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THE SPECS FACTORY CHELMSFORD LTD

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

This company is commonly known as The Specs Factory Chelmsford Ltd. The company was founded 15 years ago and was given the registration number 06659370. The firm's registered office is in NORWICH. You can find them at Unit 2 Europa House, Martineau Lane, Norwich, Norfolk. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:THE SPECS FACTORY CHELMSFORD LTD
Company Number:06659370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Unit 2 Europa House, Martineau Lane, Norwich, Norfolk, NR1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Europa House, Martineau Lane, Norwich, NR1 2EN

Director29 July 2008Active
24, Daffodil Way, Springfield, Chelmsford, Uk, CM1 6XB

Director01 September 2009Active

People with Significant Control

Mr Duncan Andrew Hockney
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:Unit 2 Europa House, Martineau Lane, Norwich, NR1 2EN
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
The Specs Factory Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, Europa Way, Martineau Lane, Norwich, England, NR1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-06Officers

Change person director company with change date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Capital

Capital statement capital company with date currency figure.

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2015-04-15Capital

Legacy.

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2015-04-15Insolvency

Legacy.

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2015-04-15Resolution

Resolution.

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