Jon Sames Opticians Limited. Head office in Ilford. Check Director.

Jon Sames Opticians Limited, Ilford

Jon Sames Opticians Limited is a private limited company. Once, it was called Benwell Consultancy Limited (changed on 2005-01-13). Located at 416 Green Lane, Ilford IG3 9JX, the aforementioned 19 years old business was incorporated on 2004-10-05 and is classified as "other human health activities" (Standard Industrial Classification code: 86900).
1 director can be found in this enterprise: Bhupinder B. (appointed on 01 March 2018). As for the secretaries (1 in total), we can name: Gurpreet B. (appointed on 16 April 2018).

About
Name: Jon Sames Opticians Limited
Number: 05250553
Incorporation date: 2004-10-05
End of financial year: 29 December


Address:	416 Green Lane Ilford IG3 9JX
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Eye Clinic (Uk) Limited

15 October 2020

Address	416 Green Lane, Ilford, IG3 9JX, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Bhupinder B.

1 March 2018

Nature of control:	right to appoint and remove directors

Jonathan S.

6 April 2016 - 16 April 2018

Nature of control:	25-50% shares

Amaia S.

6 April 2016 - 16 April 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-09-30	2018-12-29	2019-12-29	2020-12-29	2021-12-31	2022-12-31
Current Assets	276,043	313,428	358,860	379,353	379,353	406,848	421,175	421,175	421,175	421,175
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	259,919	292,883	332,847	-	-	-	-	-	-	-
Tangible Fixed Assets	17,264	13,517	10,501	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	262,419	294,805	334,306	357,730	357,730	383,054	384,599	384,599	384,599	384,599
Fixed Assets	-	-	-	8,686	8,686	6,515	4,886	4,886	4,886	4,886

The target date for Jon Sames Opticians Limited confirmation statement filing is 2023-12-08. The previous confirmation statement was sent on 2022-11-24. The date for a subsequent annual accounts filing is 29 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Eye Clinic (Uk) Limited has over 3/4 of shares. This corporate PSC can be found at Green Lane, IG3 9JX Ilford. Jonathan S. that has 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/29 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/29 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/29 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/29, originally was 2018/12/30. filed on: 30th, December 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2018/12/31 from 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/09/30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from 601 London Road Westcliff on Sea Essex SS0 9PE on 2018/03/12 to 416 Green Lane Ilford Essex IG3 9JX filed on: 12th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, May 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/10/13 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
SH01	8.00 GBP is the capital in company's statement on 2013/11/04 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 9th, November 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/05 filed on: 11th, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/05 filed on: 13th, October 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/05 filed on: 29th, October 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, August 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 28/04/2008 from 3RD floor crown house 151 high road loughton essex IG10 4LG filed on: 28th, April 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 2nd, October 2006 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 2nd, October 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/03/05 from: 82 st john street london EC1M 4JN filed on: 21st, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/03/05 from: 82 st john street london EC1M 4JN filed on: 21st, March 2005 \| address	Free Download (1 page)
CERTNM	Company name changed benwell consultancy LIMITEDcertificate issued on 13/01/05 filed on: 13th, January 2005 \| change of name	Free Download (3 pages)
CERTNM	Company name changed benwell consultancy LIMITEDcertificate issued on 13/01/05 filed on: 13th, January 2005 \| change of name	Free Download (3 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, October 2004 \| incorporation	Free Download (17 pages)

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