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SMITH FAMILY OPTICIANS LIMITED

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

This company is commonly known as Smith Family Opticians Limited. The company was founded 20 years ago and was given the registration number 05072131. The firm's registered office is in MOLD. You can find them at Earlcliffe, Earl Road, Mold, Flintshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:SMITH FAMILY OPTICIANS LIMITED
Company Number:05072131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Earlcliffe, Earl Road, Mold, Flintshire, CH7 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Earlcliffe, Earl Road, Mold, CH7 1AX

Secretary05 March 2021Active
22, Box Lane, Wrexham, Wales, LL12 8BT

Director01 April 2009Active
Colwyn, 8 Pen Y Maes Avenue, Wrexham, LL12 7AP

Director12 March 2004Active
6, Penymaes Avenue, Wrexham, Wales, LL12 7AP

Director01 April 2009Active
Colwyn, 8 Penymaes Avenue, Wrexham, Wales, LL12 7AP

Secretary10 December 2012Active
Colwyn, 8 Pen Y Maes Avenue, Wrexham, LL12 7AP

Secretary12 March 2004Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary12 March 2004Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director12 March 2004Active
Colwyn, 8 Pen Y Maes Avenue, Wrexham, LL12 7AP

Director12 March 2004Active

People with Significant Control

Mr John Russell Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:Wales
Address:Colwyn, 8 Penymaes Avenue, Wrexham, Wales, LL12 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin John Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:Wales
Address:6, Penymaes Avenue, Wrexham, Wales, LL12 7AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Appoint person secretary company with name date.

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2021-03-09Officers

Termination secretary company with name termination date.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-18Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Change person director company with change date.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-11-24Officers

Change person director company with change date.

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