STRETFORD SPECSAVERS LIMITED - Retail sale by opticians - A business based in ENGLAND registered with Companies House

Company Overview

About Stretford Specsavers Ltd

STRETFORD SPECSAVERS LIMITED was founded on 1993-04-07 and has its registered office in Fareham. The organisation's status is listed as "Active". Stretford 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

STRETFORD SPECSAVERS LIMITED

Legal Registered Office

FORUM 6, PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7PA
Other companies in M32

Previous Names

EYELINE OPTICIANS LIMITED

23/02/2022

Filing Information

Company Number		02807608
Company ID Number		02807608
Date formed		1993-04-07
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		07/04/2016
Return next due		05/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB841288324

Last Datalog update:	2024-11-05 08:21:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STRETFORD SPECSAVERS LIMITED

Menu

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.

Company Officers of STRETFORD SPECSAVERS LIMITED

Current Directors

Officer	Role	Date Appointed
BEVERLEY SANDRA ARRAN	Company Secretary	2004-04-19
STEPHEN MURRAY ARRAN	Director	1993-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON MARGARET PEREPICZKA	Director	1997-01-01	2004-04-28
STEPHEN MURRAY ARRAN	Company Secretary	1993-04-07	2004-04-19
JANET CLAIRE WELDING	Director	1993-04-07	1997-01-01
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1993-04-07	1993-04-07
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1993-04-07	1993-04-07

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.

