Specsure Opticians (consett) Limited. Head office in Consett. Check Director.

Specsure Opticians (consett) Limited, Consett

Specsure Opticians (Consett) Limited is a private limited company. Situated at 11-13 The Derwent Centre, Consett DH8 5SD, the above-mentioned 17 years old company was incorporated on 2006-05-05 and is classified as "other human health activities" (SIC: 86900).
1 director can be found in the firm: Zagham S. (appointed on 16 September 2022).

About
Name: Specsure Opticians (consett) Limited
Number: 05807940
Incorporation date: 2006-05-05
End of financial year: 31 December


Address:	11-13 The Derwent Centre Consett DH8 5SD
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Ilharia Holdings Limited

27 February 2018

Address	Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, NE3 2EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	11227373
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Zagram S.

1 July 2016 - 27 February 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Homa S.

1 July 2016 - 27 February 2018

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

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	48,624	48,327	79,170	107,590	197,724	363,623	595,574	1,332,871	1,501,993	1,922,556	2,451,382
Fixed Assets	28,386	24,641	18,446	32,727	56,377	43,440	63,144	226,855	185,726	138,641	124,770
Total Assets Less Current Liabilities	10,832	15,070	42,741	71,198	153,705	169,212	545,766	1,126,554	1,316,564	1,778,656	2,303,598
Intangible Fixed Assets	25,000	20,000	15,000	10,000	5,000	-	-	-	-	-	-
Number Shares Allotted	-	1,000	-	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	10,608	14,168	42,184	68,184	143,430	160,811	-	-	-	-	-
Tangible Fixed Assets	3,386	4,641	3,446	22,727	51,377	43,440	-	-	-	-	-

The due date for Specsure Opticians (Consett) Limited confirmation statement filing is 2024-05-19. The most current confirmation statement was submitted on 2023-05-05. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Ilharia Holdings Limited has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC is located at Fencer Hill Park, Gosforth, NE3 2EA Newcastle Upon Tyne. Zagram S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Homa S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-05-05 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-05-05 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-10-06 filed on: 7th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2022-09-16 filed on: 16th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-05 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
TM02	Secretary appointment termination on 2021-06-24 filed on: 25th, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-06-23 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-23 filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-05 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-05 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-05 filed on: 18th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-05-05 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018-02-27 filed on: 28th, March 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-02-27 filed on: 28th, March 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-02-27 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 2nd, March 2018 \| accounts	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2016-06-01: 1000.00 GBP filed on: 26th, January 2018 \| capital	Free Download (4 pages)
PSC04	Change to a person with significant control 2016-07-01 filed on: 24th, January 2018 \| persons with significant control	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 24th, January 2018 \| capital	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-07-01 filed on: 24th, January 2018 \| persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-05-05 filed on: 17th, June 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 2017-05-01 director's details were changed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 11-13 the Derwent Centre Consett County Durham DH8 5SD at an unknown date filed on: 13th, July 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-05-05 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-13: 1100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-05 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-20: 1100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 25th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-05 with full list of members filed on: 10th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-10: 1100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 22nd, February 2014 \| accounts	Free Download (5 pages)
CH03	On 2013-04-05 secretary's details were changed filed on: 8th, December 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 16 Lesbury Road, Heaton Newcastle upon Tyne Tyne & Wear NE6 5LB on 2013-12-08 filed on: 8th, December 2013 \| address	Free Download (1 page)
CH01	On 2013-04-05 director's details were changed filed on: 8th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-05-05 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-05 with full list of members filed on: 2nd, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 24th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 23rd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-12-01 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 20th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-31 filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 28th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 1st, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-06-01 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-01 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, May 2006 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 5th, May 2006 \| incorporation	Free Download (20 pages)

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