EYESUPPLY LTD. - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Eyesupply Ltd.

EYESUPPLY LTD. was founded on 2000-10-02 and has its registered office in Bilston Glen Industrial Estate. The organisation's status is listed as "Active". Eyesupply Ltd. 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

Legal Registered Office
Company Name
EYESUPPLY LTD.

UNIT 55 IMEX BUSINESS CENTRE DRYDEN ROAD BILSTON GLEN INDUSTRIAL ESTATE EDINBURGH EH20 9LZ Other companies in EH20

Filing Information

Company Number		SC211557
Company ID Number		SC211557
Date formed		2000-10-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB761655711

Last Datalog update:	2023-11-06 07:49:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EYESUPPLY LTD.

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Companies with same name EYESUPPLY LTD.

The following companies were found which have the same name as EYESUPPLY LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EYESUPPLY USA, INC.	6297 W Linebaugh Ave TAMPA FL 33625	Inactive	Company formed on the 1989-11-13
EYESUPPLY OPTICAL LIMITED	28 NEWTOWN PARK CASTLETROY, LIMERICK, V94X8HA, IRELAND V94X8HA	Active	Company formed on the 2017-09-15
EYESUPPLY AS	Skagen 40 STAVANGER 4006	Active	Company formed on the 2017-04-03
EYESUPPLY USA INCORPORATED	California	Unknown

Company Officers of EYESUPPLY LTD.

Current Directors

Officer	Role	Date Appointed
DONALD ARCHIBALD SINCLAIR	Director	2017-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH THOMAS ROBERT CLARK	Company Secretary	2000-10-02	2018-03-28
KEITH THOMAS ROBERT CLARK	Director	2000-10-02	2018-03-28
JAMES MILLIGAN	Director	2001-10-02	2018-03-28
WILLIAM HUME THOM	Director	2000-10-02	2006-06-02
BRIAN REID LTD.	Nominated Secretary	2000-10-02	2000-10-02
STEPHEN MABBOTT LTD.	Nominated Director	2000-10-02	2000-10-02

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
2021-12-01	AP01	DIRECTOR APPOINTED MR KEITH THOMAS ROBERT CLARK
2021-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-10-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-10-25	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-04-18	TM02	Termination of appointment of Keith Thomas Robert Clark on 2018-03-28
2018-04-18	LATEST SOC	18/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-18	SH01	28/03/18 STATEMENT OF CAPITAL GBP 10000
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MILLIGAN
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH CLARK
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-09-11	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10	AP01	DIRECTOR APPOINTED MR DONALD ARCHIBALD SINCLAIR
2016-11-03	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 7603
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 7603
2015-11-02	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 7603
2014-11-06	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-10-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 7603
2013-10-23	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	AR01	02/10/11 ANNUAL RETURN FULL LIST
2011-10-27	CH01	Director's details changed for Mr James Milligan on 2011-10-02
2011-04-07	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10	AR01	02/10/10 ANNUAL RETURN FULL LIST
2010-09-08	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-11-23	AR01	02/10/09 NO CHANGES
2009-10-24	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-10-22	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-10-17	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-25	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-10-09	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-06-17	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM ROSLIN BIOCENTRE WALLACE BUILDING ROSLIN EDINBURGH, EH25 9PP
2007-12-20	169	£ IC 8203/7603 25/11/07 £ SR 600@1=600
2007-10-30	363s	RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-25	363s	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-06-29	288b	DIRECTOR RESIGNED
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-19	363s	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-12	88(2)R	AD 30/09/05--------- £ SI 1200@1=1200 £ IC 7003/8203
2005-01-04	88(2)R	AD 21/12/04--------- £ SI 6003@1=6003 £ IC 1000/7003
2004-12-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-10-11	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 15 FROGSTON ROAD WEST EDINBURGH MIDLOTHIAN EH10 7AB
2004-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-15	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-29	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-10-24	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-10-24	288a	NEW DIRECTOR APPOINTED
2001-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-28	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2000-11-15	288a	NEW DIRECTOR APPOINTED
2000-10-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-18	88(2)R	AD 02/10/00--------- £ SI 998@1=998 £ IC 2/1000
2000-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 10 FROGSTON ROAD WEST EDINBURGH MIDLOTHIAN EH10 7AB
2000-10-02	288b	DIRECTOR RESIGNED
2000-10-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-02	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EYESUPPLY LTD. 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 EYESUPPLY LTD.

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
BOND & FLOATING CHARGE	2009-10-17	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE	2004-12-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 EYESUPPLY LTD.

Intangible Assets

Patents

We have not found any records of EYESUPPLY LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for EYESUPPLY LTD.

Trademarks

We have not found any records of EYESUPPLY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EYESUPPLY LTD.. 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as EYESUPPLY LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where EYESUPPLY LTD. 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 EYESUPPLY LTD. 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 EYESUPPLY LTD. 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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