Date	Document Type	Document Description
2025-01-02		Director's details changed for Jainee Chauhan on 2024-12-30
2024-10-30		Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-10-30		Audit exemption subsidiary accounts made up to 2024-02-29
2024-07-19		Director's details changed for Ms Rachel Catherine Harrison on 2024-07-10
2024-04-08		CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2024-03-28		Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2024-03-28		Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-02-13		Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-01-30
2023-12-29		DIRECTOR APPOINTED MRS MARY LESLEY PERKINS
2023-12-29		DIRECTOR APPOINTED MS RACHEL CATHERINE HARRISON
2023-12-29		DIRECTOR APPOINTED MR RIAZ MOHAMMED
2023-11-28		Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-11-28		Audit exemption subsidiary accounts made up to 2023-02-28
2023-09-29		Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-09-21
2023-09-28		Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-12-31
2023-09-27		CESSATION OF BEVERLEY SANDRA ARRAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27		CESSATION OF STEPHEN MURRAY ARRAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11		APPOINTMENT TERMINATED, DIRECTOR LAURA JEAN OGG
2023-08-11		APPOINTMENT TERMINATED, DIRECTOR MARY LESLEY PERKINS
2023-04-20		Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-04-20		Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-04-11		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-02-09		Director's details changed for Mrs Laura Jean Ogg on 2023-02-08
2023-01-31		Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2023-01-31		Audit exemption subsidiary accounts made up to 2022-02-28
2022-05-20		Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-05-20		Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-05-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-05-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-05-10	SH01	31/12/21 STATEMENT OF CAPITAL GBP 201
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-25	CH01	Director's details changed for Mrs Laura Jean Ogg on 2022-03-22
2022-03-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-09	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsRe: no restriction on the number of shares that can be issued 22/02/2022Resolution of variation of share rightsResolution of adoption of Articles of Asso...
2022-03-03	SH08	Change of share class name or designation
2022-03-03	SH10	Particulars of variation of rights attached to shares
2022-03-02	TM02	Termination of appointment of Beverley Sandra Arran on 2021-12-31
2022-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/22 FROM Unit 12 Stretford Mall Chester Road Stretford Manchester M32 9BA
2022-02-23	CERTNM	Company name changed eyeline opticians LIMITED\certificate issued on 23/02/22
2022-02-21	AP04	Appointment of Specsavers Optical Group Limited as company secretary on 2021-12-31
2022-02-21	AP02	Appointment of Specsavers Optical Group Limited as director on 2021-12-31
2022-01-27		APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY ARRAN
2022-01-27		DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
2022-01-27		DIRECTOR APPOINTED MRS MARY LESLEY PERKINS
2022-01-27		DIRECTOR APPOINTED LAURA JEAN OGG
2022-01-27		DIRECTOR APPOINTED JAINEE CHAUHAN
2022-01-27	AP01	DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS
2022-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY ARRAN
2021-11-23	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-01	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-12-02	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-11-29	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	PSC04	PSC'S CHANGE OF PARTICULARS / MR STEPHEN MURRAY ARRAN / 02/07/2018
2018-07-16	PSC04	PSC'S CHANGE OF PARTICULARS / BEVERLEY SANDRA ARRAN / 02/07/2018
2018-07-04	PSC04	Change of details for Mrs Beverley Arran as a person with significant control on 2016-04-06
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-12-15	AA01	Current accounting period extended from 30/10/17 TO 28/02/18
2017-12-11	PSC04	Change of details for Mrs Beverley Arran as a person with significant control on 2016-04-06
2017-12-08	PSC04	Change of details for Mr Stephen Murray Arran as a person with significant control on 2016-04-06
2017-07-28	AA	30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-06-08	AA	30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-07-20	AA	30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15	AR01	07/04/15 ANNUAL RETURN FULL LIST
2014-07-29	AA	30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-05-08	CH01	Director's details changed for Mr Stephen Murray Arran on 2014-04-07
2014-05-08	CH03	SECRETARY'S DETAILS CHNAGED FOR BEVERLEY SANDRA ARRAN on 2014-04-07
2013-07-30	AA	30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-10-17	AA	30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	AA01	Previous accounting period shortened from 31/10/11 TO 30/10/11
2012-06-06	AR01	07/04/12 ANNUAL RETURN FULL LIST
2012-06-06	CH01	Director's details changed for Mr Stephen Murray Arran on 2012-04-07
2012-06-06	SH01	06/06/11 STATEMENT OF CAPITAL GBP 100
2012-04-02	MISC	SECTION 519
2011-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 15 STRETFORD MALL CHESTER ROAD STRETFORD MANCHESTER M32 9BA
2011-05-05	AR01	07/04/11 FULL LIST
2010-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-26	AR01	07/04/10 FULL LIST
2009-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-25	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-14	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-05-03	363(287)	REGISTERED OFFICE CHANGED ON 03/05/07
2007-05-03	363s	RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2006-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-29	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-29	AUD	AUDITOR'S RESIGNATION
2005-04-28	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-08-16	288b	DIRECTOR RESIGNED
2004-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-05	288b	SECRETARY RESIGNED
2004-05-05	288a	NEW SECRETARY APPOINTED
2004-04-29	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-04-09	363(287)	REGISTERED OFFICE CHANGED ON 09/04/03
2003-04-09	363s	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-04-24	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/01
2001-04-25	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-05-11	363s	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-05-08	363s	RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1998-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-05-07	288b	DIRECTOR RESIGNED
1998-05-07	363a	RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1998-05-07	288a	NEW DIRECTOR APPOINTED
1997-06-11	363a	RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
1997-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-29	363s	RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS
1995-06-08	363x	RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS
1995-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-09-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 05/08/94
1994-05-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-05-25	363s	RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS
1993-09-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1993-04-18	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-07	NEWINC	INCORPORATION 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 STRETFORD SPECSAVERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 STRETFORD 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

STRETFORD SPECSAVERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.74	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.19	9

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

Creditors

Creditors Due After One Year	2011-10-31	£ 42,864
Creditors Due Within One Year	2011-10-31	£ 204,403
Provisions For Liabilities Charges	2011-10-31	£ 16,016

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-30

Annual Accounts
2013-10-30

Annual Accounts
2015-10-30

Annual Accounts
2016-10-30

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 STRETFORD SPECSAVERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-31	£ 100
Cash Bank In Hand	2011-10-31	£ 17,658
Current Assets	2011-10-31	£ 130,738
Debtors	2011-10-31	£ 97,594
Fixed Assets	2011-10-31	£ 133,380
Secured Debts	2011-10-31	£ 60,508
Shareholder Funds	2011-10-31	£ 835
Stocks Inventory	2011-10-31	£ 15,486
Tangible Fixed Assets	2011-10-31	£ 133,380

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STRETFORD SPECSAVERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STRETFORD SPECSAVERS LIMITED

Trademarks

We have not found any records of STRETFORD SPECSAVERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STRETFORD 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 STRETFORD SPECSAVERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STRETFORD 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 STRETFORD 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 STRETFORD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.