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Company Information for

LOOKEYE LIMITED

17 HEMMING STREET, GRANGETOWN, SUNDERLAND, TYNE & WEAR., SR2 9RH,
Company Registration Number
02252109
Private Limited Company
Active

Company Overview

About Lookeye Ltd
LOOKEYE LIMITED was founded on 1988-05-05 and has its registered office in Sunderland. The organisation's status is listed as "Active". Lookeye 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
LOOKEYE LIMITED
 
Legal Registered Office
17 HEMMING STREET
GRANGETOWN
SUNDERLAND
TYNE & WEAR.
SR2 9RH
Other companies in SR2
 
Filing Information
Company Number 02252109
Company ID Number 02252109
Date formed 1988-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:33:42
Primary Source:Companies House
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Company Officers of LOOKEYE LIMITED

Current Directors
Officer Role Date Appointed
LYNN ANN DONALDSON
Company Secretary 1992-10-31
BRIAN THOMAS COLLINSON
Director 1991-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY WILLIAM BRACE
Director 2007-01-15 2014-02-14
BRIAN THOMAS COLLINSON
Company Secretary 1991-10-03 1992-10-31
DAVID LAWSON
Director 1991-10-03 1992-10-31

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
2024-03-07Current accounting period extended from 30/09/23 TO 31/03/24
2024-02-08DIRECTOR APPOINTED MR ANDREW SCOTT SMITH
2024-02-07Termination of appointment of Lynn Ann Donaldson on 2024-02-01
2024-02-07DIRECTOR APPOINTED MR ANDREW SCOTT WHITEHURST
2024-02-07APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT WHITEHURST
2024-02-07CESSATION OF BRIAN THOMAS COLLINSON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07Notification of Tch Developments Limited as a person with significant control on 2024-02-01
2023-07-1130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM BRACE
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0130/09/13 ANNUAL RETURN FULL LIST
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0130/09/12 ANNUAL RETURN FULL LIST
2012-05-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0130/09/10 ANNUAL RETURN FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS COLLINSON / 30/09/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM BRACE / 30/09/2010
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0130/09/09 ANNUAL RETURN FULL LIST
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aReturn made up to 30/09/08; full list of members
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-27288aNEW DIRECTOR APPOINTED
2006-11-15363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-07363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-31363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-17363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-22363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-05363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-26363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-31363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-11-30395PARTICULARS OF MORTGAGE/CHARGE
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-07395PARTICULARS OF MORTGAGE/CHARGE
1997-11-18363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-11363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-07-24AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-06-27363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-12363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-01363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-07-23AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-03-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-15288DIRECTOR RESIGNED
1992-11-27288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/92
1992-10-20363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-08-11AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-11-01363bRETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
1991-03-27AAFULL ACCOUNTS MADE UP TO 21/12/89
1991-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-10-25363aRETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS
1990-04-19225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1989-09-11287REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-09-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to LOOKEYE 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 LOOKEYE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-01-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 61,002
Creditors Due Within One Year 2011-10-01 £ 55,398
Provisions For Liabilities Charges 2011-10-01 £ 407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LOOKEYE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 22,041
Current Assets 2011-10-01 £ 72,939
Debtors 2011-10-01 £ 19,353
Fixed Assets 2011-10-01 £ 71,374
Stocks Inventory 2011-10-01 £ 31,545
Tangible Fixed Assets 2011-10-01 £ 71,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOOKEYE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOOKEYE LIMITED
Trademarks
We have not found any records of LOOKEYE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOKEYE 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 (45112 - Sale of used cars and light motor vehicles) as LOOKEYE LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where LOOKEYE 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 LOOKEYE 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 LOOKEYE 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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