Company NameSecond Sight Cl Limited
DirectorPaul Anthony Tookman
Company StatusActive
Company Number01959248
CategoryPrivate Limited Company
Incorporation Date14 November 1985 (32 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782Retail sale by opticians
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Paul Anthony Tookman
Date of BirthMarch 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1992(6 years, 5 months after company formation)
Appointment Duration25 years, 7 months
RoleOptician
Country of ResidenceEngland
Correspondence Address15 Shepherds Road
Watford
Hertfordshire
WD18 7HU
Secretary NameMrs Anneke Tookman
NationalityBritish
StatusCurrent
Appointed02 February 2004(18 years, 2 months after company formation)
Appointment Duration13 years, 9 months
RoleSecretary
Correspondence Address15 Shepherds Road
Watford
WD18 7HU
Director NameMr Robert Maurice Cooper
Date of BirthAugust 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(6 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 January 2004)
RoleOptician
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary St Catherines Hall
Coton
Cambridge
CB3 7UG
Secretary NameMr Robert Maurice Cooper
NationalityBritish
StatusResigned
Appointed28 April 1992(6 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary St Catherines Hall
Coton
Cambridge
CB3 7UG

Contact

Websiteeyelink.co.uk
Email address[email protected]

Location

Registered Address11 Ludgate Broadway
London
EC4V 6DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Paul Anthony Tookman
83.33%
Ordinary
20 at £1Anneke Tookman
16.67%
Ordinary

Financials

Year2014
Net Worth£41,558
Cash£642
Current Liabilities£75,470

Accounts

Latest Accounts31 October 2016 (1 year ago)
Next Accounts Due31 July 2018 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Returns

Latest Return1 January 2017 (10 months, 3 weeks ago)
Next Return Due15 January 2018 (1 month, 3 weeks from now)

Charges

31 March 1993Delivered on: 19 April 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
9 October 1986Delivered on: 27 October 1986
Satisfied on: 4 August 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertakig and all property and assets present and future including bookdebts & uncalled capital.
Fully Satisfied

Filing History

27 January 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
8 February 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 120
(4 pages)
24 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 120
(4 pages)
6 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 120
(4 pages)
12 May 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 120
(4 pages)
21 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 120
(4 pages)
3 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
23 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
19 January 2011Director's details changed for Mr Paul Anthony Tookman on 10 April 2010 (2 pages)
19 January 2011Secretary's details changed for Anneke Tookman on 10 April 2010 (2 pages)
19 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
26 April 2010Total exemption small company accounts made up to 31 October 2009 (10 pages)
13 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Mr Paul Anthony Tookman on 13 January 2010 (2 pages)
13 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
8 June 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 January 2009Return made up to 01/01/09; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 31 October 2007 (8 pages)
9 January 2008Return made up to 01/01/08; full list of members (2 pages)
30 August 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 January 2007Return made up to 01/01/07; full list of members (2 pages)
29 June 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 January 2006Return made up to 01/01/06; full list of members (2 pages)
23 June 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 January 2005Return made up to 01/01/05; full list of members (6 pages)
14 December 2004Total exemption small company accounts made up to 30 April 2004 (8 pages)
30 November 2004Director resigned (1 page)
30 November 2004Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
11 February 2004New secretary appointed (2 pages)
11 February 2004Secretary resigned (1 page)
28 January 2004Return made up to 01/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 January 2004Registered office changed on 14/01/04 from: 23 hills road cambridge CB2 1NW (1 page)
8 October 2003Accounts for a small company made up to 30 April 2003 (8 pages)
30 January 2003Return made up to 01/01/03; full list of members (7 pages)
11 December 2002Accounts for a small company made up to 30 April 2002 (7 pages)
4 February 2002Return made up to 01/01/02; full list of members (5 pages)
18 January 2002Accounts for a small company made up to 30 April 2001 (9 pages)
2 February 2001Accounts for a small company made up to 30 April 2000 (6 pages)
22 January 2001Return made up to 01/01/01; full list of members (5 pages)
3 February 2000Full accounts made up to 30 April 1999 (18 pages)
23 January 2000Return made up to 01/01/00; full list of members (5 pages)
2 December 1999Director's particulars changed (1 page)
10 March 1999Return made up to 01/01/99; full list of members; amend (5 pages)
1 March 1999Full accounts made up to 30 April 1998 (16 pages)
24 February 1999Return made up to 01/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 January 1998Return made up to 01/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
19 December 1997Auditor's resignation (1 page)
7 July 1997Full accounts made up to 30 April 1997 (9 pages)
14 January 1997Return made up to 01/01/97; full list of members (5 pages)
13 September 1996Full accounts made up to 30 April 1996 (9 pages)
10 January 1996Return made up to 01/01/96; full list of members (5 pages)
14 November 1985Incorporation (15 pages)