Onspec Optical Company Limited. Head office in Newcastle Upon Tyne. Check Director.

Onspec Optical Company Limited, Newcastle Upon Tyne

Onspec Optical Company Limited is a private limited company. Formerly, it was named Easy Specs Optical Limited (it was changed on 2003-06-11). Located at Unit 16E Airport Industrial, Estate Kingston Park, Newcastle Upon Tyne NE3 2EF, the aforementioned 23 years old enterprise was incorporated on 2000-12-12 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).
4 directors can be found in the business: Tracey B. (appointed on 01 October 2001), Paul B. (appointed on 01 October 2001), John L. (appointed on 12 December 2000). When it comes to the secretaries (1 in total), we can name: John L. (appointed on 12 December 2000).

About
Name: Onspec Optical Company Limited
Number: 04123643
Incorporation date: 2000-12-12
End of financial year: 31 August


Address:	Unit 16E Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Paul B.

6 April 2016

Nature of control:	significiant influence or control

Tracey B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alison L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John L.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	412,124	393,087	370,310	470,179	470,368	338,832	399,191	417,131	420,178	396,322
Total Assets Less Current Liabilities	300,213	289,304	264,020	344,068	374,938	287,315	296,814	343,963	360,009	322,299
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Tangible Fixed Assets	75,636	62,181	86,682	95,772	106,657	-	-	-	-	-

The due date for Onspec Optical Company Limited confirmation statement filing is 2024-02-11. The most recent one was sent on 2023-01-28. The target date for the next annual accounts filing is 31 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.

4 persons of significant control are listed in the Companies House, namely: Paul B. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 31st, May 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 2nd, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 29th, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 27th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-12 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 5th, May 2015 \| accounts	Free Download
AR01	Annual return made up to 2014-12-12 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-01-07: 500.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-12 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-09: 500.00 GBP capital
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 6th, January 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 29th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-12 with full list of members filed on: 29th, December 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 6th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-12 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-12-12 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-23 filed on: 23rd, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 18th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-12-21 filed on: 21st, December 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-12-21 filed on: 21st, December 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, June 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2007-01-07 filed on: 7th, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2007-01-07 filed on: 7th, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 12th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 12th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-12-22 filed on: 22nd, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-22 filed on: 22nd, December 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 10th, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 10th, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-11-12 filed on: 12th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-11-12 filed on: 12th, November 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 16th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 16th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 14th, February 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 14th, February 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 29th, June 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 29th, June 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-03-29 (Director's particulars changed) annual return
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/01 to 31/08/01 filed on: 27th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/08/01 filed on: 27th, November 2001 \| accounts	Free Download (1 page)

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