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Home > England & Wales Companies > 4 SIGHT. EYECARE CENTRES LIMITED
Company Information for

4 SIGHT. EYECARE CENTRES LIMITED

EYECARE HOUSE, HOLLIES COURT 5 HOLLIES PARK, ROAD CANNOCK, STAFFORDSHIRE, WS11 1DB,
Company Registration Number
01989610
Private Limited Company
Active

Company Overview

About 4 Sight. Eyecare Centres Ltd
4 SIGHT. EYECARE CENTRES LIMITED was founded on 1986-02-14 and has its registered office in Road Cannock. The organisation's status is listed as "Active". 4 Sight. Eyecare Centres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
4 SIGHT. EYECARE CENTRES LIMITED
 
Legal Registered Office
EYECARE HOUSE
HOLLIES COURT 5 HOLLIES PARK
ROAD CANNOCK
STAFFORDSHIRE
WS11 1DB
Other companies in WS11
 
Filing Information
Company Number 01989610
Company ID Number 01989610
Date formed 1986-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 01:51:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SIGHT. EYECARE CENTRES LIMITED
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Companies with same name 4 SIGHT. EYECARE CENTRES LIMITED
The following companies were found which have the same name as 4 SIGHT. EYECARE CENTRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED EYECARE HOUSE HOLLIES COURT 5 HOLLIES PARK ROAD, CANNOCK STAFFORDSHIRE WS11 1DB Active Company formed on the 1985-03-13

Company Officers of 4 SIGHT. EYECARE CENTRES LIMITED

Current Directors
Officer Role Date Appointed
RODERICK LEONARD MASON
 Company Secretary 1992-02-28
NIGEL EDWARD ATKINSON
 Director 1992-02-28
RODERICK LEONARD MASON
 Director 1992-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK LEONARD MASON THE OPTICAL PARTNERSHIP (PROPERTIES) LIMITED Company Secretary 1993-06-16 CURRENT 1993-03-16 Active
RODERICK LEONARD MASON 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED Company Secretary 1991-10-02 CURRENT 1985-03-13 Active
RODERICK LEONARD MASON 4 SIGHT. FRANCHISING LIMITED Company Secretary 1991-09-19 CURRENT 1987-03-02 Active
RODERICK LEONARD MASON OPTIMAX LIMITED Company Secretary 1991-07-28 CURRENT 1975-02-11 Active
NIGEL EDWARD ATKINSON 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED Director 1991-10-02 CURRENT 1985-03-13 Active
NIGEL EDWARD ATKINSON 4 SIGHT. FRANCHISING LIMITED Director 1991-09-19 CURRENT 1987-03-02 Active
NIGEL EDWARD ATKINSON OPTIMAX LIMITED Director 1991-07-28 CURRENT 1975-02-11 Active
RODERICK LEONARD MASON DIRECT SPECS LIMITED Director 1997-05-21 CURRENT 1997-05-21 Active
RODERICK LEONARD MASON THE OPTICAL PARTNERSHIP (PROPERTIES) LIMITED Director 1993-06-16 CURRENT 1993-03-16 Active
RODERICK LEONARD MASON 4 SIGHT. EYECARE CENTRES HOLDINGS LIMITED Director 1991-10-02 CURRENT 1985-03-13 Active
RODERICK LEONARD MASON 4 SIGHT. FRANCHISING LIMITED Director 1991-09-19 CURRENT 1987-03-02 Active
RODERICK LEONARD MASON OPTIMAX LIMITED Director 1991-07-28 CURRENT 1975-02-11 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
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-08Unaudited abridged accounts made up to 2023-04-30
2023-02-13CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-30Unaudited abridged accounts made up to 2022-04-30
2022-08-09CH01Director's details changed for Mr Nigel Edward Atkinson on 2022-08-05
2022-02-11CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-26Unaudited abridged accounts made up to 2021-04-30
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD ATKINSON / 13/01/2017
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LEONARD MASON / 13/01/2017
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LEONARD MASON / 13/01/2017
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 019896100003
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0101/02/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0101/02/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0128/02/10 ANNUAL RETURN FULL LIST
2010-01-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LEONARD MASON / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD ATKINSON / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK LEONARD MASON / 01/10/2009
2009-03-16363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-04363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-20363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-12363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-03363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-03-11363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 36 DOUGLAS ROAD HALESOWEN WEST MIDLANDS B62 9HX
2002-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-14363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-03-14363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-07363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-04-20363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-02-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1998-04-14363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-02-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
1997-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-04363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-02-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1996-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-26363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-02-27AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-15363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-11363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-24395PARTICULARS OF MORTGAGE/CHARGE
1993-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-05363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1993-02-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
1992-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-03-25363sRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1992-03-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
1991-06-26363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-04-11363aRETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS
1991-04-04AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-02-14AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-09-20287REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 100 WOLVERHAMPTON ROAD CODSALL WOLVERHAMPTON WV10 0QB
1989-04-06363RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1989-03-16288DIRECTOR RESIGNED
1989-02-24AAFULL ACCOUNTS MADE UP TO 30/04/88
1988-04-19363RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS
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 4 SIGHT. EYECARE CENTRES 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 4 SIGHT. EYECARE CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-14 Outstanding HSBC BANK PLC
CHARGE 1993-11-24 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1986-06-23 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 100,521
Creditors Due Within One Year 2012-05-01 £ 268,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 4 SIGHT. EYECARE CENTRES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 80,026
Cash Bank In Hand 2012-04-30 £ 99,761
Cash Bank In Hand 2011-04-30 £ 117,025
Current Assets 2012-05-01 £ 525,577
Current Assets 2012-04-30 £ 521,361
Current Assets 2011-04-30 £ 539,200
Debtors 2012-05-01 £ 349,779
Debtors 2012-04-30 £ 307,262
Debtors 2011-04-30 £ 307,770
Fixed Assets 2012-05-01 £ 77,089
Fixed Assets 2012-04-30 £ 61,421
Fixed Assets 2011-04-30 £ 64,613
Shareholder Funds 2012-05-01 £ 234,046
Shareholder Funds 2012-04-30 £ 229,897
Shareholder Funds 2011-04-30 £ 214,252
Stocks Inventory 2012-05-01 £ 95,772
Stocks Inventory 2012-04-30 £ 114,338
Stocks Inventory 2011-04-30 £ 114,405
Tangible Fixed Assets 2012-05-01 £ 77,089
Tangible Fixed Assets 2012-04-30 £ 61,421
Tangible Fixed Assets 2011-04-30 £ 64,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 SIGHT. EYECARE CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SIGHT. EYECARE CENTRES LIMITED
Trademarks
We have not found any records of 4 SIGHT. EYECARE CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SIGHT. EYECARE CENTRES 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 4 SIGHT. EYECARE CENTRES LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where 4 SIGHT. EYECARE CENTRES 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 4 SIGHT. EYECARE CENTRES 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 4 SIGHT. EYECARE CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WS11 1DB