UKBizDB.co.uk

A & B SPECTACLES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & B Spectacles Ltd. The company was founded 21 years ago and was given the registration number 04451116. The firm's registered office is in MERSEYSIDE. You can find them at 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:A & B SPECTACLES LTD
Company Number:04451116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Birchley Avenue, Billinge, Wigan, WN5 7QW

Secretary18 June 2002Active
8 Birchley Avenue, Billinge, Wigan, WN5 7QW

Director18 June 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary30 May 2002Active
3 Ferndale Av, Whitefield, Manchester, M45 7GP

Director18 June 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 May 2002Active

People with Significant Control

Dr Arun Kumar Bansal
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:8, Birchley Avenue, Wigan, England, WN5 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Neelam Bansal
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:8, Birchley Avenue, Wigan, England, WN5 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-11-01Gazette

Gazette notice voluntary.

Download
2022-10-19Dissolution

Dissolution application strike off company.

Download
2022-09-06Gazette

Gazette filings brought up to date.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Gazette

Gazette notice compulsory.

Download
2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-10-22Accounts

Change account reference date company previous extended.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Capital

Capital allotment shares.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2015-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-25Accounts

Accounts with accounts type total exemption small.

Download
2014-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.