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Home > England & Wales Companies > ADVANCED EYECARE RESEARCH LIMITED
Company Information for

ADVANCED EYECARE RESEARCH LIMITED

76 LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RH,
Company Registration Number
04839191
Private Limited Company
Active

Company Overview

About Advanced Eyecare Research Ltd
ADVANCED EYECARE RESEARCH LIMITED was founded on 2003-07-21 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Advanced Eyecare Research Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED EYECARE RESEARCH LIMITED
 
Legal Registered Office
76 LINCOLN ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
HP12 3RH
Other companies in HP11
 
Filing Information
Company Number 04839191
Company ID Number 04839191
Date formed 2003-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB819499867  
Last Datalog update: 2024-09-09 01:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED EYECARE RESEARCH LIMITED
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Companies with same name ADVANCED EYECARE RESEARCH LIMITED
The following companies were found which have the same name as ADVANCED EYECARE RESEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED EYECARE RESEARCH Michigan UNKNOWN

Company Officers of ADVANCED EYECARE RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES JOHN JAMIESON
Company Secretary 2005-05-07
SARAH DEIRDRE HILL
Director 2007-07-22
STEPHEN CHARLES HILL
Director 2007-02-01
CHRISTOPHER JAMES JOHN JAMIESON
Director 2007-09-25
PAMELA EDITH ANGELA JAMIESON
Director 2003-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HILL
Company Secretary 2003-07-21 2005-07-07
SARAH HILL
Director 2003-08-07 2005-07-07
AT SECRETARIES LIMITED
Nominated Secretary 2003-07-21 2003-07-21
AT DIRECTORS LIMITED
Nominated Director 2003-07-21 2003-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH DEIRDRE HILL COACHING ALTERNATIVES LTD Director 2010-10-26 CURRENT 2010-10-26 Dissolved 2014-05-06
STEPHEN CHARLES HILL COACHING ALTERNATIVES LTD Director 2010-10-26 CURRENT 2010-10-26 Dissolved 2014-05-06
STEPHEN CHARLES HILL BRIDGE WITH A SMILE LIMITED Director 2009-01-20 CURRENT 2009-01-20 Active - Proposal to Strike off
STEPHEN CHARLES HILL CONSULTING ALTERNATIVES LIMITED Director 2005-09-01 CURRENT 2005-08-11 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
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM Unit a Fleming Way, Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RP England
2022-12-19Director's details changed for Mrs Sarah Deirdre Hill on 2022-12-19
2022-12-19Director's details changed for Mr Stephen Charles Hill on 2022-12-19
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Aston Court,Kingsmead Business Park, Frederick Place High Wycombe Bucks HP11 1LA
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0121/07/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0121/07/14 ANNUAL RETURN FULL LIST
2013-07-29AR0121/07/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0121/07/12 ANNUAL RETURN FULL LIST
2011-09-21AR0121/07/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-23AR0121/07/10 ANNUAL RETURN FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDITH ANGELA JAMIESON / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JOHN JAMIESON / 01/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH HILL / 01/07/2010
2009-09-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 21/07/09; full list of members
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-27363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-16363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-07-23288aNEW SECRETARY APPOINTED
2005-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-20363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-03-08288aNEW DIRECTOR APPOINTED
2004-02-06225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-29288bSECRETARY RESIGNED
2003-07-29288bDIRECTOR RESIGNED
2003-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to ADVANCED EYECARE RESEARCH 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 ADVANCED EYECARE RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED EYECARE RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2012-01-01 £ 61,787

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADVANCED EYECARE RESEARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 40,430
Current Assets 2012-01-01 £ 99,300
Debtors 2012-01-01 £ 40,026
Fixed Assets 2012-01-01 £ 1,844
Shareholder Funds 2012-01-01 £ 39,357
Stocks Inventory 2012-01-01 £ 18,844
Tangible Fixed Assets 2012-01-01 £ 1,844

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED EYECARE RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED EYECARE RESEARCH LIMITED
Trademarks
We have not found any records of ADVANCED EYECARE RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED EYECARE RESEARCH 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 (46460 - Wholesale of pharmaceutical goods) as ADVANCED EYECARE RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ADVANCED EYECARE RESEARCH LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Suite G06, Aston Court, Frederick Place, London Road, High Wycombe, Bucks, HP11 1JU HP11 1JU 8,700
Wycombe District Council Suite G06, Aston Court, Frederick Place, London Road, High Wycombe, Bucks, HP11 1JU HP11 1JU GBP £8,7002013-05-10

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED EYECARE RESEARCH 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 ADVANCED EYECARE RESEARCH 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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