKINS BINGHAM SPECSAVERS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
MARY LESLEY PERKINS LEDBURY SPECSAVERS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
MARY LESLEY PERKINS MERE GREEN SPECSAVERS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
MARY LESLEY PERKINS ALNWICK SPECSAVERS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
MARY LESLEY PERKINS BLACKHEATH SPECSAVERS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
MARY LESLEY PERKINS COSHAM SPECSAVERS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
MARY LESLEY PERKINS BISHOPBRIGGS SPECSAVERS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
MARY LESLEY PERKINS ACTON SPECSAVERS LIMITED Director 2016-08-15 CURRENT 2016-08-15 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
2024-10-07Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-10-07Audit exemption subsidiary accounts made up to 2024-02-29
2024-09-10CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-03-02Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2024-03-02Audit exemption statement of guarantee by parent company for period ending 29/02/24
2023-09-12Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-09-12Audit exemption subsidiary accounts made up to 2023-02-28
2023-09-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-04-21Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-04-21Audit exemption statement of guarantee by parent company for period ending 28/02/23
2022-11-17Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-17Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-17Audit exemption subsidiary accounts made up to 2022-02-28
2022-11-17Audit exemption subsidiary accounts made up to 2022-02-28
2022-11-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-09-09CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-04-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-01-21Consolidated accounts of parent company for subsidiary company period ending 28/02/21
2022-01-21Audit exemption subsidiary accounts made up to 2021-02-28
2022-01-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-05-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-05-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-02-03CH01Director's details changed for Mr Gerard Crulley on 2021-02-01
2020-12-15CH01Director's details changed for Mr Paul Francis Carroll on 2020-12-10
2020-12-11CH01Director's details changed for Mr Paul Francis Carroll on 2020-12-01
2020-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-01-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-01-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-06PSC05Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-01-16
2019-07-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-03-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-03-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2018-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-08-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CARROLL
2018-04-25AP01DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL
2018-02-06PSC02Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-15
2018-02-06PSC07CESSATION OF MARY LESLEY PERKINS AS A PSC
2018-02-06PSC07CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-02-06AA01Current accounting period shortened from 31/08/18 TO 28/02/18
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 120.5
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-07-21CH01Director's details changed for Mr Paul Francis Carroll on 2017-07-17
2017-02-01SH0121/11/16 STATEMENT OF CAPITAL GBP 90.5
2017-02-01SH0121/11/16 STATEMENT OF CAPITAL GBP 120.5
2017-02-01AP01DIRECTOR APPOINTED MISS RUTH ISABELLA MOORE
2017-02-01AP01DIRECTOR APPOINTED MR GERARD CRULLEY
2017-01-31SH0121/11/16 STATEMENT OF CAPITAL GBP 60.5
2016-09-06RES01ADOPT ARTICLES 24/08/2016
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP .5
2016-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 KILLINGWORTH 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 KILLINGWORTH 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
KILLINGWORTH SPECSAVERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of KILLINGWORTH SPECSAVERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILLINGWORTH SPECSAVERS LIMITED
Trademarks
We have not found any records of KILLINGWORTH SPECSAVERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILLINGWORTH 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 KILLINGWORTH SPECSAVERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KILLINGWORTH 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 KILLINGWORTH 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 KILLINGWORTH 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