Spectacle Solutions Ltd.. Head office in West Sussex. Check Director.

Spectacle Solutions Ltd., West Sussex

Spectacle Solutions Ltd. is a private limited company. Situated at 93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW, the above-mentioned 20 years old firm was incorporated on 2003-07-09 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: David B. (appointed on 11 July 2003). Moving on to the secretaries (1 in total), we can name: Karen B. (appointed on 11 July 2003).

About
Name: Spectacle Solutions Ltd.
Number: 04827311
Incorporation date: 2003-07-09
End of financial year: 31 August


Address:	93 Aldwick Road Bognor Regis West Sussex PO21 2NW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Karen B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	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	2022-08-31	2023-08-31
Current Assets	58,303	76,941	154,385	102,376	100,926	102,974	102,236	81,029	80,183	115,880	114,037	95,014	70,882
Fixed Assets	-	-	-	-	-	33,218	25,994	19,761	14,820	11,614	15,588	12,217	10,627
Total Assets Less Current Liabilities	4,091	70,270	61,950	52,051	41,748	57,624	56,496	35,412	19,048	53,301	58,262	45,622	49,079
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	3,000	30,980	1,874	10,809	19,208	33,676	-	-	-	-	-	-	-
Tangible Fixed Assets	9,146	29,235	39,073	30,667	23,001	33,218	-	-	-	-	-	-	-

The date for Spectacle Solutions Ltd. confirmation statement filing is 2024-07-23. The latest confirmation statement was submitted on 2023-07-09. The due date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: David B. that has 1/2 or less of shares, 1/2 or less of voting rights. Karen B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 10th, January 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 20th, January 2020 \| accounts	Free Download (5 pages)
CH01	On June 29, 2018 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 15th, April 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 24th, January 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (8 pages)
CH01	On January 29, 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 9, 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 17, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 9, 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 4, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 9, 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 17th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 9, 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 15th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 9, 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 9, 2010 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (4 pages)
CH03	On March 11, 2010 secretary's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
CH01	On March 11, 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (8 pages)
CH01	On October 6, 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 1st, February 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/2008 to 31/08/2008 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to July 15, 2008 filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 18, 2007 filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/02/07 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU filed on: 28th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/02/07 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU filed on: 28th, February 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on July 1, 2006. Value of each share 1 £. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 1, 2006. Value of each share 1 £. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 18th, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, July 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 17th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 17th, October 2005 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 6, 2005 filed on: 6th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 6, 2005 filed on: 6th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 26th, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 26th, October 2004 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 12, 2004 filed on: 12th, July 2004 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 12, 2004 filed on: 12th, July 2004 \| annual return	Free Download (2 pages)
288a	On July 22, 2003 New secretary appointed filed on: 22nd, July 2003 \| officers	Free Download (2 pages)
288a	On July 22, 2003 New director appointed filed on: 22nd, July 2003 \| officers	Free Download (2 pages)
288a	On July 22, 2003 New director appointed filed on: 22nd, July 2003 \| officers	Free Download (2 pages)
288b	On July 22, 2003 Secretary resigned filed on: 22nd, July 2003 \| officers	Free Download (1 page)
288b	On July 22, 2003 Secretary resigned filed on: 22nd, July 2003 \| officers	Free Download (1 page)
287	Registered office changed on 22/07/03 from: 30 aldwick avenue bognor regis sussex PO21 3AQ filed on: 22nd, July 2003 \| address	Free Download (1 page)
288a	On July 22, 2003 New secretary appointed filed on: 22nd, July 2003 \| officers	Free Download (2 pages)
288b	On July 22, 2003 Director resigned filed on: 22nd, July 2003 \| officers	Free Download (1 page)
287	Registered office changed on 22/07/03 from: 30 aldwick avenue bognor regis sussex PO21 3AQ filed on: 22nd, July 2003 \| address	Free Download (1 page)
288b	On July 22, 2003 Director resigned filed on: 22nd, July 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2003 \| incorporation	Free Download (17 pages)

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